Fake sites used for fraud
63 topics • Page 1 of 2 • 1, 2
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- Bank, Escrow and Phishing
by Tom Sanders on Sun Aug 09, 2009 4:34 pm - 0 Replies
- 337 Views
- Last post by Tom Sanders
on Sun Aug 09, 2009 4:34 pm
- Bank, Escrow and Phishing
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- Telephone company account scam
by jolly_roger on Fri Sep 03, 2010 12:24 pm - 0 Replies
- 12 Views
- Last post by jolly_roger
on Fri Sep 03, 2010 12:24 pm
- Telephone company account scam
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- Good day.I have a Japanese friend...???
by mcbogo on Sat Aug 21, 2010 3:22 pm - 2 Replies
- 137 Views
- Last post by Arnold
on Sat Aug 21, 2010 5:26 pm
- Good day.I have a Japanese friend...???
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- casino website need to be confirmed.
by 8236dengwei on Sun Aug 08, 2010 9:00 am - 1 Replies
- 62 Views
- Last post by Michael
on Sun Aug 08, 2010 10:47 am
- casino website need to be confirmed.
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- HSBC BANK U.K
by cko36 on Wed Jul 28, 2010 8:21 pm - 3 Replies
- 118 Views
- Last post by Arnold
on Sat Jul 31, 2010 4:53 am
- HSBC BANK U.K
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- New url for rental scam site
by sportinglife1 on Wed Jul 28, 2010 9:35 pm - 3 Replies
- 59 Views
- Last post by Jillian
on Thu Jul 29, 2010 12:44 am
- New url for rental scam site
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- Raw gold Seller - Steven Lewis
by count0nz on Fri Jul 23, 2010 8:50 pm - 3 Replies
- 88 Views
- Last post by David Jansen
on Sat Jul 24, 2010 7:20 am
- Raw gold Seller - Steven Lewis
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- FAKE Google mail verification
by WhoopDeDoop on Fri Jul 23, 2010 7:12 pm - 0 Replies
- 80 Views
- Last post by WhoopDeDoop
on Fri Jul 23, 2010 7:12 pm
- FAKE Google mail verification
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- Is this website legitimate?
by lupin on Wed Jul 21, 2010 3:23 pm - 4 Replies
- 132 Views
- Last post by Jillian
on Thu Jul 22, 2010 12:03 am
- Is this website legitimate?
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- DFS Furniture (bank scam Peter Woods)
by Almstrooked on Thu Jan 22, 2009 6:31 pm - 2 Replies
- 931 Views
- Last post by GomerPyle
on Fri Jul 02, 2010 3:46 am
- DFS Furniture (bank scam Peter Woods)
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- Earn money just posting an ad.
by jai123 on Sun Jun 20, 2010 5:45 am - 6 Replies
- 170 Views
- Last post by Ralph
on Wed Jun 23, 2010 8:00 pm
- Earn money just posting an ad.
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- Is this Bank website real?
by Truth on Mon Jun 14, 2010 8:24 am - 7 Replies
- 143 Views
- Last post by Ralph
on Mon Jun 14, 2010 6:54 pm
- Is this Bank website real?
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- Rental scam site - www.aldoserviceapartment.com
by Con Warner on Fri Jun 11, 2010 4:10 pm - 0 Replies
- 48 Views
- Last post by Con Warner
on Fri Jun 11, 2010 4:10 pm
- Rental scam site - www.aldoserviceapartment.com
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- Archleaf Pty Ltd ACN 131498863
by Kylie Hall on Wed Jun 02, 2010 7:15 am - 1 Replies
- 115 Views
- Last post by Ralph
on Wed Jun 02, 2010 8:48 am
- Archleaf Pty Ltd ACN 131498863
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- Abbey National plc. Online Banking Alert
by David Jansen on Fri Nov 20, 2009 12:44 pm - 3 Replies
- 398 Views
- Last post by chuckidoodlez
on Sat May 22, 2010 10:53 am
- Abbey National plc. Online Banking Alert
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- fake shopping site sirsell.com
by David Jansen on Sun May 02, 2010 9:04 am - 0 Replies
- 215 Views
- Last post by David Jansen
on Sun May 02, 2010 9:04 am
- fake shopping site sirsell.com
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- Fake online shopping site ehereb.com
by David Jansen on Sun May 02, 2010 9:01 am - 0 Replies
- 1510 Views
- Last post by David Jansen
on Sun May 02, 2010 9:01 am
- Fake online shopping site ehereb.com
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- Woolwich Bank ™ Plc <mikeedward.accountant@live.com>
by David Jansen on Sun Apr 25, 2010 2:31 pm - 0 Replies
- 352 Views
- Last post by David Jansen
on Sun Apr 25, 2010 2:31 pm
- Woolwich Bank ™ Plc <mikeedward.accountant@live.com>
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- WWW.HUAXINHK.COM IS A SCAM!!
by dvdplus on Sat Apr 24, 2010 3:43 pm - 1 Replies
- 77 Views
- Last post by David Jansen
on Sat Apr 24, 2010 4:09 pm
- WWW.HUAXINHK.COM IS A SCAM!!
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- IS JAVAMARTS SCAM??
by dvdplus on Sat Apr 24, 2010 3:39 pm - 1 Replies
- 52 Views
- Last post by David Jansen
on Sat Apr 24, 2010 4:00 pm
- IS JAVAMARTS SCAM??
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- PAYPAL (Phishing emails)
by Blondie on Mon Aug 24, 2009 10:42 am - 6 Replies
- 926 Views
- Last post by kohkhai
on Mon Apr 19, 2010 8:24 am
- PAYPAL (Phishing emails)
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- Employment Scams
1, 2by Kachtice on Mon Jul 20, 2009 7:04 pm - 22 Replies
- 1268 Views
- Last post by rmartin973
on Mon Apr 19, 2010 7:30 am
- Employment Scams
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- Phishing email - Bank of America -
by fpb_uk on Sat Apr 03, 2010 6:03 am - 0 Replies
- 194 Views
- Last post by fpb_uk
on Sat Apr 03, 2010 6:03 am
- Phishing email - Bank of America -
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- only366.com - Fake scammer website
by pelli4755 on Wed Dec 02, 2009 2:32 pm - 8 Replies
- 856 Views
- Last post by The Enchantress
on Sun Mar 14, 2010 4:16 pm
- only366.com - Fake scammer website
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- Yahoo email upgrade and termination if no password sent!
by scamoupas on Tue Mar 09, 2010 1:21 pm - 1 Replies
- 229 Views
- Last post by Dotti
on Tue Mar 09, 2010 1:57 pm
- Yahoo email upgrade and termination if no password sent!
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- Nigerian Contractor's scam
by scamfinder111 on Mon Aug 03, 2009 8:06 am - 4 Replies
- 425 Views
- Last post by Ralph
on Mon Jan 25, 2010 10:10 pm
- Nigerian Contractor's scam
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- UK Escrow services now FSA regulated and registered
by Trusted Friend on Fri Dec 04, 2009 6:58 am - 2 Replies
- 272 Views
- Last post by Trusted Friend
on Tue Jan 12, 2010 5:51 am
- UK Escrow services now FSA regulated and registered
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- Possible web site scam. Please help
1, 2by pellj001 on Wed Dec 02, 2009 12:09 pm - 23 Replies
- 895 Views
- Last post by jmw
on Wed Dec 23, 2009 11:12 pm
- Possible web site scam. Please help
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- Irregular activity on your NatWest Check Card
by David Jansen on Fri Dec 04, 2009 5:26 pm - 0 Replies
- 176 Views
- Last post by David Jansen
on Fri Dec 04, 2009 5:26 pm
- Irregular activity on your NatWest Check Card
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- euromns@live.nl
by savesiteadmin on Thu Dec 03, 2009 7:37 pm - 1 Replies
- 142 Views
- Last post by Michelle
on Thu Dec 03, 2009 9:18 pm
- euromns@live.nl
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- Irregular activity on your HSBC Check Card
by David Jansen on Thu Dec 03, 2009 3:52 pm - 0 Replies
- 350 Views
- Last post by David Jansen
on Thu Dec 03, 2009 3:52 pm
- Irregular activity on your HSBC Check Card
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- Wells Fargo possible phishing attempt
by David Jansen on Wed Nov 25, 2009 4:43 pm - 0 Replies
- 138 Views
- Last post by David Jansen
on Wed Nov 25, 2009 4:43 pm
- Wells Fargo possible phishing attempt
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- Halifax bank phishing attempt
by David Jansen on Tue Nov 24, 2009 10:35 am - 0 Replies
- 336 Views
- Last post by David Jansen
on Tue Nov 24, 2009 10:35 am
- Halifax bank phishing attempt
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- USA PREPAID PROJECTS SCAM
by RAMAN on Sun Aug 16, 2009 6:05 am - 12 Replies
- 876 Views
- Last post by Ralph
on Fri Oct 16, 2009 2:12 am
- USA PREPAID PROJECTS SCAM
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- ???? fake site from greg phillips..www.scebuty.com
by bevking on Mon Oct 12, 2009 5:36 am - 3 Replies
- 289 Views
- Last post by Ralph
on Mon Oct 12, 2009 7:31 am
- ???? fake site from greg phillips..www.scebuty.com
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- hotamericandating.com
by geordieblue55 on Thu Oct 08, 2009 5:55 pm - 1 Replies
- 176 Views
- Last post by crazy_horse
on Thu Oct 08, 2009 7:05 pm
- hotamericandating.com
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- Fake property site, can someone kill please?
by Nick Smith on Thu Sep 03, 2009 5:59 am - 4 Replies
- 214 Views
- Last post by Jillian
on Sun Sep 06, 2009 3:07 pm
- Fake property site, can someone kill please?
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- USA Prepaid Projects Is Not A scam
by ranvijay on Sun Aug 16, 2009 6:20 pm - 0 Replies
- 140 Views
- Last post by ranvijay
on Sun Aug 16, 2009 6:20 pm
- USA Prepaid Projects Is Not A scam
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- http://gshipagc.net/vacancies.php Global Shipping Agency Ltd
by GomerPyle on Mon Aug 10, 2009 7:00 pm - 0 Replies
- 446 Views
- Last post by GomerPyle
on Mon Aug 10, 2009 7:00 pm
- http://gshipagc.net/vacancies.php Global Shipping Agency Ltd
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- Mr.Liu Yan, Bank of China Ltd.
by Kachtice on Fri Jul 24, 2009 2:57 pm - 0 Replies
- 221 Views
- Last post by Kachtice
on Fri Jul 24, 2009 2:57 pm
- Mr.Liu Yan, Bank of China Ltd.
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- DIPLOMATIC COURIER SERVICE
by Kachtice on Wed Jul 22, 2009 6:12 pm - 1 Replies
- 381 Views
- Last post by The Enchantress
on Thu Jul 23, 2009 4:45 am
- DIPLOMATIC COURIER SERVICE
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- www.escrow.com/solutions/escrow/process.asp
1, 2by Mazzy999 on Thu Jan 08, 2009 2:34 pm - 17 Replies
- 1182 Views
- Last post by Arnold
on Sat Jul 18, 2009 2:17 am
- www.escrow.com/solutions/escrow/process.asp
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- Urgent and Confidential
by Kachtice on Thu Jul 16, 2009 4:19 pm - 1 Replies
- 139 Views
- Last post by Clair
on Thu Jul 16, 2009 9:32 pm
- Urgent and Confidential
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- Fidelity Investments International
by Kachtice on Thu Jul 16, 2009 1:40 pm - 1 Replies
- 367 Views
- Last post by The Enchantress
on Thu Jul 16, 2009 1:56 pm
- Fidelity Investments International
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- INTERNATIONAL AND COMMERCIAL BANK OF CHINA LTD.
1, 2by patrick on Fri Dec 05, 2008 5:32 am - 17 Replies
- 1750 Views
- Last post by Ralph
on Mon Jul 06, 2009 7:20 pm
- INTERNATIONAL AND COMMERCIAL BANK OF CHINA LTD.
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- universal lending and hilcroft are FRAUD
by drcdt1999 on Wed Jun 17, 2009 12:33 am - 1 Replies
- 170 Views
- Last post by Jillian
on Wed Jun 17, 2009 1:02 am
- universal lending and hilcroft are FRAUD
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- Fake Institutions Banks, Pay Centres, Delivery Centres etc.
by irishrover on Mon Jun 01, 2009 2:38 am - 1 Replies
- 195 Views
- Last post by AlanJones
on Mon Jun 01, 2009 5:24 am
- Fake Institutions Banks, Pay Centres, Delivery Centres etc.
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- FAKE SITE and Hello to my old friends!
by Pinky on Mon May 25, 2009 10:11 am - 4 Replies
- 263 Views
- Last post by Ralph
on Tue May 26, 2009 7:06 am
- FAKE SITE and Hello to my old friends!
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- Is This Site Legit?
by bih-partisan on Tue May 19, 2009 2:34 pm - 8 Replies
- 303 Views
- Last post by bih-partisan
on Wed May 20, 2009 4:14 pm
- Is This Site Legit?
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- You are welcome to Greyhound Courier LTD
by Donald Duck on Wed May 13, 2009 12:44 pm - 1 Replies
- 321 Views
- Last post by Arnold
on Wed May 13, 2009 3:16 pm
- You are welcome to Greyhound Courier LTD
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