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MISCELLANEOUS SCAMS Moderators: luckey, 419eater moderators
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No new posts poloao.com
6  The Monsignor  2044  Sat Sep 25, 2010 2:25 am 
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No new posts Deutsche Postbank
3  lessingham88  1808  Tue Sep 14, 2010 6:37 am 
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No new posts Franky Lio Fones
1  Entomologist  930  Fri Sep 10, 2010 7:23 am 
music man View latest post
No new posts ANZ.au phishing site
3  irishemigrant  973  Wed Sep 08, 2010 11:32 pm 
Tsnerd View latest post
No new posts HMRC Refund
3  OfffffTopic  2260  Tue Sep 07, 2010 4:14 pm 
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No new posts Check out this one!
0  psychicbait  1541  Mon Aug 30, 2010 10:37 am 
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No new posts immediateactionrequired.info
2  OfffffTopic  973  Sat Aug 28, 2010 2:19 pm 
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No new posts Fake Hamleys jobs posted on Gumtree
5  MsKBee  4064  Thu Aug 26, 2010 6:44 pm 
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No new posts Can you (is it safe/wise to) bait scammers that call you?
2  bbnvk  1298  Thu Aug 26, 2010 12:27 am 
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No new posts My name but his address?
3  umut  1269  Tue Aug 24, 2010 5:08 pm 
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No new posts http://www.advanced-finance.co.uk/
3  Gullible Joe  2624  Tue Aug 24, 2010 3:53 pm 
Gullible Joe View latest post
No new posts Who can tell me what scam this guy is trying to pull?
15  Tradetart  7096  Mon Aug 23, 2010 6:56 am 
riinggao View latest post
No new posts HALIFAX - Is this a scam ?
4  sharky1969  1349  Thu Aug 19, 2010 9:11 am 
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No new posts Dubai 'Commercial Brokerage Firm' Scam
11  klaus23  7972  Thu Aug 19, 2010 4:20 am 
raysteve View latest post
No new posts UK one month car insurance
6  this might be a fake name  1236  Wed Aug 18, 2010 8:55 pm 
sharky1969 View latest post
No new posts McChesney Europe Fund scam
1  globalbaiter  909  Tue Aug 17, 2010 11:58 am 
Dorothy View latest post
No new posts UPS Nigerian scam
1  globalbaiter  1206  Tue Aug 17, 2010 11:56 am 
Dorothy View latest post
No new posts Job scam from Craigs List
1  poodie  1344  Wed Aug 11, 2010 1:41 pm 
I B Baightenem View latest post
No new posts Snail Mail Scam.
1  firedog93551  1523  Fri Aug 06, 2010 1:20 am 
Dya Reyarunen-Downmeleg View latest post
No new posts Loan Offer ======== Apply Now
3  Happy_Slacker  3164  Thu Aug 05, 2010 7:39 pm 
music man View latest post
No new posts Shares Scam
3  steveh  1457  Thu Aug 05, 2010 5:13 pm 
music man View latest post
No new posts datanetworkaffiliates.com
6  foo  1304  Sat Jul 31, 2010 7:24 pm 
Ima Baeder View latest post
No new posts Phone Scam
0  Vampiremerchant  961  Sat Jul 31, 2010 3:31 pm 
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No new posts Craig's list roomer or roommate scam
1  CarterStevens  1386  Sat Jul 31, 2010 4:48 am 
Dorothy View latest post
No new posts Anyone get this?
1  ScammedOut  950  Sat Jul 31, 2010 1:42 am 
TheResearcher View latest post
No new posts ebay wester union scam
3  vbadescu  2073  Sat Jul 31, 2010 1:23 am 
TheResearcher View latest post
No new posts They've moved up to Facebook
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32  maximumbait  4995  Wed Jul 28, 2010 2:37 pm 
GreyAmadeus View latest post
No new posts NEW SCAMMER
2  boyle  1231  Wed Jul 28, 2010 11:35 am 
Dorothy View latest post
No new posts New Zealand :I want to buy your products with a phone number
2  Sleepless  2461  Wed Jul 28, 2010 6:50 am 
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No new posts Please Read! A Legal Reminder!
21  Lord Vader  18246  Tue Jul 27, 2010 6:13 pm 
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