Scams re-targeting those who have already been victimized
Topics Statistics Last post
worldbankdhl@yahoo.com.hk
by Reportandie Mon Oct 22, 2012 7:13 am
0 Replies
445 Views
by Reportandie
Mon Oct 22, 2012 7:13 am
unitednation2012scamvictims@gmail.com
by Reportandie Mon Oct 22, 2012 7:13 am
0 Replies
412 Views
by Reportandie
Mon Oct 22, 2012 7:13 am
williamswhite@yahoo.cn
by Reportandie Fri Oct 19, 2012 10:16 pm
0 Replies
473 Views
by Reportandie
Fri Oct 19, 2012 10:16 pm
anthonypeterson01@live.com
by Reportandie Tue Oct 16, 2012 5:17 pm
0 Replies
423 Views
by Reportandie
Tue Oct 16, 2012 5:17 pm
alexonu422@yahoo.fr
by Reportandie Sun Oct 14, 2012 8:19 pm
0 Replies
685 Views
by Reportandie
Sun Oct 14, 2012 8:19 pm
celinaju@yahoo.com
by Reportandie Sat Oct 13, 2012 11:09 pm
1 Replies
459 Views
by Reportandie
Sun Oct 14, 2012 6:16 pm
mpaul895@yahoo.com
by Reportandie Sat Oct 13, 2012 11:09 pm
0 Replies
435 Views
by Reportandie
Sat Oct 13, 2012 11:09 pm
customerdept03@yahoo.com.ph Cecelia Lum
by vonpaso xlura Sat Oct 13, 2012 8:34 pm
0 Replies
524 Views
by vonpaso xlura
Sat Oct 13, 2012 8:34 pm
tpmcclley@gmail.com
by Reportandie Sat Oct 06, 2012 5:31 pm
1 Replies
672 Views
by Reportandie
Mon Oct 08, 2012 9:50 pm
efcccharge209@live.com
by Reportandie Mon Oct 08, 2012 6:26 pm
0 Replies
485 Views
by Reportandie
Mon Oct 08, 2012 6:26 pm
Zenith Bank Compensation Fund
by benjamin Tue Nov 06, 2007 9:43 am
2 Replies
3182 Views
by Reportandie
Mon Oct 08, 2012 4:22 pm
rev.ericstev27@gmail.com
by Reportandie Fri Oct 05, 2012 7:27 pm
1 Replies
563 Views
by Reportandie
Mon Oct 08, 2012 2:47 am
efcccompensation298@yahoo.com test@yahoo.com
by Reportandie Thu Oct 04, 2012 9:59 pm
0 Replies
581 Views
by Reportandie
Thu Oct 04, 2012 9:59 pm
davidjackson@admin.in.th
by Reportandie Thu Oct 04, 2012 12:03 am
0 Replies
528 Views
by Reportandie
Thu Oct 04, 2012 12:03 am
mradamacompoare@laposte.net
by Reportandie Sat Sep 29, 2012 8:39 pm
0 Replies
771 Views
by Reportandie
Sat Sep 29, 2012 8:39 pm
imf.ng.repr@gmail.com
by Reportandie Sat Sep 29, 2012 8:39 pm
0 Replies
588 Views
by Reportandie
Sat Sep 29, 2012 8:39 pm
zbnplc.andyojei5@gmail.com
by Reportandie Thu Sep 27, 2012 7:29 pm
0 Replies
514 Views
by Reportandie
Thu Sep 27, 2012 7:29 pm
mbekitonyworldbank@yahoo.com.hk
by Reportandie Thu Sep 27, 2012 7:29 pm
0 Replies
489 Views
by Reportandie
Thu Sep 27, 2012 7:29 pm
bankonlinemail@gmail.com
by Reportandie Thu Sep 27, 2012 7:28 pm
0 Replies
466 Views
by Reportandie
Thu Sep 27, 2012 7:28 pm
mattias099@yahoo.cn
by Reportandie Mon Sep 24, 2012 10:04 pm
1 Replies
704 Views
by Reportandie
Tue Sep 25, 2012 5:31 pm
Scam Busters
by brokewidow Tue Sep 25, 2012 11:19 am
1 Replies
600 Views
by Dotti
Tue Sep 25, 2012 12:05 pm
s.smith2004@yahoo.com
by Reportandie Mon Sep 24, 2012 10:04 pm
0 Replies
512 Views
by Reportandie
Mon Sep 24, 2012 10:04 pm
wuwupayment@gmail.com
by Reportandie Wed Sep 19, 2012 4:58 pm
1 Replies
699 Views
by Reportandie
Mon Sep 24, 2012 2:23 am
agent.fred.walters@nycmail.com
by Reportandie Sun Sep 23, 2012 4:22 pm
0 Replies
903 Views
by Reportandie
Sun Sep 23, 2012 4:22 pm
progat3@gmail.com
by Reportandie Fri Sep 21, 2012 2:32 am
1 Replies
603 Views
by Reportandie
Sat Sep 22, 2012 10:10 pm
davidjackson0100@gmail.com
by Reportandie Fri Sep 21, 2012 9:26 pm
0 Replies
536 Views
by Reportandie
Fri Sep 21, 2012 9:26 pm
Veronica Usain/Abdulrasak Pate western.unionrb0341@w.cn
by vonpaso xlura Fri Sep 21, 2012 7:19 pm
0 Replies
605 Views
by vonpaso xlura
Fri Sep 21, 2012 7:19 pm
edwinkayode@live.com
by Reportandie Thu Sep 20, 2012 3:39 am
0 Replies
489 Views
by Reportandie
Thu Sep 20, 2012 3:39 am
walterbuchi@gmail.com
by Reportandie Thu Sep 20, 2012 2:34 am
0 Replies
478 Views
by Reportandie
Thu Sep 20, 2012 2:34 am
Mr. Carlos - compensation12345@hotmail.com
by TheDane Tue Sep 18, 2012 8:18 pm
0 Replies
530 Views
by TheDane
Tue Sep 18, 2012 8:18 pm
imflagzoneng@hotmail.com
by Reportandie Thu Sep 13, 2012 6:40 pm
1 Replies
637 Views
by Reportandie
Sat Sep 15, 2012 5:44 am
efcc.complainsectiononline103@gmail.com
by Reportandie Thu Sep 13, 2012 4:56 am
0 Replies
562 Views
by Reportandie
Thu Sep 13, 2012 4:56 am
worldbanktonymbeky@yahoo.com.hk
by Reportandie Tue Sep 11, 2012 10:14 pm
0 Replies
559 Views
by Reportandie
Tue Sep 11, 2012 10:14 pm
infwffo@e-mail.ua
by Reportandie Tue Sep 11, 2012 10:13 pm
0 Replies
544 Views
by Reportandie
Tue Sep 11, 2012 10:13 pm
finservices8@gmail.com
by Reportandie Tue Sep 11, 2012 10:13 pm
0 Replies
437 Views
by Reportandie
Tue Sep 11, 2012 10:13 pm
Gabriel Anderson - bryanmcdonald1@live.co.uk
by TheDane Tue Sep 04, 2012 10:06 am
1 Replies
1235 Views
by Reportandie
Tue Sep 11, 2012 2:48 am
unrefunds2012@gmail.com
by Reportandie Mon Sep 03, 2012 12:08 am
1 Replies
656 Views
by Reportandie
Mon Sep 10, 2012 6:31 pm
rev_simonjames22@yahoo.com
by Reportandie Mon Sep 10, 2012 4:31 am
0 Replies
483 Views
by Reportandie
Mon Sep 10, 2012 4:31 am
compensationoffic121@yahoo.cn
by Reportandie Sun Sep 09, 2012 8:29 pm
0 Replies
454 Views
by Reportandie
Sun Sep 09, 2012 8:29 pm
Bello Usman - dr.bellousman63@yahoo.com
by TheDane Sat Sep 08, 2012 8:47 pm
0 Replies
535 Views
by TheDane
Sat Sep 08, 2012 8:47 pm
Howard Jones - natwestbank049@gmail.com
by TheDane Sat Sep 08, 2012 7:36 pm
0 Replies
541 Views
by TheDane
Sat Sep 08, 2012 7:36 pm
FAKE EFCC Scam Refund Program
by began steele Fri Feb 17, 2012 2:47 am
4 Replies
2470 Views
by began steele
Fri Sep 07, 2012 3:36 pm
ENGR.BABA ADAMU - imfteamr@gmail.com
by David Jansen Thu Sep 06, 2012 3:45 am
0 Replies
475 Views
by David Jansen
Thu Sep 06, 2012 3:45 am
Joy Alary - pauldefoe@live.com
by TheDane Tue Sep 04, 2012 9:01 am
0 Replies
610 Views
by TheDane
Tue Sep 04, 2012 9:01 am
Ibrahim Lamorde - icpcoffice@blumail.org
by TheDane Tue Sep 04, 2012 8:06 am
0 Replies
742 Views
by TheDane
Tue Sep 04, 2012 8:06 am
Barrister Colon - barr_omo@yahoo.com
by TheDane Tue Sep 04, 2012 7:28 am
0 Replies
441 Views
by TheDane
Tue Sep 04, 2012 7:28 am
Ibrahim Lamorde - amordemribrahiml@yahoo.com
by TheDane Tue Sep 04, 2012 6:14 am
0 Replies
553 Views
by TheDane
Tue Sep 04, 2012 6:14 am
John Benson - mrjohnbenson400@kimo.com
by TheDane Tue Sep 04, 2012 5:30 am
0 Replies
548 Views
by TheDane
Tue Sep 04, 2012 5:30 am
sheilabdee68@gmail.com
by Reportandie Fri Aug 31, 2012 11:16 pm
1 Replies
543 Views
by Reportandie
Tue Sep 04, 2012 2:16 am
ibko3_1954@yahoo.fr
by Reportandie Mon Sep 03, 2012 12:08 am
1 Replies
695 Views
by Reportandie
Mon Sep 03, 2012 9:40 pm

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