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 106096 Mon 10 Jul 2006 14:42 Old Coaster Announcement: How Fraud Gangs Operate 3 frodo 37450 Fri 10 Feb 2006 12:14 Old Coaster Sticky: SCAMMERS CAN BE DANGEROUS !! 0 legalorg 21466 Fri 16 Sep 2005 06:20 legalorg Sticky: COUNTERFEIT CHEQUES 1 Q 24541 Tue 30 Aug 2005 20:14 Captain Igloo Sticky: NIGERIAN 419 ADVANCE FEE FRAUD 0 Guest 17121 Wed 10 Nov 2004 03:05 Guest Sticky: LOTTERY SCAMS 0 Q 19790 Wed 10 Nov 2004 02:40 Q WALMART MONEY GRAMS (MONEY ORDERS) BREEDERS BEING SCANED 7 WINDY CITY BLUEZ 125620 Wed 09 Jan 2008 22:07 jez Dept of Justice covers up Fraud connected to Mitt Romney 1 Laser 29945 Tue 16 Oct 2007 16:38 Laser Mortgage payoff scam - Metro Dream Homes 0 ralphmalph 26923 Wed 03 Oct 2007 22:28 ralphmalph New scam in Japan 2 eight 33683 Mon 24 Jul 2006 22:52 noxy Old Scam, New Twist. Parents of sick children targeted 4 Faith 46626 Sat 15 Jul 2006 03:35 Faith A new scam: fake hotel and fake conference site 1 Samir 28702 Sat 15 Jul 2006 03:12 Faith SAFETY HINTS AND TIPS 0 Old Coaster 22320 Mon 10 Jul 2006 14:49 Old Coaster Consumers warned against lottery 'fake cheque' scam 0 jez 20864 Wed 28 Jun 2006 14:14 jez Even Smart People Fall for Nigerian Scams and Can Go to Jail 0 little sneak 35674 Wed 17 May 2006 07:41 little sneak Is he for real? 4 fooled 40478 Fri 31 Mar 2006 09:11 Captain Igloo Office of Fair Trading announces Scam Awareness Month 0 jez 18050 Wed 01 Feb 2006 14:31 jez Am I involved in a nigerian scam 1 mrretka 22828 Tue 17 Jan 2006 11:47 jez Japanese - Import Export 5 Mr Billion 31572 Tue 15 Nov 2005 19:23 Former Member2 ROOM-MATE SCAMS 2 PsycheDelia_Smith 30104 Fri 11 Nov 2005 17:02 PsycheDelia_Smith Fraud against stockholders in eToys Kmart Stage Stores 2 Laser 31154 Thu 10 Nov 2005 05:51 Daneel_Oliwav IDENTIFYING A WOULD BE THIEF! 4 JMAYOESQ 41011 Tue 06 Sep 2005 11:07 Q PAYPAL SCAMS 3 Q 31681 Sat 25 Jun 2005 12:03 jez The Lottery Scam Checker - useful tool 2 artists against 419 28133 Tue 21 Jun 2005 13:50 Former Member Commercial scam: samples required for import licence 1 winelight 25648 Sun 03 Apr 2005 20:49 winelight More Indonesian Tsunami Scams 0 Former Member 20722 Wed 30 Mar 2005 13:33 Former Member CCd email 1 nodonovan 25176 Fri 18 Mar 2005 19:36 Far_Cry The chinese money-makers 2 kaeufler-consultant 22545 Wed 09 Feb 2005 11:08 frodo New scam: "Your product requires registration" 6 winelight 37336 Tue 01 Feb 2005 14:33 lew_skannen How Scammers Recruit Victims Via Instant Messaging 2 frodo 23520 Sat 29 Jan 2005 06:10 frodo Crime Fighters LLB - **Another Fake Anti-Scam Group! 1 frodo 20181 Mon 17 Jan 2005 22:55 artists against 419 Just so you know your not alone 0 videobob 16392 Sat 08 Jan 2005 02:46 videobob TSUNAMI VICTIM SCAMS 1 jez 17007 Wed 05 Jan 2005 14:26 Captain Igloo How Fraud Gangs Operate - Discussion 5 xcaluber 31478 Sun 19 Dec 2004 15:40 frodo Advanced Fraud in Canada 4 Max Power 29583 Thu 16 Dec 2004 21:27 Far_Cry BBC Video Report on 419 Scams 0 frodo 18215 Sun 05 Dec 2004 06:09 frodo CANADIAN POLICE SCAM VIDEO FOOTAGE 6 Scam Patroller 31318 Sun 05 Dec 2004 05:57 frodo USEFUL LINKS ABOUT SCAMS AND FRAUD 6 Scam Patroller 30639 Thu 02 Dec 2004 21:34 swamismurf BLACKLISTED 419 SCAM EMAIL ADDRESSES + PHONE NUMBERS 3 Scam Patroller 25026 Sat 20 Nov 2004 22:54 noxy Information for Canadians 0 Max Power 17480 Wed 10 Nov 2004 19:42 Max Power HOW THE SCAM ARTIST OPERATES 0 Scam Patroller 15583 Wed 10 Nov 2004 03:31 Scam Patroller IDENTITY THEFT 0 Scam Patroller 15781 Wed 10 Nov 2004 03:01 Scam Patroller FAKE BANK/ESCROW WEBSITES 0 Scam Patroller 16015 Wed 10 Nov 2004 02:58 Scam Patroller CASHPOINT/ATM SCAMS 0 Q 16052 Wed 10 Nov 2004 02:49 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 + 1 Hour 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 PRIVATE FORUMS----------------temp aa419  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