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  1. I got a large check snal mail

    Started by dmontg1062, 01-20-2007 08:45 PM
    account, accounts, acted, address, another, attempts, bank, banker, becareful, bit, bogus, business, call, canada, card, careful, cash, catch, caught, cer, check, clear, climax, coming, company, complete, confirmed, contact, continue, corporate, counterfeit, credit, day, department, deposited, don, dot, explained, extremely, fall, fashion, fee, financial, fla, flat, fraud, fraudulent, free, funds, gen, give, grant, hands, hey, hold, house, huge, ial, idea, idiot, info, information, investment, involved, jim, joke, lady, large, leave, legit, life, line, lis, listed, local, long, lottery, mail, mail fraud, malibu, mea, members, men, message, monday, money, mortgage, named, national, number, numbers, orders, outlet, owns, pacific, pay, payment, person, personal, phone number, plan, pos, postal, posted, posts, ppl, presiden, president, professional, question, real, receiving, research, ron, sans, scam, sen, site, stop, stranger, stupid, submit, taken, talking, tells, thread, told, top, total, url, wanted, weeks, welch, wide, win
    • Replies: 25
    • Views: 13,481
    Last Post: 07-13-2007 11:55 AM
    by chris8  Go to last post
  2. Empire Who's Who

    Started by Yennayee, 07-14-2006 07:14 PM
    $100, $400, 000, 2008, ???, accepted, access, accolade, account, accuracy, achievement, acted, actions, acts, add, address, administration, admit, advice, affidavit, affirmative, afford, africa, african, age, agen, ages, agreed, agreement, ain, aka, alert, alex, allowed, ama, amazing, american, announced, annual, another, apologize, apology, app, appeared, appreciated, approved, april, article, artist, artists, ashamed, asia, asian, associate, association, attending, attention, attitude, attorney general, august, authentic, authorization, authors, avail, avoid, award, aware, bad, bait, ban, banned, based, basic, behalf, benefits, bet, better, bio, bit, bite, biz, blatant, block, bogus, bonus, books, break, breaking, breath, brief, bright, bring, british, bryan, bullcrap, bunch, bur, bureau, business, businesses, buy, cake, called, calling, calls, cancel, captain, card, care, career, careful, carson, case, cash, caught, cell, ceos, cer, chance, change, che, check, civil, claim, class, classic, clearing, cli, clients, clinto, close, closes, clueless, coach, code, college, college students, coming, comissions, comments, commit, communication, company, company., compensation, complain, complete, completely, con, concerned, concerns, conferences, congratulations, constantly, continue, conversation, core, corporate, corporation, correct, cost, costs, couldn, country, cover, crap, crazy, credibility, credit, crying, customer, dallas, damn, date, day, days, dead, decades, decided, decision, defending, deliver, delivered, dental, department, dept, deserve, desk, destinations, development, diane, differences, difficult, diploma, direction, director, division, documentation, doe, doesn, dog, don, dont, door, double, dow, drop, dropped, due, ear, earlier, early, earn, earned, eid, electric, ells, embarrassed, employees, ended, ends, engineers, england, enter, entire, entrepeneur, environment, establishment, estate, eur, excellent, executives, experience, explained, express, extended, extra, extremely, eye, eyes, face, fall, false, famous, feature, fee, feel, feeling, feels, felt, field, file, final, financial, financially, finding, fired, fishy, fla, flag, flat, floor, folks, fortune, forward, fraudulent, frequent, fresh, friday, front, fulfilled, fund, fusion, future, gain, gave, gee, gen, general, generals, gold, gonzalez, good, goodbye, grand, greatest, group, groups, growth, gullible, gut, guys, gym, hand, hands, happiness, hard, hasn, head, heading, healthcare, heart, hearts, held, hell, helped, helping, helps, hey, high, higher, highly, hire, hole, home, home based, honor, honorable, horrible, hospital, hotel, hours, house, how to get, html, https, husband, ial, identity, idiots, ill, imagine, ime, important, impressive, include, income, index, individuals, industries, industry, info, information, inter, interest, internet, interview, investigated, investing, inviting, involved, ion, isn, issue, jewelry, joined, joke, junk, justify, kevin, key, kick, kidding, kind, kit, knew, kobe, lady, last, laugh, lead, leaders, leads, learn, legit, legitimate, lette, letter, letters, life, line, lines, lining, linkedin, links, lis, lisa, listed, listen, lived, living, local, lof, logo, london, long, longer, loose, los, lose, loss, lot, love, loves, luck, lunch, lying, mad, mail, mail fraud, mailing, mails, making, manager, manchester, mark, marketing, master, matt, matter, mea, meaningless, medical, members, mess, messages, metropolitan, michelle, mill, million, millions, mind, minutes, misinformation, monday, money, more, morning, moron, move, multi, nasty, nat, national, nationally, nature, needed, nelson, net, network, newyork, nice, north, nose, notification, numbers, offer, office, officers, official, ohio, olsen, onli, online, open, operation, opportunity, opposite, order, org, organization, organizations, original, owner, owns, package, page, pages, paper, part, pas, password, pathetic, paying, payment, pays, pending, person, personal, personalized, personally, phone number, picked, piece, pigs, pissed, plan, plane, plat, platinum, pleasant, point, poor, pos, position, positive, post, postal, posted, poster, posting, posts, potential, power, ppl, premier, prepaid, prepared, presentations, pressed, prevent, price, prices, printer, private, prize, process, product, products, professional, profile, profiles, profit, promised, promising, prove, public, publishers, puppy, pure, purely, push, putting, qualified, question, questions, quick, quickly, quit, quote, racket, ran, random, rapist, rea, read, ready, real, reason, receiving, recommend, red, refund, refused, registered, regular, release, released, remember, remind, rental, rep, representative, research, respect, respond, response, ress, rest, results, resume, retail, retired, returns, rick, ring, rip, robert, room, roster, rotten, royal, run, sad, safe, safety, sale, sans, sca, scam artist, scamers, scammed, scamming, scan, scholars, schwab, script, scripts, scum, scumbag, search, secretary, sell, selling, sen, sends, sense, serve, service, services, set, shared, sharing, shaw, ship, shipping, sho, shoo, shop, short, shortly, shot, shouldn, shows, sign, signing, simple, simply, sir, site, small, smith, son, soo, sooner, sorry, sounds, spam, speaking, special, specialty, spend, spent, spineless, staff, staged, star, stars, start, starting, starts, state, stated, states, status, stay, stays, step, stephanie, stole, stories, story, stranger, streaming, student, students, stupid, submit, succeed, successful, successful business, suckers, sul, summer, super, support, survive, system, take a look, taken, takes, talk, talking, ted, tells, test, thankful, theft, theives, thought, thread, threatened, threatens, threw, throw, ticket, times, timeshare, title, tme, today, told, tomorrow, tonight, tor, total, totally, tower, trac, trade, training, transfer, trap, trick, trusted, types, ugly, une, unreal, url, user, usps, vacation, validate, verifiable, verify, version, view, visit, wait, waiting, waking, wanted, watching, water, ways, weak, website, week, weeks, western, woma, won, wonderful, wordpress, worked, working, world, worldwide, worth, wow, wreck, writing, wrong, www, yahoo, year, years, yesterday, york, young, yrs 1 Deleted Post(s)
    • Replies: 128
    • Views: 97,670
    Last Post: 03-01-2010 12:24 PM
    by PieGrrl  Go to last post
  3. as seen on tv turn $6 into thousands

    Started by scaroprese, 07-21-2006 07:38 PM
    000, account, address, another, bad, behalf, boy, buy, chain, chance, completely, couldn, days, doesn, dollar, don, dow, drops, e-mail, early, email, emails, entire, federal, forward, fraud, general, girl, gonna, gullible, guys, hell, hey, hope, hotmail, illegal, ime, inter, interest, internet, investment, isn, last, latest, letter, life, likes, lis, list, live, lot, mail, mail fraud, mailing, make money, mea, members, men, money, more, mother, number, opportunity, paper, part, pas, passed, pay pal, paypal, people, perfect, person, play, played, process, putting, quote, read, ress, sal, sam, scam, seekers, sen, send, send money, sense, side, spam, specifically, step, stranger, street, stupid, suspended, taken, the wall, thousand, total, trade, turn, uncle, version, wall street, weeks, woma, years
    • Replies: 8
    • Views: 2,742
    Last Post: 08-11-2006 06:12 PM
    by Duck98  Go to last post
  4. Poll: National Home Protection Scam

    Started by apla021, 08-02-2006 09:01 AM
    $100, $400, $4000, 000, 1997, 2001, 2008, 2015, 2016, 2018, 302, ???, abc, acceptance, accepted, access, account, accounting, accounts, accredited, accuracy, accurate, accused, acted, action, actions, active, actor, acts, add, additionally, address, administration, advance, advice, affairs, affidavit, afford, age, agen, agreed, agreement, agrees, ags, ain, aka, ale, alert, alleged, allison, allowed, allowing, ama, amazing, ame, american, andrew, angeles, animals, annual, another, anthony, apart, apartment, apologize, app, appeared, appears, appliance, appointment, appointments, appreciated, approval, approve, approved, april, archive, army, article, artist, artists, ass, assigned, assistant, associate, association, atlanta, attaching, attempts, attention, attitude, attorney general, aug, august, authority, authorization, authorized, auto, ave, avoid, avoiding, award, awarded, aware, baby, bad, bags, bait, balance, balls, bankruptcy, banks, based, basement, basic, basically, bastards, bath, bathroom, battery, be aware, beat, behalf, ben, benefits, bernard, bet, better, biggest, bio, bit, bitch, biz, blaming, blew, blower, blowing, blue, boards, boca, body, bogus, boiler, borrowed, boxes, brand, break, breakdown, breaking, breaks, breath, bring, bringing, bro, broke, broker, brook, brow, brown, bryan, builder, building, bull, bunch, bur, bureau, burst, business, businesses, button, buy, cake, call, called, calling, calls, calm, campaign, canadian, cancel, cancels, capabilities, car insurance, card, care, careful, carefully, carrier, case, cash, caught, caused, ccc, cease, cell, center, central, cer, chain, challenge, chan, chance, channel, che, chea, check this out, chicago, chris, christian, christmas, chuck, citi, claim, claiming, claims, class, class action law suit, clean, cleaning, clients, clock, close, closet, clown, code, coffin, collapse, collect, collected, collection, college, colorado, coma, coming, comments, commercial, commissioner, commit, common, communication, community, company, company., compensation, complain, complete, completely, compliance, components, con, concerned, concerns, condi, conditioning, confirmed, confirming, conservative, constantly, consumers, continue, continues, contracting, contractor, conveniently, conversation, cook, copies, corporate, corporation, correct, cost, costly, costs, couldn, counting, countries, country, county, coupon code, courts, cover, crack, crap, credible, credit, credit card, credit cards, criminals, crook, crooks, cry, custom, customer, customers, cuz, dallas, damage, damn, dan, date, daughter, david, day, days, dead, dear, decades, decided, decision, defective, defend, defending, deleted, deliver, delivered, delivery, denial, department, deposits, dept, deserve, desist, development, diagnosis, dial, differences, difficult, dig, dinner, direction, director, dirty, discount, discounted, discover, discovering, discussing, disgrace, dish, display, disputed, disrespect, district, divert, division, documentation, doesn, dollar, don, dont, door, double, dow, drain, drew, drop, dropped, dry, dubli, due, duped, ear, earlier, early, earn, earned, earning, editing, eff, effective, electric, elliot, ells, eme, emergency, ended, endorse, engagement, enter, entire, entry, equipment, eric, error, estate, event, everone, excellent, experience, explained, exposing, express, extended, extra, extreme, extremely, eye, eyewitness, face, facing, fail, fails, fake, fall, false, families, fans, fashion, fat, father, faulty, favorite, feature, federal, fee, feel, feeling, felt, fidelity, field, file, files, final, financial, financially, finding, finds, fix, fla, flat, flooded, floor, flush, focus, folks, fool, fooled, forces, forget, forgot, formula, forward, fos, foundation, franklin, fraudulent, fred, fresh, friday, fridge, front, fuel, fulfilled, fully, funds, fusion, future, gas, gave, gavel, gen, general, generals, george, georgia, girl, girls, give, gma, gmail, gob, good, goodbye, gotta, grades, grant, ground, guarantee, guaranteed, gut, guys, hand, handle, hands, hard, hasn, haters, hay, head, headquarters, heads, heart, held, hell, helped, helping, helps, hey, hidden, hide, hiding, high, higher, highly, hire, holds, hole, holiday, holidays, home, home loan, home warranty plan, homes, homework, honor, horrible, hot, hotmail, hours, house, hthe, html, https, huge, huma, human, hurricanes, hurt, husband, ial, ian, ici, icon, identifying, idiot, idiots, ife, ignorant, ignore, ill, images, imagine, ime, important, inc., incident, include, income, incredible, index, indicating, individuals, industries, industry, info, inspector, install, instructed, insult, insurance, inter, interest, internal, investigated, investigative, involved, involves, involving, ion, isn, issue, issues, item, jail, jan, jeff, jeffrey, jersey, john, johns, johnson, joined, jonathan, josh, joy, judge, justify, karma, kick, kicked, kidding, kind, kiss, knew, lady, lake, large, latest, laugh, laura, law suit, lawsuit, lawsuits, lead, leading, leads, leak, leaked, leaving, legally, legit, leo, les, lessons, lets, letter, letters, lever, levine, liberty, license, lied, light, lighting, line, lines, lining, lis, lisa, listed, listen, lived, living, loan, local, logo, lol, long, longer, los, lose, losing, lot, louisiana, luck, lunch, lying, mad, mail, mail fraud, mailing, mails, making, malfunction, manager, manufacturing, maps, mark, market, married, marshall, mass, massachusetts, master, matter, mea, medal, meet, meeting, members, mental, merry, mess, messages, method, metropolitan, micheal, michigan, million, mind, minutes, model, moment, monday, month, moon, moore, moral, morning, mother, move, movie, multi, nada, nail, named, nasty, nation, national, nature, nbc, needed, negotiating, nelson, neo, net, network, new york post, new york times, newyork, nice, night, north, north carolina, notification, nov, november, number, numbers, nursing, oas, objects, october, office, officials, ohio, omg, ongoing, onli, open, operation, operations, opportunity, options, order, ordered, orders, org, organization, original, originals, outs, overdue, owes, owned, owner, owns, package, packing, page, pages, paper, part, partner, partners, pas, pass, passed, pathetic, pay, paying, payment, payments, payroll, pays, pen, people, perfectly, person, personal, personally, pet, peter, phoenix, phone, phone number, picked, picture, pictures, piece, pissed, planned, plans, plant, plants, plastic, played, point, policies, policy, poor, pop, popular, pos, posing, position, positive, post, postal, posted, posting, posts, potential, power, ppl, praises, pray, prepaid, presiden, pressed, pressure, price, prices, private, pro, process, product, products, professional, profit, profits, progress, promised, promote, properties, property, proposition, protect, protected, protecting, protection, prove, proved, provider, public, pull, pulled, pump, punished, purely, pursuit, push, putting, qualified, quality, question, questions, quick, quit, quote, quotes, ran, random, rare, rated, rea, read, ready, real, real reason, realtor, reason, reasonable, reasons, receiving, record, recorded, recovered, recovery, red, refund, refused, register, registered, registers, regular, regulatory, related, release, released, releases, reliable, relief, remember, remind, reminder, rendered, renewal, renewed, rep, replace, replacing, reporter, reporting, representative, research, resident, residential, resign, respect, respond, responds, response, responses, responsible, ress, rest, results, retail, returns, revenge, richard, rick, ring, rip, risk, rki, rock, room, rooms, rotten, route, row, run, sad, safe, safety, saint, sal, sale, sam, sans, satisfied, saves, sca, scam, scammed, scamming, scary, scheduled, score, scottsdale, screw, script, scum, scumbag, search, season, seats, secondary, select, sell, selling, sen, sense, september, september 15, served, service, services, set, settlement, severe, shared, sharing, sheriff, ship, shirley, shit, sho, shock, shopping, short, shortly, shouldn, showed, shows, shut, shuts, sign, signed, signing, simple, simply, sincere, singing, sir, site, skimmers, slammer, small, smarter, solar, sole, son, sons, soo, sooner, sooo, soooooo, soprano, sorry, sounds, source, sources, speaking, specifically, spend, spent, split, spokesman, spreading, staff, star, start, starting, starts, state, state department, stated, states, status, stay, steal, stealing, stephanie, steve, steven, stevens, stinks, stock, stood, stop, stories, story, strategy, street, strength, stripping, stupid, style, submit, subpoena, subs, successful, suck, sue, sued, summary, summer, sun, sunday, super, suppose, supreme court, surveys, sweat, sweet, system, systems, taken, takes, talk, talking, tan, taxes, tcp/ip, ted, telephone call, tells, test, texans, texas, text, thankful, thanksgiving, the new york times, theft, theives, theory, thieves, thought, thread, threads, threatened, throw, ticket, tied, ties, times, tips, title, tme, toast, today, told, tone, tonight, tools, top, tor, total, totally, touch, tour, towers, toxic, trac, track, tracks, trade, trail, transfer, transparent, trap, treated, treatment, tricks, troops, truck, trusted, tuesday, tune, turd, une, unfortunate, union, unit, united, update, ups, upset, urged, urgent, urgently, url, usps, usual, verify, version, victimized, victor, view, violence, virginia, visa, wait, waiting, wanted, warehouse, warren, water, ways, wednesday, week, weeks, weird, west, wide, wikipedia, win, winning, winter, wise, woma, won, wonderful, wont, worked, workers, working, worth, wow, wreck, writing, wrong, wtf, www, yahoo, year, years, yesterday, york, young 6 Deleted Post(s)
    • Replies: 422
    • Views: 153,033
    Last Post: 08-22-2016 08:25 AM
    by Eque1974  Go to last post
  5. Invention Scam???

    Started by corajo, 08-09-2006 09:51 PM
    $100, 000, 3 month, account, accurate, acted, action, actions, add, address, ads, adverts, advice, advocates, affirmative, afford, age, ages, agreed, agreement, ain, allegations, allowed, amazing, american, another, apart, appears, appointment, april, artists, ashamed, ass, attaching, attitude, attorney general, aus, australia, avoid, aware, baby, bad, ban, based, basic, basically, bastards, bath, be aware, beach, bed, bet, better, blame, blog, blogs, blue, boards, body, bogus, border, borrowed, boy, brand, breach, breath, bring, buddy, building, bull, bur, bureau, business, businesses, called, calling, calls, cancel, cancer, capital, card, care, case, cash, cer, chan, chance, channel, chea, cheif, clients, collect, coma, coming, common, communication, company, company., compensation, complain, completely, components, con, concerned, concerns, connection, constantly, consumers, continue, conversation, core, corporate, corporation, correct, cost, costly, costs, couldn, country, court order, crap, crazy, credible, credit, credit card, crying, customer, customers, date, day, days, deal, decided, decision, deliver, delivered, demand, department, dept, description, deserve, design, designs, destroyed, development, director, discuss, display, district, doesn, dollar, don, dont, dot, dow, drain, dry, due, ear, early, earned, ells, eme, employees, ended, episode, ethical, experience, expert, explained, expose, exposes, exposing, express, extremely, eyes, face, factory, factual, false, families, fantastic, fault, fda, federal, feds, fee, feel, feeling, feels, field, financially, finding, fishy, fla, flat, floor, fool, for sale, forget, friends, front, fully, fund, funded, future, gain, gave, general, genius, george, georgia, girls, give, global, gold, gonna, good, goodbye, gotta, gov, ground, guarantee, guaranteed, gullible, gut, guys, hammer, hand, hands, hard, hasn, head, hell, helped, helping, hey, hide, high, hire, hope, hosting, house, hre, html, huge, huma, human, husband, ial, ica, idea, idiot, idiots, ill, images, imagine, ime, include, income, incredible, individuals, industry, info, information, inter, interest, international, investigated, involved, ion, isn, issue, issues, item, jail, john, joined, kimmel, kind, kiss, large, lawsuit, lead, leading, leads, lean, legit, legitimate, lets, letter, license, lied, lies, light, line, lines, lining, link, lis, listen, living, llc, loan, local, long, longer, loose, los, lose, lot, lottery, mad, mail, mail fraud, making, manufacture, manufacturing, market, master, matt, matter, mea, medical, meeting, members, mess, method, microsoft, millions, mind, mob, month, moral, mother, movie, named, nationally, nature, net, network, nigeria, night, november, nuclear, number, numbers, office, ogd, onli, online business, open, operation, opportunity, options, order, org, original, outlets, owner, package, packaged, page, pages, paid, paper, par, part, partner, patent office, patents, paying, payment, payments, pen, pennsylvania, person, personal, personally, pet, phone, phone number, photos, piece, pissed, pit, plastic, play, played, policies, poor, popping, porn, pos, position, positive, post, posted, poster, posting, posts, potential, power, praises, presiden, prevent, prices, pricing, private, process, product, products, professional, profit, profits, projects, proposal, protect, protected, protection, prove, proven, proves, public, pump, putting, quality, question, questions, quick, quickly, quot, quote, ran, rape, rea, read, ready, real, reality, reason, reasonable, reasons, receiving, recession, record, recorded, red, references, refund, registers, remember, rep, representative, research, respond, response, responses, responsible, rest, results, retail, reward, rick, ring, rip, rise, risk, rock, role, roll, royal, run, sad, sale, say yes, sca, scam, scammed, scamming, screw, screwed, script, scum, search, secure, sell, selling, sen, send, sense, served, service, services, set, sexually, shed, sheet, ship, shit, shocking, short, shouldn, showed, shows, shred, sign, signed, signing, simple, simply, site, smith, sorry, sounds, speaking, special, specifically, spend, spent, staff, stage, star, start, starts, state, states, status, steal, stealing, step, steve, stole, stop, stories, story, striking, stupid, style, submit, succeed, suck, suckers, sue, suitable, sweet, system, take a look, taken, talk, talking, talks, taxes, technologies, ted, tells, text, thought, thread, threatened, times, tme, today, told, top, tor, total, totally, touch, trac, transfers, transparent, types, une, unfortunate, update, upset, url, verify, view, vince, virtual, wait, waiting, walmart, wanted, watched, water, week, weeks, west, whaa, whats, win, winning, wire, wise, woma, won, wonderful, wont, worked, working, wow, writing, www, yahoo, year, years, yeh, young, youtube, youtube.com 2 Deleted Post(s)
    • Replies: 84
    • Views: 49,581
    Last Post: 12-26-2011 12:15 PM
    by freethinker  Go to last post
  6. Is Infinity Success a scam?

    Started by ok7, 08-17-2006 03:59 PM
    000, accused, acted, age, alliance, ame, announced, article, based, benefits, broker, business, businesses, called, clear, company, company., con, contact, court, court cases, credit, crooked, customers, dan, days, development, distributor, district, doesn, drink, edward, employees, energy, federal, find, focus, gas, give, good, gov, grand, group, hey, ian, ill, indicted, investment, ion, issues, john, johnson, link, lis, list, loan, losing, mail, mail fraud, mind, minnesota, mlm, money, moore, net, newspaper, office, operation, opinion, opportunity, ora, orange, paid, pending, person, pos, post, posted, presiden, president, projects, promised, public, read, real, released, releases, results, run, running, scam, scamming, selling, sen, september, son, speaking, states, stood, success, summarize, the truth about, thought, tor, tracy, trusted, unit, united, united states, update, url, watch, watched, wordpress, worked, www, year, years
    • Replies: 9
    • Views: 8,862
    Last Post: 02-07-2012 01:24 AM
    by spark  Go to last post

    Forum:
    MLM Scams

  7. Mail Fraud Scam - DSG Associates, Inc.

    Started by mocha95, 09-09-2006 11:44 PM
    000, accepted, address, ain, bad, bless, call, called, canada, cer, company, couldn, couple, ells, email, employment, fall, feel, felt, folks, fraud, funds, glad, hey, important, inc., info, inter, internet, involved, job, lessons, lis, listed, los, lost, mail, mail fraud, needed, number, pay, people, person, phone, pos, post, postal, presiden, president, research, rest, return, scam, scams, secret, secret shopper, sen, service, share, shopper, side, site, star, stop, ted, tells, thought, told, training, type, wanted, weeks
    • Replies: 0
    • Views: 3,959
    Last Post: 09-09-2006 11:44 PM
    by mocha95  Go to last post
  8. Custome Lifestyle Rewards?

    Started by Gymmie, 09-30-2006 02:49 AM
    acted, action, address, affiliate, another, article, based, bet, big, box, called, cer, class, clients, company, company., contact, coupons, day, days, don, ells, email, extra, facing, federal, find, fishy, flag, folks, give, guarantee, hey, home, ill, increase, indicating, info, information, inter, internet, ion, jail, lawsuit, legit, letters, lis, los, magic, mail, mail fraud, mailing, month, original, owner, page, pay, pending, pissed, pos, postal, program, real, red, refund, respond, rick, roger, scam, search, sen, send, service, sign, signed, star, states, tells, times, trade, travel, turn, two weeks, war, warning, website, weeks, work, workers, years 1 Deleted Post(s)
    • Replies: 10
    • Views: 4,419
    Last Post: 03-26-2007 01:10 PM
    by scammed&mad  Go to last post
  9. I just won 500,000 according to

    Started by Mishkin, 11-19-2006 08:05 AM
    000, account, address, africa, arab, argentina, aware, basically, big, bogus, bull, bunch, bureau, called, cancer, card, cashier check, caught, cer, check, cleara, code, collect, companies, contact, couple, crap, credit, data, day, dead, dear, death, desk, difficult, don, email, england, enter, ethan, fall, favorite, federal, fee, financial, fraud, ftc, funds, gen, give, hacked, hell, hey, hotmail, identity, important, india, info, institution, instructed, inter, international, isn, law, legit, line, link, lis, listed, local, logo, lol, london, long distance, lottery, mad, mail, mail fraud, men, mental, microsoft, money, monitoring, nbc, notification, nov, numbers, office, par, pen, people, person, personal, peter, phone number, piece, poor, pos, post, price, prize, pro, professional, protection, race, real, receiving, registration, research, response, royal, sca, scam, select, sen, send, sir, small, taken, taxes, theft, times, told, top, total, union, url, usa, verifiable, war, win, winning, won, wow, www, year
    • Replies: 20
    • Views: 7,350
    Last Post: 05-22-2007 06:44 AM
    by jpchris  Go to last post
  10. Three Hebrew Boys Investments?

    Started by grantmx, 11-29-2006 07:41 AM
    $100, $400, 000, 129, 2008, 302, ???, account, accounting, accounts, acted, action, acts, add, address, adviser, advisor, affairs, africa, african, agen, ages, agreed, agreement, aka, allegations, alleged, allowed, allowing, ama, amendment, american, annual, another, app, appreciated, approved, article, artist, artists, ass, asset, assigned, assistant, associated press, attempts, attention, attitude, attorney general, authority, authorized, avoid, aware, axa, bad, bait, balance, banker, banned, banning, barron, based, basic, bears, believers, ben, beneficiary, benefits, bernard, beta, biggest, birmingham, biz, blame, blue, boards, boats, body, bogus, books, border, borrowed, breaking, bright, bring, building, bull, bunch, bur, bureau, bush family, called, canadian, capital, captain, car, card, care, carry, cars, cash, categories, cattle, caught, central, cer, chain, chance, change, che, chicago, chris, christmas, church, citizens, class, clearing, clerk, cli, clients, clo, close, club, code, cohen, coin, collect, collected, coming, comments, community, company, company., compensation, complain, complete, completely, congressional, consumers, contingency, continue, contract, contracts, corporate, corporation, cost, costs, couldn, countries, courts, cover, crap, credibility, credible, credit, credit cards, cruel, currency, custom, customer, dan, daniel, dar, david, day, decades, decision, declared, deep, defeat, defendants, delivery, demand, denis, department, deposited, deposits, dept, description, development, differently, difficult, discharging, disclosing, discount, disrespect, district, division, dna, doesn, dog, dollar, don, dont, door, drug, due, dummies, earn, edward, ells, embassy, eme, emergency, ends, enter, entry, error, escapes, essential, establishment, estate, ethical, examples, excellent, exceptions, executive order, experience, express, face, faced, facing, faithful, fall, famous, fathers, federal, federal reserve, feds, fee, felon, financial, financially, find, fix, fla, folks, fooled, for sale, forces, forex, fraudulent, friday, front, fund, funded, funds, future, gas, gay, gen, global, god’s, gold, governors, grant, ground, group, gullible, gut, guys, harbor, harder, hasn, hearts, held, hell, helping, helps, hey, hidden, high, higher, hil, hmo, holdings, holds, home, hon, honey, house, html, huge, huma, human, humans, hurt, husband, ial, ian, ici, identity, ignorant, illegally, important, inc., include, inconvenient, india, indicted, individuals, info, information, institution, insurance, inter, interest, internal, investigated, investing, investment, involved, involves, involving, irs, isn, issues, jail, jailed, jeffrey, jewelry, john, joined, joint, judge, justify, kevin, kicking, knock, lady, land, large, latest, laugh, law, leaders, learn, learning, legit, lets, letters, liberty, license, lied, life, limbo, limits, lincoln, line, links, lis, listed, listen, lived, living, llc, loan, loans, local, logo, lol, long, long run, longer, los, loss, lying, mad, mail, mail fraud, making, mark, market, marriage, martial, martial law, master, mea, meet, meeting, melissa, members, men, mental, method, midlands, military, million, millions, mind, minorities, model, monday, monetary, mortgage, mortgages, move, multi, n word, named, nation, national, nations, nature, needed, newest, news, north, numbers, oath, office, officers, onli, oooo, operation, operations, opportunity, opposite, oral, ordered, organization, owned, owner, owns, paper, parade, part, participants, partners, passed, patriot, paul, payment, payments, payroll, pays, pen, pennsylvania, person, personal, peter, phone number, picture, piece, pile, pioneer, plane, planning, plans, play, players, ploy, policies, poor, pos, positive, post, posted, posting, posts, potential, pours, power, prepared, presiden, presidency, prevent, price, privacy, proceedings, profit, promising, properties, protected, protection, public, pull, punished, push, pyramid, question, questions, quotes, race, raise, rallies, ran, real, reality, reason, reasonable, receiving, recorded, recruiting, red, regal, regular, regulatory, release, released, relief, rendered, rep, representative, research, resign, respect, respond, response, responsible, returns, reward, riches, rio, risk, robert, rock, roo, room, roy, rump, sacred, safe, sale, salvation, saves, sca, scam, scam artist, scamers, scammers, schwab, season, secretary, secure, sell, selling, sen, senate, sends, sept, september, service, services, session, sex, shared, shares, sheet, ship, short, shouldn, shut, sign, silent, simply, sir, site, small, small business, social security, solve, son, soo, spamming, spent, spokesman, stars, start, starts, states, steal, stiffed, stop, story, stream, street, student, students, stupid, submit, subs, sued, sum, summary, support, supported, sweet, swiss, take a look, taken, talking, targeted, targets, taxes, tells, test, testify, thanksgiving, thieves, thinks, thread, threads, thursday, tied, tim, times, tme, tmx, told, top, total, totally, tower, track, trade, training, transfers, trap, trillion, truck, trusted, tuesday, twin, types, u.s. army, u.s. government, uncle, une, unit, united, united states, universe, unlimited, ups, upset, url, usa, vehicle, ventures, vice, vicious, vince, virginia, visit, waiting, walmart, wanted, ward, warehouse, wash, watching, weak, website, wednesday, weed, weeks, welfare, wide, wilson, win, wins, wire, wise, woma, won, wonderful, worked, workers, working, wow, www, year
    • Replies: 153
    • Views: 70,878
    Last Post: 12-30-2009 10:50 AM
    by fraudfighter  Go to last post
  11. Check Cashing Scam

    Started by Faligon, 05-20-2004 10:24 AM
    $100, $400, $4000, 000, 2012, ???, acceptance, account, accounting, accounts, accuracy, accurate, acted, action, acts, add, address, adult, advert, adviser, advisor, africa, agen, ages, agreed, agreement, aid, alert, alleged, alliance, ama, american, annual, another, apartment, apex, apology, appears, appointment, appreciated, approval, approved, arrested, arrival, arriving, article, artist, artists, assigned, assistant, associate, ate, atm, attention, aug, aus, australia, authority, auto, avail, ave, avoid, aware, bag, balance, bank, based, basic, basically, beneficiary, benefits, biggest, bin, bit, biz, black list, blatant, block, blue, body, bogus, bonus, boxes, breach, breaks, bringing, brown, builder, bunch, bureau, cage, called, camera, cancel, capital, car, card, care, careful, carefully, carry, cash, cashier check, caught, caused, center, cer, chan, chance, chase, che, chea, check, check this out, chris, church, citizens, classic, clean, cleara, clearing, clever, clients, clo, close, code, collected, collection, collectors, college, coming, comments, communication, community, company., compensation, complain, complete, complex, compliance, compliments, confirmed, congratulations, consumers, contest, continue, corp, corporate, corporation, cost, costs, couldn, counterfeit, countries, county, cover, crack, crap, credentials, credible, credit, creek, criminals, cruel, cruise, currency, customer, damn, daughter, david, day, dear, death, deborah, deep, deleted, deliver, delivery, demand, department, deposited, deposits, description, designated, desk, details, development, digital camera, disgusting, doesn, dog, dollar, don, dont, door, douglas, draws, drew, drug, due, dummies, duped, e-mail, earn, effective, ells, email, email scam, ends, energy, engineer, england, enter, entry, equipment, eric, error, esq, euro, europe, european, evaluation, evening, exceptions, experience, express, extra, extremely, fake, fall, faulty, federal, fee, field, financial, financially, folks, fool, for sale, forgiveness, foundation, france, fraudulent, friday, fry, fuller, fund, funds, future, girls, global, gma, gonna, grace, gram, grant, green, group, guarantee, guitar, gullible, gut, guys, hacked, hai, haiti, hands, hasn, head, held, hell, helping, hey, hide, high, highly, hire, hold, holds, home improvement, horrible, hotmail, house, houston, how to get, html, huge, hve, ial, ian, ici, identity, idiot, image, imagine, important, inc., incident, include, incredible, india, indiana, indicted, individuals, industry, info, information, inherited, institutes, institution, instructed, insurance, intellex, inter, interest, international, interpol, investing, involved, involves, involving, isn, issues, item, jackpot, jail, jailed, jan, jewelry, job, john, joke, kevin, kill, kit, lagos, land, large, league, legit, letters, license, lincoln, line, lis, listed, listen, lived, living, llc, loan, loans, local, lol, london, long, longer, los, lottery, mad, mail, mail fraud, mails, manager, manchester, master, max, mea, meet, members, method, micheal, million, ministry, minogue, model, monday, monetary, money, money gram, money laundering, monitoring, monster, morris, move, mp3, msn, mystery, named, national, nature, needed, network, new zealand, newest, north, nos, notification, nov, numbers, nurse, objects, office, olive, onli, operation, operations, opportunity, options, orange, ordered, orders, org, organization, organizations, ouj, outlet, outs, owned, owner, owns, pacific, paper, part, participants, partners, passage, patriot, paul, payment, payments, pays, pcs, person, personal, personal assistance, personality, phoenix, phone number, photos, picture, pissed, plane, plane crash, planning, platform, play, players, plc, pleasant, police, policy, poor, popular, pos, positive, post, postal, posted, posts, potential, pounds, prepared, prerequisite, presiden, pretending, price, privacy, prize, proceedings, products, professional, profile, properties, protected, provider, public, puppy, pups, quality, question, questions, ramsay, ran, raw, real, reality, reason, reasonable, reasons, receiving, recorded, recovered, recruiting, red, refused, relay, release, released, reliable, remittance, removed, rent, representative, research, respect, respond, response, responsible, risk, robert, role, room, rooms, roy, rules, russian, safe, sale, sans, sca, scam, scam artist, scammers, scamming, search, season, seattle, secretary, secure, sell, selling, sen, sends, serve, served, service, services, severe, sex, sharing, shaw, sheriff, ship, shipment, shipper, shipping, shopper, shopping, short, shouldn, shows, shut, sign, simply, sir, site, small, smith, social security, socks, solo, son, soo, source, specifically, spent, start, starts, states, steal, stealing, stephanie, stock, stone, stop, stories, story, stranger, streaming, street, student, stupid, style, submit, successful, sum, sun, supplier, supported, survey, swift, systems, take a look, taken, talking, tara, targeted, taxes, teach, tells, test, testing, textile, theft, thinks, this email is, thread, threads, thursday, tim, times, tips, tme, told, total, totally, town, track, trade, traffic, trail, transfer, transfers, transport, trap, travelling, trillion, troubles, trusted, tsa, tuesday, turkey, twist, types, typing, u.s. government, unclaimed, uncle, une, unfortunate, united, united states, ups, urgent, url, usa, usps, utah, vacation, vehicle, ventures, verification, version, veterans, view, waiting, walmart, wanted, wednesday, weeks, west, western, wide, win, winner, winning, wire, wired, wise, won, wonderful, wont, work at home, worker, working, worldwide, wow, writing, www, year, ymi, young, youth, youtube, zealand 5 Deleted Post(s)
    • Replies: 195
    • Views: 73,750
    Last Post: 08-28-2009 10:43 PM
    by mumbles  Go to last post
    • Replies: 63
    • Views: 38,452
    Last Post: 10-19-2008 08:55 AM
    by morpheus961  Go to last post
    • Replies: 74
    • Views: 6,858
    Last Post: 04-26-2007 07:41 PM
    by goodwitchofthesouth  Go to last post
  12. Stockdale is back as Winterman

    Started by mattieisback, 01-03-2007 01:28 AM
    2001, 302, abandoned, account, accountants, accounting, accounts, accuracy, acts, add, address, admin, africa, agen, agreement, aka, ale, alleged, allowed, ame, another, appears, appreciated, archives, arrest, asset, associate, aus, authority, ave, aware, bags, based, beat, beer, ben, bit, blue, body, boiler, borrowed, building, bull, bust, capabilities, cash, caught, caused, causing, central, cer, chance, city, clients, close, comments, company., compliance, concealing, conman, continue, corporation, cost, couldn, countries, county, cover, crook, david, day, dead, death, debt, department, deserve, destroyed, district, doesn, dollar, don, dont, due, duped, email, eme, ends, england, euro, european, experience, expose, eye, faced, fall, fee, files, financial, find, focus, fraudulent, friday, front, fund, funded, funds, furniture, gibraltar, girls, global, gmail, god, gonna, gotta, greg, group, guys, hands, harder, head, headquarters, held, hell, helping, hey, hide, high, holdings, home, horrible, hot, house, html, ial, ice, idiot, illegally, imagine, include, india, individuals, info, interest, investigated, investing, involved, involving, jail, jean ma, jim, john, joke, juan, judge, justice, lady, latest, lawsuits, lied, likes, line, link, lis, listed, living, loan, local, london, long, los, loss, mail, mail fraud, market, master, max, mea, memories, mess, meyer, million, mind, misinformed, mortgage, move, named, nasty, national, nature, new zealand, news, numbers, office, options, orders, organizations, owned, owner, owns, packing, pal, parade, part, partner, pays, pen, people, person, personal, peter, pissed, poor, popping, pos, post, posted, posts, premier, prepared, press, price, proceedings, profit, progress, protection, public, pump, pyramid, real, reason, receive, recovery, release, released, relief, removed, rent, reporter, representative, research, returns, rise, risk, sad, sale, scamming, schemes, search, sec, sell, selling, september, september 27, settles, severe, shares, shop, show, shows, sign, site, skin, smith, smoke, son, soo, specifically, stand, start, states, steal, stop, story, street, strength, stupid, submit, subs, summer, swiss, systems, take a look, taken, talking, theft, thinks, thread, threads, threats, tied, told, top, total, totally, town, track, troll, uncle, une, united, united states, url, usa, ventures, view, violence, waco, waiting, ward, weeks, west, win, wire, won, wont, worked, working, writing, www, year, young
    • Replies: 52
    • Views: 32,207
    Last Post: 10-23-2014 04:27 PM
    by thebatster  Go to last post
  13. Mailing List...Scam or not?

    Started by df30, 01-04-2007 11:26 PM
    $100, 1789, 2001, 2008, 302, ???, abc, acceptance, account, accounts, add, address, afraid, agen, agreed, alert, alleged, amendment, american, another, apartment, archive, artist, ass, associate, attorney general, aus, australia, avoid, azi, bait, bankers, banned, based, basically, benefits, bit, block, blood, body, bogus, boost, border, boxes, bravo, breaking, bright, brown, bull, bullshit, bunch, bureau, business, butts, card, care, carefully, cash, catch, caught, center, cer, chain, chance, chea, class, click here, close, code, collected, coming, comments, communication, community, company., complain, compliance, contributed, cost, costs, counting, countries, crap, credit, critical, cruel, cuz, dan, dark, david, davis, day, defendants, deleted, department, description, deserve, differently, dinner, diploma, disgusting, district, division, doctors, doesn, dollar, don, dont, dope, drop, due, e-mail, earn, effective, ells, email, enter, entry, evaluation, examples, extra, fall, famous, favorite, fec, federal, fee, finally, financial, financially, fit, fla, flat, focus, for sale, fortune, frank, fraudulent, free, fry, funds, future, gen, give, gotta, guarantee, gullible, guys, harder, hasn, head, hell, helped, helping, hey, high, hire, holds, home, honest, house, html, huge, humiliation, husband, ial, identifying, identity, images, imagine, important, incident, include, individuals, infected, info, inspector, institution, instructed, interest, investigative, investing, involving, jail, jan, john, joined, joke, judge, kicked, kidding, land, large, laugh, leaders, legit, letters, license, line, lis, list, listed, listen, lived, living, llc, local, long, longer, los, lottery, lynch, magic, mail, mail fraud, mail order, mails, make money, make money fast, manager, mark, mass, master, matrix, mea, medical, meeting, members, message, method, million, millions, mind, money, mortgage, move, multi, myth, nasty, nation, national, needed, neo, new zealand, nope, north, nos, numbers, office, onli, operation, opportunity, orders, oregon, org, owner, panthers, paper, par, part, participants, past, payment, payout, pays, pen, pennsylvania, person, personal, phoenix, phone number, picture, pile, pissed, poor, pos, post, postal, posted, posts, potential, power, ppl, preservation, pretending, prevent, price, prize, productive, products, profit, program, programmer, progress, promising, proposition, provider, public, pull, push, pyramid, question, quick, race, random, rea, real, reality, reason, reasons, receiving, red, release, relief, removed, replace, research, respect, respond, response, returns, risk, robert, room, sale, salvation, scam, scam artist, scamming, scams, screw, script, search, season, secrets, secure, seekers, sell, selling, sen, send, september, service, services, sharing, ship, sho, short, shows, side, sign, site, small, smc, son, soo, sources, spent, spreading, start, starts, states, steal, stealing, sting, stop, stories, story, stranger, strangers, strategy, street, stupid, style, subs, successful, sun, supporting, survey, take a look, taken, talking, tall, taxes, tells, thankful, theft, thieves, thread, threads, tii, times, told, top, totally, trade, treats, types, une, united, united states, universe, unwan, urban, urged, url, usa, usps, vacation, version, vince, waiting, walmart, wanted, weeks, win, wing, winner, wire, wise, won, wont, wordpress, work at home, work at home jobs, work for yourself, worked, working, world war 2, wrap, writing, wtf, year, york 2 Deleted Post(s)
    • Replies: 124
    • Views: 88,748
    Last Post: 04-23-2017 12:39 PM
    by Bill Henderson  Go to last post
  14. De Monaco Heritage Fund

    Started by gfarr, 01-05-2007 02:10 PM
    add, address, advanced, advanced fee scam, alert, area, big, bill, bus, canada, catch, como, cons, contact, costs, cover, crap, dollars, don, fee, fla, fraud, fraud., fun, fund, glad, grant, group, guys, hey, html, internet, letters, lis, list, london, mad, mail, mail fraud, monaco, money, news, pay, people, person, pissed, price, prosecute, receiving, scam, scheme, sen, send, solution, spam, start, surveys, url, won, www
    • Replies: 11
    • Views: 9,878
    Last Post: 04-12-2007 02:24 AM
    by Adait  Go to last post
  15. 12 daily pro - scam?

    Started by Sam4145, 11-20-2005 09:37 PM
    $10 million, $100, $400, 000, 302, 99%, ???, abc, acc, acceptance, accepted, access, account, accountability, accounting, accounts, accuracy, accurate, accused, act, acted, action, actions, actor, acts, add, added, address, administration, admit, admitted, ads, advance, advantages, advertising, advice, advisor, advocate, advocates, aff, affiliate marketing, affirmative, afford, africa, african, age, agen, agency, agendas, ages, agreed, agreement, ain, aka, alds, ale, alert, alex, alien, alive, alleged, allowed, allowing, alot, als, ama, amen, american, annual, another, answer, answers, anti, anti-scam, anus, apart, apartment, apologized, apology, appeared, appears, appointment, approval, approved, april, apt, are, aren, arm, art, article, ashamed, ass, asset, assets, assist, assistance, associate, association, ation, attacked, attacking, attacks, attempt, attempts, attention, attitude, author, authority, authorization, authorized, auto, avoid, aware, away, axa, baby, back, backs, bad, balance, balls, ban, bank, bank account, bankruptcy, banks, banned, banning, base, based, bashers, basic, basically, basics, bat, bbb, be aware, bears, beast, beat, beating, beautiful, bed, beer, ben, benefits, best, best choice, bet, better, bia, big, big brother, bigger, biggest, billions, bills, bit, bite, biz, blackmail, blame, blaming, blazer, blessed, blown, blue, body, bogus, book, books, bored, boring, bought, bow, boy, brand, bravo, breach, break, breaking, breaks, breath, brief, bright, brillant, brilliant, bring, bringing, bro, broadcast, broke, broker, brokerage, brook, brooks, brother, brow, brown, brutal, bryan, bubble games, buddy, building, bull, bunch, bur, bureau, burn, burns, burst, business, businesses, bust, busy, button, butts, buy, buying, buys, bye, cable, cag, cake, call, called, calling, calls, calm, campaign, camps, canadian, cancel, cannot, cant, capital, card, care, career, careful, carefully, cares, carolina, carry, case, cash, cashout, catch, caught, cease, cent, center, central, cer, chain, chairman, challenge, chan, chance, charles, chea, check, checking, cheerleader, cher, chicken, childish, choose, chris, christmas, church, cit, citi, citizens, civil, claim, claiming, claims, class, classic, clean, cleaning, cleared, clever, cli, click, clients, clips, clo, close, closed, closes, clothes, clown, club, clueless, coarse, code, coincidence, coke, colin, collapse, collect, collected, college, colors, columbia, com, coming, comments, commerce, commercial, commit, committing, common, communication, communications, community, company., compare, comparison, compensation, complain, complete, completely, compound, comprehension, compu, computer, con, conceal, concerned, concerns, condi, confirmed, confusion, congratulations, connected, connections, consequences, constantly, consumer, consumers, context, continue, continues, contractor, conversation, cooperation, cop, core, corp, corporate, corporation, corporations, correct, correction, cost, costs, couldn, countries, country, county, court order, courts, cover, crack, crap, crash, crazy, cream, creates, creation, credentials, credibility, credible, credit, credit cards, creme, criminals, critical, crook, crooks, crowd, cruise, crumbling, cry, cult, currency, current, customer, customer., cycle, daddy, dakota, dam, damen, damn, dan, dar, darn, date, davis, day, days, dead, dealer, dealing, dear, deb, debating, decided, deciding, decision, declared, deductions, deep, defend, defending, defines, definition, del, deleted, deliver, delivered, delivery, demand, denial, denied, department, deposit, deposited, deposits, des, deserve, design, designed, desire, desist, destroyed, detective, development, dick, did, didn, difference, different, differently, difficult, dig, ding, dinner, diploma, direct, direction, director, dirty, disabled, disadvantages, disappears, discount, discover, discussing, disgusting, display, district, disturbing, dive, division, do not invest, doc, doctors, documentation, documented, documents, doesn, dollar, don, dona, dont, don’t, doomed, double, dow, dozen, drain, dreams, drew, driving, drop, drug, drug dealer, drug dealers, dry, dubious, duc, due, dumbass, dun, duped, dying, e -, ear, early, earn, earn money, earning, earnings, earth, easily, eed, effect, effective, elements, eliminate, ells, email address, embarassed, embarrassed, eme, empire, employee, end, endorse, ends, endurance, enemy, enter, enterprise, error, essence, estate, ethical, eva, evaluation, evening, events, everone, everyones, everywhere, examples, excellent, exceptions, exists, exit, experience, experts, expiration, explained, explorer, expose, express, extended, extra, extreme, extremely, eye, eyes, fabrication, face, facility, factor, factory, factual, fail, failed, fails, fair, faith, faithful, fall, false, familiar, families, famous, faq, farce, fashion, fast, father, fathers, fault, faulty, favor, favorite, feature, features, federal, feds, fee, feel, feeling, felt, fence, field, figures, file, final, financial, financials, finding, finished, fish, fishy, five, fla, flash, flat, flocking, flop, flowers, flush, flux, fly, flynn, focus, folding, folks, fond, fool, fooled, ford, forever, forex, forgot, formal, formula, fortune, forward, fox, fra, fraudulent, freight, freinds, fresh, friday, friendship, front, fruad, fry, full, fully, fund, funded, funds, furious, fury, fusion, future, gain, gal, games, gave, gay, gem, gen, general, genious, gentle, genuine, george, get real, getting, gira, girl, girls, giv, give, giving, gli, global, gmail, goal, goin, gold, gonna, good, gotta, gov, gra, grand, gray, great, greater, ground, group, grow, growing, growth, guarantee, guaranteed, guide, gullible, guru, gut, guy, guys, had, haha, hahaha, hai, hand, handed, hands, happen, happening, hard, hasn, hates, head, heading, headquarters, heads, healthcare, heard, heart, held, hell, help, helped, helping, helps, hes, hey, hidden, hidden agenda, hide, hiding, high, higher, highly, hil, him, his, hits, holding, holds, hole, home based, homework, honey, hope, horse, hose, hospital, hostility, hot, hotels, hotmail, hours, house, how to get, html, https, huge, huh, huma, human, humans, humiliation, hurt, hus, hyip, ial, ica, iced, ici, identity, idiot, idiots, ignorant, ignore, ignored, iii, ile, ill, illegal, illegally, image, images, imagine, ime, immature, immigrant, impersonating, impersonation, impo, important, imposter, impressive, inc, inc., include, income, incorporation, incredible, index, indicted, individual, individuals, industries, industry, influence, info, instructed, insult, insulted, insulting, insults, insurance, intelligence, inter, interest, interested, internet, investigated, investigations, investigative, investigator, investing, investments, invited, inviting, involved, involves, ion, iron, isn, issue, issues, issuing, ist, item, its, jack, jackson, jail, jan, jay, jealous, jeff, jerk, jet, john, johns, johnson, join, joined, joint, joke, jour, joy, judge, just, justify, karma, keeps, kevin, kicked, kidding, kind, kinds, knocks, korea, korean, lady, large, last, latest, laugh, laughing, launch, launched, laundering, lawsuit, lawsuits, lazy, leaders, leading, leap, leaving, led, legally, legit, legitimate, less, lesson, lets, letter, letters, lexx, license, lied, liens, light, lighting, liked, likes, limited, limits, lin, line, lines, lining, lis, listed, listen, lived, lives, living, llc, loan, loans, local, log, logic, lol, long, long run, longer, loose, lord, los, lose, losers, losing, loss, lot, lottery, love, loves, luck, lucrative, lunch, lying, mad, maid, mail, mail fraud, mailing, mails, main, make, makes, making, man., manager, managers, mantra, manufacturing, many, mark, market, marketing budget, markets, massive, mate, mates, math, matter, max, mea, meaning, meds, meet, meeting, member, members, membership, memory, men, mens, mental, mentally, mention, merry, mess, messages, method, mile, milk, million, millionaires, millions, mind, minutes, misinformation, mistake, misunderstood, model, models, moderator, mods, mohamed, mom, moment, monday, monetary, money, monitoring, monster, month, mor, moral, morals, more, morning, moron, motives, move, movemen, movie, multi, multiple, named, nation, national, nature, need, needed, nego, neo, ner, nervous, net, network, never, newspaper, nice, nick, nigeria, nigh, night, no credit, noble, nobody, normal, north, north carolina, note, notification, november, now, numbers, obscene, october, odd, odds, offered, offering, office, official, officially, officials, older, olive, ones, ongoing, onli, online gambling, only, onto, open, operation, opp, opportunities, opportunity, opposite, ops, options, order, ordered, orders, ore, org, organisation, organization, organizations, original, ouch, outrageous, overwhelming, owes, owned, owner, owns, pace, pacific, pack, package, page, pages, panic, paper, paper trail, par, part, participants, partner, partners, partnership, pas, pass, passed, passenger, paste, pathetic, paul, pay, pay pal, paying, payment, payments, payout, payroll, pays, pdf, peace, peep, pen, pending, penny, people, perfect, perfectly, permanent, permission, person, personal, personally, persons, pet, peter, phone number, physical, picture, pictures, piece, pile, pipeline, pissed, plane, plane crash, planes, planning, plans, play, played, playing, pleasure, plenty, point, poison, policy, ponzi, poor, pop, popping, popular, por, pos, position, positive, post, postal, posted, poster, posting, posts, potential, power, powerful, ppl, pra, pray, predicted, predictions, premier, prepared, presiden, pretending, pretty, prevent, price, prime, principles, prior, privacy, private, pro, probe, process, product, productive, products, professional, profit, profits, program, progress, promise, promised, promising, promote, promotes, promotions, properties, proposition, prosecuted, protect, protected, protecting, protection, prove, proved, proven, proves, provo, pts, public, published, pull, pulled, punch, puppet, pur, pure, purely, pursuit, push, putting, pyramid, pyramids, quality, question, questionable, questions, quick, quickly, quit, quote, race, racing, raise, raised, raising, ran, rape, rare, rated, ratings, raw, rea, reaction, read, real, reality, reason, reasonable, reasons, received, receiving, recovered, recovery, recruiting, red, reduce, references, refund, refunded, refuse, refused, regarding, registered, regular, regulations, related, release, released, releases, reliable, relief, relocation, remains, remarks, remember, remind, reminds, removed, removes, ren, rent, representative, represents, rescue, research, respect, respond, response, responsibilities, responsible, rest, results, retail, retarded, retired, return, returned, returning, returns, revealed, revealing, revenge, reviewed, revive, reward, rhino, ric, rich, rid, ridiculous, ring, ripped, rise, rising, risk, rita, rock, roger, role, ron, room, rot, rotating, row, roy, rump, run, runs, sad, safe, sai, sale, sales, sam, san, santa, satisfied, sca, scale, scam, scammed, scammer, scamming, scams, scare, scary, scenario, score, screwed, script, scrutiny, scum, scumbag, seal, search, searching, secretary, secrets, secure, seem, select, selecting, sell, selling, semi, sen, sending, sense, september, serve, served, service, services, session, set, sets, setup, severe, sexual, sexually, shampoo, shaped, share, shares, sharing, sheep, sheeps, sheer, ship, shipping, sho, shoe, shop, shopping, short, shot, shouldn, showed, shows, shred, shut, shut up, shuts, sides, sign, signed, signing, simple, simply, sinking, sir, site, sitio, skimmed, skin, slim, small, small business, smart, smarter, smoke, social security, sold, sole, solid, solo, sometimes, son, soo, sooner, sorry, sounds, sour, source, sources, spa, spammer, speak, speaking, special, specifically, speeches, speed, spend, spent, split, spreading, staff, stage, standard, star, stars, start, started, starting, starts, state, stated, states, stats, status, stay, steal, stein, sti, stock, stole, stone, stones, stop, stops, stories, story, stranger, strangers, strategies, strategy, straw, street, strike, student, stupid, style, styles, submit, subs, successful, such, suck, suckers, sucks, suckup, sue, sued, suitable, suite, suits, sul, sum, sums, supplement, supplier, supported, suppose, sure, surf, surge, survive, suspended, suspicious, sweet, swi, swiss, system, systems, tactic, tactics, tag, take, take a look, taken, takes, taking, tal, talk, talkgold, talking, talks, tan, targeted, tas, taste, taxes, team, technical, ted, tek, tells, temporary, terms, terrible, test, testing, tex, text, thai, the wall, theft, themselves, theory, they, thieves, thing, thinks, thought, thread, threads, threatening, threatens, throw, thursday, ticket, tied, tim, time, times, title, tme, today, told, tom, tomorrow, ton, tonight, top, tor, total, totally, touch, tough, town, trac, track, trade, trail, trailer, transfer, transfers, transition, traveling, tre, treat, treatment, tribute, tries, trim, trouble, troubles, trum, trusted, tune, turned, tvs, twist, types, typing, ultimate, unauthorized, uncle, undeniable, une, unfolding, unfortunate, uni, union, unique, unis, unit, united, united states, universe, unlimited, unprofessional, unregistered, updates, upgrade, ups, upset, urgent, url, usa, user, users, uses, usual, utah, vacation, van, ven, venture, ventures, verifiable, verification, verified, verify, vest, vicious, victimized, view, vince, vinci, viola, viole, violent, virtue, vomit, wait, waiting, wall, wanted, warned, wash, watching, wave, ways, weak, weapon, website, website design, websites, wednesday, week, weeks, welcome, welfare, west, western, wheat, when, whining, wide, wie, will, win, winner, winning, wins, wire, wis, wise, withdraw, wolf, wolves, woma, wome, won, wonderful, work at home jobs, worked, worker, workers, working, workplace, works, worldwide, worry, worst, worth, worthy, wow, wrap, wreck, writes, writing, wrong, yahoo, year, years, yer, yesterday, ymi, you, young, your, zero 17 Deleted Post(s)
    • Replies: 600
    • Views: 129,050
    Last Post: 06-06-2007 12:24 PM
    by stealthlionfinder  Go to last post
  16. Call to charity fraud

    Started by DarrenLW, 10-10-2004 12:03 AM
    $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: 77,855
    Last Post: 07-01-2011 04:17 AM
    by dbirden  Go to last post
  17. Mail Fraud: Service Intelligence

    Started by shamp10, 02-06-2007 02:16 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: 4,137
    Last Post: 03-09-2007 11:36 PM
    by [email protected]  Go to last post
  18. Scooter Takes A Dive For The Big Dick

    Started by dchristie, 03-07-2007 08:30 AM
    accountability, accurate, action, acts, admit, admitted, african, agent, agents, agreement, aide, alleged, allowing, ambassador, american, approval, approved, ass, attack, attempts, authority, authorized, azi, based, biggest, bombing, boot, cage, campaign, careful, cash, catch, caught, chance, charles, che, cheney, circuit, clean, close, company, complete, compromised, conceal, congressional, contest, continue, cover, criminals, critical, daughter, david, day, deborah, dick, discuss, doesn, dont, draws, drug, editor, electio, elliot, eme, england, espionage, experience, fails, favorite, federal, figures, force, ford, front, future, generation, gerald, guess, gullible, guys, held, holds, homeland, huma, hypocritical, imagine, indicted, investigated, investigative, iraq, jack, jail, joint, journalist, kennedy, kkk, laden, large, law, leak, leaked, line, lis, long, mail, mail fraud, mark, mea, members, mess, michael, mind, misinformation, nam, nasty, national, nature, new york times, news, newspaper, niger, nope, oath, obstruction, obstruction of justice, office, ongoing, orders, owner, pal, par, part, patrick, people, person, pet, pissing, platform, pos, post, power, presiden, presidential, protected, protection, public, pull, punish, pursuit, questions, reality, reason, recently, record, regime, rendition, rent, reporter, reporters, representative, reputations, response, revenge, risk, robert, role, secretary, security, serve, sex, shut, smear, source, specifically, start, states, stupid, subs, suggested, taken, tech, test, threads, times, told, trade, treason, trial, truck, unauthorized, under oath, uranium, vice, wanted, watch, white, wilson, won, wont, worked, working, wow, wrote, york 1 Deleted Post(s)
    • Replies: 36
    • Views: 2,348
    Last Post: 03-10-2007 08:20 AM
    by Dollander  Go to last post
  19. Iq Cosmetics Iqderma.com

    Started by CMENDES101, 04-17-2007 12:22 AM
    account, admit, appreciated, bank, bill, business, cancel, card, carefully, charges, company, company., complain, continue, cooperative, cost, couldn, couple, credit, customer, doesn, dollars, experience, fraud, free, line, lis, logo, lost, mad, mail fraud, message, offer, office, ordered, orders, paid, paper, pay, phone, price, receiving, refuse, release, representative, return, rings, rude, send, service, shipping, times, told, trial, une, visa, wanted, woman, work, worked
    • Replies: 4
    • Views: 9,570
    Last Post: 04-30-2008 02:29 PM
    by nyuptowngal2u  Go to last post

    Forum:
    Retail Scams

    • Replies: 19
    • Views: 5,580
    Last Post: 01-06-2009 09:24 PM
    by pinkyparrot  Go to last post
  20. Choicemail Mary Henderson Scam

    Started by threreiam, 02-27-2007 07:57 AM
    account, back to you, bait, bank, bin, bussiness, call, canada, canadian, cash, caught, children, choice, clear, company, company., complain, decades, deposit, doesn, extra, federal, gonna, hire, home, hope, imagine, injustice, internet, jail, job, justice, line, mail, mail fraud, mea, money, newspaper, offer, office, online, ontario, people, person, phone, police, post, raise, real, response, scam, send, shouldn, start, stealing, submit, totally, track, trade, usps, watching, working
    • Replies: 10
    • Views: 15,207
    Last Post: 02-09-2009 12:31 AM
    by overtaxed42long  Go to last post
  21. The Recent GOP Scandal List

    Started by ianmatthews, 05-12-2007 09:18 PM
    $100, 129, 302, abc, acceptance, account, accountability, accounting, acted, acts, addict, admit, affidavit, agendas, agent, agreement, agrees, aide, airport, alleged, alliance, allowing, ama, ambassador, amendment, america, american, animal, apartment, appears, approved, assigned, associate, associated press, attempts, authority, authorized, authors, avia, baghdad, bags, banker, based, bathroom, ben, bernard, bets, big bang, biggest, bill, black boxes, blackmail, blue, body, bored, bosnia, bosnian, boston, boxes, broadcast, brown, bryan, bur, buys, cabinet, campaign, canadian, captain, cars, cash, casino, catch, causing, central, ceos, chance, charles, charter, che, cheney, chinese government, christmas, circuit, clark, class, clean, cleara, clearing, clients, clips, clo, close, club, coffin, coke, collect, collected, commissioner, complete, conceal, congressional, continue, corp, corporate, corporation, corruption, cost, costs, couldn, county, cover, crack, crew, crimes, crooks, cruise, cure, dallas, daughter, david, deal, declared, defends, dennis, denton, dick, diploma, diplomat, disaster, district, dna, doesn, dollar, donors, edge, electio, embassy, eme, engineering, establishment, ethical, eugene, examples, executives, exhausted, experts, explained, extra, eye, fails, falsi, fatal, fathered, faulty, favorite, feature, fec, federal, feeney, fema, ferguson, figures, finally, financial, fix, flat, fled, focus, forgiveness, foundation, frank, franklin, free, friday, friends, fund, furniture, future, gals, gas, gay, gee, gerald, global, gold, gonzalez, gop, gordo, grace, gram, guaranty, hamilton, hammer, hands, harvey, hasn, headquarters, healing, held, helping, higher, highly, history, holds, homeland, horse, hotmail, houston, html, human, idiot, impact, important, include, indicted, individuals, indonesia, infected, influence, instructed, interest, internet, investigated, investigative, involving, issues, jack, jackson, jail, jan, jeff, jim, john, jonathan, journalist, judiciary, kennedy, kicking, lady, lane, large, latest, law, lawrence, leak, leaked, lean, lindsey, line, lis, list, loan, loans, local, lost, macro, mail, mail fraud, mails, mark, market, massachusetts, mea, medal, meet, members, mena, mental, million, millions, mind, mob, morris, mossad, multi, mystery, nam, nasa, nation, national, nature, neil, new york daily news, new york post, new york times, new zealand, newspaper, nick, niger, nominatio, norm, nude, numbers, nurse, oath, obstruction, obstruction of justice, office, operation, oral, ordered, orders, owned, owner, pablo, pacific, pakistan, pal, partner, partners, past, patrick, payroll, penis, performance, picture, pile, planes, planning, plans, platinum, policies, policy, pounds, power, prepared, presidency, pressed, privacy, production, profit, progress, projects, prostitute, prostitution, protected, public, punished, punishment, questions, real, real estate fraud, reality, reason, reasonable, reasons, receiving, reconciliation, recover, recuse, reform, refused, regulatory, release, released, renewal, reporter, reporters, research, resignation, response, returns, robert, roger, role, rolls, ron, rotten, sale, sans, scandal, score, scottish, seattle, secretary, secure, selling, senators, serum, service, session, sex, shipment, shipping, sho, shop, shouldn, shows, smear, son, spent, start, steven, stranger, submit, subpoena, subs, sued, sufferers, sun, support, survey, susan, sweat, swiss, tap, targets, tax fraud, taxes, taxpayers, tells, temple, tendance, terrorist, testing, threatened, threats, thursday, told, top, total, totally, tour, track, trade, trailer, traitor, transfer, transition, transport, treatment, treats, type, types, unauthorized, united, united states, unprecedented, unwan, uranium, vans, vehicle, version, vic, vice, vince, violence, waiting, wanted, war, warfare, warming, weapon, welch, western, wilson, wins, wire, wired, witch, won, worked, working
    • Replies: 21
    • Views: 4,980
    Last Post: 05-13-2007 08:47 PM
    by dchristie  Go to last post
  22. Division Of Currency Claims scam?

    Started by CarmineT, 05-26-2007 05:19 AM
    account, ame, artists, box, cash, check, club, contact, cost, county, credit, cuz, damn, dollar, dollars, dont, duped, fake, find, florida, florida., highly, hit, identified, imagine, include, indicating, information, institution, john, legit, letters, lis, list, live, mad, mail fraud, miami, million, money, number, offered, organizations, par, pays, pennsylvania, phone, postal, power, prepaid, real, return, role, scam, send, show, start, sum, survey, total, waiting, website, working
    • Replies: 23
    • Views: 11,055
    Last Post: 12-27-2007 06:24 PM
    by VegasDV  Go to last post
  23. Some Good News (For Frankg)

    Started by ianmatthews, 05-31-2007 09:39 AM
    america, apartment, associated press, broadcast, business, code, complain, complaints, compromised, corp, county, defender, domain, duped, fec, fraud, guys, huge, ice, identity theft, individuals, infected, international, internet, internet marketing, jeff, lawyer, legal, lis, mail fraud, mails, microsoft, millions, money, money laundering, news, owners, pay, penis, penis enlargement, people, policy, privacy, problem, public, receiving, republican, reputations, spam, spammer, stand, tall, tim, top, wire, won, work, world, wow
    • Replies: 3
    • Views: 986
    Last Post: 05-31-2007 10:38 PM
    by GeneralTsoGood  Go to last post
    • Replies: 0
    • Views: 4,052
    Last Post: 06-01-2007 12:52 AM
    by MBI  Go to last post
  24. One smug (expletive)

    Started by Ronald, 06-12-2007 10:00 AM
    afraid, american, appears, associate, associated press, ate, attorney, biggest, bunch, bush, cabinet, change, charles, check this out, cherry, complete, critical, defense, dictators, doesn, dont, electio, feature, friends, gay, gonzalez, hasn, hispanic, html, images, iraq, jail, job, lis, lol, mail fraud, mea, middle, necks, needed, new york, news, oath, offered, office, par, partner, photos, picture, power, president, pro, problem, proposal, protection, racist, real, reason, released, rent, republicans, senators, separate, sex, shows, strange, stunt, support, tactic, thinks, united states, victory, woman
    • Replies: 22
    • Views: 1,506
    Last Post: 06-13-2007 08:40 PM
    by goodwitchofthesouth  Go to last post
    • Replies: 789
    • Views: 179,530
    Last Post: 11-12-2015 01:10 PM
    by sagegriot  Go to last post
  25. If Bush should pardon Libby...

    Started by Grim17, 06-16-2007 07:04 AM
    2001, absent, acts, addition, advocates, afraid, aka, alcohol, alert, aliens, alvarez, ama, amendment, america, american, approval, ate, aus, authorized, bernard, bill, bon, border, brook, brown, bush, bustamante, catch, chambers, charles, che, cheap, cheney, civil liberties, clear, cleveland, code, complain, corporate, cover, credit, dean, dennis, district, dna, doesn, dudley, elec, eme, extreme, faced, figures, ford, gen, george h.w. bush, gerald, glenn, gold, gordo, green, gun, held, highly, holds, houston, html, ice, imagine, include, individuals, influence, jay, jews, john, lady, leigh, liberal, life, lol, mail fraud, martin, maryland, mass, massachusetts, mea, medicaid, military, millions, mind, nam, national, oath, obstruction, operation, options, orders, oregon, organizations, owen, pedophiles, pennsylvania, people, phoenix, police state, postal, president, problems, program, proper, pruitt, public, random, real, reasons, respect, ress, robert, role, ronald reagan, sale, share, shaw, shipment, skins, son, specifically, steal, steven, subs, support, tall, threat, threats, top, trade, transfer, transport, transportation, treason, unauthorized, united states, version, veterans, vets, victor, village, war, watson, wilson, wire, wow
    • Replies: 24
    • Views: 2,731
    Last Post: 06-28-2007 01:06 PM
    by pwrone  Go to last post
  26. "Bush crime gang" vs. ACTUAL Crime Gang...

    Started by pwrone, 07-08-2007 03:17 PM
    $100, addict, additionally, agreement, alleged, ambassador, amendment, america, amount, apartment, ass, attorney, ben, blue, bombing, building, bull, bunch, bur, business, cabinet, cake, che, congressional, corrupt, costs, couldn, cover, crew, crimes, criminal, crisis, dick, disrespect, doesn, electio, embassy, explained, fec, figures, fled, food, foreign, fraud, friends, fund, guys, health, held, human, hypocrites, ice, idiots, include, indicted, individuals, investigated, involving, kennedy, kkk, lady, large, largest, latest, liberals, lindsey, lining, lis, loans, lol, loves, mail fraud, mea, members, mind, misinformation, mission, neo, niger, number, obstruction, obstruction of justice, paid, pandemic, par, planning, president, protected, real estate fraud, reform, refuse, refused, regulatory, response, responsibility, restore, revenge, scumbag, secretary, selling, sued, suitable, sun, tax fraud, taxpayers, top, traitor, treason, troll, truth, tunes, universe, vic, vicious, war crime, wilson, wing, witch, youtube 3 Deleted Post(s)
    • Replies: 15
    • Views: 2,977
    Last Post: 07-10-2007 12:06 AM
    by mumbles  Go to last post
  27. www.NOSS123.com

    Started by tim2k214, 08-20-2007 11:35 PM
    $100, accounting, acted, admit, alibaba, alibaba.com, alleged, ame, annual, appears, appreciated, artists, assigned, authorized, be aware, bernard, bless, blue, bored, call, calm, carefully, carson, channel, check, christmas, clean, clone, code, collected, complain, cons, cost, costs, credit cards, dane, deleted, district, dot, drop, eme, environment, error, essential, ethical, experience, explained, extra, fails, future, generation, gifts, give, glenn, god, green, held, higher, highly, holds, honest, hopeless, hourly, huge, human, ice, illegal, important, individuals, instructed, internet, investigated, iowa, irs, item, kicking, large, law, legal, legit, lincoln, lis, listen, local, lol, loves, luke, mail fraud, mea, members, mental, misinformed, money, mortgage, national, nature, needed, nov, online business, operation, organizations, p.c., packing, paid, payout, people, poor, postal, problem, progress, prostitution, protected, punishment, pyramid, reasonable, receiving, regular, removes, rendered, representative, research, rev, riches, sale, satan’s, scam, scams, schemes, science, script, selling, sho, shut up, spent, steal, strength, submit, subs, systems, tactic, teach, thinks, tools, top, track, trade, transfer, truck, united states, vacation, vicious, view, waiting, worked, www 1 Deleted Post(s)
    • Replies: 70
    • Views: 20,117
    Last Post: 02-03-2009 03:17 AM
    by theansweryouseek  Go to last post
    • Replies: 0
    • Views: 2,308
    Last Post: 06-19-2006 03:55 PM
    by cigs645  Go to last post
  28. Poll: Secret Shopper Scam

    Started by happyd, 06-01-2005 03:54 PM
    $100, $400, 000, 2008, accept, access, account, act, acted, action, actus, ada, address, advice, age, agen, agency, ages, ago, agree, alot, also, and, another, answer, anti, any, appears, are, art, ass, assigned, assignment, assistant, attempt, attention, avoid, away, back, bad, based, bbb, best, bet, better, billi, bit, biz, block, bought, brief, bull, bureau, businesses, buy, buying, called, can, canada, card, careful, carefull, carefully, cash, casino, caught, cca, cer, certified, chance, charges, check, check this out, choose, church, civil, claiming, cleared, clearing, clerk, closed, coarse, com, commercial, companies, company., complete, con, confirmed, consumer, consumers, contractor, corp, correct, cost, counterfeit, country, cover, credit, crisis, daily, daniel, database, date, daughter, day, days, ddi, ded, delete, demand, den, department, deposited, desperate, did, didn, didnt, different, ding, discounts, division, doesn, don, dont, door, dot, dow, draw, due, ear, early, earned, easily, eed, eliminate, email address, employee, employees, endorse, evaluation, excel, exceptions, experience, explained, extra, extremely, face, fall, favorite, fed, federal, fedex, feds, fee, feel, felt, file, find, finds, fine, fishy, flowers, ford, forever, fraudulent, free, front, funds, fyi, gave, gen, geographic, getting, global, gmail, goal, gold, good, google, got, gov, great, group, gut, guy, guys, had, han, hand, handle, hard, head, heard, held, help, helped, here, hey, him, his, home improvement, hose, hotel, hotmail, hours, html, https, huge, hurt, ial, iced, identifies, identify, identity, idiots, ignore, ill, illegal, illegally, ime, immigration, impersonating, important, inc, inc., index, info, information, ing, insurance, inter, interest, interested, interview, investigation, investigative, investigator, involved, ion, isn, issues, its, jean, jim, jobs, johnson, just, kaplan, key, kind, kinds, knew, know, lake, large, last, laugh, laughing, law, lead, legit, legitimate, less, lesson, letter, letters, license, like, lila, line, lis, listed, live, lives, losing, lot, lottery, lou, luck, mad, mail, mail fraud, main, make, many, mar, market, match, mea, meals, member, men, millions, moderator, mom, monster, more, morning, mother, mtcn, mule, muscle, mystery, mystery shopper, mystery shopping, named, nasty, navy, need, needed, net, network, nevada, never, nice, note, notes, now, numbers, oakland, offering, office, official, one, ones, onli, online, only, open, opportunities, order, orders, ore, org, our, outs, owned, package, paying, payment, pen, person, personal, peter, phone number, pick, picked, pictures, place, plain, plenty, point, policy, por, pos, posing, position, post, posted, posting, posts, potential, presiden, pretending, pretty, private, process, product, profile, projects, promised, protect, question, questions, quot, quote, race, ran, rea, read, ready, real, reason, received, recovery, red, refund, register, registered, remember, removed, reporting, research, resigned, response, responsible, rest, resume, retail, revealed, ric, rip, run, sales, sca, scam, scammed, scamming, screwed, search, searching, sears, secret, secret shopper, secretary, secure, seem, sell, sen, sending, sense, services, sharing, ship, shopper, shoppers, shoppin, shopping, showed, sign, signing, silver, simply, site, sites, small, sometimes, son, sorry, sounds, source, specifically, spend, stages, star, start, started, state, stated, states, ste, steal, stein, stern, stole, stories, street, stupid, submit, successful, such, sue, sun, supply, sure, surveys, suspicious, take, taking, taxes, ted, test, than, the, theft, themselves, there, they, thing, thread, thumb, til, time, times, today, told, tom, totally, town, trac, trace, turning, two, uni, union, ups, url, uses, ventures, verification, verify, victimized, view, vince, vinci, wait, walmart, wanted, watching, weed, week, weeks, western, when, wide, will, win, wire, wire money, wired, won, wont, work at home, work at home jobs, working, worth, write, writing, www, yahoo, year, years, yesterday, york, you, young, your, yrs
    • Replies: 52
    • Views: 25,891
    Last Post: 08-21-2011 04:22 PM
    by Meri Widow  Go to last post
  29. Brandarama??

    Started by bogey523, 11-24-2005 02:25 AM
    $100, $400, 000, 3 month, ???, accepted, access, account, accurate, acknowledgement, act, acted, action, active, address, adult, advertising, advice, affairs, affiliates, age, agen, agreed, agreement, ain, allowed, alot, amazing, american, another, answer, answers, aol, apologize, appreciated, approval, approve, approved, are, aren, art, article, ation, attempts, attorney general, aug, august, aus, auto, ave, avoid, award, awarded, away, awesome, baby, back, bad, based, basic, basically, bbb, beach, beat, best, bet, better, billion, bio, bit, biz, blessed, blue, boards, bogus, bomb, bra, brand, bro, brother, bureau, business, busy, button, buy, bye, called, calling, calls, camera, cancel, cannot, cant, card, care, carefully, case, catch, caused, causing, center, cer, chase, check, checking, choose, chris, claim, claims, class, cleared, click, close, collect, college, columbia, com, coming, common, community, company., compensation, complain, complete, compu, computer, con, concerned, condi, confirmed, confirming, congrats, connections, consumer, continue, contributed, corporate, correct, cost, couldn, cover, crap, crazy, credit, credit card, credit cards, credited, crossing, current, customer, dail, dam, damn, dar, darn, date, day, days, dea, dealing, death, december, decided, dede, deleted, delivered, delivery, denise, department, dept, described, deserve, desire, development, did, didn, diet, different, difficult, dig, ding, direct, disco, discover, disqualified, district, diy, documents, doesn, dollar, don, dont, door, dot, dow, drama, due, ear, earlier, early, earn, earning, easily, ebook, education, eed, eliminate, email address, eme, employees, end, enter, eric, error, essence, experience, express, extra, extremely, factory, fails, failure, faith, fall, false, fast, father, fault, favor, favorite, fears, feature, fedex, fee, feel, feeling, felt, file, final, financial, finding, finished, fit, five, fix, focus, forever, forgot, forward, free, freebie, frequent, friday, fully, future, gas, gas grill, gave, general, generals, generic, genuine, getting, giving, global, god, gonna, good, google, gra, great, greater, green, group, guarantee, guide, guy, guys, had, haha, hand, handle, happen, happened, hard, hasn, have, head, heard, held, hell, help, helped, helping, helps, hes, hey, him, his, holiday, home, home based, homes, honor, horrible, hose, hotmail, hours, house, hre, huma, human, husband, ice, iced, idiot, ignored, ill, ime, important, ina, include, income, individual, industry, info, information, injury, inter, interactive, interest, interested, international, internet, internet marketing, investigated, invite, involved, ion, isn, issue, issues, its, jan, joined, joke, judge, junk, just, kick, kind, knew, knight, lady, last, latest, legit, legitimate, less, lesser, letter, lied, limited, line, lined, link, lis, listed, living, loan, local, log, lol, long, longer, lose, losing, loss, lot, luck, lucrative, lying, machine, mad, mail, mail fraud, mailing, mails, main, make, make money, make money online, makes, manager, many, marcus, mark, master, matter, max, mea, membership, mention, mentions, mind, minutes, mlm, model, monday, money, month, morals, more, multiple, need, needed, nego, nervous, network, never, newest, nice, no credit, no credit check, nope, note, nov, november, now, numbers, obsessed, october, odd, offering, office, officially, ones, onli, online, online marketing, only, operation, opportunities, opportunity, order, ordered, orders, organization, original, orlando, out, outs, owes, page, pages, pal, part, partners, pas, pass, passed, password, pay, pay pal, pays, pdf, pending, people, person, personal, personally, pet, phone number, pictures, place, planned, plasma, play, played, plenty, point, poor, pos, position, positive, post, posted, posting, posts, potential, prepaid, prepared, pretty, prevent, price, prior, prize, process, products, professional, profits, progress, promised, promising, prove, publishing, pull, pulled, push, qualified, question, questions, quick, quickly, quote, raise, rated, rats, read, real, reality, reason, rebel, received, receiving, recommend, refund, refunded, regarding, registered, regular, reid, related, relax, release, remember, reporter, reporting, research, resign, respond, response, rest, ridiculous, rip, risk, roll, ron, room, run, runs, safe, sales, sca, scamming, scared, script, scripted, search, sears, season, section, seem, sell, sen, sending, sends, september, ser, service, set, ship, shipment, shipping, sho, shouldn, showed, shows, shut, sign, signed, signing, silver, simply, site, small, small business, smart, solid, sometimes, soo, sorry, sounds, spamming, speak, speaking, spend, spent, star, start, starting, state, stated, states, status, stay, step, stock, stop, stories, submit, such, sued, sul, super, suppose, surveys, suspicious, system, systems, tactic, take, take a look, taken, takes, taking, talk, talking, taxes, tea, team, technical, ted, telephone calls, terms, test, theft, they, thing, thinks, thought, thread, threaten, threats, throw, thugs, ticket, tim, time, times, tired, title, today, told, tom, tomorrow, ton, tonight, top, tor, totally, tough, town, trac, track, training, transfer, trouble, trusted, tuesday, typing, uni, united, united states, unlimited, unprofessional, update, updates, url, user, users, ven, venture, verification, verified, verify, veterans, victoria, viola, virtue, voucher, wait, waiting, wanted, watching, websites, wednesday, week, weeks, weird, whats, when, will, woma, won, wonderful, wont, worked, workers, working, works, worth, wow, wrong, wtf, www, year, years, yesterday, york, you, your
    • Replies: 238
    • Views: 50,873
    Last Post: 09-22-2009 03:49 PM
    by ntimmy4u2  Go to last post
  30. Liberal Dishonesty: When will it end?

    Started by Grim17, 11-26-2005 02:23 PM
    2001, accepted, account, actions, add, administration, admit, admits, advisor, agreed, aint, alleged, alliance, allowed, allowing, amen, america, american, angeles, announced, anti, approval, aqui, arse, art, article, attack, attacking, ava, away, back, bad, bal, balance, based, beat, benefits, best, bet, better, blue, boards, body, boy, breaks, breitbart, broadcast, bur, burns, business, cake, called, calling, calls, cant, capital, care, career, carefully, cares, case, cash, caused, center, cer, charter, cherry, chief, chris, christia, christian, citizens, claiming, claims, cli, clinto, close, clown, club, colin, com, commission, commit, con, congressman, conservative, continue, coo, country, crap, credible, critical, dam, damn, dan, day, days, debating, defend, definition, demanding, democrat, democrats, demons, denied, des, deserve, destruction, did, didn, different, differently, ding, diploma, district, documents, doesn, don, donald, dont, double, dow, drew, drum, duc, early, eed, elected, electio, elliot, ells, entire, ethical, europe, events, everywhere, evil, exercise, extremely, eye, eyes, faced, facing, false, fat, father, fault, favorite, fed, feds, feel, finally, find, fool, forget, fraudulent, freinds, front, gain, general, general public, george, girl, give, god, gonna, good, good and bad, goodbye, gordo, government, grim, guess, guy, had, happen, happened, hard, head, held, help, hey, him, his, honor, hose, house, html, huma, human, ial, ian, ice, iced, ici, ignore, ime, imminent, important, in front, income, incredible, indicted, insults, insurance, intelligence, interest, involved, involving, ion, iraq, isn, issue, issues, its, jay, jesus, joke, judge, just, justify, kind, king, land, larry, last, leaders, lets, lexx, liars, liberal, liberals, lied, lies, life, light, liked, lis, listen, long, longer, looming, los, lose, mail, mail fraud, main, make, makes, making, many, mass, matter, mea, medical, meet, member, members, men, million, mines, monday, monger, mor, more, morning, moron, move, nam, named, nancy, nation, national, national security, nato, need, ner, news conference, nice, now, nuclear, oas, october, office, official, officials, only, org, original, outrage, paper, part, party, paul, payer, payments, pdf, peace, pelosi, people, performance, personal, picked, place, plane, plans, play, point, politically, pos, posing, position, post, posted, posts, powell, power, powerful, prescription, presiden, president, pretending, pretty, profit, progress, protects, prove, public, public opinion, question, questionable, quickly, quote, quotes, ran, ranking, reaction, read, real, reality, reason, received, release, released, remind, rep, report, represent, representative, resigned, response, rest, rice, rigging, rip, ron, ronnie, roy, royal, run, safe, safety, sale, salute, san, santa, satisfied, sca, scott, scumbag, secretary, secure, seem, select, selling, sen, sense, september, shared, ship, shock, shopping, short, shows, simple, simply, slammer, smart, soldiers, sometimes, soo, speaking, spokesman, star, start, starts, state, states, stay, stop, story, strategy, stream, strip, stupid, styles, such, sul, sun, support, tactics, take, taken, takes, taking, tal, talk, talking, tells, texas, the far right, theft, themselves, they, thing, thinks, thought, thread, threat, throw, tie, time, times, toast, told, tom, ton, tough, turkey, twist, typing, une, uni, union, united, united states, url, uses, vacations, view, wash, watching, ways, wide, wire, won, working, world, worse, worst, wow, wrong, year, years, yesterday, york, your
    • Replies: 30
    • Views: 4,005
    Last Post: 12-05-2005 08:04 AM
    by war_man  Go to last post
  31. GOP= Culture of Corruption

    Started by tommy4887, 11-29-2005 03:51 PM
    000, accepted, accused, action, admit, admits, aff, affairs, agreed, ambassador, america, american, angeles, announced, ation, attorney general, august, away, banking, barack, based, best, biggest, billionaire, block, breitbart, bur, burns, businessman, campaign, case, cash, center, cer, class, com, commit, company, concerns, congressman, corruption, countries, county, credit, criminal, culture, customers, day, defended, des, destroyed, disaster, district, dow, duc, earlier, earth, elec, electio, election, elliot, empire, employees, fair, famous, financial, firm, foreign, fortune, foundation, friends, fully, future, gave, general, give, good, google, google news, gop, governor, great, groper, had, hands, happen, heart, hey, his, hits, honor, html, huma, human, income, intelligence, inter, interest, international, involved, involving, ion, issues, judge, larry, launched, lawmakers, lawsuits, leading, lending, light, loan, long, longer, los, lose, lucrative, mail fraud, main, many, matter, member, million, millions, moment, monday, money, montreal, more, morning, mortgage, move, nailed, nam, named, nego, news, nominatio, nomination, now, obama, october, office, official, only, orange, party, pas, past, paul, payments, pays, people, performance, person, personally, pos, post, presiden, price, problem, problems, process, professional, published, qualified, questions, quote, read, regime, released, republican, resigned, responsibility, rest, riches, rome, sale, santa, sca, scheduled, sen, senate, set, settlement, shark, ship, showed, spotlight, staff, star, states, story, support, supporter, take, taken, taking, tal, talks, team, themselves, they, thing, today, total, treatment, tries, turning, une, unfit, uni, united, united states, url, usual, vacations, water, weak, week, wide, wire, working, world, write, xds, year, years, your
    • Replies: 1
    • Views: 1,261
    Last Post: 11-29-2005 03:56 PM
    by tommy4887  Go to last post
    • Replies: 1
    • Views: 2,206
    Last Post: 01-11-2006 05:57 PM
    by ReneeArtois  Go to last post

    Forum:
    Retail Scams

  32. Poll: Newest Email Scam !!

    Started by Prosperity, 12-04-2004 05:35 PM
    $100, $400, $4000, 000, 129, 2001, 411, ???, ????, acceptance, access, account, accounts, accused, act, acted, action, add, address, admit, advance, advertising, advice, advisors, afford, age, agen, agency, agreement, ags, aid, ain, aka, alert, alleged, ama, american, amp, angela, another, apart, appeared, appears, appointment, appreciated, approved, apps, apt, area, arizona, art, artist, artists, ashamed, ashley, asset, assistant, atlanta, atm, attention, attn, aus, austria, auto, avoid, aware, axa, axelrod, baby, bags, bait, bait and switch, baiting, ban, banker, bankruptcy, banks, barclays, based, basement, basically, bastards, beach, beneficiary, bernie, bet, better, biggest, billion, billionaire, billions, bin, bit, biz, blame, blood, blue, boca, body, booming, border, boxes, bragged, brain, brand, breaking, breaking news, broadcast, broke, broker, brokers, brother, builder, building, bunch, buy, buyers, buying, buys, cable, call, called, calls, cancer, cannot, capital, card, care, careful, carefully, cares, carolina, case, cash, caught, cease, center, central, central bank, ceo, cer, chambers, chance, channel, chase, che, chea, checking, circuit, civil, claim, claiming, claims, class, clean, clients, close, colgate, college, coming, committing, common, communication, como, company, company., complain, complete, completely, con, con men, concessions, conservative, consumers, contact, continue, copies, coral springs, corp, corporation, corporations, cost, couldn, countries, country, courier, courts, crazy, credentials, credible, credit, credit score, crowd, currency, customers, cyber, cycle, czar, date, david, davis, day, days, dea, dear, death, deborah, deciding, defending, delete, deleting, denied, department, deplorable, deposited, desist, desperate, detective, development, didn, diploma, diplomatic, direct, director, discount, district, doctors, documents, doesn, dollar, don, dona, dont, don’t, dow, dreams, dropped, due, dump, dying, ear, early, earn, economic, effect, ells, embarrassed, emergency, employees, ended, ends, ene, enter, entry, equity, eric, estate, ethical, european, excellent, exhausted, exists, expand, experience, expert, explained, exposing, fail, failed, failure, fair, faithful, fall, false, families, family, famous, fast, father, favor, fda, federal, fee, feel, field, file, final, financial, finding, five, fla, fled, folks, fool, forbes, forget, forgot, formula, forward, foundation, fox, fra, frank, fraudulent, free, front, fund, funded, funds, future, gals, gave, general, george, georgia, gerald, giving, gmail, goal, gob, god, gold, gomez, gonna, gray, great, group, growth, guarantee, guru, guy, guys, had, hai, hand, handed, hands, happened, happiness, hard, hasn, heads, heard, heart, hedge, held, hell, helping, hero, hey, high, higher, his, holding, holdings, homes, homework, hongkong, hot, hotmail, hours, house, how to get, html, huge, huma, human, hurt, hyip, ial, ian, ica, ill, illegally, ime, immunity, important, inc., include, incredible, india, indians, industry, info, instructed, inter, interest, interested, internet scams, investigator, investing, investment, investment scam, involved, involves, involving, ion, issue, issuing, ist, jail, jay, jean, jerry, joe, john, join, joined, joint, journey, kathy, kickbacks, kind, kingdom, knew, knockoffs, korea, lab, ladies, lady, lake, land, large, last, latest, lawsuit, lazy, leading, leaving, lee, legally, letter, letters, liars, limited, line, lis, listed, lived, lives, living, llc, loan, local, logo, london, long, long run, longer, los, loser, losing, lost, lot, machine, mad, madrid, mail, mail fraud, mailing, mails, making, man., manager, manufacture, mark, market, marti, martin, mass, master, mate, matter, max, mea, medical, meet, meeting, member, men, mentally, mention, mess, messages, michelle, million, millions, mind, mistake, mitchell, moment, money, month, moral, more, mortgage, mother, move, multiple, named, national, nationali, nationally, need, needed, ner, net, network, networks, newest, news, nice, nigeria, nigerian, nigh, night, normal, north, north carolina, nos, note, notification, nov, november, numbers, october, odd, office, official, onli, only, onto, open, operation, operations, opportunities, opportunity, opposite, options, ordered, orders, org, organization, original, oro, owned, owner, owns, page, paper, parlayed, part, partner, partners, party, pas, pass, patents, patrick, paul, paying, payment, payments, payout, pending, people, perfect, perfectly, person, personal, personally, peter, phone number, physical, picture, pictures, piece, pipeline, place, plans, playing, plc, point, police, ponzi, poor, pos, pose, positive, post, postal, posted, posting, potential, pounds, ppl, ppp, prescription, presiden, prevention, price, prices, prior, privacy, private, process, product, production, products, professional, profit, promise, promote, pron, pronto, property, protect, protected, prove, proven, proves, public, published, puede, pull, pump, pyramid, quality, question, quick, quot, quote, rage, raise, ran, raton, read, ready, real, reality, reason, reasons, receiving, references, refund, refuses, registered, regulations, released, releases, remember, ren, rent, repayment, replace, reporter, represent, representative, research, resign, respond, response, responsible, rest, resume, retail, returns, ria, rich, richard, riches, rick, ripped, rock, rocket, rodney, roger, rotten, roy, royal, run, runs, russian, sad, safe, sale, sample, san, sca, scam, scam artist, scam.com, scamming, scan, scared, score, scott, screw, scum, search, secrets, section, secure, seem, sell, selling, sen, sends, september, service, set, settlement, setup, severe, shampoo, shares, shaw, short, show, showed, shows, sign, signed, simple, simply, site, small, small business, smart, smarter, sold, sole, son, sons, soo, sooner, source, sources, special, spent, springs, star, start, starting, starts, state, stated, states, stats, stay, stays, steal, stealing, steals, step, steve, steven, sting, stock, stock market, stole, stop, story, stranger, strategies, street, stupid, style, subs, successful, sued, suite, sul, sum, sun, surfaced, swa, swift, tag, take a look, taken, takes, talk, talking, taxes, teach, technologies, ted, tells, terrible, test, text, thai, they, thieves, thinks, this email is, thought, thread, ticket, time, times, tired, tme, today, told, tom, tomorrow, tonight, toothpaste, top, tor, total, tough, towers, trac, trade, transfer, transfers, trap, treasury, treated, trusted, u.s. government, u.s. treasury, une, uni, union, united, united kingdom, united states, unlimited, url, usa, user, vacant, valentine, venture, verify, vest, victim, victimized, view, viewpoint, virginia, waiting, walking, wanted, warned, wary, website, week, weeks, welcome, west, western, win, winner, wire, wired, woma, won, worked, worker, working, worth, write, www, yahoo, year, years, york, young, youth, zoom 1 Deleted Post(s)
    • Replies: 62
    • Views: 76,289
    Last Post: 10-21-2009 06:02 AM
    by sheerluckholmes  Go to last post
  33. Lights On: GOP Cockroaches Running For Cover

    Started by dante, 01-03-2006 09:03 PM
    000, 2001, account, action, acts, adam, addition, administration, admit, admitted, aff, agreed, agreement, airport, alexander, allegations, american, another, anti, arms, article, august, awarded, ban, based, benefits, biggest, blew, boats, boo, bribe, broke, businessman, buy, campaign, capital, carry, case, casino, caused, center, cer, chairman, charges, chris, christi, citadel, cleaning, clearing, cli, clients, clinto, clinton, coming, comments, commit, concealed, concerned, congress, congressional, congressman, connection, connections, conservative, conspiracy, contributed, corp, county, courses, courts, cove, cover, dallas, dan, deal, democrats, denied, department, district, dollars, dona, dow, dozen, earlier, early, easily, ended, enter, entertainment, equity, examples, facing, fall, famous, favors, federal, finally, financial, five, funds, gambling, gave, gingrich, give, gli, golf, good, gop, government, grand, ground, group, guy, had, hard, heard, held, helping, hey, hidden, high, hiring, his, honor, hot, house, html, ice, ime, impact, income, india, indians, indicted, industry, influence, install, inter, involves, involving, ion, islands, isn, issues, jack, jerk, judge, kingdom, land, laundering, lawmakers, lets, lobbyists, local, long, louisiana, mail, mail fraud, making, mark, massive, meals, mel, member, members, men, michigan, million, millions, money, month, more, morning, named, national, need, ner, net, network, november, odd, office, officials, offs, ohio, ongoing, only, ordered, outrageous, pacific, part, partner, pas, passport, pay, paying, pig, pin, play, plea, point, policy, politically, pos, post, power, premier, presiden, presto, profit, profits, progress, projects, prosecutor, protect, prove, public, punishment, push, question, questions, quote, rea, real, receive, related, rep, research, return, rip, rips, ron, ronnie, rose, run, running, sca, scheduled, scotland, scott, seattle, secretary, secure, sell, selling, services, solicited, speaker, spokesman, staff, state, steel, stock, stories, strategy, street, strike, summary, support, surfaced, talk, texans, texas, theory, they, thieves, threatening, ties, time, todd, told, tom, top, tor, towers, town, trac, trade, trail, transfer, traveling, treatment, tuesday, twin, uni, united, united kingdom, url, wait, wednesday, win, wireless, won, worked, world, worth, wrong, year, years 1 Deleted Post(s)
    • Replies: 8
    • Views: 1,525
    Last Post: 01-04-2006 10:20 PM
    by Worried_in_the_USA  Go to last post
    • Replies: 0
    • Views: 1,119
    Last Post: 01-04-2006 01:48 AM
    by sojustask  Go to last post
  34. The Zaken Corp.- Looking for Information

    Started by optimistic75, 01-09-2006 11:01 PM
    $100, 000, 129, 302, ???, accepted, access, account, act, acted, add, address, admit, ads, advertising, advice, age, alibaba, alibaba.com, american, another, answer, art, associate, ation, attorney general, authorized, avoiding, aware, baby, bad, bags, based, batman, bet, better, biggest, bit, biz, blue, book, break, broker, bunch, businesses, buy, buyers, buying, buys, cake, called, calling, calls, canadian, cancel, cannot, card, case, cash, cer, chance, check this out, checking, choose, claims, close, coach, code, collect, coming, comments, companies, company, company., complain, complete, completely, con, continue, corp, corporation, cost, couldn, cover, credibility, credited, customer, dam, damn, dance, database, date, day, days, decided, delivered, delivery, denied, department, deposited, dept, desperate, didn, direction, directory, directory., division, doesn, dollar, don, dont, dow, dry, dying, ear, early, earn, earn money, earned, earning, easily, easy, ebook, ells, email, employees, ended, endorse, everyday, excellent, expand, experience, extended, extra, eye, fair, faith, fall, false, fast, fault, favor, fec, fee, feel, financial, finding, finds, flooded, flop, fly, fooled, forget, forgot, fraudulent, free, front, fully, gary, gave, gen, general, gold, gonna, good, google, gotta, grand, great, guarantee, guide, guy, guys, had, hand, handed, happened, hard, heard, helps, hey, high, his, hits, holding, horrible, hours, huge, husband, ial, idiot, ill, imagine, ime, important, income, individuals, info, information, instructed, inter, interested, internet, investing, involved, ion, jackpot, jay, join, joined, junk, kind, kit, knew, kona, ladies, large, last, leads, legit, legitimate, letter, letters, line, lining, link, liquidation, lis, lisa, local, logo, long, longer, los, lose, losing, lot, luck, mail, mail fraud, mailing, mailorder, make money, making, market, matter, mea, meaning, members, mention, million, mind, minutes, money, month, more, move, named, nasty, national, need, net, newspaper, nice, north, note, odds, office, officially, onli, online, only, open, operation, opinion, opportunities, opportunity, ordered, org, outs, owner, package, page, paid, part, pas, paying, payment, pays, people, perfect, person, personally, phone number, piss, pissed, place, poor, pos, position, positive, post, postal, posted, posting, potential, power, presentations, price, product, products, promised, promotes, prove, publishers, push, putting, pyramid, quality, question, questions, quickly, quote, read, ready, real, reason, reasonable, receive, receiving, recorded, refund, refunded, related, rep, replace, reports, research, response, responsible, results, retail, rich, rip, run, safe, sample, satisfied, say yes, scamming, scared, script, section, seem, sell, selling, sen, send, set, ship, shipping, shit, sho, short, shot, showed, shows, signed, site, small, sold, som, sometimes, son, soo, sooo, sorry, sound, sounds, spammer, spend, spent, star, start, state, stated, stay, steal, stop, stories, story, submit, succeed, successful, sued, suite, summarize, summer, sun, support, suppose, surveys, system, systems, take a look, taken, takes, talk, talking, targeted, ted, tells, they, thought, tie, time, times, timing, tired, today, told, tom, tools, top, tor, total, touch, trac, trade, training, turkey, tutorials, unfortunate, upper, ups, url, vest, visit, wait, wanted, waste, ways, website, websites, week, whats, won, wonderful, work, work at home, worked, worker, working, worst, worth, writing, wrong, www, year, years, yesterday, zaka 4 Deleted Post(s)
    • Replies: 55
    • Views: 68,991
    Last Post: 02-10-2012 04:41 AM
    by nagrom  Go to last post
  35. Mutual Warranty Company Ripoff

    Started by ssiddiqu, 01-13-2006 01:08 PM
    $400, 000, ???, abc, acceptance, access, accomplished, account, accounting, accounts, accused, acknowledgement, act, acted, action, actions, acts, add, address, administration, admit, admitted, ads, advance, advertising, advice, advisors, aff, affairs, afford, age, agen, agency, ages, agreed, agreement, ahole, ain, aka, allegations, alleged, alliance, allowed, ama, american, andrew, animals, ann, another, answer, anthony, aol, apologize, apologized, appears, appliance, appreciated, approval, approved, april, archive, arizona, arms, arriving, art, article, artists, ashamed, ass, assigned, assist, assistance, assistant, ation, atm, attempts, attention, attitude, attn, attorney general, aug, august, author, authority, authorization, authorized, authorizes, avail, avoiding, aware, baby, bad, balls, ban, bank, banks, base, based, basic, basically, bathroom, be aware, behalf, bet, bets, better, beverly, bia, bigger, biz, blame, blew, block, blood, blower, blu, blue, boy, break, breath, bring, british, bro, broke, brow, brown, building, bull, bullsh, bunch, bur, bureau, button, buy, buying, buys, bye, cable, call, called, calling, calls, canada, canadian, cancel, cancer, cannot, card, care, careful, carolina, cars, case, catch, caught, caused, ceiling, cell, center, central, cer, chain, chan, chance, channel, chase, chat, che, chea, cheapest, check, check this out, checking, cher, chicago, childish, choose, chris, christi, circuits, civil, claim, claims, clark, class, class action law suit, clean, clever, click, clients, close, closet, clown, code, collect, collected, collections, colombia, colorado, coming, commercial, commissioner, common, communication, community, como, company, company., comparison, compensation, complain, complete, completely, con, concerned, concerns, condi, conditioning, confirmed, confirming, congratulations, connections, constantly, consumer, consumers, continuation, continue, continues, contractor, conversation, cop, corp, corporate, corporation, correct, cost, costly, costs, couldn, country, cover, crap, credible, credit, credit card, credit cards, credit repair, credited, crook, cruel, cruise, current, customer, customer., customers, cycle, dallas, dam, damn, dan, dar, dark, date, day, days, dead, dear, decided, decision, deep, defective, definition, deliver, delivered, delivery, demand, demanding, denied, department, deposited, dept, des, desert, deserve, detective, diagnosis, dial, dick, didn, direct, direction, discount, discounts, disease, disgusting, dispatch, disputed, disrespect, district, disturbing, division, documentation, documents, doesn, dog, don, dont, door, dot, double, dow, drew, drink, drop, dry, duc, due, dun, duped, ear, earlier, early, earned, easily, effective, electric, ells, email, embassy, eme, emergency, employee, employees, ended, endless, ends, enter, entire, equipment, error, estate, eva, evade, evaluation, executives, exists, experience, explained, express, extra, extradited, extreme, extremely, eye, eyes, face, facing, failed, failure, fair, faith, fall, false, faq, father, favor, fears, feature, fed, federal, fee, feel, feeling, feels, felt, file, files, financial, find a lawyer, finding, fired, five, fix, fixed, fla, flag, fled, fleeing, flies, floor, fly, folks, fooled, forces, forever, forget, forgot, forward, foundation, fra, fraudulent, friday, front, full, fully, fund, funds, furious, future, fyi, gary, gas, gave, gee, gen, general, generals, georgia, girl, gli, global, gmail, goal, gob, gonna, good, google, great, greeting, group, growing, guarantee, gullible, guy, guys, gym, had, haha, hammer, handle, handles, hands, happened, happening, har, hard, harrassing, hasn, hassle, head, headquarters, heard, hell, helped, helping, helps, hero, hey, hiding, high, higher, highly, hills, hire, hiring, his, holding, hole, holiday, holidays, holy, home, homeland, homes, homework, honey, honor, horrible, horrific, hosting, hot, hotmail, hourly, hours, house, houston, how to get, howard, html, https, huge, hurt, husband, ial, ian, ice, identify, idiot, idiots, ignorant, ignored, iii, ill, image, images, imagine, ime, important, ina, include, incorporation, index, india, individuals, industry, info, insanity, inspector, insurance, inter, interested, internal, internet, interpol, interview, investigated, investigator, involved, involving, ion, isn, issue, issues, issuing, ist, item, jack, jail, jailed, jan, jason, jean, jeff, jerk, jerry, jill, johns, johnson, joke, jose, judy, junk, kathy, kevin, kick, kicking, kind, knew, lady, land, largest, las vegas, last, latest, latinamerica, laugh, law suit, lawsuit, lawsuits, lead, leading, leads, leak, leaving, legally, legit, legitimate, leigh, lets, letter, letters, liars, liberty, lie, lied, lien, liens, liked, limbo, line, lines, lis, listed, lived, lives, living, loan, local, log, logo, long, long distance, long run, longer, los, lose, loser, losing, loss, lot, louisiana, lowlife, luck, lunch, mad, mail, mail fraud, mailing, mails, main, maintenance, making, malicious, man., manager, maps, mark, market, marti, martin, match, matter, mea, meals, meet, membership, mention, mess, messages, method, micheal, michelle, mind, ministry, minnesota, minutes, monday, monetary, month, moon, morals, more, morning, moron, mother, move, msn, multiple, named, nasty, nation, national, nature, nbc, need, needed, ner, nervous, net, nevada, nice, nick, nigh, night, norm, normal, north, north carolina, note, notes, notice, numbers, odd, office, official, officially, onli, only, open, operation, operations, opportunity, options, order, orders, org, organization, organizations, original, outs, owes, owner, package, page, paid, paper, part, partner, pas, pass, passed, password, patio, patriot, paul, paula, paying, payment, payments, pdf, pending, perfect, performance, person, personal, personally, persons, phoenix, phone number, photos, picture, pictures, piece, pigs, pissed, pissing, place, planning, plans, point, police, policies, policy, poor, pop, por, pos, posing, position, post, postal, posted, posting, posts, potential, power, prepaid, preparing, presentations, presiden, pressed, presto, price, prior, privacy, private, process, product, products, professional, progress, promised, promising, proof, properties, property, prosecuted, protect, protected, protecting, protection, prove, provider, public, published, pull, pulled, pump, punk, push, putting, quality, question, questions, quick, quit, quote, raj, ran, random, rated, reaction, read, ready, real, realtor, reason, reasonable, reasons, receiving, record, recorded, red, references, refund, refused, register, registered, regular, regulations, relax, release, released, reliable, remarks, remember, ren, renewal, rental, rep, replace, replacing, report, reporting, represent, representative, research, resident, residential, respond, response, responses, responsible, rest, results, retarded, revenge, ring, rio, rip, ripoff, ripped, risk, robin, roll, rope, rose, rouge, route, royal, run, runs, russian, sad, safe, sale, sample, satisfied, sca, scam artist, scammed, scamming, scan, scary, screwed, search, searching, secure, seem, select, sell, selling, sen, send, sense, sept, september, serve, service, services, session, set, shaw, shop, shopping, short, shortly, shouldn, showed, shows, shut, shutdown, shuts, sign, signed, signing, simple, sincere, sink, sir, site, small, smith, smoke, sold, sole, solve, solved, sometimes, son, soo, sooner, sooo, soooo, sorry, sounds, sources, spanish, speaking, spend, spent, split, spreading, springs, staff, star, start, starting, starts, state, state department, stated, states, status, stay, stays, steal, step, stole, stop, stories, story, street, strength, stripping, student, stupid, submit, subs, suck, sucks, sue, sued, suite, summary, summer, sun, sunday, super, suppose, surveillance, suspended, system, systems, take a look, taken, takes, talk, talking, tan, taxes, technologies, ted, tells, terror, terrorist, texas, thankful, the wall, theft, theory, they, thieves, thought, thread, threads, threatening, throw, thursday, ticket, tie, ties, time, times, timing, today, told, tom, tomorrow, toms, tone, tools, top, tor, total, totally, toto, touch, tough, town, trac, track, trade, trail, transfer, transfers, treatments, tree, trouble, trusted, tuesday, unauthorized, unfortunate, unit, united, united states, update, updates, upset, url, usa, user, usps, usual, utah, vegas, vehicle, verify, vice, victim, victoria, vince, virginia, virtual, visa, wait, waiting, wanted, warned, warren, water, ways, website scam, websites, wednesday, week, weeks, weird, welcome, western, wheel, wide, wilson, win, winter, woma, won, wont, work, worked, workers, working, worst, worth, wow, write, writing, wrong, wth, yahoo, year, years, yesterday, york, young, youtube, yrs 3 Deleted Post(s)
    • Replies: 262
    • Views: 57,028
    Last Post: 06-13-2007 03:44 AM
    by gotscammedbymutual  Go to last post
  36. Texas Favored Firm Tied to Abramoff

    Started by sojustask, 01-26-2006 06:21 PM
    000, access, aff, aide, america, american, ate, aus, awarded, bids, charges, citi, close, commit, con, conspiracy, contract, cost, david, demanding, democrats, director, dow, federal, fee, fire, firm, fit, fraud, fraud., friday, funding, gov, guilty, had, house, ial, ion, jack, kathy, leader, letter, mail fraud, mails, members, month, more, newspaper, offer, office, open, paper, presiden, presidential, process, records, references, rejecting, represent, republican, rick, rick perry, rose, rove, signed, staff, state, tax, tax evasion, texas, the leader, tied, ties, todd, top, trac, vice, vice president, wednesday, win, winning, wrote
    • Replies: 0
    • Views: 1,107
    Last Post: 01-26-2006 06:21 PM
    by sojustask  Go to last post
  37. White House Official Warned Abramoff

    Started by sojustask, 01-30-2006 06:38 AM
    2001, account, accused, acted, address, administration, aff, affairs, alleged, allowed, american, anti, appointment, arizona, assistant, attorney, attorney general, author, ban, bank, banned, banning, based, block, bring, bringing, business, called, calls, campaign, cannot, capital, case, center, ceo, chairman, charities, chris, christopher, claim, clients, close, colorado, commit, company, con, concealing, connections, continue, continues, contracts, corporate, corporation, criminal, cry, david, day, decision, defended, democrats, dennis, department, director, doesn, dona, dow, dropping, due, electio, eliminate, embracing, ends, ethical, executives, faces, federal, final, fla, floor, fly, forces, fraud, frequent, friday, funded, general, george, gold, golf, good, groups, gsa, gym, had, harder, helped, hey, hire, his, homeland, house, ial, ime, india, indicted, information, inter, interactive, internal, international, investigated, invited, involving, ion, issue, issues, jack, joel, john, joined, land, large, last, lawmakers, lawyer, lawyers, leading, lied, limited, limits, lis, listed, lobbyists, machine, mail, mail fraud, main, management, mccain, measure, member, members, mental, million, more, move, noble, nominatio, nomination, november, october, official, officials, opportunity, organizations, package, paid, party, pass, passed, pennsylvania, planned, plea, pos, posts, presiden, president, proper, property, proposals, protect, public, question, questions, ranking, real, reform, release, reporting, representative, respond, reveal, revealed, rip, role, san, sca, scheduled, scotland, sell, senate, senators, sensitive, september, services, set, shop, solicited, sometimes, speaker, staff, step, street, suggested, sul, supported, supports, suspension, system, taken, tax, texas, they, time, tom, tor, trac, track, tracks, trial, trip, union, unlimited, upcoming, vince, voted, wait, war, warned, white, wisconsin, write, years
    • Replies: 1
    • Views: 990
    Last Post: 01-30-2006 07:12 PM
    by sojustask  Go to last post
  38. DeLay says he's not target

    Started by sojustask, 01-30-2006 06:40 AM
    administration, advance, agreed, attorney, bill, bush, calls, case, change, charges, company, condi, conservative, corruption, couple, criminal, criminal investigation, dallas, department, early, els, evidence, federal, fraud, george, guarantee, guilty, hey, his, ice, influence, investigation, involving, ion, jack, justice, kevin, lawyers, mail, mail fraud, men, michelle, morning, number, official, open, powerful, published, red, remain, rep, republicans, richard, seattle, spokesman, status, step, target, targets, tax, team, texas, they, thursday, ties, times, told, tom, top, tor, wide, ymi
    • Replies: 0
    • Views: 1,110
    Last Post: 01-30-2006 06:40 AM
    by sojustask  Go to last post
  39. HELP! Is this a scam??? Home Business Systems.

    Started by Ebonly, 02-02-2006 03:11 AM
    000, account, accounting, accused, act, add, address, ads, advertising, april, arrested, august, authorized, beneficiary, business, businesses, capital, case, caught, circuit, citizens, claiming, claims, close, company, con, contact, copies, county, customers, dan, deal, deceptive, decision, defendants, deliver, deposited, dow, ear, earn, earn money, equipment, eye, federal, fee, file, forever, fox, fraud, funds, gold, had, head, hey, high, his, home, ill, inc., info, judge, last, law, lawsuit, legit, letter, letters, lis, listed, live, mail, mail fraud, million, minnesota, money, month, more, needed, nov, number, office, only, operations, options, order, ordered, original, package, page, par, payroll, people, place, pos, postal, premier, print, program, promising, proposition, proved, quote, ran, recover, rio, run, scam, scammer, scammers, scams, sell, sen, send, sense, service, services, shaw, shut, silver, sounds, states, stats, supervision, systems, taxes, tech, they, times, touch, trade, trail, unauthorized, united, united states, url, viola, violated, waste, week, worked, www, year
    • Replies: 4
    • Views: 9,822
    Last Post: 01-27-2008 06:53 PM
    by galaxy  Go to last post
    • Replies: 7
    • Views: 1,816
    Last Post: 02-21-2006 01:44 AM
    by tvelez  Go to last post
    • Replies: 2
    • Views: 3,454
    Last Post: 03-08-2006 09:24 PM
    by 4seacrets  Go to last post
  40. Consumer Reward Center...Scam?

    Started by gpel, 06-19-2006 06:18 PM
    000, address, age, another, attention, bot, bureau, center, central, cer, civil, class, close, company, complain, complaints, con, confirmed, crimes, criminal, customer, data, days, deal, dow, easter, employees, extreme, fall, federal, feels, file, find, fraud, good, good deal, gov, guys, hear, hey, his, honor, html, ill, index, information, inter, internet, ion, issue, law, letter, line, lis, list, mad, mail, mail fraud, mission, national, number, org, original, par, part, partnership, phone, phone number, pos, postal, posted, proof, questions, quote, receiving, regulatory, related, report, reporting, respond, response, reward, scam, sen, service, services, shut, site, sorry, stated, stay, they, url, usps, viola, website, week, working, www
    • Replies: 8
    • Views: 18,387
    Last Post: 06-26-2006 10:14 PM
    by gpel  Go to last post
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