Tag: money gram

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  1. Payment details from money gram office.

    Started by falconsfan15, 05-27-2017 12:38 PM
    gram, money gram,
    • Replies: 0
    • Views: 272
    Last Post: 05-27-2017 12:38 PM
    by falconsfan15  Go to last post
  2. dear daddy

    Started by thrasher6, 01-09-2017 12:26 PM
    2008, ame, body, business, con, dear, death, ghana,, gram, hear, jan, million, money, money gram, reply, respond, shoes, table
    • Replies: 0
    • Views: 376
    Last Post: 01-09-2017 12:26 PM
    by thrasher6  Go to last post
  3. Attention: Customer

    Started by thrasher6, 12-25-2016 04:09 PM, money gram, western union
    • Replies: 0
    • Views: 416
    Last Post: 12-25-2016 04:09 PM
    by thrasher6  Go to last post
  4. Advanced Fee Scam

    Started by thrasher6, 12-04-2016 12:47 PM
    lagos, money gram,, scam, western union
    • Replies: 0
    • Views: 348
    Last Post: 12-04-2016 12:47 PM
    by thrasher6  Go to last post
  5. Counterfeit check scam

    Started by thrasher6, 10-26-2016 01:49 PM
    530-451-6407,, money gram, scam
    • Replies: 0
    • Views: 324
    Last Post: 10-26-2016 01:49 PM
    by thrasher6  Go to last post
  6. Money gram manager

    Started by falconsfan15, 09-20-2016 11:11 AM
    22964819571,, money gram,
    • Replies: 0
    • Views: 319
    Last Post: 09-20-2016 11:11 AM
    by falconsfan15  Go to last post
  7. Bill John

    Started by falconsfan15, 09-15-2016 10:09 AM
    201-720-9822, 2016, ame, bill,, body, charges, city, email, gmail, gram, info, money, money gram, send, table, transfer, union, western, western union
    • Replies: 0
    • Views: 662
    Last Post: 09-15-2016 10:09 AM
    by falconsfan15  Go to last post
  8. is this true or scam

    Started by doctor1972, 03-18-2007 02:39 AM
    ame, america, bank, business, candidates, cheat, company, day, details, distributor, enter, fbi, financial, home, information, irvine, legit, mea, meet, mobile, money, money gram, offered, par, part, partner, phone, power, profit, real, receive, recently, regional, requirements, scam, security, sum, systems, taken, total, western, western union, wire, wired, working, www
    • Replies: 1
    • Views: 1,986
    Last Post: 03-25-2007 10:08 PM
    by mindful  Go to last post
  9. Yahoo Auto

    Started by F-Scammers, 10-09-2005 02:37 PM
    000, 1789, ???, about, account, accurate, acknowledge, acn, across, act, acted, acts, ada, address, advert, advertised, aff, afford, africa, after, age, agen, agency, agent, agreed, agreement, ain, airport, aliso, all, almost, already, also, ame, american, amount, and, annual, another, answer, any, anyone, apartment, are, area, aren, aries, arizona, arrival, art, artist, artists, assist, assista, assistance, attention, attractive, aud, aus, australia, australian, authority, authorized, auto, ave, avoid, away, baby, back, bait, balance, banks, bar, based, because, bee, behalf, being, best, bet, beware, bigger, biggest, bike, bills, block, blue, body, bogus, book, border, boston, bought, broke, brooks, budget, bur, busy, but, buy, buyers, buying, called, calling, calls, can, canadian, cannot, car, care, careful, carefully, carry, cars, cash, cashier check, caught, ced, cell, cer, chance, chassis, chicago, chris, church, city, class, clean, cleaning, cleared, clearing, click, code, color, com, comes, comfortable, coming, comme, comments, commercial, commit, company, complain, complaints, complete, con, concerns, concord, condi, confirms, confused, contact, contracting, cooperation, cost, costs, couldn, country, courier, courier services, cover, covered, crea, creek, creep, crisis, customer, customer., dam, damage, damn, date, daughter, david, day, days, dea, dear, death, deb, dec, decided, ded, delivered, delivery, delusional, den, department, deposited, dept, der, described, description, detail, did, didn, didnt, difficult, digital, ding, dis, district, docume, document, documents, does, doing, don, dona, donation, done, dont, don’t, doubt, dow, down, draw, drive, driver, driving, due, dumbass, e -, ead, earlier, east, ebay, edc, eed, effect, email, email address, end, ends, england, entire, epic, equipment, est, etc, europe, eva, evaluation, ever, every, excellent, experience, explain, explained, extra, eye, fac, fall, fault, features, fedex, feel, feeling, fell, field, fina, final, financial, finish, firm, first, fishy, fitted, flag, focus, folks, following, for, for sale, ford, form, forma, forward, found, fra, frame, fraudulent, from, funds, fyi, george, get, gets, getting, gla, going, gone, gonna, good, google, got, gram, great, gree, guarantee, guy, hacked, had, han, hand, handed, handle, handles, happy, hard, has, hasn, hat, have, heads, heard, help, hem, her, here, hey, hidden, him, hiring, his, holiday, hose, hotel, hotels, house, how, howard, hpi, html, huge, hus, husband, ial, ica, ice, idiots, ignore, ill, imagine, ime, important, inc, inc., include, inde, index, info, inform, information, ing, instead, instructed, insurance, inter, interest, interested, involved, ion, ire, isn, issue, ist, item, its, jim, john, jose, jour, journey, just, keep, keys, kind, kingdom, knew, know, known, larger, las, last, latest, lee, legit, legitimate, les, less, lets, letter, lewis, license, like, lincoln, line, lis, listed, lives, loans, local, lodging, lol, london, long, los, lot, ltd, luck, machine, mad, mail, mails, main, make, makes, making, many, mar, march, mark, marti, martin, mary, mea, meeting, member, members, messages, method, mexico, mind, model, moment, monday, money gram, moneygram, mor, more, morning, morris, mortgages, motorcycle, mrs, msn, mtcn, much, must, name, nature, need, needed, ner, never, new, new zealand, nice, nigeria, nigerian, nigh, nobody, not, note, nothing, now, number, numbers, october, off, office, once, ones, onli, online, only, open, opening, operation, opportunity, order, ore, org, organisation, original, ouch, our, out, outle, outlets, over, own, owner, page, paper, part, parties, party, pas, passed, paste, pastor, pat, paying, payment, pays, perfect, person, personal, personally, phone, phone number, photo, php, picked, pickup, piece, place, plates, play, please, point, policy, poor, por, pos, possession, possible, post, postage, postal, posted, posting, postings, posts, power, prepaid, pretty, preview, price, princess, prior, privacy, process, procurement, product, products, properties, property, protected, protects, prs, purpose, putting, quality, question, questions, qui, quit, quot, quote, range, rea, read, ready, real, really, reason, received, receiving, red, reduce, refund, refused, regarding, registered, registration, release, remember, removed, ren, rental, representative, represents, respect, respond, response, responsible, rest, ric, richard, right, rip, robinson, roma, run, runs, sac, safe, safety, sale, sales, sans, satisfied, sca, scam artist, scammed, scammer, scamming, scan, sch, schumacher, script, scumbag, search, secure, selecting, sell, selling, sen, send, sending, sense, september, service, services, session, set, shape, shares, ship, shipment, shipper, shipping, short, sight, sign, signature, signed, signing, sit, site, size, slim, small, smart, sold, sole, somebody, son, soo, soooo, sorry, sounds, south, spanish, speed, spend, square, staff, standard, star, start, started, starting, state, stated, states, stati, stay, stein, steve, stock, stopped, stories, story, stra, stupid, style, successful, successful business, such, suck, sum, sure, suspect, swift, tag, take, takes, tal, taxes, ted, tell, temporary, terms, test, tex, text, than, thank, that, the, there, they, thing, thinks, this, those, thought, through, til, till, time, times, tip, title, today, told, tom, tongue, tonight, too, tool, top, total, touch, tow, town, trac, track, tracks, traction, trailer, transfer, transportation, traveling, trouble, truck, trusted, try, trying, tuesday, turning, twist, two, u.k., una, uncle, uni, union, unit, united, united kingdom, united states, update, ure, url, usa, used, users, vacation, vehicle, verification, version, view, wait, waiting, wan, wanted, wants, warranty, was, wat, way, web, week, wei, weiner, weird, were, western, western union, wha, what, when, who, why, will, wire, wis, with, won, wont, worked, working, works, worth, wow, write, writing, wrong, yahoo, year, yesterday, york, you, your, zealand, zen, zone
    • Replies: 45
    • Views: 39,996
    Last Post: 09-04-2011 09:56 AM
    by spookyrooky  Go to last post
  10. Western Union and Scammers

    Started by veggiemaster, 05-22-2005 02:14 PM
    $100, 129, 2008, 302, ???, abc, account, acted, action, address, africa, ages, alibaba, appears, attitude, aus, australia, authority, authorized, avia, bait, balance, based, biz, bogus, boost, business, buyer, cancel, card, careful, cash, catch, caught, central, chance, check, class, clients, clo, close, code, college, comments, communication, company., compensation, complain, complete, confirmed, contact, cost, costs, counterfeit, countries, cover, credibility, credit, credit cards, criminals, customer, dark, day, dead, deal, deliver, delivery, department, deposited, description, development, documentation, doesn, dont, douglas, ebay, ells, embassy, emergency, england, error, essential, ethical, euro, excel, experience, explained, federal, feedback, files, financial, find, for sale, fraudulent, front, future, global, gmail, gram, greg, growth, guarantee, guitar, guys, held, helping, hide, higher, hire, houston, html, https, huge, idiots, important, include, individuals, inheritance, institution, interest, involved, item, john, joint, jonathan, karma, lady, large, laugh, legit, letters, license, line, lis, listen, local, lol, long, mail, mails, malta, manager, market, mea, meeting, members, method, mind, monday, money, money gram, monster, moore, mtcn, mystery, mystery shopper, named, needed, network, newspaper, nope, numbers, office, online, operation, orders, owned, paid, pal, par, part, partner, passed, pattern, pay pal, payments, pays, people, person, phone number, policies, pos, post, postal, posted, price, professional, protected, pull, quality, questions, quick, race, real, reason, reasons, receive, receiving, recruiting, regular, reliable, representative, resident, respond, responsible, reveals, reward, rising, risk, russian, sad, sale, scammers, scamming, scams, security, sell, sellers, selling, sender, service, services, shipper, shipping, shop, shopper, shut, smith, soft, soo, sound, start, states, steal, stealing, stephanie, steven, stolen, student, suggestions, sum, summary, sun, super, survey, talking, targeted, tells, test, this email is, threads, times, told, tools, total, totally, trade, transfer, transfers, truck, uae, unauthorized, united, united states, ups, usa, usps, vic, view, vince, waiting, wanted, warehouse, welfare, western, western union, wilson, wire, wired, won, wont, worked, worker, working, wow, york
    • Replies: 52
    • Views: 20,928
    Last Post: 12-05-2010 02:24 PM
    by Meri Widow  Go to last post

    Started by sweetsun67, 02-13-2007 07:13 AM
    2008, ???, account, acted, activate, address, adult, affidavit, agreement, appears, atm, attempts, balance, bank, baseball, be aware, benefits, biggest, bit, bogus, books, boost, boot, bow, bricks, builder, building, bur, bureau, buy online, call, cancel, card, careful, cash, catch, caught, caused, chance, change, check, class, close, club, collection, collectors, college, coming, comments, companies, company, company., compensation, complain, complaints, complete, comprehension, compromised, continue, corporation, cost, costs, couldn, cover, credibility, credit, credit card, credit cards, credit score, crook, customer, cuz, damn, dark, day, delivery, department, deposit, deposited, deposits, differences, doesn, dollar, dont, dot, dun, ells, eme, error, ethical, experience, extra, extreme, fake, favorite, feature, federal, federal reserve, figures, files, financial, financially, find, fine, fix, ford, fortune, frank, friday, future, game, gas, gee, global, gram, green, greeting, guarantee, guys, hasn, held, helped, hidden, higher, highly, holds, holiday, html, huge, huma, human, idiot, important, institution, interest, involved, issues, kidding, kit, large, lean, legit, license, limbo, line, links, lis, listen, loan, loans, login, logo, lol, long, lunch, mad, mail, master, mea, mess, method, million, mind, monday, money gram, monster, nation, national, nature, north, nov, numbers, office, online, operation, options, orders, oregon, owned, pal, paper, par, part, past, patriot, pay pal, payments, payroll, pen, person, phone number, pissed, plans, pleasant, poor, pos, post, posted, posts, power, premier, prepaid, pricing, professional, protection, public, questions, quick, race, real, reason, reasonable, reasons, red, refused, regular, release, released, reliable, rental, representative, response, risk, room, rump, sans, scale, score, screw, select, service, services, ship, shouldn, show, smith, social security, son, song, soo, source, specifically, spent, start, starts, states, stealing, strip, stupid, styles, sun, super, support, supporting, swiss, systems, talking, taxes, tells, testimonials, threads, threaten, threats, thursday, tim, times, told, top, total, track, trade, traffic, transfer, transfers, travelling, une, unlimited, vacation, van, view, waiting, walmart, wanted, wars, weak, web, western, wire, wired, wise, won, wonderful, wont, worked, working, writing, www, yay, youtube, zoom 4 Deleted Post(s)
    • Replies: 98
    • Views: 100,178
    Last Post: 10-08-2012 06:45 PM
    by johninitforfun  Go to last post
  12. Southview Loan Services

    Started by mommakatz3, 02-09-2007 05:17 AM
    $100, 2008, account, accounting, accounts, acted, action, acts, address, agen, approved, attorney general, bags, bank, biggest, building, bureau, business, canada, canadian, capital, cash, catch, caught, chance, class, college, company, company., complain, counting, cover, credit, customer, daughter, david, day, deal, debt, debt consolidation, department, dog, dont, due, extra, federal, files, front, fulfilled, full, fund, funds, give, god, goodbye, gram, guys, harvey, highly, hope, hot, html, huma, human, husband, illegal, india, info, information, inspector, insurance, involved, jail, jersey, kicked, law suit, legit, letters, line, lis, loan, loans, local, long, loss, mad, mail, mails, maryland, mea, mind, money, money gram, mortgage, named, needed, office, part, payments, payroll, pays, person, phishing, phone, phone number, picture, planning, pos, post, power, professional, program, real, reason, receive, red, registration, representative, respond, response, ress, robert, sad, scam, scu, secure, senators, send, send money, service, services, sheet, soo, specifically, start, stealing, student, stupid, taken, threatened, times, told, top, trade, transfer, u.s., vehicle, view, waiting, wanted, web, wired, won, working, writing, www
    • Replies: 57
    • Views: 9,825
    Last Post: 07-30-2007 07:29 AM
    by thetruthbetold  Go to last post
  13. Mail Fraud: Service Intelligence

    Started by shamp10, 02-06-2007 01:16 AM
    acted, address, america, american, ate, attorney, attorney general, balance, bank, check, company, covers, department, ells, fall, find, fraud, glad, head, hope, information, job, labor, lis, list, local, longer, mad, mail, mail fraud, master, men, money gram, multi, new york, nicole, office, person, police, pos, postal, posted, program, real, receiving, recently, reporter, scam, scams, selected, send, service, target, tells, test, told, wire, wired, york
    • Replies: 1
    • Views: 4,120
    Last Post: 03-09-2007 10:36 PM
    by [email protected]  Go to last post
  14. Cash donald sorenson SCAM!

    Started by bowlegged, 02-02-2007 12:52 AM
    ???, account, accounts, acted, acts, address, africa, agen, alice, apt, arrested, authentic, bank, based, be aware, bit, biz, bogus, brook, builder, bureau, business, cash, catch, caught, check, clients, coming, company., confirmed, cost, couldn, countries, criminals, currency, customer, day, doesn, due, episode, experience, extra, favors, federal, financial, find, firm, folks, free, funds, give, global, gonna, gram, guarantee, guys, hands, helo, houston, idiot, info, information, insurance, involved, issues, jail, job, key, license, line, lis, list, local, logo, long, lunch, mail, manager, market, ministry, mobile, money, money gram, monster, moore, needed, network, number, office, orders, paid, paper, par, part, partners, pay, payments, person, phone, phone number, pos, post, postal, posted, posts, professional, profit, questions, receiving, red, relay, research, response, scam, service, shares, sharing, show, smtp, son, soo, start, states, street, stupid, sum, surveys, times, told, top, track, transfer, tunnels, types, united, united states, ups, url, usa, version, waiting, wanted, watched, western, western union, won, wont, work, work at home, working, world, writing, www, york
    • Replies: 24
    • Views: 4,498
    Last Post: 03-27-2007 10:05 PM
    by cheybutter3  Go to last post
    • Replies: 33
    • Views: 8,466
    Last Post: 03-27-2010 08:30 AM
    by lemonknickers  Go to last post
  15. Call to charity fraud

    Started by DarrenLW, 10-09-2004 11:03 PM
    $100, 2001, 2008, acceptance, account, accounts, acted, action, acts, add, address, admit, admitted, adult, advanced fee scam, affairs, africa, african, ages, agreed, agreement, agrees, aid, alcohol, alert, alliance, allowed, ame, american, andrew, animal, annual, apartment, approval, approved, artist, artists, ate, attorney general, aus, australia, authority, authors, auto, aware, babies, balance, based, bathroom, bears, bed, beneficiary, benefits, biggest, bin, bio, bit, blatant, blocking, blood, body, bogus, books, booze, bricks, bristol, british, brown, bunch, bureau, cable, calm, campaign, canadian, card, careful, carefully, cash, casino, casino games, caught, causing, center, chambers, chance, charities, charity, charles, charter, chase, chemicals, chris, christmas, church, class, clean, cleveland, clever, clients, clinics, clo, close, club, code, collect, college, colon, coming, comments, communication, company., compensation, complain, complete, compliance, compliments, confirmed, conflicts, congratulations, connections, contact, corporate, corporation, correction, cost, costs, couldn, counterfeit, countries, county, cover, crap, credit, critical, cure, dan, dark, darren, daughter, davis, day, dead, death, decades, decision, declared, deep, deliver, dempsey, dental, department, deposited, description, designated, detected, development, diagnosis, disaster, doctors, doesn, dog, dollar, domain, donation, donors, dont, dot, drew, drop, drug, due, dying, edge, emails, eme, ends, england, enter, entry, environment, equipment, error, essential, establishment, ethical, euro, european, excel, exhausted, experience, expert, explained, expose, extended, extra, eye, faced, factories, factual, fail, fake, fake name, fall, families, famous, fans, fashion, favorite, fed, federal, fidelity, figures, files, financial, financially, find, fishing, fla, focus, folks, for kids, ford, foundation, fraud., fraudulent, front, fund, funded, funds, future, gas, gen, global, gmail, gold, gonna, government, grace, group, guarantee, guys, hands, harder, head, healing, hearts, held, helped, helping, hidden, hide, higher, highly, hire, holidays, hopeless, hormone, hotmail, hre, html, https, huma, human, humans, husband, ial, ian, ici, idiot, illness, images, immune, impact, important, india, individuals, industries, industry, info, insider, institutes, instructed, insurance, interest, investigated, investing, involved, involving, irs, issues, jan, john, johnson, joint, journalist, karma, large, latest, laugh, laughs, lazy, leaders, legit, letters, line, lining, link, lions, lis, listed, listen, live, llc, loan, local, lol, long, longer, los, loss, lunch, mad, mail, mail fraud, mail order, manager, mass, massachusetts, matrix, mea, medical, meet, meeting, members, men, mental, method, mexican, million, millions, mind, monetary, money gram, mri, msn, mtcn, multi, nation, national, nations, needed, needy, network, newspaper, north, notification, numbers, nursing, office, online casino games, ooh, operation, options, orders, org, organizations, overdue, owner, owners, owns, pacific, pal, part, passed, pay pal, payment, paypal, people, perception, performance, person, personal, pet, phoenix, phone number, picture, pissed, planning, pleasant, pluto, policy, poor, pos, pose, posing, post, postal, posted, potential, pounds, power, predicted, prescription, presiden, price, prices, prize, pro, production, products, professional, profit, progress, promotes, properties, proposal, protected, protection, public, punishment, push, pyramid, qualifications, qualified, quality, questions, quick, racket, rafael, raise, raising, rampage, random, rea, real, reality, reason, reasons, receiving, recorded, red, reduction, refused, regime, regular, regulatory, release, reliable, relief, remittance, rent, reporter, research, resident, respond, response, responsible, returns, reveals, rising, risk, room, roy, royal, sad, safe, sale, sans, scale, scam, scam artist, scamming, season, secret shopper, secretary, secrets, secure, sell, selling, sen, senators, seniors, september, serve, served, service, services, setup, sex, shares, sharing, sho, shopper, shopping, shows, shut, sick, side, sir, site, skin, slaughter, slim, smtp, son, soo, source, specifically, spent, spreading, start, starts, states, stories, stranger, stream, streaming, striking, submit, subs, succeed, sufferers, sum, sun, supporting, suppressing, survey, surveys, taken, talking, tap, taxes, teach, templar, thread, threats, tied, times, told, top, total, totally, transfer, transfers, treatment, treats, tribute, turn, types, typing, u.s. army, ugly, unchallenged, unclaimed, unit, united, united states, universe, ups, urban, urgent, url, usa, vacation, vans, vehicle, verifiable, verification, version, vicious, waiting, walmart, wanted, weak, west, western, wide, win, wire, wise, wolves, won, wont, worked, worker, working, www, year, york, young, youth 1 Deleted Post(s)
    • Replies: 114
    • Views: 77,606
    Last Post: 07-01-2011 03:17 AM
    by dbirden  Go to last post
  16. Wealth Pool International

    Started by swtprop, 01-28-2007 11:10 PM
    $10 million, $100, 129, 2001, 2008, 302, ???, abandoned, abc, aca, academy, acceptance, account, accounting, accounts, accuracy, accurate, acn, acted, action, activate, acts, add, additionally, address, admit, admitted, adolf, adores, adult, advert, adviser, advocates, affairs, affidavit, affordable, agen, agendas, ages, agreed, agreement, aid, airport, aka, alcohol, ale, alert, aliens, alleged, alliance, allowed, allowing, alta, ama, amanda, american, amsterdam, angeles, animal, anniversary, annual, apartment, app, appears, appointments, appreciated, approval, approved, apt, arrival, arriving, artist, artists, ass, asset, assigned, assistant, associate, associated press, asy, atm, attempts, attitude, attorney general, audio, aus, australia, authentic, authority, authorized, auto, avail, awarded, aware, azul, babies, baby boomers, bait, baiting, balance, banning, based, basement, basics, bastard, bastards, bathroom, batman, be aware, becker, bed, beer, believers, ben, benefits, bernard, bernie, big bang, biggest, bin, binary, bio, bit, biz, blame, blatant, blend, blood, blue, body, bogus, bomb, bombing, bonus, books, boost, border, boston, bow, boxes, bpo, bragged, breach, bribe, bricks, bright, british, broadcast, builder, building, bull, bullsh, bunch, bur, bureau, buster, butts, buys, cable, cage, cake, calm, campaign, canadian, canberra, cancel, captain, cara, card, card scam, careful, carefully, cars, cash, casino, casinos, cast, castro, catch, catholic, caught, caused, causing, center, central, ceos, chan, chance, channel, characteristics, charities, charles, chart, chase, che, check this out, child abuse, chris, christmas, church, circuit, citizens, citizenship, class, classic, clean, cleara, clearing, clerk, clever, clients, clips, clo, clock, close, closes, club, cod, code, coke, collect, collected, collection, college, colon, coming, comissions, comments, commissioned, commissioner, communication, como, companies, company, company., comparison, compensation, complain, complement, complete, complex, compliance, compliments, conceal, confirmed, conflict of interest, conflicts, congratulations, connections, contest, continue, contracting, conveniently, cop, corp, corporate, corporation, correcta, correction, cost, costly, costs, couldn, counting, countries, county, couple, courts, cover, crack, crap, creates, credentials, credibility, credible, credit, credit cards, creek, crew, criminals, crisis, critical, cruise, cure, curtains, custom, customer, cuz, dallas, damn, dan, dana, daniel, dark, darkness, darrell, darren, daughter, david, davis, day, dead, dear, death, debating, decades, deciding, decision, declared, deep, defeat, defended, defender, defends, degeneration, deleted, deliver, delivery, delta, denis, department, deposited, deposits, description, design, designated, destroyed, development, devil, devious, dhl, diamond, diane, differences, differently, difficult, diploma, diplomatic, disaster, discount, disputed, disrespect, disrupt, district, disturbing, doctors, documentation, doesn, dog, dollar, dominican, donation, dont, doral, dot, douglas, draws, drew, drink, drop, dropping, drug, duck, due, dun, duped, eagles, earl, economist, edward, egypt, elliot, ells, embarassed, embassy, eme, end of the world, endorse, endorses, ends, enemy, engineer, engineers, england, english, enter, epa, episode, equipment, error, esq, essential, establishment, ethical, euro, european, evaluation, examples, exceptions, executives, exo, expand, experience, experts, explained, expose, extended, extort, extra, extreme, extremists, eye, faced, factor, factories, factory, factual, fail, fails, faithful, fall, families, famous, fans, fashion, fatal, favorite, feature, fec, federal, federal reserve, fema, fidel, fidel castro, fidelity, figures, files, financial, financially, financials, fishing, fix, fla, flat, flaw, fled, flux, flyers, focus, folds, folks, fond, food stamps, for sale, forces, ford, foreigners, forex, formula, fortune, foundation, frank, fraudulent, fred, freinds, friday, friends, front, fucking, fulfilled, fuller, fund, funds, furniture, future, futuro, g20, gals, gary, gas, gay, gdi, gee, gen, generation, girls, global, gmail, gold, goldman, gonna, gonzalez, gotta, grace, grades, gram, grant, green, greeting, greg, ground, group, grove, growth, guarantee, guaranty, guay, guitar, gullible, guru, guys, gym, hacker, hahaha, hai, haiti, handed, hands, harder, hasn, haters, hay, head, headquarters, healthcare, hearts, held, helo, helped, helping, hidden, hidden agenda, hide, higher, highly, hire, holdings, holds, holiday, holidays, home, homeland, hon, horas, horse, hot, hotels, hotmail, hourly, houston, how to get, html, https, https://www., huge, huma, human, husband, hussein, hyip, hyper, ial, ian, ici, identifying, idiot, idiots, illegally, illness, images, imagine, imf, immigration, immune, impact, important, improved, incident, include, incorporation, incredible, india, indicating, indicted, individuals, indonesia, industries, industry, influence, info, information, inheritance, inherited, insanity, insider, inspires, institution, instructed, insurance, int, interest, international, invade, investigated, investigative, investing, involved, involving, irrevocable, islands, issues, italy, item, jack, jail, jailed, jan, jeffrey, jim, jimmy, john, johnson, joined, joint, joke, jonathan, juan, judiciary, judy, jump, justify, kennedy, keyword, kicked, kidding, kidnapping, killer, kiss, kit, knock, lab, lady, lagos, lake, lane, large, latest, latino, laugh, lazy, leaders, league, leak, leaked, lean, legacy, legit, leonard, leone, lessons, letters, lexus, liberal, libya, license, life, likes, limbo, limits, lincoln, line, lining, lis, listed, listen, llc, loan, loans, local, lodging, lof, logo, lol, long, long distance, long run, longer, los, loss, lost, lottery, loves, luke, lunatic, lunch, lying, lynch, mad, mail, mails, majestic, manager, manchester, manhunt, mankind, manuals, manufacture, maps, mark, market, martin, mass, master, matrix, max, maximize, mea, medicaid, meet, meeting, meir, mel, members, memories, mental, mentions, merry, mess, method, meu, mia, midnight, migration, million, millions, mind, minister, ministry, misinformation, misinformed, mlm, mlm scam, mob, model, monday, monetary, money, money gram, monitoring, monster, moore, morgan, morris, mortgage, mortgages, motives, mp3, mtcn, multi, myers, nada, nail, nam, named, nasa, nation, national, nature, needed, needy, network, new york times, new zealand, newest, newspaper, nick, noble, nope, north, nos, nov, numbers, nurse, oas, objects, office, offs, ohhhh, ohhhhhh, ongoing, operation, opposite, oppurtunity, options, oral, orange, ordered, orders, org, organizations, orleans, orphanage, outlet, outs, overdue, owen, owned, owner, owns, pacific, packing, pakistan, pal, paper, part, partner, partners, pasadena, passage, passed, passionate, passports, pastor, patrick, payday, payment, payments, payout, payroll, pays, pen, pennsylvania, people, perception, perder, performance, person, personal, peso, pet, peter, petroleum, phone number, photos, picture, pigs, pissed, planes, planned, planning, plans, plastic, platform, players, plc, pol, policies, policy, politician, pool, poor, popping, porn, pos, positive, post, postal, posted, posts, potential, pounds, powell, power, ppl, predators, predicted, premier, prepaid, prepared, prescription, presentations, preservation, presiden, pretending, preview, price, prices, pricing, prime, prisoners, privacy, prize, proceedings, production, productive, products, professional, profit, programming, progress, projects, promising, promotes, pronto, properties, proposition, protected, protection, proves, public, pull, pump, punished, punishment, puppy, purge, pursuit, push, pyramid, qualifications, qualified, quality, questions, quick, race, raise, raising, random, rape, ratings, raton, raw, rea, reaction, real, reality, realtor, reason, reasonable, reasons, receiving, reconciliation, recorded, recovered, recovery, recruiting, red, reduction, refinance, reform, refused, regime, regular, regulatory, release, reliable, relief, remittance, removes, rendered, renewal, rent, rental, replace, reporter, representative, research, resident, resign, respect, respond, response, responsible, ress, restore, retail, returns, rev, revealing, reward, reza, ria, riches, rio, ripper, rising, risk, rivera, robber, robert, role, rome, ron, roo, room, rooms, rope, row, roy, royal, rump, sacred, sad, safe, sal, sale, salvation, sans, satanic, scale, scam artist, scam warning, scamming, scary, schemes, score, screw, script, sean, sears, season, secretary, secrets, secure, seekers, select, selecting, sell, selling, sen, senate, sends, senegal, september, serve, served, service, services, session, settlement, settles, setup, severe, sex, shampoo, shares, sharing, shaw, sheet, sheriff, ship, shipment, shipper, shipping, shirts, sho, shooting, shop, shopper, shopping, shouldn, shows, shut, shut up, sierra, silicon, singer, sir, site, skin, skyscrapers, slaughter, sly, small business, smith, smoke, social security, soft, solo, solve, son, song, soo, source, spammer, specifically, spent, sphere, spreading, staged, stars, start, starts, states, statistic, stats, steal, stealing, stephanie, steven, stone, stories, stranger, stream, streaming, strength, stripping, student, study, stupid, styles, submit, subpoena, subs, succeed, sued, suitable, sum, summary, summer, sun, super, supplier, supporting, survey, surveys, suspended, sweat, swift, swiss, systems, tactic, taken, talking, tall, tap, tara, targeted, targets, taxes, taxpayers, teach, technologies, telephone calls, televised, tells, tendance, terror, terrorist, test, thailand, thankful, thanksgiving, the new york times, thinks, this email is, thread, threads, threaten, threatened, threats, tied, times, told, tolerance, tone, tools, toothpaste, top, total, totally, tour, tower, town, toyota, track, trade, trailer, trails, transfer, transfers, transition, transparent, transportation, trap, treatment, tribute, trillion, truck, truth, tsa, turd, turkey, turnip, tutorial, tutorials, twins, types, typing, tyson, u.s. government, ufos, ugly, ulrich, unauthorized, undeniable, une, unfolding, unfortunate, unit, united, united states, universe, unlimited, unprecedented, upload, upper, ups, urgent, url, usa, vacation, vacation packages, van, vehicle, ventures, verifiable, verification, version, vic, vice, vicious, victims, victor, victory, view, viewpoint, village, vince, virtual, voucher, waiter, waiting, walker, walmart, wanda, wanted, warcraft, warehouse, wary, wash, watching, wayne, weak, wealth, weapon, website, weed, welfare, west, western, wide, wilson, win, winner, winning, wins, wir, wire, wired, wise, wolves, won, wonderful, wont, wordpress, work, worked, worker, working, world, wow, wrap, writing, wuse, yay, year, ymo, york, young, youth, youtube 33 Deleted Post(s)
    • Replies: 2,414
    • Views: 498,647
    Last Post: 07-22-2014 11:36 PM
    by ohein56  Go to last post

    MLM Scams


    Started by pileofmanga, 01-25-2007 06:36 AM
    address, aka, based, careful, cash, chance, clients, collect, college, companies, company, cost, couldn, counterfeit, data, data entry, data entry jobs, doesn, don, entry, extra, fee, free, gram, hell, helping, hire, info, interest, internet, internet marketing, jobs, legit, line, link, lis, list, long, mail, make money, make money online, manager, marketing, men, mind, money, money gram, morris, newspaper, online, orders, owner, paper, part, pay, payments, people, person, pos, post, postal, posted, preview, price, qualified, raise, reason, red, red flags, research, response, reviews, scammers, scamming, schemes, sends, site, sites, soo, specifically, student, surveys, testing, times, told, top, typing, usa, usps, website, western, wire, work at home, writing 2 Deleted Post(s)
    • Replies: 18
    • Views: 4,112
    Last Post: 04-18-2007 09:01 PM
    by HRL07  Go to last post
  18. Possible Scam

    Started by [email protected], 01-25-2007 01:11 AM
    $100, acted, action, address, agen, agents, ame, anny, assigned, authorized, balance, canada, capital, cash, clients, company, cons, dear, description, details, don, email, equipment, european, experience, ford, gram, home, hope, international, internet, leave, legal, market, materials, money, money gram, network, numbers, operation, orders, payment, payment processing, payments, people, problem, produce, regular, reply, representative, responsible, scam, soo, start, tax, transfer, transfers, united, usa, website, western, western union, wire, work
    • Replies: 1
    • Views: 1,338
    Last Post: 01-25-2007 01:20 AM
    by borisf96  Go to last post
  19. Internet Scams - Jobs

    Started by JulieA, 01-09-2007 07:03 PM
    account, affiliate, agen, america, banking, based, call, cash, close, company., confirmed, countries, don, due, elec, european, extra, financial, folks, fraud, free, hey, home, include, information, international, internet, jobs, large, legal, line, london, market, medical, money, money gram, monster, needed, notification, office, onli, online, operation, payments, people, personal, phone, pos, posted, products, program, questions, receiving, regional, reputation, responsible, russia, scamming, scams, selling, service, services, site, submit, taxes, team, transfer, transfers, united, url, usa, waiting, western, western union, wire, wire transfer, work at home, working
    • Replies: 0
    • Views: 1,501
    Last Post: 01-09-2007 07:03 PM
    by JulieA  Go to last post
  20. Scam???

    Started by jistal the idiot, 01-08-2007 07:09 PM
    agen, agent, ame, another, bastards, beating, bit, bonus, buyer, cancel, cash, championship, change, classic, complete, craigslist, data, data entry, details, don, eagles, easy, email, ends, england, entry, experience, extremely, fall, financial, give, gmail, gram, hands, hey, how to get, idiot, item, lady, learning, line, local, los, mail, medical, mlm, money, money gram, named, newyork, par, part, pay, people, person, pick, popular, program, quick, research, rule, scam, scheme, scumbag, search, sell, sen, ship, sites, software, stranger, stupid, submit, told, totally, track, truck, types, york 1 Deleted Post(s)
    • Replies: 9
    • Views: 3,035
    Last Post: 04-01-2007 09:54 PM
    by paymemore  Go to last post
  21. is this true or scam

    Started by doctor1972, 03-18-2007 02:40 AM
    ame, america, bank, business, candidates, cheat, company, day, details, distributor, enter, fbi, financial, home, information, irvine, legit, mea, meet, mobile, money, money gram, offered, par, part, partner, payment processing, phone, power, profit, real, receive, recently, regional, requirements, scam, security, sum, systems, taken, total, western, western union, wire, wired, working, www
    • Replies: 1
    • Views: 1,534
    Last Post: 03-18-2007 06:44 AM
    by borisf96  Go to last post
  22. Poll: Typical used car scam

    Started by 25Stude, 10-19-2004 07:44 PM
    $100, $4000, 129, 2001, ???, account, accurate, acted, action, acts, adams, admit, adult, agreement, agrees, aide, airport, aka, alert, ama, american, anniversary, appears, appliance, appreciated, approval, approved, arrival, arriving, assigned, associate, aus, australia, authority, authorized, automotive, bags, bai, bait, balance, based, bees, ben, benin, bht, big, bin, blocking, blue, body, bogus, boot, border, brazilian, british, brown, building, bull, bur, business, buyer, buys, cancel, car, careful, cargo, cars, cash, catch, caught, central, chan, charities, cheap, church, city, class, clean, cleara, clients, clips, close, code, college students, company., complain, complete, conditioning, confirmed, congratulations, continue, cost, costs, couldn, countries, county, cover, creek, cruise, cta, custom, customer, dallas, damn, day, dead, dear, deliver, deposit, deposited, differently, disaster, documentation, doesn, donation, dont, drew, drop, embarassed, eme, england, entry, environment, equipment, exceptions, exo, explained, extra, factory, favorite, financial, fix, for sale, foundation, fred, free, friday, future, gary, gas, global, gold, gram, guarantee, guys, hai, hands, harder, hasn, held, helped, helping, hidden, higher, holds, hot, hotmail, how to get, html, idiot, images, imagine, important, include, individuals, instructed, interest, involved, issues, item, jack, jan, john, joke, karma, kicked, knock, lady, large, latest, laugh, legacy, legit, letters, lighting, lincoln, line, lis, listen, loan, loans, local, lol, long run, lost, mad, mail, mails, manager, mark, market, martin, maryland, max, mea, meet, members, memories, mentions, method, million, millions, mind, model, money, money gram, moon, mortgage, msn, mtcn, multi, myers, named, nature, needed, newspaper, notification, office, options, orange, orders, outlet, outs, owned, owner, owns, packing, pakistan, paper, par, part, pastor, pay, pays, pen, people, person, phoenix, photos, picture, pissed, planning, policy, poor, post, postal, posted, posts, power, prepaid, prepared, presentations, preview, price, prices, profit, progress, protected, protection, public, pull, questions, quick, raising, ratings, rea, real, reason, receiving, recorded, red, refused, release, released, reliable, relief, reporter, representative, research, respect, response, rhd, robber, robert, roo, rotten, sad, sal, sale, sans, saturn, scam, scammer, scammers, scamming, secure, select, sell, seller, selling, service, services, sex, shandong, shipment, shipper, shipping, sho, shopping, show, shows, son, soo, soul, sound, source, spent, sports, start, steal, stupid, submit, subs, sum, sun, systems, taken, tampering, taxes, test, testing, thai, threads, times, told, tone, top, total, totally, toyota, track, trade, transfer, transport, truck, turkey, unfortunate, united, united states, van, ved, vehicle, verification, video, view, waiting, wanted, warehouse, west, western, wife, win, winning, wire, won, wonderful, working, wow, writing, www, york 2 Deleted Post(s)
    • Replies: 110
    • Views: 85,699
    Last Post: 05-03-2014 08:35 PM
    by ydzcfqqankhl  Go to last post
    • Replies: 21
    • Views: 11,989
    Last Post: 11-05-2008 06:10 PM
    by misty8432  Go to last post
  23. Fic Financial Ltd

    Started by reinhart, 03-24-2007 09:00 PM
    ability, account, ame, bank, bank account, biggest, box, business, chance, company, contribution, corporate, countries, couple, development, email, extra, financial, firm, fund, gram, helping, huma, human, impact, include, individuals, international, investment, jail, job, line, management, manager, mea, mission, money, money gram, offer, par, part, payment processing, pease, person, poor, premier, projects, research, scam, services, taken, totally, western, western union, work, working, world
    • Replies: 4
    • Views: 2,610
    Last Post: 04-01-2007 12:57 PM
    by dan1st  Go to last post
  24. Help

    Started by siann, 03-31-2007 01:05 AM
    ame, amount, appreciated, bernard, companies, company, complete, cons, day, emails, gram, huge, james, lady, malaysia, manager, max, money, money gram, named, needed, offer, paid, pay, price, questions, red, refused, roger, scam, shipping, store, support, taken, tax, thomas, told, total, transfer, website, western, western union, wire, wired, www
    • Replies: 4
    • Views: 1,138
    Last Post: 03-31-2007 12:15 PM
    by edlawton  Go to last post
  25. (please help)

    Started by luu, 04-08-2007 01:54 AM
    ame, appointments, arrival, balance, based, be aware, booking, call, cash, cell phone, certified, check, clean, clerk, close, collect, cost, couple, email, eme, engineer, euro, experience, favorite, financial, financial advisor, flat, fraudulent, full, gas, glad, gram, green, hear, helping, idea, inform, interest, job, manchester, mea, meet, microsoft, model, money, money gram, mtcn, number, office, partner, person, phone, picture, policy, post, posted, prepare, problem, proper, properties, questions, refused, rent, response, scam, scammers, scams, service, shipper, shut, soo, test, transfer, united, verification, vince, web, western, wireless, won, wont
    • Replies: 7
    • Views: 16,598
    Last Post: 07-10-2014 05:12 AM
    by Samxo  Go to last post
    • Replies: 5
    • Views: 1,499
    Last Post: 04-11-2007 04:10 PM
    by tel  Go to last post
  26. Frank Branson

    Started by tel, 04-28-2007 08:05 PM
    account, bank, bin, bonus, business, cards, cash, check, clear, contact, credit, credit cards, design, details, fake, forum, frank, friends, give, gram, hats, karma, learn, legal, loans, mind, money, money gram, money laundering, national, poor, real, scam, scams, science, son, start, stolen, stupid, surveys, told, transfer, turn, web, western, western union, wire, wire transfer, wont, work
    • Replies: 6
    • Views: 1,712
    Last Post: 05-01-2007 05:53 PM
    by tel  Go to last post
  27. I have a quick question?

    Started by k-morelli, 05-01-2007 09:18 AM
    continue, give, gram, item, lost, money, money gram, number, phone, scam, tracking, western, western union
    • Replies: 1
    • Views: 1,999
    Last Post: 05-01-2007 10:53 AM
    by solidwork  Go to last post
  28. How to request payment from scammer

    Started by Canyonguy, 05-14-2007 09:41 PM
    bank, buyer, check, danger, details, give, gram, item, money, money gram, paid, pay, paypal, phone, proper, scammer, scammers, selling, send, tells, western, western union
    • Replies: 4
    • Views: 1,343
    Last Post: 05-15-2007 06:56 AM
    by solidwork  Go to last post
  29. is this a scam?

    Started by leroy, 05-27-2007 10:29 AM
    account, acts, ages, agreement, ame, american, apartment, assigned, attitude, based, bonus, boot, building, call, cash, chambers, chance, chase, clean, clients, code, communication, complete, cons, contact, corporate, corporation, credit, damn, doesn, e-mail, email, evaluation, for sale, free, friday, full, future, gen, give, glad, growth, guys, higher, hire, hotmail, html, human, images, important, include, individuals, indonesia, interest, issues, job, labor, large, latest, learn, legit, line, lis, live, martin, mass, mea, meet, model, money gram, monster, multi, needed, offer, office, open vacancy, optimization, options, paid, par, partner, pay, performance, phone, policy, poor, prepared, privacy, profit, proposal, protection, public, questions, real, reasons, receiving, reliable, reply, respect, retail, sale, scam, secure, shouldn, shows, solutions, spent, start, steal, sum, team, technologies, tools, total, trade, transfer, upload, verification, version, view, website, western, wilson, wire, work, worked, working, writing
    • Replies: 17
    • Views: 8,411
    Last Post: 03-21-2008 09:56 PM
    by Internet Sucker  Go to last post
    • Replies: 32
    • Views: 4,218
    Last Post: 05-31-2007 08:50 PM
    by mumbles  Go to last post
  30. new openings in the Sydney Car Centre

    Started by Agent 47, 06-03-2007 09:46 PM
    accept, account, amount, appreciated, bank, bank account, based, business, car, chargers, charges, company, customer, deleted, english, enjoy, give, glad, gram, imagine, include, information, instructed, job, line, lis, manager, mea, media, men, money, money gram, monster, offered, office, par, receiving, regional, regular, reputation, submit, succeed, suitable, team, top, transfer, vacancy, web, western, western union
    • Replies: 2
    • Views: 1,538
    Last Post: 07-09-2007 11:41 PM
    by msd1948  Go to last post
  31. Canadian International Hotel Job Scam

    Started by JaxDevlin, 06-08-2007 01:24 AM
    ???, abuse, acceptance, account, acted, airport, american, appreciated, arrival, bags, ben, big, bin, booking, bot, brown, builder, canadian, capabilities, class, close, code, communication, complain, complaints, correction, cost, costs, couldn, cover, credit, customer, diploma, doesn, dont, dope, drop, embassy, enjoy, examples, favorite, fix, fraud, free, friday, fun, gram, guys, html, idiot, idiots, include, interest, international, internet, issues, jack, jay, job, job scam, john, latest, law, letters, line, link, lis, local, lol, love, manager, mea, members, money, money gram, money-gram, nation, needed, office, ottawa, par, people, picture, posted, questions, random, real, reasons, report, respect, response, scam, secure, serve, shipping, spammer, steal, suggest, tone, top, transfer, upload, utm, verification, view, voucher, waiting, web, web hosting, western, wire, won, words, working, wrap, www, youtube, _____., ______., ________.
    • Replies: 53
    • Views: 10,021
    Last Post: 09-04-2009 11:45 PM
    by master072509  Go to last post
  32. SUS ART WORLD in London

    Started by smartcookie, 04-29-2006 07:36 AM
    $400, $4000, 000, account, accounts, act, acted, add, address, age, ain, alert, ame, america, american, another, answer, april, art, artist, assistant, aware, banks, based, brief, brilliant, british, bryan, business, calls, cards, care, cash, catch, cell, charter, checking, chris, christie, claims, closes, collectors, college, coming, company, company., complete, con, confirmed, copies, cost, couldn, counterfeit, courses, cover, customers, date, day, didn, difficult, direct, doesn, dog, don, dont, ear, earn, earning, earth, england, experience, extra, face, facing, fedex, feel, file, fred, friday, full, funds, galleries, gave, gee, george, god, good, gram, great, hard, hay, heading, hey, high, his, hold, home, hotmail, house, husband, ial, ill, ime, inc., info, interest, ion, isn, jail, johnson, kids, kingdom, last, letter, letters, lis, listed, live, london, los, lot, machine, magazines, mail, making, mea, messages, micheal, mind, model, money, money gram, more, mtcn, net, nigeria, nigerian, note, number, numbers, official, order, orders, org, original, owner, par, part, partners, pas, pay, paying, payment, payments, person, personal, phone number, pos, postal, posted, ppl, privacy, private, problem, profile, proposal, protecting, question, quot, quote, read, red, reliable, representative, residential, responsible, rest, risk, sale, sca, scam, scan, school, scott, section, secure, seem, selling, sen, send, sept, set, shipment, shipping, sir, site, small, sold, soo, spend, states, status, susan, talking, they, thought, time, today, told, top, trac, transfer, union, united, united kingdom, united states, ups, verification, view, wait, wanted, western, western union, williams, wire, woma, won, work, worker, working, world, wound, yahoo, year, years, zealand
    • Replies: 14
    • Views: 10,345
    Last Post: 08-05-2008 12:22 AM
    by not to be had  Go to last post
  33. London Gold Exchange is a scam?

    Started by jamx551, 01-06-2007 08:55 AM
    account, address, another, bank, bank account, based, basketball, brook, careful, cash, cer, check, clean, clear, clients, commission, content, customer, day, deposit, dollars, don, effective, email, european, exchange, experience, fake, financial, front, global, gold, gram, guarantee, hey, include, jan, job, king, large, line, london, manager, money, money gram, monster, offer, onli, par, part, payment, payment processing, payments, person, personal, questions, receive, receiving, research, respect, response, rio, robert, scam, scammers, send, service, sign, site, soo, succeed, team, town, transfer, turkey, url, usa, waiting, war, warning, western, work at home, working, www
    • Replies: 7
    • Views: 3,839
    Last Post: 01-13-2007 11:38 PM
    by kasumi  Go to last post
    • Replies: 25
    • Views: 5,917
    Last Post: 09-19-2006 12:33 AM
    by mumsweep  Go to last post
  34. Is this a survey scam????

    Started by corajo, 08-05-2006 02:35 AM
    $100, 000, account, amp, bet, better, borders, canada, card, careful, club, con, cost, credit, crimes, customer, daughter, day, department, difficult, e-mail, ear, earn, email, evaluator, experience, fee, financial, fraudulent, funds, give, good, gram, hamilton, hand, hey, include, information, inter, international, ion, large, legit, letter, line, lis, list, lot, mail, mark, method, monday, money, money gram, money scam, named, offer, official, onli, online, ontario, par, past, pen, personal, phone, pos, real, scam, sen, send, service, set, signed, sites, ski, skin, spam, star, summer, surprise, survey, survey scam, surveys, thought, told, training, website, week
    • Replies: 2
    • Views: 2,334
    Last Post: 08-05-2008 11:45 AM
    by katiescorner  Go to last post
  35. Possible Nigerian Scam

    Started by brandie21, 07-20-2006 06:30 PM
    $400, 000, 419 scam, add, address, afford, africa, african, age, agen, airport, alliance, amazing, animals, anthony, apologize, apologized, aries, ass, attention, aware, babies, baby, bai, baiting, based, bit, boulevard, breeder, bring, broadcast, call, care, case, catholic, center, cer, characteristics, che, chris, christian, church, classic, close, code, collection, coming, complete, con, confirmed, conversation, copies, cost, countries, crazy, cuz, dallas, date, day, delivered, delivery, doesn, don, donation, dont, door, dow, due, enter, entire, eva, examples, excellent, express, fall, favorite, feel, female, field, financial, finding, finds, fixed, forwarding, fund, funds, give, goo, good, gram, gray, grown, guarantee, hard, harry, hay, head, health, healthy, helped, helps, hey, hours, house, ial, ian, ill, ime, institutes, inter, interest, international, investigative, ion, isn, issue, joint, joy, kids, killed, lady, lagos, last, laugh, leaving, legit, lets, letters, local, long, loser, loving, mail, male, matt, mental, mission, money gram, more, mtcn, nail, nature, news, newspaper, nice, nigeria, nigerian, nigerian scam, night, november, office, order, organization, original, outlets, payment, person, personality, pet, phone number, picked, picture, pictures, pos, post, posted, posting, poverty, primary, puppy, question, quote, read, ready, reason, red, references, registered, registration, research, response, rest, rome, room, run, sad, safe, sca, scam, scammed, scammer, scamming, scum, search, secret, secret service, sends, service, services, ship, shipping, sho, short, simply, soo, sorry, sound, states, status, stay, step, stole, stories, story, street, stupid, suggest, supporting, systems, taken, talking, texas, thought, thread, times, today, told, top, total, touch, tough, town, trac, trusted, union, united, united states, upset, url, usa, vaccination, verification, waiting, weeks, west, western, western union, work, workers, working, world, wrong, www, yahoo, year
    • Replies: 14
    • Views: 12,321
    Last Post: 07-23-2007 07:33 PM
    by sassie0920  Go to last post
  36. Atlantic Finance Group?

    Started by embersyc, 06-21-2006 07:54 AM
    000, 302, access, account, accounts, acted, actions, addition, address, advice, agreement, allowed, another, apartment, appears, appreciated, artists, assistant, attention, authority, avg, avoid, banking, banks, bet, better, bit, biz, break, brief, brooks, builder, building, bureau, business, career, carefully, case, cash, center, cer, check, claim, clients, coming, common, communication, company, company., compensation, con, concerns, consumers, contractor, corporation, costs, countries, country, credit, customer, day, days, decided, decision, description, don, dow, earn, economic, email, england, europe, european, executives, experience, extremely, false, federal, finance, financial, fishy, funds, future, georgia, global, gov, group, handle, hard, hey, hide, his, hours, husband, ime, important, include, income, individuals, info, information, involved, ion, ireland, isn, job, kind, large, laundering, leading, legitimate, license, light, line, link, lis, llc, local, long, longer, lot, mail, mailing, major, making, manager, medical, million, moment, money, money gram, more, mountain, move, mtcn, needed, net, number, numbers, office, officers, onli, open, operations, opportunity, order, outsourced, page, part, paul, payment, payments, people, personal, phone, playground, point, pop, pos, position, post, posted, prefers, prepaid, process, programming, proved, quality, quick, quickly, quote, rea, real, reasons, recruiting, reduction, register, registered, registration, regular, remittance, removed, requirements, research, resume, resumes, reveals, rise, roll, russian, safe, safety, satisfied, scam, scotland, search, sense, services, setup, sign, site, solutions, sounds, source, sourcing, speed, star, start, state, states, status, stealing, stone, street, submit, successful, sul, sum, sums, supplier, survey, system, takes, taxes, they, thread, times, title, total, touch, trac, transfer, transfers, trust, types, union, united, united states, url, usa, usual, verification, verify, wait, war, warning, western, wire, wire transfer, won, working, year, years
    • Replies: 13
    • Views: 3,977
    Last Post: 09-20-2006 02:21 AM
    by DrummerGirl  Go to last post
  37. This One Is New... Auction Scam

    Started by i-niche, 05-23-2006 12:19 AM
    $100, 000, 419 scam, account, accounts, accused, acted, action, address, adidas, advice, africa, age, agen, agreed, ain, ale, alert, alex, alive, alleged, allowing, america, american, another, aol, aol., appears, artist, ation, attempts, attention, auction, authority, ave, avoid, aware, bad, banker, bankers, bankruptcy, banks, be aware, begging, behalf, beware, bit, block, blowing, bonus, boy, brazilian, break, breaking, bunch, businessman, buy, buyer, buys, bye, called, calling, calls, cannot, capture, card, cards, care, careful, carefully, case, cash, caught, caused, cer, chairman, characteristics, chea, citi, claiming, claims, classic, clean, cleaner, cleara, clearance, clients, close, clueless, collect, collection, common, company., compensation, complain, complete, compliance, con, concerned, condi, continues, contract, conveniently, cop, cost, couldn, countries, country, crap, credit, credit cards, crimes, criminals, customer, customers, cyber, day, days, dea, dead, dean, debt, definition, deleted, deleting, deliver, delivered, deposited, dept, deserve, dhl, difficult, dig, dish, disturbing, documentation, doesn, dollar, dominican, don, dont, door, dow, drop, due, dying, early, earned, ebay, economic, ells, emmanuel, enter, entire, europe, expert, explained, extra, extremely, eye, factor, fail, fake, fall, false, fast, father, federal, fedex, feel, feeling, feels, female, figures, file, final, financial, fishy, fla, flat, fled, fool, foreign, foreigners, forgot, forward, fraud, fraudulent, fred, free, friday, friends, front, fruad, funds, fusion, gave, general, generation, gifts, girl, girls, give, global, god, gold, gonna, good, gov, group, guaranteed, gullible, guys, hacked, hai, handed, handle, hard, hearts, hell, helped, helping, hey, hidden, high, highly, hire, his, hits, horrible, hotmail, hours, html, huma, human, husband, ian, ica, identity, idiot, ignorance, ignorant, ill, images, imagine, ime, important, include, income, index, info, information, inspector, inspector general, instructed, insurance, inter, internet, investigated, investing, involved, involves, involving, ion, isn, issue, item, jail, jerk, joe, joined, joint, joke, joy, juan, kit, knew, lagos, large, last, laundering, lawyer, leaving, legit, legitimate, leo, leonard, lets, light, line, local, lol, long, longer, los, loses, lot, lottery, lowlife, lunatic, lying, mail, mails, making, market, matter, mea, meals, messages, million, minutes, mobile, moment, monday, money, money gram, month, more, mother, motorcycle, move, named, national, needed, ner, net, nice, nigeria, nigerian, note, notification, november, nude, october, office, official, officials, onli, online, online fraud, online scams, open, opportunity, order, ordered, original, package, page, pal, paper, par, part, partner, pas, pay pal, paying, payment, payments, pays, peace, pedophiles, people, perfect, person, personal, phone number, photos, picked, pickup, pictures, piece, plans, play, point, poor, pop, popular, porn, pos, posing, positive, post, posted, posts, power, presiden, pretending, prevent, price, private, prize, problems, process, product, professional, profile, promised, protected, protection, prove, proved, provider, public, pull, pun, questions, quit, quote, quotes, race, raise, ran, random, rated, read, ready, real, reason, reasonable, receiving, red, refund, register, registered, registration, reliable, remember, removed, rent, research, respond, responds, response, rest, resume, returns, rip, risk, romance scammers, romania, roo, rooms, rump, run, safe, sam, satisfied, sca, scam, scam alert, scam artist, scammed, scammers, scamming, scams, search, secure, seem, sell, selling, sen, sends, serve, service, set, ship, shipment, shipper, shipping, shoo, shows, shutdown, sign, site, small, smoke, som, sony, soo, sorry, sounds, source, speaking, spend, spends, star, start, state, stated, status, steal, stealing, stock, stole, story, street, student, sucks, sums, sunday, survive, suspended, taken, takes, talent, talk, talking, tall, targeted, teachers, tells, test, text, theft, they, thinks, thomas, thought, thread, threatening, threats, today, told, tor, tower, trac, track, trade, trafficking, transfer, tune, tvs, types, typing, une, union, update, url, usa, user, verification, verify, vic, waiting, wanted, wary, watch, watching, week, weeks, welcome, west, western, western union, win, winning, wins, wire, wire money, wired, women, won, wont, worked, working, world, worldwide, worthy, wow, wrong, yahoo, year, years, yesterday, young
    • Replies: 47
    • Views: 35,142
    Last Post: 06-24-2008 08:46 AM
    by Lord_jag  Go to last post
  38. B.I. Management

    Started by Pretty Pam, 05-19-2006 06:32 PM
    $100, 000, abc, accounting, act, acted, action, actions, active, actor, add, address, advice, age, agen, agrees, ain, aka, ale, allowed, allowing, ama, amazing, ann, another, answer, apart, apartment, appointment, apt, area, art, artist, artists, ass, assistant, ation, attn, attorney general, aug, august, authority, aware, bad, based, basically, beat, beck, bet, better, bigger, bit, blanche, block, blogs, boards, book, booking, box, brain, bring, bringing, bro, buddy, building, bull, bullcrap, business, called, calling, calls, camera, cancel, cannot, captured, card, care, career, careful, cares, case, cash, catch, caught, cell, cer, chan, chance, channel, che, chea, check, cherry, chris, christmas, claim, claims, class, clever, click, clients, clip, coming, comments, company, company., compensation, complain, con, concerns, connection, constantly, continue, conversation, copies, cornered, correction, cost, costs, couldn, county, courier, cover, crap, credit, cuz, damn, dan, date, daughter, day, days, dea, death, decided, demand, department, dept, deserve, development, didn, digital camera, direction, dirty, documentation, doesn, don, dont, door, dow, dun, ear, early, earn, ells, employees, entry, everone, exceptions, express, face, facing, fall, families, fast, fat, feel, feeling, file, final, financial, find, finding, finds, fine, focus, folks, forces, forgot, forum, forward, fox, friday, front, gas, gave, general, generals, georgia, girl, girls, gonna, good, google, grabs, gram, great, greatest, green, group, growing, guarantee, gut, guy, guys, hacked, hand, handle, happened, har, hard, hasn, head, heading, heads, heart, held, hell, helped, hey, highly, hire, his, holds, holiday, home, home based, hon, horrible, hosting, hotel, hotels, hotmail, hours, house, html, husband, ian, idiot, ignorant, ill, ime, inc., include, index, info, inter, interest, internet, interview, involved, ion, isn, jail, john, justify, karma, kelly, key, kind, knew, ladies, lady, land, lane, large, last, law suit, lawsuit, lazy, lead, leads, lean, leaving, lee, legit, lets, letter, likes, line, lis, listed, lived, living, local, lol, long, longer, los, lot, love, luck, lucrative, lying, machine, mad, mail, main, majestic, management, manager, marketing, maryland, matt, mea, meet, meeting, member, mess, messages, mind, minutes, model, moment, monday, money, money gram, month, more, mother, move, named, nat, needed, ner, net, newspaper, nice, nicole, note, november, numbers, october, offer, office, officers, onli, online, open, opportunity, order, ordered, organizations, outs, owned, owner, owns, page, pages, paper, paper trail, parker, part, pas, pass, passed, pay, paying, payment, pays, person, personal, personality, pgh, phone, phone number, photos, picked, picture, pictures, pissed, place, plan, play, point, poor, pos, posing, post, posted, posting, powell, pra, prepared, prevent, price, privacy, private, product, products, professional, profile, promised, promising, protected, prove, public, pull, putting, quality, question, questions, quickly, quote, ran, rats, read, ready, real, reality, reason, recommend, refund, refused, registered, released, remember, rent, reporter, research, respect, respond, response, rest, results, rip, ripped, rips, room, rooms, run, sad, safe, sans, scam artist, scammed, scamming, scared, scheduled, search, section, seem, sell, selling, sen, sends, sense, sept, service, session, set, sheriff, ship, sho, shock, shoo, shop, short, shows, sign, signed, simple, simply, site, small, smarter, social security, son, song, sons, soo, sooo, soooooo, sorry, spam, speaking, special, split, spring, squared, stage, star, start, state, stated, states, stay, stealing, step, stop, stories, story, street, strip, stupid, submit, succeed, successful, suck, sued, sun, suppose, system, taken, takes, talent, talk, talking, talks, ted, tells, text, they, thinks, thought, thread, threats, threw, time, times, tips, tme, today, told, tomorrow, tor, total, totally, town, trac, track, tracking, trail, training, trap, trusted, tuesday, twin, typing, tyson, ugly, update, updates, ups, upset, url, usual, valley, victim, vinci, wait, waiting, wanted, watching, week, weeks, weird, western, whats, wilson, win, winter, wire, woma, won, wonderful, working, world, worth, wow, write, wrong, yahoo, year, years, yesterday, youtube,, yrs 3 Deleted Post(s)
    • Replies: 141
    • Views: 29,044
    Last Post: 12-04-2007 11:50 AM
    by PissedOff Parent  Go to last post
    • Replies: 133
    • Views: 105,219
    Last Post: 10-05-2009 08:19 AM
    by bowdiddlie  Go to last post
  39. Basic Trust Finance And Security Co

    Started by Bcnulate2, 08-12-2006 07:38 PM
    000, basic, big, call, called, canada, cash, check, couple, don, fee, finance, game, gram, hey, ime, involved, ion, lady, letter, line, mail, money, money gram, number, paying, play, question, remember, rest, scammed, security, told, tracking, trust, weeks, won, year
    • Replies: 1
    • Views: 1,373
    Last Post: 08-12-2006 07:40 PM
    by borisf96  Go to last post
  40. African Parrot and Pet scams

    Started by adr_com2, 04-17-2006 02:08 AM
    000, account, act, acted, add, address, adr, afford, africa, african, age, ain, airlines, airport, allowing, america, american, animal, animals, another, answer, apt, art, artists, attention, babies, baby, becareful, bella, bill, birds, block, blood, body, border, broke, bureau, buy, called, canadian, cannot, care, carry, cash, caught, central, cer, chance, check, chris, christians, church, claiming, clerk, clo, club, code, coming, con, concerned, condi, constant, cost, country, custom, customer, date, daughter, day, days, dead, dear, delivery, deserve, discounted, dna, dog, don, door, dow, earned, error, expert, express, fed, federal, fee, female, field, file, final, for sale, forget, free, fully, fun, funny, gave, giv, gonna, good, google, gov, gram, great, greatest, growing, grown, guarantee, hahaha, hand, handed, hard, hats, heart, hey, his, home, hotmail, hours, house, html, huma, human, ial, ica, ill, illegal, ime, individuals, inter, interest, involved, ion, isn, jan, kevin, key, kind, king, kit, knew, lady, large, laugh, license, line, logo, lol, lose, losing, lot, lover, loves, loving, macaws, mad, mailing, mails, male, mea, men, mind, minutes, moment, money gram, monkeys, more, mtcn, named, natasha, needy, nice, north, numbers, onli, order, organizations, owned, paid, palm, pam, pay, payment, pays, pen, people, perfectly, person, pet, pet scam, phone, photos, picked, picture, pictures, pile, pissed, play, point, policy, pos, position, post, posted, posting, potential, preservation, price, private, profit, proof, puppy, pups, pure, question, questions, quick, quote, rare, read, real, reason, recorded, records, refund, registered, remember, remind, research, response, ride, rip, run, sad, sale, scam, scammed, scams, sell, selling, sen, sensitive, service, set, sex, ship, shipping, sho, short, side, simply, sir, site, son, soo, spend, star, start, state, stole, story, street, style, taken, talking, ted, they, throw, time, times, told, top, total, transfer, transport, transportation, traveling, ugly, union, url, verify, vet, victim, victoria, vinci, voice, wait, waiting, waste, watching, website, weeks, welfare, west, western, whats, wide, wise, worth, write, www, yahoo, year 2 Deleted Post(s)
    • Replies: 25
    • Views: 9,108
    Last Post: 01-22-2011 10:28 AM
    by susan baker  Go to last post
  41. SecretShoppers Scam?? From Canada?

    Started by Tommygill, 02-22-2006 01:29 AM
    $400, $4000, 000, accepted, access, account, accounting, act, add, addition, address, ads, age, ain, america, american, amount, another, answer, arizona, artists, association, attorney general, ave, belong, better, bigger, blue, bringing, bureau, call, called, calling, canada, canadian, care, careful, cash, catch, cell, cell phone, center, cer, chance, check, claim, claiming, code, companies, complain, complete, con, congratulations, consumers, cost, costs, counterfeit, country, cover, crying, customer, demand, deposited, deposits, didn, dinner, documents, doesn, don, due, ear, earlier, earn, earn money, employees, evaluation, extra, extremely, fbi, fed, federal, fedex, fee, file, financial, find, flag, food, fooled, fortune, friday, full, fund, funds, gal, gave, general, goal, good, gov, gram, great, guarantee, guys, happened, hard, held, helps, hey, high, his, hours, huge, ignored, ill, ime, incident, industry, info, institution, investigative, involving, ion, ips, isn, joe, lady, last, laugh, leaving, legit, legitimate, letter, light, lis, listed, local, long, lose, making, market, matter, max, mea, meet, men, moment, money, money gram, money-gram, month, more, mortgage, mystery, mystery shopper, mystery shopping, nature, need, needed, ner, newspaper, nicole, number, offered, office, onli, only, open, operation, org, organization, oro, ottawa, package, page, party, pay, paying, person, personal, phoenix, phone number, place, pos, pose, position, post, posted, ppl, prior, probability, protect, qualifications, question, quickly, quote, random, real, reason, receiving, released, rep, research, response, responsible, resume, rip, run, scam, scam alerts, scammed, scenario, secret, secret shopper, section, sen, sends, service, set, shop, shopper, shopping, site, solicited, source, stand, states, step, stop, store, stuff, suppose, talk, ted, test, they, thieves, thought, time, times, tips, today, told, top, tor, total, totally, training, transfer, twist, une, union, united, united states, upset, urgent, url, victim, walmart, wanted, wary, week, weeks, west, western, win, wire, wire money, wired, wonderful, working, write, writing, wrong, years, yesterday
    • Replies: 18
    • Views: 8,722
    Last Post: 10-01-2009 03:16 AM
    by patsysue  Go to last post

    Retail Scams

  42. Old Scam Re-surfaced

    Started by worried, 02-07-2006 05:06 AM
    000, account, acted, action, address, age, agen, agents, another, answer, art, assist, authority, authorized, avoid, balance, bank, batiks, behalf, blue, buddy, called, capital, cash, catch, check, clients, clo, coal, code, company, con, contractor, current, customer, day, december, deposit, description, direct, don, dup, ear, earn, employees, europe, experience, fee, file, files, forward, friday, fully, funds, gave, good, gram, guys, hard, heard, hey, his, home, hope, hotmail, hours, ill, ime, increase, info, interested, international, internet, jail, job, leave, lee, legal, life, limited, local, london, mails, market, materials, monday, money, money gram, more, morning, mtcn, need, needed, network, only, open, operation, orders, original, package, payment, payments, people, person, policy, private, produce, questions, quote, reason, regular, reply, representative, rest, safe, sca, scam, seem, sen, send, sense, shred, sir, soo, speaks, spend, star, start, step, surfaced, tax, textile, they, thompson, thread, time, times, today, told, trac, transfer, transfers, union, ups, urgent, vest, vince, wait, wanted, weeks, western, western union, wire, woma, work, work at home, worldwide, yahoo, years, yesterday
    • Replies: 7
    • Views: 2,074
    Last Post: 12-03-2006 11:21 PM
    by buddyle  Go to last post
  43. USA Direct

    Started by chatterbox, 01-12-2006 09:50 PM
    000, act, acted, activities, address, affiliates, ain, aint, ame, attention, authority, authorized, broker, brokers, bur, call, called, calling, claim, company, company., con, contact, conversation, date, december, decision, deposit, dept, didn, direct, e-mail, entry, federal, fine, fraud, fraudulent, gonna, good, gram, guy, had, halifax, happening, heard, hell, hey, his, home, ice, inc., info, information, involved, ion, law, legit, line, local, logo, meeting, members, money, money gram, more, morning, named, notice, only, page, par, pas, past, pen, pennsylvania, person, personal, point, problem, receive, report, safe, safety, scammed, scammers, scotia, secure, security, sen, sense, son, state, tape, tax, taxes, they, today, told, tomorrow, url, usa, website, win, won, worked, www
    • Replies: 3
    • Views: 4,933
    Last Post: 01-13-2006 01:04 AM
    by chatterbox  Go to last post
  44. Help!!!!

    Started by Darian, 11-23-2005 08:18 AM
    000, ???, account, act, action, add, advance, advice, ain, allowed, another, are, area, auto, baby, back, bank, bet, better, bit, biz, builder, called, calling, calls, cannot, cant, card, care, career, case, cash, cer, check, checking, cleared, click, code, coincidence, college, college students, com, coming, compu, con, connected, connections, contact, corp, correct, counterfeit, crack, credit, days, decided, deep, defending, deposit, deposited, details, did, didn, different, ding, district, don, door, eed, emails, evidence, excellent, extra, fall, fbi, feel, fishy, for sale, forgery, forward, fraud, fraud., gen, gonna, good, gram, had, hard, heard, hell, help, helps, hey, him, his, hole, hose, ignore, ime, include, inter, ion, issue, its, jail, just, key, last, laundering, law, learn, legit, local, los, luck, mail, mails, make, makes, making, manager, many, mea, mind, money gram, need, never, newspaper, now, number, numbers, only, organization, paper, par, part, pas, pass, payroll, people, person, phone, phone number, physical, place, police, pos, posted, produce, prove, proved, quote, race, ran, read, real, received, research, response, resume, ric, rip, run, sale, satisfied, scam, search, sen, send, set, settlement, site, sometimes, sorry, sounds, spot, stated, states, stole, story, students, stupid, super, suspicious, take, take a look, takes, ted, texas, they, thing, thought, time, told, tom, tonight, tor, trace, trouble, uni, union, united, united states, url, uses, verified, vic, victim, wanted, welcome, western, when, will, wired, worth, wow, write, wrong, www, yesterday, you, your
    • Replies: 17
    • Views: 4,442
    Last Post: 02-02-2006 08:45 AM
    by z3ro  Go to last post
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