SCAMPATROL Working to protect    FAQ   Search   Memberlist   Usergroups   Register   Profile   Log in to check your private messages   Log in  INFORMATION RELATED TO SCAMS AND OTHER FRAUD Moderator: Moderators Users browsing this forum: None    SCAMPATROL Forum Index -> INFORMATION RELATED TO SCAMS AND OTHER FRAUD Mark all topics read  Topics   Replies   Author   Views   Last Post  Announcement: REGULATED LOTTERIES 0 Old Coaster 15182 Mon 10 Jul 2006 13:42 Old Coaster Announcement: How Fraud Gangs Operate 3 frodo 4199 Fri 10 Feb 2006 11:14 Old Coaster Sticky: SCAMMERS CAN BE DANGEROUS !! 0 legalorg 2561 Fri 16 Sep 2005 05:20 legalorg Sticky: COUNTERFEIT CHEQUES 1 Q 3117 Tue 30 Aug 2005 19:14 Captain Igloo Sticky: NIGERIAN 419 ADVANCE FEE FRAUD 0 Guest 2840 Wed 10 Nov 2004 02:05 Guest Sticky: LOTTERY SCAMS 0 Q 4886 Wed 10 Nov 2004 01:40 Q WALMART MONEY GRAMS (MONEY ORDERS) BREEDERS BEING SCANED 7 WINDY CITY BLUEZ 13830 Wed 09 Jan 2008 21:07 jez Dept of Justice covers up Fraud connected to Mitt Romney 1 Laser 2680 Tue 16 Oct 2007 15:38 Laser Mortgage payoff scam - Metro Dream Homes 0 ralphmalph 2818 Wed 03 Oct 2007 21:28 ralphmalph New scam in Japan 2 eight 3165 Mon 24 Jul 2006 21:52 noxy Old Scam, New Twist. Parents of sick children targeted 4 Faith 3413 Sat 15 Jul 2006 02:35 Faith A new scam: fake hotel and fake conference site 1 Samir 2640 Sat 15 Jul 2006 02:12 Faith SAFETY HINTS AND TIPS 0 Old Coaster 2183 Mon 10 Jul 2006 13:49 Old Coaster Consumers warned against lottery 'fake cheque' scam 0 jez 1964 Wed 28 Jun 2006 13:14 jez Even Smart People Fall for Nigerian Scams and Can Go to Jail 0 little sneak 2829 Wed 17 May 2006 06:41 little sneak Is he for real? 4 fooled 3677 Fri 31 Mar 2006 08:11 Captain Igloo Office of Fair Trading announces Scam Awareness Month 0 jez 2151 Wed 01 Feb 2006 13:31 jez Am I involved in a nigerian scam 1 mrretka 2420 Tue 17 Jan 2006 10:47 jez Japanese - Import Export 5 Mr Billion 4039 Tue 15 Nov 2005 18:23 Former Member2 ROOM-MATE SCAMS 2 PsycheDelia_Smith 3008 Fri 11 Nov 2005 16:02 PsycheDelia_Smith Fraud against stockholders in eToys Kmart Stage Stores 2 Laser 3212 Thu 10 Nov 2005 04:51 Daneel_Oliwav IDENTIFYING A WOULD BE THIEF! 4 JMAYOESQ 3711 Tue 06 Sep 2005 10:07 Q PAYPAL SCAMS 3 Q 3995 Sat 25 Jun 2005 11:03 jez The Lottery Scam Checker - useful tool 2 artists against 419 3188 Tue 21 Jun 2005 12:50 Former Member Commercial scam: samples required for import licence 1 winelight 2624 Sun 03 Apr 2005 19:49 winelight More Indonesian Tsunami Scams 0 Former Member 2383 Wed 30 Mar 2005 12:33 Former Member CCd email 1 nodonovan 2334 Fri 18 Mar 2005 18:36 Far_Cry The chinese money-makers 2 kaeufler-consultant 3062 Wed 09 Feb 2005 10:08 frodo New scam: "Your product requires registration" 6 winelight 4771 Tue 01 Feb 2005 13:33 lew_skannen How Scammers Recruit Victims Via Instant Messaging 2 frodo 3308 Sat 29 Jan 2005 05:10 frodo Crime Fighters LLB - **Another Fake Anti-Scam Group! 1 frodo 3110 Mon 17 Jan 2005 21:55 artists against 419 Just so you know your not alone 0 videobob 2192 Sat 08 Jan 2005 01:46 videobob TSUNAMI VICTIM SCAMS 1 jez 2336 Wed 05 Jan 2005 13:26 Captain Igloo How Fraud Gangs Operate - Discussion 5 xcaluber 4528 Sun 19 Dec 2004 14:40 frodo Advanced Fraud in Canada 4 Max Power 3882 Thu 16 Dec 2004 20:27 Far_Cry BBC Video Report on 419 Scams 0 frodo 2468 Sun 05 Dec 2004 05:09 frodo CANADIAN POLICE SCAM VIDEO FOOTAGE 6 Scam Patroller 4347 Sun 05 Dec 2004 04:57 frodo USEFUL LINKS ABOUT SCAMS AND FRAUD 6 Scam Patroller 4301 Thu 02 Dec 2004 20:34 swamismurf BLACKLISTED 419 SCAM EMAIL ADDRESSES + PHONE NUMBERS 3 Scam Patroller 3303 Sat 20 Nov 2004 21:54 noxy Information for Canadians 0 Max Power 2340 Wed 10 Nov 2004 18:42 Max Power HOW THE SCAM ARTIST OPERATES 0 Scam Patroller 2242 Wed 10 Nov 2004 02:31 Scam Patroller IDENTITY THEFT 0 Scam Patroller 2140 Wed 10 Nov 2004 02:01 Scam Patroller FAKE BANK/ESCROW WEBSITES 0 Scam Patroller 2108 Wed 10 Nov 2004 01:58 Scam Patroller CASHPOINT/ATM SCAMS 0 Q 2324 Wed 10 Nov 2004 01:49 Q Display topics from previous: All Topics1 Day7 Days2 Weeks1 Month3 Months6 Months1 Year     SCAMPATROL Forum Index -> INFORMATION RELATED TO SCAMS AND OTHER FRAUD All times are GMT Page 1 of 1 Jump to: Select a forum GENERAL FORUMS----------------WELCOME TO SCAMPATROLINFORMATION RELATED TO SCAMS AND OTHER FRAUDFAKE BANKS AND FRAUDULENT WEBSITESSCAM LETTERSNEWS AND ANNOUNCEMENTSFEEDBACK VICTIM SUPPORT----------------REQUEST HELPIS THIS A SCAM?IS THIS WARNING GENUINE?YOUR STORY AND EXPERIENCES WITH SCAMMERS  New posts    No new posts    Announcement New posts [ Popular ]    No new posts [ Popular ]    Sticky New posts [ Locked ]    No new posts [ Locked ] You cannot post new topics in this forum You cannot reply to topics in this forum You cannot edit your posts in this forum You cannot delete your posts in this forum You cannot vote in polls in this forum Powered by phpBB © 2001, 2005 phpBB Group