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Threads 1 to 20 of 32

Forum: General Scam formats

What they look like. Compare it with your e-mail.

  1. Cell phone scam

    Started by Wonderwoman, 01-13-2012 06:29 AM
    • Replies: 3
    • Views: 2,635
    Wonderwoman
    09-23-2012, 11:36 PM Go to last post

  2. Someone sent spam from your email: what do you do?

    Started by Wonderwoman, 09-23-2012 01:28 PM
    • Replies: 0
    • Views: 638
    Wonderwoman
    09-23-2012, 01:28 PM Go to last post

  3. Philippine based Telemarketing (timeshare) scam

    Started by VincentKahn, 10-07-2011 05:14 PM
    • Replies: 3
    • Views: 2,093
    jhghj
    06-22-2012, 02:38 AM Go to last post

  4. Beware of carbon price scams

    Started by xmanhere, 05-12-2012 08:37 AM
    • Replies: 0
    • Views: 786
    xmanhere
    05-12-2012, 08:37 AM Go to last post

  5. Beware of native language call scams

    Started by xmanhere, 05-12-2012 08:36 AM
    • Replies: 0
    • Views: 546
    xmanhere
    05-12-2012, 08:36 AM Go to last post

  6. PAY PAL Tracking Number Scam

    Started by Ben, 08-15-2010 02:36 PM
    • Replies: 6
    • Views: 14,996
    Spidey
    09-06-2011, 02:15 AM Go to last post

  7. Jury Duty Scam - U. S. A.

    Started by Gentle Giant, 05-25-2007 11:37 AM
    • Replies: 5
    • Views: 2,519
    Wonderwoman
    07-27-2011, 10:44 AM Go to last post

  8. 419 Scams

    Started by Darth Vader, 10-03-2007 04:55 PM
    2 Pages •
    1 2
    • Replies: 12
    • Views: 5,788
    dgeorge
    06-12-2011, 12:41 AM Go to last post

  9. Fake FBI Website Scam

    Started by Mr Natural, 05-10-2008 06:30 PM
    • Replies: 1
    • Views: 4,494
    arielaa
    04-25-2011, 07:21 PM Go to last post

  10. Internet Love Scams

    Started by Dennis, 08-30-2007 09:05 PM
    3 Pages •
    1 2 3
    • Replies: 21
    • Views: 10,042
    qdtu
    03-29-2011, 01:10 PM Go to last post

  11. Fake Money Gram/Western Union Account Verification (Phishing)

    Started by kamikazimomma, 03-15-2009 11:07 AM
    • Replies: 1
    • Views: 3,669
    Blazing Fire
    02-10-2011, 09:46 PM Go to last post

  12. Drake's Fortunes

    Started by Templar, 08-05-2009 02:35 AM
    • Replies: 1
    • Views: 1,403
    Crossbones
    12-03-2010, 09:25 AM Go to last post

  13. Common Fraud Schemes - FBI

    Started by Templar, 05-08-2010 08:10 AM
    • Replies: 1
    • Views: 2,185
    Dusty
    10-06-2010, 03:32 PM Go to last post

  14. Stock market fraud: Pump and dump

    Started by Gentle Giant, 08-31-2007 03:21 AM
    • Replies: 9
    • Views: 3,745
    Sphinx
    08-18-2010, 06:26 AM Go to last post

  15. Beware of the cheque scams

    Started by De Master Yoda, 02-10-2007 11:13 AM
    2 Pages •
    1 2
    • Replies: 11
    • Views: 3,795
    ScamVictimsUnited
    04-17-2010, 01:50 PM Go to last post

  16. New Credit Card Scam

    Started by Phoenix, 05-07-2009 10:09 PM
    • Replies: 2
    • Views: 2,235
    trevorlawrence
    02-24-2010, 06:31 AM Go to last post

  17. The Ponzi Scheme

    Started by Templar, 07-07-2009 11:32 AM
    • Replies: 1
    • Views: 1,254
    Templar
    02-18-2010, 09:08 AM Go to last post

  18. Adoption fraud

    Started by aconway, 03-24-2007 04:53 PM
    • Replies: 3
    • Views: 1,873
    Miyuki
    12-28-2009, 04:12 AM Go to last post

  19. The TOEFL Test - Educational testing Service

    Started by The Doctor, 08-14-2009 07:06 AM
    • Replies: 2
    • Views: 1,756
    Princess
    08-16-2009, 06:43 AM Go to last post

  20. HSBC on Advance fee fraud.

    Started by Templar, 07-20-2009 12:08 PM
    • Replies: 0
    • Views: 2,771
    Templar
    07-20-2009, 12:08 PM Go to last post
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