If you have been defrauded, or suspect some fraud, that is NOT escrow related, then please air your comments here. The more that's here, the more people can be informed.
Moderators: georg, suziecue, JaxHot
-
- Mobilephone Fake!
by MarcB » Mon Dec 05, 2005 1:20 pm
- 3 Replies
- 1686 Views
- Last post by peg
Wed May 17, 2006 11:24 pm
-
- eBay Power Seller Scam?
by whiteknight » Tue Mar 28, 2006 12:45 pm
- 6 Replies
- 2632 Views
- Last post by Eric Brewster
Tue May 16, 2006 7:44 pm
-
- Is this a real shipping company?
by alison352 » Fri Apr 21, 2006 1:43 pm
- 1 Replies
- 1776 Views
- Last post by peg
Fri Apr 21, 2006 3:40 pm
-
- Update on my "used car scam"...
by TC » Sat Mar 11, 2006 5:20 pm
- 4 Replies
- 2028 Views
- Last post by Eric Brewster
Thu Apr 06, 2006 1:52 pm
-
- Old Fraud New Off The Presses-Russian Princess MarriageFraud
by Eric Brewster » Sat Mar 18, 2006 3:52 pm
- 0 Replies
- 1272 Views
- Last post by Eric Brewster
Sat Mar 18, 2006 3:52 pm
-
- Ebay Fraud
by buyer2006 » Sun Mar 12, 2006 9:48 am
- 0 Replies
- 1326 Views
- Last post by buyer2006
Sun Mar 12, 2006 9:48 am
-
- www.seigurnazin.com badly done website,still frauding people
by stebroe » Fri Feb 24, 2006 7:16 pm
- 3 Replies
- 2079 Views
- Last post by peg
Fri Feb 24, 2006 7:56 pm
-
- Car purchase
by TC » Wed Feb 22, 2006 2:51 pm
- 10 Replies
- 4447 Views
- Last post by TC
Fri Feb 24, 2006 6:50 pm
-
- Another Auto fraudster
by buyer2006 » Wed Feb 08, 2006 7:33 am
- 1 Replies
- 1359 Views
- Last post by buyer2006
Wed Feb 08, 2006 9:26 pm
-
- Nigerian Scam Letters (Their Still Around)
by thecleaner » Wed Jan 12, 2005 1:18 pm
- 3 Replies
- 1856 Views
- Last post by Eric Brewster
Tue Feb 07, 2006 2:43 pm
-
- Banks-Mutual Funds-Company Mutuals-Union Mutuals-Good Or Bad
by Eric Brewster » Wed Dec 21, 2005 6:12 pm
- 1 Replies
- 1409 Views
- Last post by Eric Brewster
Tue Jan 03, 2006 4:31 pm
-
- To be fraudulent or not be!
by MarcB » Tue Nov 29, 2005 8:30 pm
- 0 Replies
- 1331 Views
- Last post by MarcB
Tue Nov 29, 2005 8:30 pm
-
- Shipping Fake?
by MarcB » Wed Nov 02, 2005 8:16 pm
- 2 Replies
- 1530 Views
- Last post by MarcB
Thu Nov 03, 2005 1:56 pm
-
- Money without MTCN ?
by MarcB » Sun Oct 30, 2005 11:20 am
- 7 Replies
- 2855 Views
- Last post by peg
Mon Oct 31, 2005 11:36 am
-
- Fraud wich is registered???
by MarcB » Tue Oct 25, 2005 6:22 pm
- 3 Replies
- 1827 Views
- Last post by MarcB
Fri Oct 28, 2005 12:17 pm
-
- www.eurogsmshop.com
by Muzz » Sun Aug 28, 2005 5:13 am
- 0 Replies
- 1152 Views
- Last post by Muzz
Sun Aug 28, 2005 5:13 am
-
- Wire transfer security issue?
by dxepcion » Sun Aug 21, 2005 2:51 am
- 7 Replies
- 3239 Views
- Last post by dxepcion
Mon Aug 22, 2005 6:41 pm
-
- georgetownelectronics.com and 2005clearance.com/daily
by peg » Mon Aug 01, 2005 1:16 pm
- 0 Replies
- 1096 Views
- Last post by peg
Mon Aug 01, 2005 1:16 pm
-
- www.shoesempire.ws
by supremekenny » Fri Jul 29, 2005 6:53 pm
- 0 Replies
- 1365 Views
- Last post by supremekenny
Fri Jul 29, 2005 6:53 pm
-
- Is this fake ? fraud ??? I don't sure !!! Anybody had try?
by supremekenny » Mon Jul 04, 2005 2:24 pm
- 14 Replies
- 7688 Views
- Last post by supremekenny
Sat Jul 23, 2005 6:30 pm
-
- Frauders using false TNT and VitalExpress emails~! Beware!
by BigBlackBoxX » Wed Apr 20, 2005 12:56 am
- 1 Replies
- 1344 Views
- Last post by peg
Wed Apr 20, 2005 3:01 pm
-
- ot-traders.com
by babalola » Thu Mar 10, 2005 1:51 am
- 2 Replies
- 1370 Views
- Last post by babalola
Thu Mar 10, 2005 8:13 pm
-
- Is this a genuine transaction or a VERY elaborate fraud?
by wow » Sat Sep 25, 2004 8:14 pm
- 4 Replies
- 3254 Views
- Last post by pace78921
Thu Mar 03, 2005 11:34 pm
-
- Brand new fraud escrow
by emaxx » Sat Feb 12, 2005 9:05 pm
- 0 Replies
- 1587 Views
- Last post by emaxx
Sat Feb 12, 2005 9:05 pm
-
- Phishing E-Mail
by thecleaner » Thu Jan 20, 2005 2:11 pm
- 0 Replies
- 1324 Views
- Last post by thecleaner
Thu Jan 20, 2005 2:11 pm
-
- Globaltransports.com
by sandikj » Fri Jul 02, 2004 3:04 pm
- 1 Replies
- 1447 Views
- Last post by wow
Sat Sep 25, 2004 8:18 pm
-
- Autoscout fraud - are UK police really interested
by martinrushton » Tue Jun 02, 2009 7:12 pm
- 0 Replies
- 1105 Views
- Last post by Guest
Thu Jan 01, 1970 12:00 am
Return to Board index
Who is online
Users browsing this forum: No registered users and 5 guests
Forum permissions
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 post attachments in this forum