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INFORMATION RELATED TO SCAMS AND OTHER FRAUD
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INFORMATION RELATED TO SCAMS AND OTHER FRAUD
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Author
Views
Last Post
Announcement:
REGULATED LOTTERIES
0
Old Coaster
107188
Mon 10 Jul 2006 14:42
Old Coaster
Announcement:
How Fraud Gangs Operate
3
frodo
38125
Fri 10 Feb 2006 12:14
Old Coaster
Sticky:
SCAMMERS CAN BE DANGEROUS !!
0
legalorg
21848
Fri 16 Sep 2005 06:20
legalorg
Sticky:
COUNTERFEIT CHEQUES
1
Q
25038
Tue 30 Aug 2005 20:14
Captain Igloo
Sticky:
NIGERIAN 419 ADVANCE FEE FRAUD
0
Guest
17538
Wed 10 Nov 2004 03:05
Guest
Sticky:
LOTTERY SCAMS
0
Q
20112
Wed 10 Nov 2004 02:40
Q
WALMART MONEY GRAMS (MONEY ORDERS) BREEDERS BEING SCANED
7
WINDY CITY BLUEZ
201471
Wed 09 Jan 2008 22:07
jez
Dept of Justice covers up Fraud connected to Mitt Romney
1
Laser
30540
Tue 16 Oct 2007 16:38
Laser
Mortgage payoff scam - Metro Dream Homes
0
ralphmalph
27504
Wed 03 Oct 2007 22:28
ralphmalph
New scam in Japan
2
eight
34651
Mon 24 Jul 2006 22:52
noxy
Old Scam, New Twist. Parents of sick children targeted
4
Faith
47715
Sat 15 Jul 2006 03:35
Faith
A new scam: fake hotel and fake conference site
1
Samir
29531
Sat 15 Jul 2006 03:12
Faith
SAFETY HINTS AND TIPS
0
Old Coaster
22661
Mon 10 Jul 2006 14:49
Old Coaster
Consumers warned against lottery 'fake cheque' scam
0
jez
21191
Wed 28 Jun 2006 14:14
jez
Even Smart People Fall for Nigerian Scams and Can Go to Jail
0
little sneak
36097
Wed 17 May 2006 07:41
little sneak
Is he for real?
4
fooled
41180
Fri 31 Mar 2006 09:11
Captain Igloo
Office of Fair Trading announces Scam Awareness Month
0
jez
18404
Wed 01 Feb 2006 14:31
jez
Am I involved in a nigerian scam
1
mrretka
23186
Tue 17 Jan 2006 11:47
jez
Japanese - Import Export
5
Mr Billion
32410
Tue 15 Nov 2005 19:23
Former Member2
ROOM-MATE SCAMS
2
PsycheDelia_Smith
30582
Fri 11 Nov 2005 17:02
PsycheDelia_Smith
Fraud against stockholders in eToys Kmart Stage Stores
2
Laser
31662
Thu 10 Nov 2005 05:51
Daneel_Oliwav
IDENTIFYING A WOULD BE THIEF!
4
JMAYOESQ
41859
Tue 06 Sep 2005 11:07
Q
PAYPAL SCAMS
3
Q
32300
Sat 25 Jun 2005 12:03
jez
The Lottery Scam Checker - useful tool
2
artists against 419
28721
Tue 21 Jun 2005 13:50
Former Member
Commercial scam: samples required for import licence
1
winelight
26367
Sun 03 Apr 2005 20:49
winelight
More Indonesian Tsunami Scams
0
Former Member
21085
Wed 30 Mar 2005 13:33
Former Member
CCd email
1
nodonovan
25777
Fri 18 Mar 2005 19:36
Far_Cry
The chinese money-makers
2
kaeufler-consultant
23081
Wed 09 Feb 2005 11:08
frodo
New scam: "Your product requires registration"
6
winelight
39372
Tue 01 Feb 2005 14:33
lew_skannen
How Scammers Recruit Victims Via Instant Messaging
2
frodo
24071
Sat 29 Jan 2005 06:10
frodo
Crime Fighters LLB - **Another Fake Anti-Scam Group!
1
frodo
20645
Mon 17 Jan 2005 22:55
artists against 419
Just so you know your not alone
0
videobob
16781
Sat 08 Jan 2005 02:46
videobob
TSUNAMI VICTIM SCAMS
1
jez
17416
Wed 05 Jan 2005 14:26
Captain Igloo
How Fraud Gangs Operate - Discussion
5
xcaluber
32852
Sun 19 Dec 2004 15:40
frodo
Advanced Fraud in Canada
4
Max Power
31164
Thu 16 Dec 2004 21:27
Far_Cry
BBC Video Report on 419 Scams
0
frodo
18622
Sun 05 Dec 2004 06:09
frodo
CANADIAN POLICE SCAM VIDEO FOOTAGE
6
Scam Patroller
32119
Sun 05 Dec 2004 05:57
frodo
USEFUL LINKS ABOUT SCAMS AND FRAUD
6
Scam Patroller
31722
Thu 02 Dec 2004 21:34
swamismurf
BLACKLISTED 419 SCAM EMAIL ADDRESSES + PHONE NUMBERS
3
Scam Patroller
25924
Sat 20 Nov 2004 22:54
noxy
Information for Canadians
0
Max Power
18018
Wed 10 Nov 2004 19:42
Max Power
HOW THE SCAM ARTIST OPERATES
0
Scam Patroller
15914
Wed 10 Nov 2004 03:31
Scam Patroller
IDENTITY THEFT
0
Scam Patroller
16125
Wed 10 Nov 2004 03:01
Scam Patroller
FAKE BANK/ESCROW WEBSITES
0
Scam Patroller
16367
Wed 10 Nov 2004 02:58
Scam Patroller
CASHPOINT/ATM SCAMS
0
Q
16403
Wed 10 Nov 2004 02:49
Q
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