Business Scams - Anti-Fraud International

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Business Scams

Business Scams A scammer does not want your business but he does want your money.

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Threads in Forum : Business Scams

Rating Thread / Thread Starter	Last Post	Replies	Views
Sticky: Disclaimer and posting here Miyuki	03-26-2008 07:54 AM by Miyuki	3	4,102
Kwasi Wisdom Gentle Giant	02-01-2007 10:33 AM by Gentle Giant	0	252
Billy Bangura, trunk box Dororo	02-01-2007 02:04 PM by Baby Pink	0	244
Alen Zarini Dororo	02-01-2007 02:09 PM by Baby Pink	0	248
Barister Gani Bello Kittychan	02-02-2007 11:13 AM by Kittychan	0	272
Barrister Steve Alexandra De Master Yoda	02-02-2007 12:13 PM by De Master Yoda	0	289
Tomas Dororo	02-02-2007 12:18 PM by Baby Pink	0	235
Dan Philips (a.k.a. Uzor) Central Scrutinizer	02-02-2007 12:26 PM by Central Scrutinizer	0	290
Dan Musah Gentle Giant	02-02-2007 01:34 PM by Gentle Giant	0	249
Jimmy Soda, fake check maker Marie	02-02-2007 02:00 PM by Marie	0	363
Mlle Matou De Master Yoda	02-03-2007 01:11 AM by De Master Yoda	0	214
Dr Greg Simons Naruto	02-03-2007 02:01 AM by Naruto	0	241
Davis Kennedy Miyuki	02-03-2007 02:28 AM by Miyuki	0	222
Paul Gallas Miyuki	02-03-2007 08:02 AM by Miyuki	0	231
James Loo Gentle Giant	02-03-2007 08:07 AM by Gentle Giant	0	228
Peter Eze Miyuki	02-03-2007 08:53 AM by Miyuki	0	202
Margery Okadigbo Naruto	02-03-2007 08:59 AM by Muneshige	0	232
Paul Emeka Marie	02-03-2007 09:44 AM by Mononoke Hime	0	212
David Zingana Marie	02-03-2007 09:46 AM by Mononoke Hime	0	212
Sani Musa, South coast Courier Service Central Scrutinizer	02-03-2007 10:21 AM by Central Scrutinizer	0	208
Hadji Abdulazizi Hassan, West Oil Corporation Miyuki	02-03-2007 10:54 AM by Miyuki	0	182

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