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INFORMATION RELATED TO SCAMS AND OTHER FRAUD
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No new posts Announcement: REGULATED LOTTERIES
0 Old Coaster 55362 Mon 10 Jul 2006 14:42
Old Coaster View latest post
No new posts Announcement: How Fraud Gangs Operate
3 frodo 10588 Fri 10 Feb 2006 12:14
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No new posts Sticky: SCAMMERS CAN BE DANGEROUS !!
0 legalorg 6370 Fri 16 Sep 2005 06:20
legalorg View latest post
This topic is locked: you cannot edit posts or make replies. Sticky: COUNTERFEIT CHEQUES
1 Q 7070 Tue 30 Aug 2005 20:14
Captain Igloo View latest post
This topic is locked: you cannot edit posts or make replies. Sticky: NIGERIAN 419 ADVANCE FEE FRAUD
0 Guest 5193 Wed 10 Nov 2004 03:05
Guest View latest post
This topic is locked: you cannot edit posts or make replies. Sticky: LOTTERY SCAMS
0 Q 7907 Wed 10 Nov 2004 02:40
Q View latest post
No new posts WALMART MONEY GRAMS (MONEY ORDERS) BREEDERS BEING SCANED
7 WINDY CITY BLUEZ 33830 Wed 09 Jan 2008 22:07
jez View latest post
No new posts Dept of Justice covers up Fraud connected to Mitt Romney
1 Laser 7215 Tue 16 Oct 2007 16:38
Laser View latest post
No new posts Mortgage payoff scam - Metro Dream Homes
0 ralphmalph 6314 Wed 03 Oct 2007 22:28
ralphmalph View latest post
No new posts New scam in Japan
2 eight 6822 Mon 24 Jul 2006 22:52
noxy View latest post
No new posts Old Scam, New Twist. Parents of sick children targeted
4 Faith 8325 Sat 15 Jul 2006 03:35
Faith View latest post
No new posts A new scam: fake hotel and fake conference site
1 Samir 6279 Sat 15 Jul 2006 03:12
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No new posts SAFETY HINTS AND TIPS
0 Old Coaster 5302 Mon 10 Jul 2006 14:49
Old Coaster View latest post
No new posts Consumers warned against lottery 'fake cheque' scam
0 jez 4930 Wed 28 Jun 2006 14:14
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No new posts Even Smart People Fall for Nigerian Scams and Can Go to Jail
0 little sneak 14848 Wed 17 May 2006 07:41
little sneak View latest post
No new posts Is he for real?
4 fooled 7692 Fri 31 Mar 2006 09:11
Captain Igloo View latest post
No new posts Office of Fair Trading announces Scam Awareness Month
0 jez 4424 Wed 01 Feb 2006 14:31
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No new posts Am I involved in a nigerian scam
1 mrretka 5146 Tue 17 Jan 2006 11:47
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No new posts Japanese - Import Export
5 Mr Billion 9230 Tue 15 Nov 2005 19:23
Former Member2 View latest post
No new posts ROOM-MATE SCAMS
2 PsycheDelia_Smith 6308 Fri 11 Nov 2005 17:02
PsycheDelia_Smith View latest post
This topic is locked: you cannot edit posts or make replies. Fraud against stockholders in eToys Kmart Stage Stores
2 Laser 7472 Thu 10 Nov 2005 05:51
Daneel_Oliwav View latest post
This topic is locked: you cannot edit posts or make replies. IDENTIFYING A WOULD BE THIEF!
4 JMAYOESQ 8594 Tue 06 Sep 2005 11:07
Q View latest post
No new posts PAYPAL SCAMS
3 Q 12825 Sat 25 Jun 2005 12:03
jez View latest post
No new posts The Lottery Scam Checker - useful tool
2 artists against 419 6625 Tue 21 Jun 2005 13:50
Former Member View latest post
No new posts Commercial scam: samples required for import licence
1 winelight 5606 Sun 03 Apr 2005 20:49
winelight View latest post
No new posts More Indonesian Tsunami Scams
0 Former Member 4964 Wed 30 Mar 2005 13:33
Former Member View latest post
No new posts CCd email
1 nodonovan 5536 Fri 18 Mar 2005 19:36
Far_Cry View latest post
No new posts The chinese money-makers
2 kaeufler-consultant 6649 Wed 09 Feb 2005 11:08
frodo View latest post
No new posts New scam: "Your product requires registration"
6 winelight 11201 Tue 01 Feb 2005 14:33
lew_skannen View latest post
No new posts How Scammers Recruit Victims Via Instant Messaging
2 frodo 7663 Sat 29 Jan 2005 06:10
frodo View latest post
No new posts Crime Fighters LLB - **Another Fake Anti-Scam Group!
1 frodo 6367 Mon 17 Jan 2005 22:55
artists against 419 View latest post
No new posts Just so you know your not alone
0 videobob 4637 Sat 08 Jan 2005 02:46
videobob View latest post
No new posts TSUNAMI VICTIM SCAMS
1 jez 4742 Wed 05 Jan 2005 14:26
Captain Igloo View latest post
No new posts How Fraud Gangs Operate - Discussion
5 xcaluber 9141 Sun 19 Dec 2004 15:40
frodo View latest post
No new posts Advanced Fraud in Canada
4 Max Power 8473 Thu 16 Dec 2004 21:27
Far_Cry View latest post
No new posts BBC Video Report on 419 Scams
0 frodo 5049 Sun 05 Dec 2004 06:09
frodo View latest post
No new posts CANADIAN POLICE SCAM VIDEO FOOTAGE
6 Scam Patroller 9326 Sun 05 Dec 2004 05:57
frodo View latest post
No new posts USEFUL LINKS ABOUT SCAMS AND FRAUD
6 Scam Patroller 9491 Thu 02 Dec 2004 21:34
swamismurf View latest post
No new posts BLACKLISTED 419 SCAM EMAIL ADDRESSES + PHONE NUMBERS
3 Scam Patroller 7625 Sat 20 Nov 2004 22:54
noxy View latest post
No new posts Information for Canadians
0 Max Power 4849 Wed 10 Nov 2004 19:42
Max Power View latest post
No new posts HOW THE SCAM ARTIST OPERATES
0 Scam Patroller 4293 Wed 10 Nov 2004 03:31
Scam Patroller View latest post
No new posts IDENTITY THEFT
0 Scam Patroller 4336 Wed 10 Nov 2004 03:01
Scam Patroller View latest post
No new posts FAKE BANK/ESCROW WEBSITES
0 Scam Patroller 4162 Wed 10 Nov 2004 02:58
Scam Patroller View latest post
No new posts CASHPOINT/ATM SCAMS
0 Q 4622 Wed 10 Nov 2004 02:49
Q View latest post
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