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
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- HELP !!
by younghoonk » Sat Jun 06, 2009 2:13 pm
- 2 Replies
- 1409 Views
- Last post by younghoonk
Sat Jun 06, 2009 2:41 pm
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- GPS Canada Postes. Is it fraud ?? Urgent
by Jeenyus » Sun Nov 16, 2008 8:48 pm
- 16 Replies
- 9876 Views
- Last post by lightfair
Sat Jun 06, 2009 8:18 am
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- Ebay look-alike Scam!
by oneperson » Thu May 29, 2008 9:36 am
- 11 Replies
- 8759 Views
- Last post by JaxHot
Mon Apr 06, 2009 8:58 pm
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- www.niyacn.com Niya Electronics World Trade Corporation
by Juergen » Fri Apr 03, 2009 4:51 pm
- 0 Replies
- 1480 Views
- Last post by Juergen
Fri Apr 03, 2009 4:51 pm
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- extra-lines.com/extra-warehouse.com
by dipstick036 » Tue Mar 17, 2009 3:37 pm
- 8 Replies
- 3673 Views
- Last post by peg
Wed Apr 01, 2009 4:03 pm
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- Star Capital Disbursement Agency(ripp off)
by ashley42431 » Wed Mar 25, 2009 7:04 am
- 2 Replies
- 3225 Views
- Last post by ashley42431
Wed Mar 25, 2009 6:48 pm
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- Another Hijacked Car dealer account!
by mciacci » Wed Mar 04, 2009 11:59 pm
- 5 Replies
- 5560 Views
- Last post by djp
Wed Mar 25, 2009 2:54 pm
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- Gumtree fraud
by eddd-there » Tue Mar 17, 2009 4:48 am
- 1 Replies
- 2116 Views
- Last post by JaxHot
Tue Mar 17, 2009 11:58 am
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- car fraude on car sale sites (autoscout, mobile.de)
by creative117 » Thu Jan 29, 2009 8:16 pm
- 6 Replies
- 6272 Views
- Last post by lightfair
Thu Mar 05, 2009 10:50 pm
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- www.Spartansdomain.com
by Barracuda » Sun Dec 28, 2008 6:13 pm
- 2 Replies
- 1555 Views
- Last post by kornwheat
Tue Feb 24, 2009 9:25 pm
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- www.languageteacher.com Internet Fraud
by jjedraeger » Tue Feb 03, 2009 2:12 pm
- 0 Replies
- 1576 Views
- Last post by jjedraeger
Tue Feb 03, 2009 2:12 pm
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- http://www.onlineprofitsnow.com/sform/info4.aspx?cpgn=6295&s
by Youregoingdown » Sun Dec 28, 2008 10:49 pm
- 3 Replies
- 2706 Views
- Last post by peg
Wed Dec 31, 2008 6:34 pm
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- www.faltexcourrier.com
by monstering » Tue Oct 28, 2008 3:36 pm
- 18 Replies
- 8027 Views
- Last post by darbee
Sat Nov 15, 2008 7:13 am
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- begatrans transaction
by fireball » Mon Nov 10, 2008 9:25 am
- 5 Replies
- 2719 Views
- Last post by georg
Tue Nov 11, 2008 3:05 pm
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- Have you heard the latest news about identity theft?
by emanuel » Fri Sep 26, 2008 8:13 am
- 2 Replies
- 1532 Views
- Last post by peg
Fri Sep 26, 2008 1:42 pm
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- Income Traveller is a scam and wont pay you
by nothappy » Tue Sep 02, 2008 10:45 pm
- 1 Replies
- 1741 Views
- Last post by peg
Tue Sep 09, 2008 11:30 am
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- 2003 Toyota "I WILL FIND YOU AND YOU WISH U WERE NEVR B
by simplegrinn » Thu Dec 06, 2007 1:46 am
- 8 Replies
- 3885 Views
- Last post by georg
Thu Jul 10, 2008 9:10 pm
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- RoisCasino.com and Devintrogs.com Russian Scammers and Dosse
by rois » Tue Jun 10, 2008 7:32 pm
- 7 Replies
- 5274 Views
- Last post by rois
Wed Jun 18, 2008 9:06 pm
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- is this a scam - D2D
by sal2365 » Wed May 28, 2008 2:56 pm
- 4 Replies
- 3248 Views
- Last post by georg
Thu Jun 05, 2008 12:16 am
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- Another SCAM Job Site www.monster-mfingroup.com
by peg » Wed Jun 04, 2008 2:25 pm
- 0 Replies
- 1517 Views
- Last post by peg
Wed Jun 04, 2008 2:25 pm
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- http://www.careerforyoubuilder.com/
by peg » Sun Jun 01, 2008 12:54 am
- 0 Replies
- 1355 Views
- Last post by peg
Sun Jun 01, 2008 12:54 am
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- Gangsters take over, hijacked web pages of German car dealer
by georg » Tue May 27, 2008 3:30 pm
- 0 Replies
- 3241 Views
- Last post by georg
Tue May 27, 2008 3:30 pm
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- http://kgmcouriers.com/
by novabum » Tue May 20, 2008 11:30 am
- 1 Replies
- 1341 Views
- Last post by georg
Tue May 20, 2008 12:44 pm
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- cernaquad.com
by georg » Wed May 07, 2008 2:38 pm
- 0 Replies
- 1480 Views
- Last post by georg
Wed May 07, 2008 2:38 pm
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- www.hbos.info.ms
by sond » Fri Apr 18, 2008 12:29 pm
- 1 Replies
- 1368 Views
- Last post by peg
Fri Apr 18, 2008 3:24 pm
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- eSplanadacouriersgroup.com
by Red » Thu Mar 06, 2008 5:22 pm
- 1 Replies
- 1405 Views
- Last post by lightfair
Fri Mar 07, 2008 9:23 pm
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- www.nova-movement.org
by cybermaus81 » Sun Feb 17, 2008 5:38 pm
- 14 Replies
- 5289 Views
- Last post by cybermaus81
Mon Feb 18, 2008 9:47 am
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- Vlads going phishing...
by Eniac » Thu Feb 14, 2008 9:25 am
- 1 Replies
- 1380 Views
- Last post by Eniac
Thu Feb 14, 2008 10:10 am
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- Other Fraud Sites
by peg » Wed Dec 26, 2007 1:29 pm
- 1 Replies
- 1501 Views
- Last post by georg
Wed Dec 26, 2007 4:50 pm
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- FAKE ESCROW FOUND RECENTLY www.international-te.com
by MARK09 » Thu Nov 29, 2007 7:21 pm
- 1 Replies
- 1357 Views
- Last post by georg
Thu Nov 29, 2007 7:51 pm
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