| Announcements | Statistics | Last post |
|---|---|---|
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WARNING scamwarners9@gmail.com belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am |
1 Replies 74562 Views |
by Bryon Williams
Wed Aug 17, 2016 2:32 am |
| Topics | Statistics | Last post |
|---|---|---|
|
Amazon Scam Payment Response
by Bryon Williams Wed Feb 01, 2017 11:44 pm |
1 Replies 2332 Views |
by Bryon Williams
Thu Feb 02, 2017 12:10 am |
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Fraudulent sites selling electronics and clothing
by Michael Fri Jan 24, 2014 4:18 pm |
0 Replies 11833 Views |
by Michael
Fri Jan 24, 2014 4:18 pm |
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Information on Fraudulent Sellers of phones and electronics
by Jim Tue Aug 03, 2010 4:45 pm |
0 Replies 13314 Views |
by Jim
Tue Aug 03, 2010 4:45 pm |
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Scammer trying to steal your item
by Samantha Sun Aug 30, 2009 9:17 am |
0 Replies 16727 Views |
by Samantha
Sun Aug 30, 2009 9:17 am |
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Auctions and Online Selling Scams
by Jillian Sun Aug 02, 2009 2:20 am |
0 Replies 15876 Views |
by Jillian
Sun Aug 02, 2009 2:20 am |
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Listing Site Scammer - iakimenkoalek@army-battalion.com
by Michelle Fri Oct 13, 2017 5:58 am |
1 Replies 98 Views |
by Michelle
Wed Oct 18, 2017 5:36 am |
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Listing Site Scammer - tiffanytaylor2365@gmail.com
by Michelle Tue Oct 17, 2017 12:31 pm |
0 Replies 33 Views |
by Michelle
Tue Oct 17, 2017 12:31 pm |
|
Fake - safetradeconsultantmotors@lycos.com
by Michelle Tue Oct 17, 2017 12:26 pm |
0 Replies 43 Views |
by Michelle
Tue Oct 17, 2017 12:26 pm |
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Fake - barclaybank_internetbank@englandmail.com
by Michelle Mon Oct 16, 2017 7:40 am |
0 Replies 30 Views |
by Michelle
Mon Oct 16, 2017 7:40 am |
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"Credit Europe Bank"
1, 2, 3, 4, 5 by PatkaJR Tue Jul 01, 2014 3:40 pm |
69 Replies 23777 Views |
by Tim Atem
Sun Oct 15, 2017 6:33 am |
|
stephaniewilson008@hotmail.com
by Guywhogotscammed Tue Dec 08, 2015 6:17 pm |
11 Replies 7956 Views |
by Yasei
Sat Oct 14, 2017 4:57 pm |
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Listing Site Scammer - laura22stw@gmail.com
by Michelle Sat Oct 14, 2017 4:36 am |
0 Replies 67 Views |
by Michelle
Sat Oct 14, 2017 4:36 am |
|
Fake - fundtransferring@consultanttransfer.com
by Michelle Fri Oct 13, 2017 5:30 am |
0 Replies 46 Views |
by Michelle
Fri Oct 13, 2017 5:30 am |
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Fake - online_service_tracking@net-shopping.com
by Michelle Fri Oct 13, 2017 4:48 am |
1 Replies 68 Views |
by Michelle
Fri Oct 13, 2017 4:52 am |
|
Fake - lloydsbank_wiretransfer@usa.com
by Michelle Fri Oct 13, 2017 4:41 am |
0 Replies 40 Views |
by Michelle
Fri Oct 13, 2017 4:41 am |
|
Fake - ebay@buyer-protection.us
by Michelle Fri Oct 13, 2017 4:05 am |
0 Replies 78 Views |
by Michelle
Fri Oct 13, 2017 4:05 am |
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Listing Site Scammer - jennifernna003@gmail.com
by Michelle Sun Jul 23, 2017 4:54 pm |
1 Replies 291 Views |
by Michelle
Thu Oct 12, 2017 1:23 pm |
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Fake - INGDirectBank.auction.payment@accountant.com
by Michelle Wed May 31, 2017 4:42 am |
2 Replies 1196 Views |
by Ladymika26
Wed Oct 11, 2017 10:10 am |
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Walter Mark - walter62681@gmail.com
by Bryon Williams Tue Oct 10, 2017 1:34 pm |
0 Replies 93 Views |
by Bryon Williams
Tue Oct 10, 2017 1:34 pm |
|
www.auto-transporter.co.uk Scam qilovret@gmail.com
by Mike Wilson Tue Oct 10, 2017 9:46 am |
0 Replies 122 Views |
by Mike Wilson
Tue Oct 10, 2017 9:46 am |
|
Scammer - office@christianalexanderbeller-dentist.com
by Michelle Tue Oct 10, 2017 6:31 am |
0 Replies 111 Views |
by Michelle
Tue Oct 10, 2017 6:31 am |
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Fake- ebay@motors-online-customer-service.com
by Michelle Tue Oct 10, 2017 5:22 am |
0 Replies 81 Views |
by Michelle
Tue Oct 10, 2017 5:22 am |
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Ester Garcia - estergarcia623@comcast.net
by Bryon Williams Mon Oct 09, 2017 7:44 pm |
0 Replies 74 Views |
by Bryon Williams
Mon Oct 09, 2017 7:44 pm |
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Caroline Jones - carolinej782@gmail.com
by Bryon Williams Fri Oct 06, 2017 3:12 pm |
0 Replies 108 Views |
by Bryon Williams
Fri Oct 06, 2017 3:12 pm |
|
Craigslist phone verification
1, 2 by MtKevin Sat May 17, 2014 11:06 pm |
15 Replies 57636 Views |
by TitanLife
Tue Oct 03, 2017 12:04 pm |
|
Fake - lloydstsb.transfer@accountant.com
by Michelle Tue Oct 03, 2017 6:47 am |
0 Replies 116 Views |
by Michelle
Tue Oct 03, 2017 6:47 am |
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Amazon Fake Seller - BOHM@wolke7.net
by Bryon Williams Sun Oct 01, 2017 3:41 pm |
0 Replies 152 Views |
by Bryon Williams
Sun Oct 01, 2017 3:41 pm |
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Fake - auto-confirm@payment-amazon-orders.com
by Bryon Williams Sat Sep 02, 2017 12:01 pm |
3 Replies 496 Views |
by Bryon Williams
Sun Oct 01, 2017 3:27 pm |
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Fake - ebay@buyer-protection.us
by Michelle Sat Sep 30, 2017 5:11 am |
0 Replies 226 Views |
by Michelle
Sat Sep 30, 2017 5:11 am |
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Ebay item
by Berlinda65 Fri Sep 29, 2017 4:18 am |
1 Replies 147 Views |
by AlanJones
Fri Sep 29, 2017 4:28 am |
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jorgenklop100@gmail.com - Jorgen Klopp
by Retep Thu Sep 28, 2017 6:37 pm |
1 Replies 214 Views |
by Mike Wilson
Fri Sep 29, 2017 12:39 am |
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Fake - paymentservice-verified@accountant.com
by Michelle Thu Sep 28, 2017 11:55 am |
0 Replies 157 Views |
by Michelle
Thu Sep 28, 2017 11:55 am |
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Fake - pay_online@fastservice.com
by Michelle Thu Sep 28, 2017 10:11 am |
0 Replies 122 Views |
by Michelle
Thu Sep 28, 2017 10:11 am |
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Listing Site Scammer - kathi.st.rkss0@gmail.com
by Michelle Thu Sep 28, 2017 10:05 am |
0 Replies 133 Views |
by Michelle
Thu Sep 28, 2017 10:05 am |
|
Fake - Lloydsbankonlinecustomercar@accountant.com
by Michelle Wed Jul 26, 2017 10:45 am |
8 Replies 1013 Views |
by Octavian
Wed Sep 27, 2017 7:13 am |
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FAKE: http://apvpresearchchemicals.com
by jenee allen Tue Sep 26, 2017 12:03 pm |
1 Replies 145 Views |
by AlanJones
Tue Sep 26, 2017 12:31 pm |
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Fake - ebay@buyer-protection.us
by Michelle Mon Sep 25, 2017 1:22 pm |
0 Replies 201 Views |
by Michelle
Mon Sep 25, 2017 1:22 pm |
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verifys_payments@accountant.com
by Danmar Tue Sep 19, 2017 7:42 am |
2 Replies 664 Views |
by Danmar
Tue Sep 19, 2017 8:40 am |
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Another Credit Europe Bank unsure if scam or not
1, 2, 3 by ArikY Wed Nov 19, 2014 10:10 am |
32 Replies 13588 Views |
by jimie2000
Tue Sep 19, 2017 4:28 am |
|
Fake - Lloydsbankonlinecustomercar@mail.com
by Maniak_rulz Tue Sep 19, 2017 3:58 am |
0 Replies 185 Views |
by Maniak_rulz
Tue Sep 19, 2017 3:58 am |
|
Fake - Lloydsbankshipmentconfirmed@cash4u.com
by dweray Mon Sep 18, 2017 10:00 am |
0 Replies 130 Views |
by dweray
Mon Sep 18, 2017 10:00 am |
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greg campbel gregcampbell24199@gmail.com Scammer
by Mike Wilson Sat Sep 17, 2016 7:57 pm |
4 Replies 1414 Views |
by BlueConker
Sun Sep 17, 2017 7:28 am |
|
Kijiji Paypal Scam - kenttomson0@gmail.com
by uhhhidk Fri Sep 15, 2017 4:35 pm |
1 Replies 279 Views |
by Bryon Williams
Fri Sep 15, 2017 4:43 pm |
|
Gumtree scam - rrobertwilson34@gmail.com
by Esmeralda1984 Wed Apr 19, 2017 5:30 am |
1 Replies 861 Views |
by Kayleigh0907
Fri Sep 15, 2017 7:41 am |
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fAKE - nationwideverification@consultant.com
by Michelle Mon Feb 20, 2017 3:00 pm |
2 Replies 786 Views |
by xgucikx
Fri Sep 15, 2017 7:28 am |
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Fake Buyer - Scammer - +2348127727754
by Dennis T Fri Sep 15, 2017 3:32 am |
1 Replies 193 Views |
by Tim Atem
Fri Sep 15, 2017 5:54 am |
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www,faerber-ackerland-technik.com Scam
by Mike Wilson Wed Sep 13, 2017 11:53 pm |
0 Replies 487 Views |
by Mike Wilson
Wed Sep 13, 2017 11:53 pm |
|
Scam - fundsdetails_transaction@accountant.com
by Bryon Williams Wed Sep 13, 2017 1:40 pm |
1 Replies 232 Views |
by Bryon Williams
Wed Sep 13, 2017 3:36 pm |
|
Caroline Logan 1-917-272-0556 Pfundverify@easy.com
by quarfie Tue Sep 12, 2017 7:59 pm |
0 Replies 221 Views |
by quarfie
Tue Sep 12, 2017 7:59 pm |
|
Cheryl Campbell - cherylcampbell015@gmail.com
by Bryon Williams Tue Sep 12, 2017 2:32 pm |
0 Replies 182 Views |
by Bryon Williams
Tue Sep 12, 2017 2:32 pm |
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