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  1. Yahoo Auto

    Started by F-Scammers, 10-09-2005 02:37 PM
    000, 1789, ???, about, account, accurate, acknowledge, acn, across, act, acted, acts, ada, address, advert, advertised, aff, afford, africa, after, age, agen, agency, agent, agreed, agreement, ain, airport, aliso, all, almost, already, also, ame, american, amount, and, annual, another, answer, any, anyone, apartment, are, area, aren, aries, arizona, arrival, art, artist, artists, assist, assista, assistance, attention, attractive, aud, aus, australia, australian, authority, authorized, auto, ave, avoid, away, baby, back, bait, balance, banks, bar, based, because, bee, behalf, being, best, bet, beware, bigger, biggest, bike, bills, block, blue, body, bogus, book, border, boston, bought, broke, brooks, budget, bur, busy, but, buy, buyers, buying, called, calling, calls, can, canadian, cannot, car, care, careful, carefully, carry, cars, cash, cashier check, caught, ced, cell, cer, chance, chassis, chicago, chris, church, city, class, clean, cleaning, cleared, clearing, click, code, color, com, comes, comfortable, coming, comme, comments, commercial, commit, company, complain, complaints, complete, con, concerns, concord, condi, confirms, confused, contact, contracting, cooperation, cost, costs, couldn, country, courier, courier services, cover, covered, crea, creek, creep, crisis, customer, customer., dam, damage, damn, date, daughter, david, day, days, dea, dear, death, deb, dec, decided, ded, delivered, delivery, delusional, den, department, deposited, dept, der, described, description, detail, did, didn, didnt, difficult, digital, ding, dis, district, docume, document, documents, does, doing, don, dona, donation, done, dont, don’t, doubt, dow, down, draw, drive, driver, driving, due, dumbass, e -, ead, earlier, east, ebay, edc, eed, effect, email, email address, end, ends, england, entire, epic, equipment, est, etc, europe, eva, evaluation, ever, every, excellent, experience, explain, explained, extra, eye, fac, fall, fault, features, fedex, feel, feeling, fell, field, fina, final, financial, finish, firm, first, fishy, fitted, flag, focus, folks, following, for, for sale, ford, form, forma, forward, found, fra, frame, fraudulent, from, funds, fyi, george, get, gets, getting, gla, going, gone, gonna, good, google, got, gram, great, gree, guarantee, guy, hacked, had, han, hand, handed, handle, handles, happy, hard, has, hasn, hat, have, heads, heard, help, hem, her, here, hey, hidden, him, hiring, his, holiday, hose, hotel, hotels, house, how, howard, hpi, html, huge, hus, husband, ial, ica, ice, idiots, ignore, ill, imagine, ime, important, inc, inc., include, inde, index, info, inform, information, ing, instead, instructed, insurance, inter, interest, interested, involved, ion, ire, isn, issue, ist, item, its, jim, john, jose, jour, journey, just, keep, keys, kind, kingdom, knew, know, known, larger, las, last, latest, lee, legit, legitimate, les, less, lets, letter, lewis, license, like, lincoln, line, lis, listed, lives, loans, local, lodging, lol, london, long, los, lot, ltd, luck, machine, mad, mail, mails, main, make, makes, making, many, mar, march, mark, marti, martin, mary, mea, meeting, member, members, messages, method, mexico, mind, model, moment, monday, money gram, moneygram, mor, more, morning, morris, mortgages, motorcycle, mrs, msn, mtcn, much, must, name, nature, need, needed, ner, never, new, new zealand, nice, nigeria, nigerian, nigh, nobody, not, note, nothing, now, number, numbers, october, off, office, once, ones, onli, online, only, open, opening, operation, opportunity, order, ore, org, organisation, original, ouch, our, out, outle, outlets, over, own, owner, page, paper, part, parties, party, pas, passed, paste, pastor, pat, paying, payment, pays, perfect, person, personal, personally, phone, phone number, photo, php, picked, pickup, piece, place, plates, play, please, point, policy, poor, por, pos, possession, possible, post, postage, postal, posted, posting, postings, posts, power, prepaid, pretty, preview, price, princess, prior, privacy, process, procurement, product, products, properties, property, protected, protects, prs, purpose, putting, quality, question, questions, qui, quit, quot, quote, range, rea, read, ready, real, really, reason, received, receiving, red, reduce, refund, refused, regarding, registered, registration, release, remember, removed, ren, rental, representative, represents, respect, respond, response, responsible, rest, ric, richard, right, rip, robinson, roma, run, runs, sac, safe, safety, sale, sales, sans, satisfied, sca, scam artist, scammed, scammer, scamming, scan, sch, schumacher, script, scumbag, search, secure, selecting, sell, selling, sen, send, sending, sense, september, service, services, session, set, shape, shares, ship, shipment, shipper, shipping, short, sight, sign, signature, signed, signing, sit, site, size, slim, small, smart, sold, sole, somebody, son, soo, soooo, sorry, sounds, south, spanish, speed, spend, square, staff, standard, star, start, started, starting, state, stated, states, stati, stay, stein, steve, stock, stopped, stories, story, stra, stupid, style, successful, successful business, such, suck, sum, sure, suspect, swift, tag, take, takes, tal, taxes, ted, tell, temporary, terms, test, tex, text, than, thank, that, the, there, they, thing, thinks, this, those, thought, through, til, till, time, times, tip, title, today, told, tom, tongue, tonight, too, tool, top, total, touch, tow, town, trac, track, tracks, traction, trailer, transfer, transportation, traveling, trouble, truck, trusted, try, trying, tuesday, turning, twist, two, u.k., una, uncle, uni, union, unit, united, united kingdom, united states, update, ure, url, usa, used, users, vacation, vehicle, verification, version, view, wait, waiting, wan, wanted, wants, warranty, was, wat, way, web, week, wei, weiner, weird, were, western, western union, wha, what, when, who, why, will, wire, wis, with, won, wont, worked, working, works, worth, wow, write, writing, wrong, yahoo, year, yesterday, york, you, your, zealand, zen, zone
    • Replies: 45
    • Views: 40,140
    Last Post: 09-04-2011 09:56 AM
    by spookyrooky  Go to last post
  2. DEG Invest from Germany

    Started by diesel4343, 10-28-2005 04:09 PM
    000, access, account, address, age, agen, also, another, answer, anything, appears, are, attention, back, bad, become, before, believe, bet, better, boards, brokers, but, careerbuilder, case, cer, clients, com, company, con, concerned, could, countries, days, ded, deg, deginvest, der, did, different, difficult, ding, don, dona, dont, don’t, e-mail, eed, email, email address, end, explained, express, extremely, fantastic, fast, federal, fee, figures, fina, financial, folks, following, forma, from, funds, german, germany, get, getting, give, glad, got, happened, hat, have, hey, his, home, hose, html, ime, information, ing, invest, investment, investments, involved, ion, its, job, know, legal, listed, made, mail, mails, make, manager, market, ministry, money, month, more, mtcn, need, needed, note, number, once, ones, only, operation, operations, org, other, our, par, part, pay, people, person, php, point, pos, possible, post, posted, professional, proved, put, questions, quote, ran, received, registered, remind, rep, required, responsible, resumes, rid, sad, satisfied, scam, scam.com, search, seem, sen, service, services, shares, show, soo, special, spend, such, sum, system, take, taken, tas, tax, taxes, ted, testing, that, the, these, they, this, thread, through, times, transfer, tries, turned, und, under, union, url, usa, vest, view, wages, wan, wants, website, websites, western, western union, when, which, why, will, worry, write, wrong, you, your
    • Replies: 8
    • Views: 4,301
    Last Post: 07-02-2016 01:46 PM
    by Maybee  Go to last post
  3. inst-exchanges.com

    Started by Dynamoo, 11-04-2005 07:32 PM
    000, accepted, access, account, act, active, agen, also, annual, another, appears, are, aren, assistant, attention, aus, australia, back, banking, banks, basically, benefits, best, branding, business, case, cash, cer, clients, com, commercial, company., compu, computer, countries, crap, currency, david, day, den, description, direct, discounted, domain, domain name, employees, europe, experience, fake, forward, fraud, fraudulent, free, friends, funds, great, guaranteed, help, hey, his, holidays, hours, huge, ime, important, inc, information, ing, insurance, inter, internet, ion, ips, israel, just, king, kingdom, laundering, lets, life insurance, like, line, lis, listed, machine, makes, managers, medical, meeting, mid, money, money laundering, morning, mtcn, nov, now, number, office, onli, online, open, order, org, par, part, payments, pcs, people, personal, php, position, possible, promotion, questions, quote, raining, received, registered, reliable, rest, sans, scam, scammers, searching, security, service, set, simple, site, social security, stan, star, start, starting, state, status, stock, supply, system, take, tax, tech, technical, testing, the, they, time, training, transfers, tries, uni, union, united, united kingdom, url, vacations, weeks, western, western union, when, will, wire, working, worldwide, yahoo, year, you
    • Replies: 2
    • Views: 1,895
    Last Post: 07-02-2016 02:04 PM
    by Maybee  Go to last post
  4. Poll: Secret Shopper Scam

    Started by happyd, 06-01-2005 02:54 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: 25,776
    Last Post: 08-21-2011 03:22 PM
    by Meri Widow  Go to last post
    • Replies: 52
    • Views: 24,958
    Last Post: 01-21-2008 12:16 AM
    by mins  Go to last post
  5. Deginvest

    Started by BABYGIRL4823, 12-01-2005 09:29 PM
    000, accept, account, age, agen, agent, agree, attention, bank, case, clients, com, company, con, day, difficult, don’t, e-mail, eed, fast, fee, figures, firm, funds, give, glad, good, hey, his, home, ime, ion, irs, job, legal, many, money, month, more, mtcn, need, numbers, offer, only, operation, operations, paid, pay, person, proved, questions, receive, reports, responsible, satisfied, send, send money, services, side, spend, sum, system, take, taken, tax, taxes, ted, they, transfers, union, vest, wages, western, western union, worry, yahoo, your
    • Replies: 0
    • Views: 2,043
    Last Post: 12-01-2005 09:29 PM
    by BABYGIRL4823  Go to last post
  6. Susan Brown Investments

    Started by Bcole, 01-12-2006 07:24 AM
    $400, $4000, 000, account, accounts, acknowledgement, acted, address, agen, another, answer, applicants, art, asia, assist, attaching, authority, avoid, balance, bank, bank account, based, benefits, bet, better, blue, boards, book, brow, brown, buddy, business, bust, buyers, called, cannot, cash, catch, cer, citizens, clients, clo, close, coal, code, company., complete, con, correct, country, courier, current, customer, customers, cyber, dating, day, days, dead, december, decided, delete, deliver, delivered, department, dept, direct, documents, don, duc, dup, ear, earn, email, europe, fake, fear, fedex, fee, feel, file, find, finds, forward, fraud, friday, fully, funds, gave, georg, george, good, hell, hey, high, his, hotmail, hours, identity, ime, income, info, information, insider, insider trading, interest, interested, investment, investments, involved, ion, issue, knew, lee, legal, legit, letter, level, line, lis, listed, local, lose, mails, making, market, men, moment, monday, more, morning, mtcn, need, needed, ner, net, nice, note, office, onli, only, open, opening, operation, orders, original, package, part, payment, payments, people, person, personal, phone number, place, police, policy, pos, position, post, problem, process, products, professional, pull, push, questions, quote, race, reason, receive, registered, representative, residential, response, rest, roy, safe, scam, scan, screw, searching, seem, sen, service, set, ship, shouldn, sir, site, sometimes, soo, sounds, star, start, states, step, street, stupid, supply, susan, takes, tax, tax fraud, taxes, theft, they, thompson, time, times, total, trace, trading, transfer, transfers, trouble, u.k., union, united, united states, ups, urgent, url, vest, wait, wall, wall street, weeks, western, wire, woma, won, work at home, work online, worker, working, world, worthy, wrong, yesterday
    • Replies: 17
    • Views: 4,825
    Last Post: 12-30-2008 05:06 PM
    by ProfHenryHiggins  Go to last post
  7. Is This Ebayer A Scam Man! Maybe??

    Started by harpomatrix, 02-01-2006 01:07 PM
    admit, agen, airport, america, awesome, basically, bet, better, buy, buyers, buys, cancel, carrier, case, cash, choose, clever, code, collect, communication, con, costs, country, customers, days, deal, deals, decided, delivery, deposited, direct, display, doesn, don, door, easily, equipment, escrow, experience, experts, fair, fake, feedback, field, find, fishy, forget, fun, funny, good, great, guy, hands, hats, hell, hey, his, honest, hours, ica, ime, info, insurance, interested, involved, ion, italy, item, last, line, los, lot, luck, making, mang, method, mind, money, month, more, motorcycles, mtcn, need, office, onli, online, only, order, package, paying, payment, paypal, people, pos, post, postal, process, product, products, proposal, reason, receiving, recently, research, safe, san, santa, satisfied, scam, scams, selling, send, service, services, ship, shipping, soo, sounds, star, takes, taxes, ted, they, thought, time, town, transfer, trust, union, unit, ups, upset, url, verify, wait, walk, wanted, western, western union, won, world, www, yapping, years
    • Replies: 6
    • Views: 1,680
    Last Post: 02-01-2006 04:20 PM
    by freef8  Go to last post
  8. Old Scam Re-surfaced

    Started by worried, 02-07-2006 05:06 AM
    000, account, acted, action, address, age, agen, agents, another, answer, art, assist, authority, authorized, avoid, balance, bank, batiks, behalf, blue, buddy, called, capital, cash, catch, check, clients, clo, coal, code, company, con, contractor, current, customer, day, december, deposit, description, direct, don, dup, ear, earn, employees, europe, experience, fee, file, files, forward, friday, fully, funds, gave, good, gram, guys, hard, heard, hey, his, home, hope, hotmail, hours, ill, ime, increase, info, interested, international, internet, jail, job, leave, lee, legal, life, limited, local, london, mails, market, materials, monday, money, money gram, more, morning, mtcn, need, needed, network, only, open, operation, orders, original, package, payment, payments, people, person, policy, private, produce, questions, quote, reason, regular, reply, representative, rest, safe, sca, scam, seem, sen, send, sense, shred, sir, soo, speaks, spend, star, start, step, surfaced, tax, textile, they, thompson, thread, time, times, today, told, trac, transfer, transfers, union, ups, urgent, vest, vince, wait, wanted, weeks, western, western union, wire, woma, work, work at home, worldwide, yahoo, years, yesterday
    • Replies: 7
    • Views: 2,098
    Last Post: 12-03-2006 11:21 PM
    by buddyle  Go to last post
  9. cars.com scam

    Started by tinkertoy, 03-20-2005 10:50 AM
    $100, 000, 2008, accepted, account, acted, address, age, agreed, agrees, ain, angeles, another, answer, aol, aol., approved, art, artists, assist, association, ation, authentic, auto, avoid, aware, balance, bank, benefits, bet, bin, bite, blue, bmw, body, book, brand, buy, buyers, buying, called, calling, camera, cannot, car, care, cars, case, catch, cell, cer, certified, chargers, clean, click, close, club, common, complete, completely, con, condi, confirmed, connection, correct, cost, costs, country, couple, damage, darren, days, decided, deleted, delivered, delivery, department, description, designated, destroyed, details, didn, discuss, documents, don, don’t, door, dot, dow, due, earlier, east, elements, emails, ended, ends, environment, event, express, extra, fast, fee, financial, flood, ford, forward, fos, front, funds, gave, george, gift, give, gmail, good, google, great, group, guarantee, guy, guys, had, hamilton, hand, hands, held, hey, hidden, high, his, hotmail, hours, houston, html, hurricanes, ill, images, ime, inc., info, instruction, insurance, inter, interested, internet, ion, issues, item, jerk, jet, joke, jose, junk, kde, knew, land, last, latest, legally, lexus, lien, liens, limited, line, lis, listed, logo, lol, long, lot, main, meet, method, mind, model, money, more, morning, movemen, movement, msn, mtcn, need, net, note, office, official, onli, only, operation, order, orders, oregon, org, outs, overview, par, party, pas, pay, paying, payment, payments, people, perfect, person, personal, personally, phone, phone number, picked, pictures, planes, play, poland, poor, pos, position, post, posting, posts, price, problem, process, property, protected, protection, protects, provider, questions, quick, quote, race, ram, ran, rare, ready, real, reason, receiving, red, register, registered, related, release, released, remember, reply, responds, response, responsibilities, responsible, rest, rich, rig, robert, run, sad, safe, safety, sale, san, sca, scam, scam.com, scammed, scammers, scams, scotland, search, secure, sell, seller, selling, sen, services, set, shipper, shipping, signed, simple, small, sold, sons, soo, sounds, special, star, start, state, stated, states, steal, step, stock, stole, story, take a look, taken, taxes, ted, test, they, time, times, title, today, told, transportation, truck, two weeks, types, union, united, united states, upset, url, user, validate, vehicle, waiting, wanted, water, weeks, western, working, writes, writing, wrong, www, yahoo, year, york
    • Replies: 17
    • Views: 30,800
    Last Post: 06-25-2015 01:31 PM
    by tdp1  Go to last post
  10. NEW SCAM uses UL name

    Started by Reporter, 02-25-2006 02:40 AM
    000, accept, access, account, accounts, act, acted, active, add, addition, address, admin, affairs, affiliates, agen, agreement, ain, alert, ame, american, answer, aol, approved, attention, authorized, bad, banking, banks, behalf, bet, better, body, bogus, book, bring, bringing, brokers, called, capital, case, cash, caught, cer, chance, clearing, clients, commercial, company., complain, completely, complex, con, confirmed, connection, corruption, costs, countries, cover, date, day, days, deborah, didn, difficult, documents, don, don’t, e-mail, ended, error, expanding, faq, fast, federal, fee, feel, figures, financial, firm, forward, forwarding, fraudulent, front, funds, good, gov, group, guys, handed, happened, hey, high, his, homeland, homework, identity, ime, inc., incident, incur, individuals, info, information, insurance, inter, international, internet, internet scams, investing, investments, involved, ion, job, king, land, leading, letter, line, lis, listed, local, lucrative, mail, mailing, manager, market, mention, ministry, month, more, mtcn, nam, need, net, numbers, offer, official, onli, only, open, operation, operations, opportunity, part, partnership, payments, pays, pending, person, personal, picked, pierre, pos, post, posted, process, product, professional, proved, quality, questions, read, real, recruiting, reliable, representative, research, response, responsible, rest, resume, return, robert, safe, satisfied, scam, searching, sen, send, sender, services, shares, sign, simple, soo, sorry, spend, star, state, states, stole, stop, submit, successful, sum, sums, sun, support, system, taken, tax, taxes, ted, they, threaten, threatening, time, today, told, trac, transfer, trouble, type, united, united states, url, usa, user, vest, view, virus, ways, western, wise, withdraw, work, working, yahoo
    • Replies: 9
    • Views: 5,351
    Last Post: 04-08-2006 03:08 AM
    by JazLive  Go to last post
    • Replies: 367
    • Views: 93,958
    Last Post: 08-06-2016 04:14 PM
    by Mr T  Go to last post
  11. Amelia Charities / Foundation

    Started by Downsized, 04-15-2006 01:22 AM
    account, address, ain, ame, american, another, apps, april, art, bad, banks, big, boxes, buba, cage, called, card, care, career, charities, charity, check, click, common, company, con, confirms, counterfeit, court order, credit, dea, death, decided, didn, don, dona, dow, duped, elaborate, embarassment, enter, fabricate, fall, famous, fast, federal, feds, feel, folks, foundation, fra, france, fully, give, good, google, gov, great, guy, happened, hard, heading, helps, hey, high, his, home, ice, identity, idiot, imagine, ime, info, information, interest, involved, ion, irs, job, jobs, latest, legit, lis, list, listed, logo, lot, mail, mail fraud, making, mark, mentions, michael, money, monster, mtcn, nice, numbers, opportunity, order, org, organization, page, paid, par, part, people, person, personal, place, pos, post, postal, posted, posting, process, professional, profit, putting, quote, real, reasons, receiving, registered, reporting, research, response, ring, run, scam, scamming, scams, search, sen, send, service, site, social security, soo, sounds, star, start, starting, states, stealing, stole, stop, story, surprise, tech, texas, they, thought, thread, threatened, throw, time, told, top, tough, trac, transfer, trouble, union, url, usual, website, websites, week, weeks, western, wire, work, work at home
    • Replies: 14
    • Views: 4,716
    Last Post: 05-27-2006 04:30 AM
    by imanidiot  Go to last post
  12. African Parrot and Pet scams

    Started by adr_com2, 04-17-2006 02:08 AM
    000, account, act, acted, add, address, adr, afford, africa, african, age, ain, airlines, airport, allowing, america, american, animal, animals, another, answer, apt, art, artists, attention, babies, baby, becareful, bella, bill, birds, block, blood, body, border, broke, bureau, buy, called, canadian, cannot, care, carry, cash, caught, central, cer, chance, check, chris, christians, church, claiming, clerk, clo, club, code, coming, con, concerned, condi, constant, cost, country, custom, customer, date, daughter, day, days, dead, dear, delivery, deserve, discounted, dna, dog, don, door, dow, earned, error, expert, express, fed, federal, fee, female, field, file, final, for sale, forget, free, fully, fun, funny, gave, giv, gonna, good, google, gov, gram, great, greatest, growing, grown, guarantee, hahaha, hand, handed, hard, hats, heart, hey, his, home, hotmail, hours, house, html, huma, human, ial, ica, ill, illegal, ime, individuals, inter, interest, involved, ion, isn, jan, kevin, key, kind, king, kit, knew, lady, large, laugh, license, line, logo, lol, lose, losing, lot, lover, loves, loving, macaws, mad, mailing, mails, male, mea, men, mind, minutes, moment, money gram, monkeys, more, mtcn, named, natasha, needy, nice, north, numbers, onli, order, organizations, owned, paid, palm, pam, pay, payment, pays, pen, people, perfectly, person, pet, pet scam, phone, photos, picked, picture, pictures, pile, pissed, play, point, policy, pos, position, post, posted, posting, potential, preservation, price, private, profit, proof, puppy, pups, pure, question, questions, quick, quote, rare, read, real, reason, recorded, records, refund, registered, remember, remind, research, response, ride, rip, run, sad, sale, scam, scammed, scams, sell, selling, sen, sensitive, service, set, sex, ship, shipping, sho, short, side, simply, sir, site, son, soo, spend, star, start, state, stole, story, street, style, taken, talking, ted, they, throw, time, times, told, top, total, transfer, transport, transportation, traveling, ugly, union, url, verify, vet, victim, victoria, vinci, voice, wait, waiting, waste, watching, website, weeks, welfare, west, western, whats, wide, wise, worth, write, www, yahoo, year 2 Deleted Post(s)
    • Replies: 25
    • Views: 9,169
    Last Post: 01-22-2011 10:28 AM
    by susan baker  Go to last post
  13. Money transfer job is this illegal?

    Started by bxpimpxx357, 04-22-2006 11:19 AM
    $100, 000, abuse, acceptance, access, account, accounts, acted, action, address, ads, advanced, advice, afford, age, agen, agreement, ain, ale, alert, another, answer, anti, apologize, april, apt, arrested, art, article, assistant, attempts, authentic, avoid, awesome, bad, balance, bank, banker, banks, based, ben, benefits, bet, better, bit, block, blu, body, bonus, book, brief, called, calling, cannot, case, cash, cashier check, catch, caught, caused, cell, cer, chance, checking, civil, claims, class, clearing, clerk, clients, clo, close, code, coming, communication, company, company., complete, completely, con, concerned, core, corporate, corporation, costs, costumes, counterfeit, countries, country, couple, courier, cover, credible, credit, criminals, customers, david, day, days, dear, decided, deep, defending, delivery, department, deposited, deposits, description, desk, desperate, difficult, direct, doesn, don, dont, door, dow, draws, drug, drug dealers, due, ear, earlier, early, earn, earned, earning, earth, email, embracing, emergency, employees, ends, engineering, engineers, equipment, europe, european, exceptions, experts, extra, extremely, face, fake, fast, favorite, fear, feel, field, files, financial, find, finds, flag, fool, forget, forward, fos, fra, fraud, free, funds, future, gas, gave, give, glad, global, gmail, gonna, good, google, gov, grand, great, greatest, groups, grown, guess, gut, guys, ham, hand, happened, hard, healthcare, held, hell, hey, hidden, high, his, holdings, home, hot, hotmail, hours, huma, human, ial, ica, identity, ignore, ignored, iii, ill, illegal, ime, immigration, impact, impersonating, include, income, individuals, industry, info, innovation, insurance, inter, interview, involved, ion, ireland, isn, issuing, jack, jail, jamaica, jerome, job, kind, kinds, kingdom, land, large, last, launched, laundering, leaving, legally, legit, letter, line, lis, listed, local, long, longer, loose, los, lose, losing, loss, lot, lottery, lying, mail, mailing, mails, making, manager, mark, market, markets, matter, maximus, mea, medical, meet, mental, messages, method, millions, monday, money, money laundering, month, more, morning, mri, mtcn, nasty, nathan, national, ner, newspaper, nice, nigeria, night, nope, note, number, numbers, offer, onli, open, operation, operations, order, orders, organization, pam, part, partner, pas, passed, payment, payments, performance, person, personal, personality, peter, phone, phone number, picked, pin, place, planning, plc, policy, poor, pop, pos, position, post, posted, poster, posting, potential, pretending, prevention, principles, printing, privacy, products, professional, projects, quality, question, questions, quick, quickly, quit, quote, ran, read, real, reason, receiving, recently, red, references, refund, registered, regular, related, reliable, remember, removed, reporting, representative, research, respond, response, responsible, rest, resume, robert, run, russians, sans, sca, scammed, scammers, scamming, scan, scientists, search, secondary, sell, sen, sends, serve, service, services, set, setup, ship, shred, shut, sign, signed, simply, solicited, solve, soo, sounds, spend, spends, star, start, starting, starts, states, stay, step, stole, stop, stories, street, stupid, style, sum, supply, supported, sweden, systems, takes, talk, talking, ted, terrorists, texas, text, textile, they, threaten, throw, time, times, title, today, told, top, tor, total, touch, trac, trail, transfer, transfers, trouble, types, union, united, united kingdom, united states, url, usa, usps, usual, verification, verify, version, victim, vince, vinci, waiting, wanted, water, weed, week, weeks, western, western union, win, wire, wired, woma, won, worker, working, worse, worth, write, wrong, yahoo, year, years, yesterday
    • Replies: 28
    • Views: 27,899
    Last Post: 04-12-2011 08:23 AM
    by Meri Widow  Go to last post
  14. Global Investments, LLC

    Started by sbarret, 04-28-2006 02:04 AM
    000, accept, accepted, account, achievement, act, action, actions, address, administration, ads, advantages, advertising, adviser, age, agen, ages, agreement, ame, amen, america, american, anonymous, answer, approval, approved, association, august, avigation, bad, bag, banker, bankers, base, based, behalf, bet, better, boards, bot, box, button, called, capital, care, carry, case, cash, categories, cbs, center, cer, check, class, clients, company., completely, complex, con, condi, confirmed, constantly, contact, continue, corporate, correct, cost, counterfeit, cover, credit, culture, customer, customers, date, day, days, department, deposited, description, development, didn, director, domain, domain name, don, dow, due, duped, early, earn, effective, email, emergency, employees, equity, evening, exercise, experience, express, eyes, fall, fast, fee, file, financial, folks, fortune, forward, free, fund, general, global, gob, good, google, gov, great, group, guy, guys, happened, held, hey, high, his, home, hospital, hosting, html, identify, ime, include, industry, info, insurance, inter, investments, ion, isn, joined, last, launch, legit, letter, light, line, lis, listed, llc, lock, logo, long, lot, luck, lunch, main, manager, massive, matter, mea, member, men, mind, minutes, month, more, mtcn, named, net, numbers, office, officially, open, operations, order, owned, owner, page, part, pass, passed, payment, performance, person, personal, phone, planning, pos, position, positive, post, posted, power, price, private, professional, profits, quality, questions, quote, ran, ready, record, releases, reliable, remain, remittance, representative, research, responsible, rest, results, resume, richard, run, russian, scam, screwed, search, sen, send, serve, service, services, shed, shouldn, sign, signed, signing, simply, site, small, specifically, spend, spent, spotlight, staff, stage, star, starting, status, stay, stop, stories, stranger, street, successful, sul, sum, system, systems, taken, takes, talk, targets, tech, ted, they, time, today, told, total, trac, trade, transfer, treatment, trolling, types, une, union, update, url, usa, version, view, website, week, welcome, western, won, work from home, worked, working, workplace, worth, write, writing, www, years
    • Replies: 16
    • Views: 48,615
    Last Post: 12-23-2011 08:29 PM
    by Kooiii  Go to last post
  15. SUS ART WORLD in London

    Started by smartcookie, 04-29-2006 07:36 AM
    $400, $4000, 000, account, accounts, act, acted, add, address, age, ain, alert, ame, america, american, another, answer, april, art, artist, assistant, aware, banks, based, brief, brilliant, british, bryan, business, calls, cards, care, cash, catch, cell, charter, checking, chris, christie, claims, closes, collectors, college, coming, company, company., complete, con, confirmed, copies, cost, couldn, counterfeit, courses, cover, customers, date, day, didn, difficult, direct, doesn, dog, don, dont, ear, earn, earning, earth, england, experience, extra, face, facing, fedex, feel, file, fred, friday, full, funds, galleries, gave, gee, george, god, good, gram, great, hard, hay, heading, hey, high, his, hold, home, hotmail, house, husband, ial, ill, ime, inc., info, interest, ion, isn, jail, johnson, kids, kingdom, last, letter, letters, lis, listed, live, london, los, lot, machine, magazines, mail, making, mea, messages, micheal, mind, model, money, money gram, more, mtcn, net, nigeria, nigerian, note, number, numbers, official, order, orders, org, original, owner, par, part, partners, pas, pay, paying, payment, payments, person, personal, phone number, pos, postal, posted, ppl, privacy, private, problem, profile, proposal, protecting, question, quot, quote, read, red, reliable, representative, residential, responsible, rest, risk, sale, sca, scam, scan, school, scott, section, secure, seem, selling, sen, send, sept, set, shipment, shipping, sir, site, small, sold, soo, spend, states, status, susan, talking, they, thought, time, today, told, top, trac, transfer, union, united, united kingdom, united states, ups, verification, view, wait, wanted, western, western union, williams, wire, woma, won, work, worker, working, world, wound, yahoo, year, years, zealand
    • Replies: 14
    • Views: 10,390
    Last Post: 08-05-2008 12:22 AM
    by not to be had  Go to last post
    • Replies: 26
    • Views: 16,184
    Last Post: 05-21-2015 07:31 PM
    by Fat Man Frank  Go to last post
    • Replies: 133
    • Views: 105,348
    Last Post: 10-05-2009 08:19 AM
    by bowdiddlie  Go to last post
  16. Atlantic Finance Group?

    Started by embersyc, 06-21-2006 07:54 AM
    000, 302, access, account, accounts, acted, actions, addition, address, advice, agreement, allowed, another, apartment, appears, appreciated, artists, assistant, attention, authority, avg, avoid, banking, banks, bet, better, bit, biz, break, brief, brooks, builder, building, bureau, business, career, carefully, case, cash, center, cer, check, claim, clients, coming, common, communication, company, company., compensation, con, concerns, consumers, contractor, corporation, costs, countries, country, credit, customer, day, days, decided, decision, description, don, dow, earn, economic, email, england, europe, european, executives, experience, extremely, false, federal, finance, financial, fishy, funds, future, georgia, global, gov, group, handle, hard, hey, hide, his, hours, husband, ime, important, include, income, individuals, info, information, involved, ion, ireland, isn, job, kind, large, laundering, leading, legitimate, license, light, line, link, lis, llc, local, long, longer, lot, mail, mailing, major, making, manager, medical, million, moment, money, money gram, more, mountain, move, mtcn, needed, net, number, numbers, office, officers, onli, open, operations, opportunity, order, outsourced, page, part, paul, payment, payments, people, personal, phone, playground, point, pop, pos, position, post, posted, prefers, prepaid, process, programming, proved, quality, quick, quickly, quote, rea, real, reasons, recruiting, reduction, register, registered, registration, regular, remittance, removed, requirements, research, resume, resumes, reveals, rise, roll, russian, safe, safety, satisfied, scam, scotland, search, sense, services, setup, sign, site, solutions, sounds, source, sourcing, speed, star, start, state, states, status, stealing, stone, street, submit, successful, sul, sum, sums, supplier, survey, system, takes, taxes, they, thread, times, title, total, touch, trac, transfer, transfers, trust, types, union, united, united states, url, usa, usual, verification, verify, wait, war, warning, western, wire, wire transfer, won, working, year, years
    • Replies: 13
    • Views: 4,004
    Last Post: 09-20-2006 02:21 AM
    by DrummerGirl  Go to last post
  17. Possible Nigerian Scam

    Started by brandie21, 07-20-2006 06:30 PM
    $400, 000, 419 scam, add, address, afford, africa, african, age, agen, airport, alliance, amazing, animals, anthony, apologize, apologized, aries, ass, attention, aware, babies, baby, bai, baiting, based, bit, boulevard, breeder, bring, broadcast, call, care, case, catholic, center, cer, characteristics, che, chris, christian, church, classic, close, code, collection, coming, complete, con, confirmed, conversation, copies, cost, countries, crazy, cuz, dallas, date, day, delivered, delivery, doesn, don, donation, dont, door, dow, due, enter, entire, eva, examples, excellent, express, fall, favorite, feel, female, field, financial, finding, finds, fixed, forwarding, fund, funds, give, goo, good, gram, gray, grown, guarantee, hard, harry, hay, head, health, healthy, helped, helps, hey, hours, house, ial, ian, ill, ime, institutes, inter, interest, international, investigative, ion, isn, issue, joint, joy, kids, killed, lady, lagos, last, laugh, leaving, legit, lets, letters, local, long, loser, loving, mail, male, matt, mental, mission, money gram, more, mtcn, nail, nature, news, newspaper, nice, nigeria, nigerian, nigerian scam, night, november, office, order, organization, original, outlets, payment, person, personality, pet, phone number, picked, picture, pictures, pos, post, posted, posting, poverty, primary, puppy, question, quote, read, ready, reason, red, references, registered, registration, research, response, rest, rome, room, run, sad, safe, sca, scam, scammed, scammer, scamming, scum, search, secret, secret service, sends, service, services, ship, shipping, sho, short, simply, soo, sorry, sound, states, status, stay, step, stole, stories, story, street, stupid, suggest, supporting, systems, taken, talking, texas, thought, thread, times, today, told, top, total, touch, tough, town, trac, trusted, union, united, united states, upset, url, usa, vaccination, verification, waiting, weeks, west, western, western union, work, workers, working, world, wrong, www, yahoo, year
    • Replies: 14
    • Views: 12,378
    Last Post: 07-23-2007 07:33 PM
    by sassie0920  Go to last post
    • Replies: 25
    • Views: 5,954
    Last Post: 09-19-2006 12:33 AM
    by mumsweep  Go to last post
  18. Scammers on Craigslist...

    Started by mikegotscammed, 02-18-2005 10:32 PM
    $100, 000, 2008, 302, acceptance, accepted, access, account, accounts, acted, action, active, acts, add, address, admit, ads, advance, advice, afford, africa, age, agen, agreed, agreement, ain, ale, alert, alive, ama, ame, amsterdam, angeles, another, appeared, appears, appreciated, approved, article, artist, artists, assistant, association, attacks, attempts, attention, auction, aus, australia, auto, avoid, avoid scams, avoiding, avoiding scams, aware, bad, bait, balance, balls, banks, based, basically, bastards, bay, be aware, behalf, bet, better, betting, bigger, bin, bit, blue, boards, body, bogus, border, brand, break, bringing, british, bro, broke, building, bull, bumping, bunch, bur, button, buy, called, calls, cancel, card, care, careful, carolina, cars, case, cash, cashier check, catch, center, centre, cer, chance, che, chicago, citizens, claim, claiming, class, clean, cleara, clearing, close, code, collected, collection, coming, comments, common, communication, community, company., complain, complete, completely, compliance, compromised, con, condi, confirmed, confirming, congratulations, contact, continue, conversation, correct, cost, costs, couch, couldn, countries, country, cover, crack, crap, crazy, credibility, credit, criminals, custom, customer, cyber, date, day, days, dead, deaf, dear, decided, deleted, delivered, delivery, demand, department, deposited, dept, description, desperate, detroit, dhl, dig, digit, dirt, dirty, disabled, display, dll, doesn, dollar, don, dont, doomed, door, double, dow, dozen, drop, due, dun, ear, earlier, ebay, effective, elements, ells, email, emergency, ended, ends, engagement, england, enterprise, entire, entry, europe, excellent, exim, experience, express, extra, extremely, fail, fall, fast, father, fathers, fault, favorite, feature, fed, fedex, fee, feel, feeling, felt, final, financial, finding, firm, fits, fla, flag, flat, folks, fool, for sale, forget, forgot, framed, fraudulent, front, fully, fund, funds, future, gals, games, gary, gave, general, genius, give, global, gmail, gonna, good, gov, gram, great pay, group, guarantee, guaranteed, gullible, gun, gut, guys, hacker, hamilton, hand, handed, handle, hands, harbor, harder, hasn, hell, helo, hey, hide, high, higher, hits, holds, home theater, hotmail, house, html, https, huge, huma, human, husband, ial, ian, ica, identify, identity, idiot, idiots, ill, image, ime, important, improved, inc., incident, include, individuals, info, institution, instructed, insurance, int, inter, intercept, interest, investigative, involved, involving, ion, iowa, isn, issue, italy, item, jan, jay, jersey, joe, journalist, joy, kicking, kind, kingdom, kit, knew, land, large, latest, laugh, laughing, launched, laundering, lazy, leaving, legit, legitimate, lets, letter, letters, light, line, lis, listed, lived, living, local, logo, lol, london, long, longer, los, lose, losing, loss, lot, lottery, luck, mad, mail, mailing, mails, making, manager, mark, matt, matter, mea, meet, members, mess, method, million, mind, minutes, moment, monday, money, money gram, month, mother, move, msn, mtcn, nail, nam, named, national, nature, needed, nelson, neo, net, network, nice, nigeria, night, norm, north, north carolina, notification, nov, number, numbers, offered, office, official, onli, online, open, operations, opportunity, options, order, orders, org, original, owned, owner, package, packing, page, pages, paid, pal, paper, part, partner, passed, password, patrick, paul, pay pal, paying, payment, payments, pen, pending, perfect, perfectly, person, personal, personally, phone number, photos, picked, pickup, picture, pictures, piece, pioneer, platform, play, played, point, policies, policy, poor, popular, pos, positive, post, postal, posted, poster, posting, posts, potential, power, premier, pretending, prevent, price, prices, printer, privacy, process, profile, property, protect, protected, protection, prove, proven, provider, pull, pulled, pun, purely, question, questions, quick, quit, quot, quote, race, raise, rare, read, ready, real, reason, reasons, receiving, recovered, recovery, red, refund, registered, regular, related, release, remember, removed, reporting, representative, research, reserve, resign, respond, responds, response, responsible, ress, rest, results, retail, returns, rick, rip, risk, romania, route, row, run, sad, safe, safety, sale, sam, samsung, sans, saves, sca, scam, scam artist, scammed, scamming, scams, scott, scum, search, secretary, secure, select, selected, selecting, sell, seller, selling, sen, send, sends, sense, sensitive, september, service, services, set, setup, shaw, ship, shipment, shipper, shipping, sho, shoo, short, shortly, shows, shut, sign, simply, site, skin, smtp, social security, socks, solid, son, song, soo, sorry, sounds, special, spend, spent, star, start, state, stated, states, status, steal, stealing, step, stole, stop, stories, story, strangers, street, stupid, style, submit, succeed, successful, suck, suckers, sue, suitable, sul, summary, sunday, super, system, take a look, taken, takes, talk, talking, taxes, teach, ted, tells, text, theft, theives, thinks, thought, thread, threaten, ticket, times, tips, title, today, told, tomorrow, top, tor, total, totally, town, toyota, trace, track, trade, transfer, transportation, tune, twist, types, ultimate, undeniable, une, union, unit, united, united kingdom, united states, universe, update, ups, urgently, url, usa, user, users, usps, vehicle, verification, verify, version, view, wait, waiting, wanted, wary, ways, weak, weed, week, weeks, weird, western, western union, wide, win, winner, winning, wire, wired, wireless, wise, witnesses, woma, won, wonderful, wont, worked, working, worldwide, worth, worthy, wow, writing, wrong, www, yahoo, year, years, yesterday, york, ___, ____, ______, _______, ________, __________ 10 Deleted Post(s)
    • Replies: 115
    • Views: 68,913
    Last Post: 02-10-2010 05:01 AM
    by dmtaylor247  Go to last post
  19. Is this a scam? Advice please!

    Started by Joshua Bowler, 05-11-2005 06:08 PM
    $100, 000, 2001, 419 scam, ???, abused, accepted, account, accounts, accurate, acted, action, acts, add, address, ads, advance, advice, afford, age, agen, ages, ags, ain, airport, alert, allowed, allowing, american, another, anti, approval, approved, ass, assistant, ast, attention, auction, audio, aug, authentic, authorization, authorized, auto, ave, avoid, bad, balance, bank, bank account, basically, bay, behalf, belarus, bet, bigger, billion, birmingham, bit, blue, bmw, body, bogus, boy, brand, bring, bringing, british, bro, buddy, bull, bureau, business, buy online, bye, cake, called, calls, car, care, careful, carefully, cargo, carolina, carrier, cars, case, cash, casinos, caught, caused, center, cer, chain, chan, channel, charles, cheapest, check, cherry, claiming, class, clean, cleara, close, closes, code, collect, colorado, coming, comments, common, company, company., compensation, complain, complete, completely, compliance, concerns, condi, conditioning, confirmed, confirms, conversation, corporate, cost, costs, couldn, counterfeit, countries, country, county, cover, creek, crook, cruise, customer, czech, damage, damn, day, days, dead, deal, dear, decided, decision, deep, deleted, deliver, delivered, delivery, department, deposit, deposited, deposits, description, difficult, disrupt, disturbing, division, documentation, doesn, dollar, don, dont, door, dot, dow, dozen, drop, dubli, due, dying, e-mail, ear, earlier, early, earned, egypt, ended, england, enter, entire, epa, ethical, europe, european, excel, excellent, experience, expose, express, extended, extra, extreme, extremely, eye, face, fall, fast, fat, favorite, fec, fed, federal, fee, feedback, feel, feeling, final, financial, find, fishy, fix, flaw, folks, fooled, for sale, forget, fortune, fos, fraud, fraudulent, freight, friday, fully, funds, furious, future, gain, gas, gave, georgia, glad, gmail, god, gonna, goodbye, gov, gram, green, ground, guarantee, guys, hacker, ham, hamilton, hand, handle, hands, harbor, harder, hasn, heads, heart, held, helped, hey, hidden, hide, higher, hire, hold, hole, homework, honorable, horse, hospital, hotels, hotmail, house, houston, html, husband, ial, ici, identify, identity, idiot, idiots, ill, imagine, ime, important, improved, include, indonesia, infected, info, instructed, insulted, insurance, int, inter, interest, involved, ion, ireland, isn, issue, italy, item, jersey, jet, john, joke, joshua, kelly, kind, kingdom, kiss, kit, korea, lady, land, large, latest, laugh, leaving, legally, legit, lets, light, likes, lincoln, line, lis, listed, lived, loan, local, lol, london, longer, los, lose, losing, loss, lot, luck, mad, mafia, mail, mailing, mails, making, manuals, market, maryland, mea, medical, meet, memory, mental, method, model, moment, money, money gram, month, motorcycle, move, msn, mtcn, national, needed, net, newspaper, nice, nigeria, nope, notification, numbers, office, official, omg, onli, open, operation, options, orange, order, oregon, organization, original, owner, pacific, package, page, pages, pakistan, paper, part, pass, passed, past, paul, payer, paying, payment, payments, pen, pennsylvania, perfect, perfectly, performance, person, personal, personality, phone number, photos, picked, pictures, piece, planned, planning, point, policies, policy, poor, portugal, pos, position, post, posted, poster, posting, posts, potential, power, ppl, prepared, price, prices, problem, process, product, progress, prosecuted, protect, protected, protection, protects, prove, proved, provider, public, pull, push, putting, quality, question, questions, quick, quickly, quote, race, ran, rare, raw, ready, real, reality, reason, reasons, recorded, red, refund, refused, registered, release, released, relief, reporting, research, reserve, respond, response, rest, results, rip, risk, romania, room, ruse, russian, safe, safety, sale, sans, sca, scam, scamming, scan, scorpio, scott, scum, search, seats, secure, select, sell, seller, selling, sen, sends, sense, service, services, set, severe, ship, shipment, shipping, shopping, short, shortly, showed, sign, signed, silver, simply, sir, site, small, small business, son, soo, sorry, sounds, sources, speed, spend, spreading, staged, star, start, starts, state, states, status, step, stinks, stole, stop, stories, story, street, student, stupid, style, submit, subs, successful, sum, sun, super, supported, suppose, surgery, system, taken, takes, talk, talking, taxes, ted, test, testing, texas, text, theft, thieves, thought, thread, threads, threw, times, title, told, tomorrow, tools, top, total, touch, town, toyota, trac, trace, track, tracks, trade, trailer, transfer, transfers, transport, troubles, truck, tuesday, twin, twist, u.k., une, union, united, united kingdom, url, usa, used car, user, utah, vacation, vehicle, verifiable, verification, verify, view, wait, waiting, wanted, war, warehouse, warn, ways, weak, web, week, weird, western, wheel, win, winning, wire, wired, won, worked, working, worth, wow, www, yahoo, year, years, york
    • Replies: 111
    • Views: 46,436
    Last Post: 01-23-2015 01:36 PM
    by FTC-SCAMS.COM  Go to last post
  20. Chinese Fraud!!

    Started by dontbefooled, 09-02-2006 10:04 AM
    2001, account, acted, address, agreed, ags, aka, another, approval, avail, aware, bag, bags, be aware, bet, business, businessman, buyer, cai, call, calling, cancels, center, chemicals, china, chinese, chinese law, code, collection, common, company, company., consumers, continue, contract, correct, cost, country, credit, criminal, customer, dark, date, days, dear, deliver, delivery, department, deposit, dice, district, don, dont, door, due, embarrasement, embarrassed, entire, entry, eric, ethical, europe, exhausted, experience, face, factor, find, fla, flat, floor, fraud, full, future, fuzhou, gave, give, gmail, group, guys, heading, hell, hey, hongkong, hotmail, html, ian, ice, illegally, image, include, inter, internet, ion, item, justify, kind, leaving, lee, light, line, lines, lis, lol, long, longer, los, mass, mea, moment, mtcn, named, office, onli, order, ordered, original, package, packing, page, paper, payment, pending, person, personally, pissed, poor, process, product, products, promised, quote, rated, red, refund, refused, registered, reply, requirements, research, responsibility, reveal, sans, search, sell, selling, sen, send, shanghai, ship, shipping, short, shut, shut up, signed, source, spend, staff, state, states, stop, street, styles, supplier, surprise, swiss, talking, ted, telephone call, text, times, title, totally, trac, trade, transfer, une, url, usa, vic, view, vital, waiting, wanted, weeks, west, worldwide, writing, yahoo, zoom
    • Replies: 8
    • Views: 9,645
    Last Post: 05-05-2011 08:09 PM
    by belekas66  Go to last post
    • Replies: 8
    • Views: 5,470
    Last Post: 05-29-2009 08:12 AM
    by safsax  Go to last post
  21. E-mail job scam from RC Limited

    Started by nauticalstar8, 10-23-2006 07:40 PM
    000, acted, address, age, agen, agents, agreement, ame, authority, authorized, avoid, balance, banks, behalf, bet, blue, called, capital, cash, catch, cell phone, choice, clients, clo, code, coming, company, condi, customer, day, dear, description, don, due, dup, e-mail, earn, europe, excellent, experience, fee, financial, firm, friday, funds, gave, give, gram, hey, home, hotmail, info, inter, international, internet, job, job scam, leaving, legal, line, local, loser, mail, mails, market, materials, monday, money, money gram, moore, mtcn, needed, network, number, open, operation, orders, owen, package, par, payment, payments, people, person, phone, policy, questions, reason, recruiting, regional, regular, rep, representative, respond, safe, scam, sen, sense, sir, soo, star, start, stinks, strangers, tax, text, textile, times, trac, transfer, transfers, union, ups, urgent, wait, western, western union, wire, woma, work, work at home, worldwide, years, yesterday
    • Replies: 4
    • Views: 5,054
    Last Post: 11-06-2007 11:31 AM
    by Dr.Valdez  Go to last post
    • Replies: 3
    • Views: 4,930
    Last Post: 10-30-2006 07:45 PM
    by sojustask  Go to last post
  22. work at home e-mails (scams)

    Started by raq0122, 11-15-2006 10:05 PM
    000, account, acted, address, agen, alert, american, another, authority, bit, blue, bryan, called, calls, carrier, cash, catch, clients, code, companies, company, complete, countries, customer, day, department, don, due, dup, edit, email, european, everyday, express, fee, free, friday, funds, gave, hell, hey, home, hotmail, how to get, huma, human, idea, info, information, inter, internet, joined, lane, line, link, lis, list, local, mail, mails, make money, making, message, mind, monday, money, moore, mtcn, needed, nov, numbers, onli, online, opinion, opportunity, orders, paid, payment, payments, people, person, peter, policy, power, production, products, question, questions, reason, receive, reconciliation, response, responsible, risk, safe, scam, scams, sell, selling, sen, send, ship, sir, sites, soo, states, surveys, texas, times, told, town, trac, union, united, united states, ups, urgent, url, verification, walker, western, wire, woma, work, work at home, yahoo 1 Deleted Post(s)
    • Replies: 4
    • Views: 4,526
    Last Post: 11-02-2007 03:32 PM
    by joe33067  Go to last post
  23. Do you think this is a scam?

    Started by xXDuBzXx, 01-21-2007 07:41 PM
    address, agen, ame, another, beware, border, boston, buyer, card, careful, code, company, complete, craigslist, credit, day, deals, delivery, due, ebay, email, escrow, express, for sale, fraud, friends, full, global, hotmail, html, info, instructed, item, line, lis, local, money, mtcn, online, orders, org, par, patrick, payment, payments, people, person, removed, representative, responsible, risk, sale, scam, scammers, scams, sell, selling, sen, service, shipping, soo, story, susan, this email is, told, tracking, transfer, united, url, verification, western, western union, work, worker, wrote, www
    • Replies: 7
    • Views: 2,483
    Last Post: 10-21-2007 11:07 AM
    by my_1607  Go to last post
  24. Wealth Pool International

    Started by swtprop, 01-28-2007 11:10 PM
    $10 million, $100, 129, 2001, 2008, 302, ???, abandoned, abc, aca, academy, acceptance, account, accounting, accounts, accuracy, accurate, acn, acted, action, activate, acts, add, additionally, address, admit, admitted, adolf, adores, adult, advert, adviser, advocates, affairs, affidavit, affordable, agen, agendas, ages, agreed, agreement, aid, airport, aka, alcohol, ale, alert, aliens, alleged, alliance, allowed, allowing, alta, ama, amanda, american, amsterdam, angeles, animal, anniversary, annual, apartment, app, appears, appointments, appreciated, approval, approved, apt, arrival, arriving, artist, artists, ass, asset, assigned, assistant, associate, associated press, asy, atm, attempts, attitude, attorney general, audio, aus, australia, authentic, authority, authorized, auto, avail, awarded, aware, azul, babies, baby boomers, bait, baiting, balance, banning, based, basement, basics, bastard, bastards, bathroom, batman, be aware, becker, bed, beer, believers, ben, benefits, bernard, bernie, big bang, biggest, bin, binary, bio, bit, biz, blame, blatant, blend, blood, blue, body, bogus, bomb, bombing, bonus, books, boost, border, boston, bow, boxes, bpo, bragged, breach, bribe, bricks, bright, british, broadcast, builder, building, bull, bullsh, bunch, bur, bureau, buster, butts, buys, cable, cage, cake, calm, campaign, canadian, canberra, cancel, captain, cara, card, card scam, careful, carefully, cars, cash, casino, casinos, cast, castro, catch, catholic, caught, caused, causing, center, central, ceos, chan, chance, channel, characteristics, charities, charles, chart, chase, che, check this out, child abuse, chris, christmas, church, circuit, citizens, citizenship, class, classic, clean, cleara, clearing, clerk, clever, clients, clips, clo, clock, close, closes, club, cod, code, coke, collect, collected, collection, college, colon, coming, comissions, comments, commissioned, commissioner, communication, como, companies, company, company., comparison, compensation, complain, complement, complete, complex, compliance, compliments, conceal, confirmed, conflict of interest, conflicts, congratulations, connections, contest, continue, contracting, conveniently, cop, corp, corporate, corporation, correcta, correction, cost, costly, costs, couldn, counting, countries, county, couple, courts, cover, crack, crap, creates, credentials, credibility, credible, credit, credit cards, creek, crew, criminals, crisis, critical, cruise, cure, curtains, custom, customer, cuz, dallas, damn, dan, dana, daniel, dark, darkness, darrell, darren, daughter, david, davis, day, dead, dear, death, debating, decades, deciding, decision, declared, deep, defeat, defended, defender, defends, degeneration, deleted, deliver, delivery, delta, denis, department, deposited, deposits, description, design, designated, destroyed, development, devil, devious, dhl, diamond, diane, differences, differently, difficult, diploma, diplomatic, disaster, discount, disputed, disrespect, disrupt, district, disturbing, doctors, documentation, doesn, dog, dollar, dominican, donation, dont, doral, dot, douglas, draws, drew, drink, drop, dropping, drug, duck, due, dun, duped, eagles, earl, economist, edward, egypt, elliot, ells, embarassed, embassy, eme, end of the world, endorse, endorses, ends, enemy, engineer, engineers, england, english, enter, epa, episode, equipment, error, esq, essential, establishment, ethical, euro, european, evaluation, examples, exceptions, executives, exo, expand, experience, experts, explained, expose, extended, extort, extra, extreme, extremists, eye, faced, factor, factories, factory, factual, fail, fails, faithful, fall, families, famous, fans, fashion, fatal, favorite, feature, fec, federal, federal reserve, fema, fidel, fidel castro, fidelity, figures, files, financial, financially, financials, fishing, fix, fla, flat, flaw, fled, flux, flyers, focus, folds, folks, fond, food stamps, for sale, forces, ford, foreigners, forex, formula, fortune, foundation, frank, fraudulent, fred, freinds, friday, friends, front, fucking, fulfilled, fuller, fund, funds, furniture, future, futuro, g20, gals, gary, gas, gay, gdi, gee, gen, generation, girls, global, gmail, gold, goldman, gonna, gonzalez, gotta, grace, grades, gram, grant, green, greeting, greg, ground, group, grove, growth, guarantee, guaranty, guay, guitar, gullible, guru, guys, gym, hacker, hahaha, hai, haiti, handed, hands, harder, hasn, haters, hay, head, headquarters, healthcare, hearts, held, helo, helped, helping, hidden, hidden agenda, hide, higher, highly, hire, holdings, holds, holiday, holidays, home, homeland, hon, horas, horse, hot, hotels, hotmail, hourly, houston, how to get, html, https, https://www., huge, huma, human, husband, hussein, hyip, hyper, ial, ian, ici, identifying, idiot, idiots, illegally, illness, images, imagine, imf, immigration, immune, impact, important, improved, incident, include, incorporation, incredible, india, indicating, indicted, individuals, indonesia, industries, industry, influence, info, information, inheritance, inherited, insanity, insider, inspires, institution, instructed, insurance, int, interest, international, invade, investigated, investigative, investing, involved, involving, irrevocable, islands, issues, italy, item, jack, jail, jailed, jan, jeffrey, jim, jimmy, john, johnson, joined, joint, joke, jonathan, juan, judiciary, judy, jump, justify, kennedy, keyword, kicked, kidding, kidnapping, killer, kiss, kit, knock, lab, lady, lagos, lake, lane, large, latest, latino, laugh, lazy, leaders, league, leak, leaked, lean, legacy, legit, leonard, leone, lessons, letters, lexus, liberal, libya, license, life, likes, limbo, limits, lincoln, line, lining, lis, listed, listen, llc, loan, loans, local, lodging, lof, logo, lol, long, long distance, long run, longer, los, loss, lost, lottery, loves, luke, lunatic, lunch, lying, lynch, mad, mail, mails, majestic, manager, manchester, manhunt, mankind, manuals, manufacture, maps, mark, market, martin, mass, master, matrix, max, maximize, mea, medicaid, meet, meeting, meir, mel, members, memories, mental, mentions, merry, mess, method, meu, mia, midnight, migration, million, millions, mind, minister, ministry, misinformation, misinformed, mlm, mlm scam, mob, model, monday, monetary, money, money gram, monitoring, monster, moore, morgan, morris, mortgage, mortgages, motives, mp3, mtcn, multi, myers, nada, nail, nam, named, nasa, nation, national, nature, needed, needy, network, new york times, new zealand, newest, newspaper, nick, noble, nope, north, nos, nov, numbers, nurse, oas, objects, office, offs, ohhhh, ohhhhhh, ongoing, operation, opposite, oppurtunity, options, oral, orange, ordered, orders, org, organizations, orleans, orphanage, outlet, outs, overdue, owen, owned, owner, owns, pacific, packing, pakistan, pal, paper, part, partner, partners, pasadena, passage, passed, passionate, passports, pastor, patrick, payday, payment, payments, payout, payroll, pays, pen, pennsylvania, people, perception, perder, performance, person, personal, peso, pet, peter, petroleum, phone number, photos, picture, pigs, pissed, planes, planned, planning, plans, plastic, platform, players, plc, pol, policies, policy, politician, pool, poor, popping, porn, pos, positive, post, postal, posted, posts, potential, pounds, powell, power, ppl, predators, predicted, premier, prepaid, prepared, prescription, presentations, preservation, presiden, pretending, preview, price, prices, pricing, prime, prisoners, privacy, prize, proceedings, production, productive, products, professional, profit, programming, progress, projects, promising, promotes, pronto, properties, proposition, protected, protection, proves, public, pull, pump, punished, punishment, puppy, purge, pursuit, push, pyramid, qualifications, qualified, quality, questions, quick, race, raise, raising, random, rape, ratings, raton, raw, rea, reaction, real, reality, realtor, reason, reasonable, reasons, receiving, reconciliation, recorded, recovered, recovery, recruiting, red, reduction, refinance, reform, refused, regime, regular, regulatory, release, reliable, relief, remittance, removes, rendered, renewal, rent, rental, replace, reporter, representative, research, resident, resign, respect, respond, response, responsible, ress, restore, retail, returns, rev, revealing, reward, reza, ria, riches, rio, ripper, rising, risk, rivera, robber, robert, role, rome, ron, roo, room, rooms, rope, row, roy, royal, rump, sacred, sad, safe, sal, sale, salvation, sans, satanic, scale, scam artist, scam warning, scamming, scary, schemes, score, screw, script, sean, sears, season, secretary, secrets, secure, seekers, select, selecting, sell, selling, sen, senate, sends, senegal, september, serve, served, service, services, session, settlement, settles, setup, severe, sex, shampoo, shares, sharing, shaw, sheet, sheriff, ship, shipment, shipper, shipping, shirts, sho, shooting, shop, shopper, shopping, shouldn, shows, shut, shut up, sierra, silicon, singer, sir, site, skin, skyscrapers, slaughter, sly, small business, smith, smoke, social security, soft, solo, solve, son, song, soo, source, spammer, specifically, spent, sphere, spreading, staged, stars, start, starts, states, statistic, stats, steal, stealing, stephanie, steven, stone, stories, stranger, stream, streaming, strength, stripping, student, study, stupid, styles, submit, subpoena, subs, succeed, sued, suitable, sum, summary, summer, sun, super, supplier, supporting, survey, surveys, suspended, sweat, swift, swiss, systems, tactic, taken, talking, tall, tap, tara, targeted, targets, taxes, taxpayers, teach, technologies, telephone calls, televised, tells, tendance, terror, terrorist, test, thailand, thankful, thanksgiving, the new york times, thinks, this email is, thread, threads, threaten, threatened, threats, tied, times, told, tolerance, tone, tools, toothpaste, top, total, totally, tour, tower, town, toyota, track, trade, trailer, trails, transfer, transfers, transition, transparent, transportation, trap, treatment, tribute, trillion, truck, truth, tsa, turd, turkey, turnip, tutorial, tutorials, twins, types, typing, tyson, u.s. government, ufos, ugly, ulrich, unauthorized, undeniable, une, unfolding, unfortunate, unit, united, united states, universe, unlimited, unprecedented, upload, upper, ups, urgent, url, usa, vacation, vacation packages, van, vehicle, ventures, verifiable, verification, version, vic, vice, vicious, victims, victor, victory, view, viewpoint, village, vince, virtual, voucher, waiter, waiting, walker, walmart, wanda, wanted, warcraft, warehouse, wary, wash, watching, wayne, weak, wealth, weapon, website, weed, welfare, west, western, wide, wilson, win, winner, winning, wins, wir, wire, wired, wise, wolves, won, wonderful, wont, wordpress, work, worked, worker, working, world, wow, wrap, writing, wuse, yay, year, ymo, york, young, youth, youtube 33 Deleted Post(s)
    • Replies: 2,414
    • Views: 499,262
    Last Post: 07-22-2014 11:36 PM
    by ohein56  Go to last post

    Forum:
    MLM Scams

  25. Call to charity fraud

    Started by DarrenLW, 10-09-2004 11:03 PM
    $100, 2001, 2008, acceptance, account, accounts, acted, action, acts, add, address, admit, admitted, adult, advanced fee scam, affairs, africa, african, ages, agreed, agreement, agrees, aid, alcohol, alert, alliance, allowed, ame, american, andrew, animal, annual, apartment, approval, approved, artist, artists, ate, attorney general, aus, australia, authority, authors, auto, aware, babies, balance, based, bathroom, bears, bed, beneficiary, benefits, biggest, bin, bio, bit, blatant, blocking, blood, body, bogus, books, booze, bricks, bristol, british, brown, bunch, bureau, cable, calm, campaign, canadian, card, careful, carefully, cash, casino, casino games, caught, causing, center, chambers, chance, charities, charity, charles, charter, chase, chemicals, chris, christmas, church, class, clean, cleveland, clever, clients, clinics, clo, close, club, code, collect, college, colon, coming, comments, communication, company., compensation, complain, complete, compliance, compliments, confirmed, conflicts, congratulations, connections, contact, corporate, corporation, correction, cost, costs, couldn, counterfeit, countries, county, cover, crap, credit, critical, cure, dan, dark, darren, daughter, davis, day, dead, death, decades, decision, declared, deep, deliver, dempsey, dental, department, deposited, description, designated, detected, development, diagnosis, disaster, doctors, doesn, dog, dollar, domain, donation, donors, dont, dot, drew, drop, drug, due, dying, edge, emails, eme, ends, england, enter, entry, environment, equipment, error, essential, establishment, ethical, euro, european, excel, exhausted, experience, expert, explained, expose, extended, extra, eye, faced, factories, factual, fail, fake, fake name, fall, families, famous, fans, fashion, favorite, fed, federal, fidelity, figures, files, financial, financially, find, fishing, fla, focus, folks, for kids, ford, foundation, fraud., fraudulent, front, fund, funded, funds, future, gas, gen, global, gmail, gold, gonna, government, grace, group, guarantee, guys, hands, harder, head, healing, hearts, held, helped, helping, hidden, hide, higher, highly, hire, holidays, hopeless, hormone, hotmail, hre, html, https, huma, human, humans, husband, ial, ian, ici, idiot, illness, images, immune, impact, important, india, individuals, industries, industry, info, insider, institutes, instructed, insurance, interest, investigated, investing, involved, involving, irs, issues, jan, john, johnson, joint, journalist, karma, large, latest, laugh, laughs, lazy, leaders, legit, letters, line, lining, link, lions, lis, listed, listen, live, llc, loan, local, lol, long, longer, los, loss, lunch, mad, mail, mail fraud, mail order, manager, mass, massachusetts, matrix, mea, medical, meet, meeting, members, men, mental, method, mexican, million, millions, mind, monetary, money gram, mri, msn, mtcn, multi, nation, national, nations, needed, needy, network, newspaper, north, notification, numbers, nursing, office, online casino games, ooh, operation, options, orders, org, organizations, overdue, owner, owners, owns, pacific, pal, part, passed, pay pal, payment, paypal, people, perception, performance, person, personal, pet, phoenix, phone number, picture, pissed, planning, pleasant, pluto, policy, poor, pos, pose, posing, post, postal, posted, potential, pounds, power, predicted, prescription, presiden, price, prices, prize, pro, production, products, professional, profit, progress, promotes, properties, proposal, protected, protection, public, punishment, push, pyramid, qualifications, qualified, quality, questions, quick, racket, rafael, raise, raising, rampage, random, rea, real, reality, reason, reasons, receiving, recorded, red, reduction, refused, regime, regular, regulatory, release, reliable, relief, remittance, rent, reporter, research, resident, respond, response, responsible, returns, reveals, rising, risk, room, roy, royal, sad, safe, sale, sans, scale, scam, scam artist, scamming, season, secret shopper, secretary, secrets, secure, sell, selling, sen, senators, seniors, september, serve, served, service, services, setup, sex, shares, sharing, sho, shopper, shopping, shows, shut, sick, side, sir, site, skin, slaughter, slim, smtp, son, soo, source, specifically, spent, spreading, start, starts, states, stories, stranger, stream, streaming, striking, submit, subs, succeed, sufferers, sum, sun, supporting, suppressing, survey, surveys, taken, talking, tap, taxes, teach, templar, thread, threats, tied, times, told, top, total, totally, transfer, transfers, treatment, treats, tribute, turn, types, typing, u.s. army, ugly, unchallenged, unclaimed, unit, united, united states, universe, ups, urban, urgent, url, usa, vacation, vans, vehicle, verifiable, verification, version, vicious, waiting, walmart, wanted, weak, west, western, wide, win, wire, wise, wolves, won, wont, worked, worker, working, www, year, york, young, youth 1 Deleted Post(s)
    • Replies: 114
    • Views: 77,786
    Last Post: 07-01-2011 03:17 AM
    by dbirden  Go to last post
  26. scammers are getting crafty

    Started by zidemizar, 02-14-2007 01:53 AM
    $100, 2008, account, acts, address, balance, based, business, buyer, card, carefully, cash, caught, chance, cleara, click here, code, complain, complaints, conveniently, costs, countries, credit, deposit, description, ebay, feature, fraud, friends, global, hamilton, information, international, item, logo, method, money, mtcn, network, news, notification, number, numbers, orders, owners, par, part, partners, passwords, payments, paypal, person, policy, prices, privacy, pro, problems, protected, protection, scammers, security, seller, selling, services, shipment, social security, soo, states, suitable, support, systems, taken, team, tracking, treats, united, united states, verification, western, western union, wire
    • Replies: 0
    • Views: 1,449
    Last Post: 02-14-2007 01:53 AM
    by zidemizar  Go to last post
  27. Western Union and Scammers

    Started by veggiemaster, 05-22-2005 02:14 PM
    $100, 129, 2008, 302, ???, abc, account, acted, action, address, africa, ages, alibaba, appears, attitude, aus, australia, authority, authorized, avia, bait, balance, based, biz, bogus, boost, business, buyer, cancel, card, careful, cash, catch, caught, central, chance, check, class, clients, clo, close, code, college, comments, communication, company., compensation, complain, complete, confirmed, contact, cost, costs, counterfeit, countries, cover, credibility, credit, credit cards, criminals, customer, dark, day, dead, deal, deliver, delivery, department, deposited, description, development, documentation, doesn, dont, douglas, ebay, ells, embassy, emergency, england, error, essential, ethical, euro, excel, experience, explained, federal, feedback, files, financial, find, for sale, fraudulent, front, future, global, gmail, gram, greg, growth, guarantee, guitar, guys, held, helping, hide, higher, hire, houston, html, https, huge, idiots, important, include, individuals, inheritance, institution, interest, involved, item, john, joint, jonathan, karma, lady, large, laugh, legit, letters, license, line, lis, listen, local, lol, long, mail, mails, malta, manager, market, mea, meeting, members, method, mind, monday, money, money gram, monster, moore, mtcn, mystery, mystery shopper, named, needed, network, newspaper, nope, numbers, office, online, operation, orders, owned, paid, pal, par, part, partner, passed, pattern, pay pal, payments, pays, people, person, phone number, policies, pos, post, postal, posted, price, professional, protected, pull, quality, questions, quick, race, real, reason, reasons, receive, receiving, recruiting, regular, reliable, representative, resident, respond, responsible, reveals, reward, rising, risk, russian, sad, sale, scammers, scamming, scams, security, sell, sellers, selling, sender, service, services, shipper, shipping, shop, shopper, shut, smith, soft, soo, sound, start, states, steal, stealing, stephanie, steven, stolen, student, suggestions, sum, summary, sun, super, survey, talking, targeted, tells, test, this email is, threads, times, told, tools, total, totally, trade, transfer, transfers, truck, uae, unauthorized, united, united states, ups, usa, usps, vic, view, vince, waiting, wanted, warehouse, welfare, western, western union, wilson, wire, wired, won, wont, worked, worker, working, wow, york
    • Replies: 52
    • Views: 21,004
    Last Post: 12-05-2010 02:24 PM
    by Meri Widow  Go to last post
  28. Poll: Typical used car scam

    Started by 25Stude, 10-19-2004 07:44 PM
    $100, $4000, 129, 2001, ???, account, accurate, acted, action, acts, adams, admit, adult, agreement, agrees, aide, airport, aka, alert, ama, american, anniversary, appears, appliance, appreciated, approval, approved, arrival, arriving, assigned, associate, aus, australia, authority, authorized, automotive, bags, bai, bait, balance, based, bees, ben, benin, bht, big, bin, blocking, blue, body, bogus, boot, border, brazilian, british, brown, building, bull, bur, business, buyer, buys, cancel, car, careful, cargo, cars, cash, catch, caught, central, chan, charities, cheap, church, city, class, clean, cleara, clients, clips, close, code, college students, company., complain, complete, conditioning, confirmed, congratulations, continue, cost, costs, couldn, countries, county, cover, creek, cruise, cta, custom, customer, dallas, damn, day, dead, dear, deliver, deposit, deposited, differently, disaster, documentation, doesn, donation, dont, drew, drop, embarassed, eme, england, entry, environment, equipment, exceptions, exo, explained, extra, factory, favorite, financial, fix, for sale, foundation, fred, free, friday, future, gary, gas, global, gold, gram, guarantee, guys, hai, hands, harder, hasn, held, helped, helping, hidden, higher, holds, hot, hotmail, how to get, html, idiot, images, imagine, important, include, individuals, instructed, interest, involved, issues, item, jack, jan, john, joke, karma, kicked, knock, lady, large, latest, laugh, legacy, legit, letters, lighting, lincoln, line, lis, listen, loan, loans, local, lol, long run, lost, mad, mail, mails, manager, mark, market, martin, maryland, max, mea, meet, members, memories, mentions, method, million, millions, mind, model, money, money gram, moon, mortgage, msn, mtcn, multi, myers, named, nature, needed, newspaper, notification, office, options, orange, orders, outlet, outs, owned, owner, owns, packing, pakistan, paper, par, part, pastor, pay, pays, pen, people, person, phoenix, photos, picture, pissed, planning, policy, poor, post, postal, posted, posts, power, prepaid, prepared, presentations, preview, price, prices, profit, progress, protected, protection, public, pull, questions, quick, raising, ratings, rea, real, reason, receiving, recorded, red, refused, release, released, reliable, relief, reporter, representative, research, respect, response, rhd, robber, robert, roo, rotten, sad, sal, sale, sans, saturn, scam, scammer, scammers, scamming, secure, select, sell, seller, selling, service, services, sex, shandong, shipment, shipper, shipping, sho, shopping, show, shows, son, soo, soul, sound, source, spent, sports, start, steal, stupid, submit, subs, sum, sun, systems, taken, tampering, taxes, test, testing, thai, threads, times, told, tone, top, total, totally, toyota, track, trade, transfer, transport, truck, turkey, unfortunate, united, united states, van, ved, vehicle, verification, video, view, waiting, wanted, warehouse, west, western, wife, win, winning, wire, won, wonderful, working, wow, writing, www, york 2 Deleted Post(s)
    • Replies: 110
    • Views: 85,804
    Last Post: 05-03-2014 08:35 PM
    by ydzcfqqankhl  Go to last post
    • Replies: 21
    • Views: 12,047
    Last Post: 11-05-2008 06:10 PM
    by misty8432  Go to last post
    • Replies: 1
    • Views: 4,526
    Last Post: 10-15-2007 01:36 PM
    by fishingking5344  Go to last post
  29. starflats.co.uk (please help)

    Started by luu, 04-08-2007 01:54 AM
    ame, appointments, arrival, balance, based, be aware, booking, call, cash, cell phone, certified, check, clean, clerk, close, collect, cost, couple, email, eme, engineer, euro, experience, favorite, financial, financial advisor, flat, fraudulent, full, gas, glad, gram, green, hear, helping, idea, inform, interest, job, manchester, mea, meet, microsoft, model, money, money gram, mtcn, number, office, partner, person, phone, picture, policy, post, posted, prepare, problem, proper, properties, questions, refused, rent, response, scam, scammers, scams, service, shipper, shut, soo, test, transfer, united, verification, vince, web, western, wireless, won, wont
    • Replies: 7
    • Views: 16,622
    Last Post: 07-10-2014 05:12 AM
    by Samxo  Go to last post
  30. Yorkie scams!!

    Started by EricaRod528, 05-05-2007 09:26 AM
    airlines, airport, america, american, approved, arrival, back to you, beware, big, call, caught, children, club, company, craigslist, cuz, details, dont, email, enjoy, fake, free, friends, generation, god, guarantee, hats, health, home, hope, information, line, money, mtcn, numbers, online, pay, pick, proper, puppy, scam, scams, send, shipping, sho, ski, skin, told, transfer, waiting, won, wont, writing, wrote
    • Replies: 2
    • Views: 3,936
    Last Post: 10-16-2007 05:09 AM
    by happyblueyes2006  Go to last post
  31. Going Along with the Scam

    Started by JaxDevlin, 05-18-2007 07:04 PM
    408, account, acted, airport, amount, bannister, beneficiary, biggest, bless, body, bogus, bored, british, cash, casino, catch, catholic, ceremony, chance, change, city, cleara, close, complete, continue, cost, dear, deleted, deposit, details, dummies, experience, fans, fidelity, financial, firm, friday, fun, god, gonna, hahaha, hear, homeland, hooker, illness, imagine, inheritance, jack, james, killer, lady, large, latest, legal, line, local, lol, mail, mark, market, mea, meet, million, millions, money, mtcn, national, nbc, needed, number, numbers, office, pastor, phone, picture, plans, pounds, problem, public, reply, research, response, scam, send, service, son, soul, spammer, start, stupid, sum, susan, test, thinks, thousand, told, transfer, transfers, united, urgently, waiting, wanted, weak, western, western union, wire, won, wont, work, working
    • Replies: 38
    • Views: 4,840
    Last Post: 05-01-2008 03:17 AM
    by Spamma Scammer  Go to last post
  32. Going Along with the Scam III

    Started by JaxDevlin, 05-24-2007 04:05 AM
    302, aid, alliance, ame, appreciated, approved, bank transfer, ben, british, bryan, cars, cash, close, closes, code, communication, company, congratulations, contest, couldn, courage, daughter, doesn, edge, emails, financial, find, firm, friday, friends, full, fund, headquarters, holiday, horse, hotmail, huge, include, incredible, information, interest, international, internet, jack, joke, killer, lane, letters, line, lis, live, local, lol, manager, manchester, mea, microsoft, millions, mind, money, msn, mtcn, numbers, office, online, options, orders, outlet, outs, par, payout, people, picture, policy, posted, pounds, prize, proceedings, random, real, reasons, regular, release, rendered, requirements, response, risk, scam, scammers, select, settlement, sex, sharing, shipment, shipping, start, stuff, subs, sum, systems, tech, televised, test, thursday, told, tone, top, total, transfer, transport, vans, vaughn, verification, western, won, wont, word, working, world
    • Replies: 14
    • Views: 4,368
    Last Post: 12-14-2007 07:32 AM
    by Grammarian  Go to last post
  33. Going Along with the Scam #7

    Started by JaxDevlin, 06-07-2007 07:05 PM
    america, american, aus, australia, beer, blanc, blue, bored, boxes, camden, canada, canadian, cash, charter, china, code, communication, companies, company, complete, congratulations, contact, corporation, cost, costs, crack, customer, deal, details, email, employment, english, error, future, give, glad, government, held, highly, hold, honesty, hotmail, include, indicating, information, jack, line, lis, lol, materials, meet, money, mtcn, office, options, orders, prize, proposal, public, raw, receive, receiving, regular, release, representative, response, robert, scam, send, sex, sum, total, web, western, work, working, www
    • Replies: 20
    • Views: 3,582
    Last Post: 06-12-2007 09:49 PM
    by jigglepete  Go to last post
  34. Going Along with the Scam #8

    Started by JaxDevlin, 06-13-2007 08:20 PM
    $100, account, acted, admit, affidavit, agent, aid, aide, alcohol, allowing, appreciated, approval, approved, arrival, ass, attempts, authorized, avail, bannister, bible, biggest, bored, bur, business, camden, captain, cars, cash, clients, close, code, collect, communication, complete, compliance, contest, cost, county, damn, david, deposited, diploma, documentation, doesn, donation, emails, enter, esq, extended, eye, fine, friday, friend, fun, fund, funny, give, god, grace, highly, holiday, hotels, huge, idiot, important, incredible, information, instructed, interest, issues, jack, john, lagos, large, letters, line, lis, local, lodging, lol, loves, luke, marketing, mea, meet, members, million, mind, minister, money, mtcn, needed, notification, number, oath, office, operation, par, partner, passport, penis, people, picture, planning, plans, postal, posted, profit, proposal, questions, raise, real, reality, reason, reasons, receiving, release, representative, research, resident, respect, response, ria, risk, roo, sad, scam, scamming, scams, school, security, sex, sharing, sho, shop, steal, strangers, submit, sum, television, terrorist, top, total, totally, tour, track, transfer, types, united states, vice, view, walker, warming, western, western union, wife, won, wonderful, working, world, writing
    • Replies: 52
    • Views: 7,900
    Last Post: 01-04-2008 11:02 PM
    by Spamma Scammer  Go to last post
  35. Money Order Scambait

    Started by JaxDevlin, 07-20-2007 09:51 PM
    $100, $4000, 302, abuser, account, addict, admit, agreement, airport, ale, american, approved, ass, associate, audio, authority, bag, bait, baiting, bathroom, blue, carson, casino, casinos, catch, chan, channel, clean, club, code, coke, communication, complete, cost, couldn, couple, cover, coward, customer, cuz, damn, deleted, differences, differently, doesn, download, dows, dress, drop, environment, error, explained, fred, freelance, friends, fun, furniture, future, gen, give, green, guys, hahaha, holiday, home, houston, huge, idiot, idiots, important, individuals, institutes, int, interest, item, joke, large, latest, lazy, legit, lie, lis, listen, lol, loves, manager, married, mea, members, midnight, money, mtcn, needed, orders, parents, people, picture, pissed, planning, problem, projects, proud, raw, reality, receiving, regular, rehab, representative, research, response, return, rope, sharing, sick, side, social security, son, spammer, squared, stand, steven, stranger, stream, submit, subs, sun, supplier, table, thinks, threads, top, totally, track, transfer, trip, united states, upload, verification, version, viagra, view, waiting, walmart, white, wire, wireless, women, world, writing 3 Deleted Post(s)
    • Replies: 106
    • Views: 11,969
    Last Post: 09-03-2007 04:40 AM
    by JaxDevlin  Go to last post
  36. Money Order Scambait #2

    Started by JaxDevlin, 07-29-2007 04:08 AM
    acceptance, acts, approval, approved, bai, bait, baiting, berlin, border, brown, business, cell phone, change, clark, code, communication, complete, corporation, couldn, craigslist, cuz, doesn, ebay, extra, fake, fec, future, give, guys, homeland, ice, idiot, include, infected, information, instructed, item, joke, large, learn, life, links, lis, lol, mea, mental, money, mtcn, nation, needed, orders, patrick, phone, postal, power, raise, reliable, representative, research, response, sale, scale, scammers, scams, seller, shipper, spreading, support, swift, systems, top, track, tracking, training, transfer, transportation, visit, waiting, website, wont, wow, writing, www 1 Deleted Post(s)
    • Replies: 33
    • Views: 4,816
    Last Post: 08-21-2007 07:42 PM
    by JaxDevlin  Go to last post
  37. I got scammed on ebay-BAD

    Started by Tianna_p, 08-10-2007 08:51 AM
    $100, artists, check, communication, congratulations, cost, costs, credit, credit card, cuz, daughter, ebay, email, escrow, fake, fraud, fun, funny, give, hamilton, hate, held, huge, indonesia, information, item, knock, large, learn, lis, listen, local, mea, missing, money, mtcn, orders, paid, par, paypal, people, picture, planned, prices, pricing, pro, protection, research, sale, scam, scam artist, scam.com, scams, seller, selling, shipment, submit, supplier, totally, tracking, trade, transfer, united states, verification, version, wholesales, wont
    • Replies: 20
    • Views: 16,531
    Last Post: 04-27-2008 09:04 PM
    by BAILEYSCREAMS_REVENGE  Go to last post
  38. anyone familiar with e-checks or insticheck?

    Started by jamesjones, 08-21-2007 03:22 AM
    $100, acted, bai, baiting, bank, bank account, ben, bogus, call, car, check, clear, clerk, collectors, cost, costs, couldn, cover, craigslist, cricket, dharma, drop, e-mail, email, explained, extra, future, hold, images, iowa, item, kennedy, large, legit, link, lis, local, mea, money, mtcn, nature, needed, offer, pacific, paper, patio, pay, paypal, phone, pretending, print, response, ress, rope, sale, scam, scammer, scamming, secretary, selling, senators, shipper, sort, steal, strange, transfer, truck, view, vince, waiting, web, weed, world, www
    • Replies: 17
    • Views: 19,346
    Last Post: 05-24-2014 09:27 AM
    by dtjtkfyw  Go to last post
  39. Craigslist.com CAR SCAMS

    Started by jaspercat52, 01-17-2006 12:56 PM
    • Replies: 150
    • Views: 143,826
    Last Post: 05-03-2018 11:07 AM
    by Hell No  Go to last post
  40. I Won a Motorcycle!

    Started by JaxDevlin, 11-05-2007 03:47 PM
    accounting, acted, agents, australia, beijing, bella, call, canada, china, code, euro, experience, firm, free, fun, germany, information, internet, local, lotto, lotto scam, mtcn, new zealand, news, number, pay, phone, picture, prepaid, prize, refused, restaurant, restaurant., review, ria, scam, send, shipment, tax, top, transfer, version, warning, website, western union
    • Replies: 6
    • Views: 2,409
    Last Post: 08-28-2018 07:37 AM
    by Strangerso  Go to last post
  41. one on one personal training

    Started by musclemom, 11-10-2007 05:34 AM
    $100, acted, agent, area, artists, ate, back to you, beauty, bella, code, conditioning, daughter, degree, design, fine, fit, fitness, friends, fund, future, gym, hold, illness, important, information, irvine, jobs, large, late, level, lodging, major, married, mea, mtcn, owned, par, photos, recently, return, scam, senator, training, transfer, united states, view, walk, writing
    • Replies: 3
    • Views: 4,775
    Last Post: 11-12-2007 10:22 PM
    by denvertrainer  Go to last post
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