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  Topic: USEFUL LINKS ABOUT SCAMS AND FRAUD
waamo

Replies: 6
Views: 11675

PostForum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Wed 01 Dec 2004 23:13   Subject: USEFUL LINKS ABOUT SCAMS AND FRAUD
If you need to check out a bank claiming to be based in the UK then go to http://www.fsa.gov.uk/ All U.K banks HAVE to be registered with them. If they are not then they are a fake bank.
 
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