Tag: money gram

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  1. Payment details from money gram office.

    Started by falconsfan15, 05-27-2017 12:38 PM
    gram, money gram,
    • Replies: 0
    • Views: 416
    Last Post: 05-27-2017 12:38 PM
    by falconsfan15  Go to last post
  2. dear daddy

    Started by thrasher6, 01-09-2017 01:26 PM
    2008, ame, body, business, con, dear, death, ghana,, gram, hear, jan, million, money, money gram, reply, respond, shoes, table
    • Replies: 0
    • Views: 607
    Last Post: 01-09-2017 01:26 PM
    by thrasher6  Go to last post
  3. Attention: Customer

    Started by thrasher6, 12-25-2016 05:09 PM, money gram, western union
    • Replies: 0
    • Views: 540
    Last Post: 12-25-2016 05:09 PM
    by thrasher6  Go to last post
  4. Advanced Fee Scam

    Started by thrasher6, 12-04-2016 01:47 PM
    lagos, money gram,, scam, western union
    • Replies: 0
    • Views: 450
    Last Post: 12-04-2016 01:47 PM
    by thrasher6  Go to last post
  5. Counterfeit check scam

    Started by thrasher6, 10-26-2016 01:49 PM
    530-451-6407,, money gram, scam
    • Replies: 0
    • Views: 411
    Last Post: 10-26-2016 01:49 PM
    by thrasher6  Go to last post
  6. Money gram manager

    Started by falconsfan15, 09-20-2016 11:11 AM
    22964819571,, money gram,
    • Replies: 0
    • Views: 391
    Last Post: 09-20-2016 11:11 AM
    by falconsfan15  Go to last post
  7. Bill John

    Started by falconsfan15, 09-15-2016 10:09 AM
    201-720-9822, 2016, ame, bill,, body, charges, city, email, gmail, gram, info, money, money gram, send, table, transfer, union, western, western union
    • Replies: 0
    • Views: 837
    Last Post: 09-15-2016 10:09 AM
    by falconsfan15  Go to last post
  8. is this true or scam

    Started by doctor1972, 03-18-2007 03:39 AM
    ame, america, bank, business, candidates, cheat, company, day, details, distributor, enter, fbi, financial, home, information, irvine, legit, mea, meet, mobile, money, money gram, offered, par, part, partner, phone, power, profit, real, receive, recently, regional, requirements, scam, security, sum, systems, taken, total, western, western union, wire, wired, working, www
    • Replies: 1
    • Views: 2,102
    Last Post: 03-25-2007 10:08 PM
    by mindful  Go to last post
  9. Yahoo Auto

    Started by F-Scammers, 10-09-2005 02:37 PM
    000, 1789, ???, about, account, accurate, acknowledge, acn, across, act, acted, acts, ada, address, advert, advertised, aff, afford, africa, after, age, agen, agency, agent, agreed, agreement, ain, airport, aliso, all, almost, already, also, ame, american, amount, and, annual, another, answer, any, anyone, apartment, are, area, aren, aries, arizona, arrival, art, artist, artists, assist, assista, assistance, attention, attractive, aud, aus, australia, australian, authority, authorized, auto, ave, avoid, away, baby, back, bait, balance, banks, bar, based, because, bee, behalf, being, best, bet, beware, bigger, biggest, bike, bills, block, blue, body, bogus, book, border, boston, bought, broke, brooks, budget, bur, busy, but, buy, buyers, buying, called, calling, calls, can, canadian, cannot, car, care, careful, carefully, carry, cars, cash, cashier check, caught, ced, cell, cer, chance, chassis, chicago, chris, church, city, class, clean, cleaning, cleared, clearing, click, code, color, com, comes, comfortable, coming, comme, comments, commercial, commit, company, complain, complaints, complete, con, concerns, concord, condi, confirms, confused, contact, contracting, cooperation, cost, costs, couldn, country, courier, courier services, cover, covered, crea, creek, creep, crisis, customer, customer., dam, damage, damn, date, daughter, david, day, days, dea, dear, death, deb, dec, decided, ded, delivered, delivery, delusional, den, department, deposited, dept, der, described, description, detail, did, didn, didnt, difficult, digital, ding, dis, district, docume, document, documents, does, doing, don, dona, donation, done, dont, donít, 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: 46
    • Views: 42,237
    Last Post: 08-17-2020 12:49 PM
    by nwtnanne  Go to last post
  10. Western Union and Scammers

    Started by veggiemaster, 05-22-2005 02:14 PM
    $100, 129, 2008, 302, ???, abc, account, acted, action, address, africa, ages, alibaba, appears, attitude, aus, australia, authority, authorized, avia, bait, balance, based, biz, bogus, boost, business, buyer, cancel, card, careful, cash, catch, caught, central, chance, check, class, clients, clo, close, code, college, comments, communication, company., compensation, complain, complete, confirmed, contact, cost, costs, counterfeit, countries, cover, credibility, credit, credit cards, criminals, customer, dark, day, dead, deal, deliver, delivery, department, deposited, description, development, documentation, doesn, dont, douglas, ebay, ells, embassy, emergency, england, error, essential, ethical, euro, excel, experience, explained, federal, feedback, files, financial, find, for sale, fraudulent, front, future, global, gmail, gram, greg, growth, guarantee, guitar, guys, held, helping, hide, higher, hire, houston, html, https, huge, idiots, important, include, individuals, inheritance, institution, interest, involved, item, john, joint, jonathan, karma, lady, large, laugh, legit, letters, license, line, lis, listen, local, lol, long, mail, mails, malta, manager, market, mea, meeting, members, method, mind, monday, money, money gram, monster, moore, mtcn, mystery, mystery shopper, named, needed, network, newspaper, nope, numbers, office, online, operation, orders, owned, paid, pal, par, part, partner, passed, pattern, pay pal, payments, pays, people, person, phone number, policies, pos, post, postal, posted, price, professional, protected, pull, quality, questions, quick, race, real, reason, reasons, receive, receiving, recruiting, regular, reliable, representative, resident, respond, responsible, reveals, reward, rising, risk, russian, sad, sale, scammers, scamming, scams, security, sell, sellers, selling, sender, service, services, shipper, shipping, shop, shopper, shut, smith, soft, soo, sound, start, states, steal, stealing, stephanie, steven, stolen, student, suggestions, sum, summary, sun, super, survey, talking, targeted, tells, test, this email is, threads, times, told, tools, total, totally, trade, transfer, transfers, truck, uae, unauthorized, united, united states, ups, usa, usps, vic, view, vince, waiting, wanted, warehouse, welfare, western, western union, wilson, wire, wired, won, wont, worked, worker, working, wow, york
    • Replies: 52
    • Views: 21,890
    Last Post: 12-05-2010 03:24 PM
    by Meri Widow  Go to last post

    Started by sweetsun67, 02-13-2007 08:13 AM
    2008, ???, account, acted, activate, address, adult, affidavit, agreement, appears, atm, attempts, balance, bank, baseball, be aware, benefits, biggest, bit, bogus, books, boost, boot, bow, bricks, builder, building, bur, bureau, buy online, call, cancel, card, careful, cash, catch, caught, caused, chance, change, check, class, close, club, collection, collectors, college, coming, comments, companies, company, company., compensation, complain, complaints, complete, comprehension, compromised, continue, corporation, cost, costs, couldn, cover, credibility, credit, credit card, credit cards, credit score, crook, customer, cuz, damn, dark, day, delivery, department, deposit, deposited, deposits, differences, doesn, dollar, dont, dot, dun, ells, eme, error, ethical, experience, extra, extreme, fake, favorite, feature, federal, federal reserve, figures, files, financial, financially, find, fine, fix, ford, fortune, frank, friday, future, game, gas, gee, global, gram, green, greeting, guarantee, guys, hasn, held, helped, hidden, higher, highly, holds, holiday, html, huge, huma, human, idiot, important, institution, interest, involved, issues, kidding, kit, large, lean, legit, license, limbo, line, links, lis, listen, loan, loans, login, logo, lol, long, lunch, mad, mail, master, mea, mess, method, million, mind, monday, money gram, monster, nation, national, nature, north, nov, numbers, office, online, operation, options, orders, oregon, owned, pal, paper, par, part, past, patriot, pay pal, payments, payroll, pen, person, phone number, pissed, plans, pleasant, poor, pos, post, posted, posts, power, premier, prepaid, pricing, professional, protection, public, questions, quick, race, real, reason, reasonable, reasons, red, refused, regular, release, released, reliable, rental, representative, response, risk, room, rump, sans, scale, score, screw, select, service, services, ship, shouldn, show, smith, social security, son, song, soo, source, specifically, spent, start, starts, states, stealing, strip, stupid, styles, sun, super, support, supporting, swiss, systems, talking, taxes, tells, testimonials, threads, threaten, threats, thursday, tim, times, told, top, total, track, trade, traffic, transfer, transfers, travelling, une, unlimited, vacation, van, view, waiting, walmart, wanted, wars, weak, web, western, wire, wired, wise, won, wonderful, wont, worked, working, writing, www, yay, youtube, zoom 4 Deleted Post(s)
    • Replies: 98
    • Views: 102,343
    Last Post: 10-08-2012 06:45 PM
    by johninitforfun  Go to last post
  12. Southview Loan Services

    Started by mommakatz3, 02-09-2007 06:17 AM
    $100, 2008, account, accounting, accounts, acted, action, acts, address, agen, approved, attorney general, bags, bank, biggest, building, bureau, business, canada, canadian, capital, cash, catch, caught, chance, class, college, company, company., complain, counting, cover, credit, customer, daughter, david, day, deal, debt, debt consolidation, department, dog, dont, due, extra, federal, files, front, fulfilled, full, fund, funds, give, god, goodbye, gram, guys, harvey, highly, hope, hot, html, huma, human, husband, illegal, india, info, information, inspector, insurance, involved, jail, jersey, kicked, law suit, legit, letters, line, lis, loan, loans, local, long, loss, mad, mail, mails, maryland, mea, mind, money, money gram, mortgage, named, needed, office, part, payments, payroll, pays, person, phishing, phone, phone number, picture, planning, pos, post, power, professional, program, real, reason, receive, red, registration, representative, respond, response, ress, robert, sad, scam, scu, secure, senators, send, send money, service, services, sheet, soo, specifically, start, stealing, student, stupid, taken, threatened, times, told, top, trade, transfer, u.s., vehicle, view, waiting, wanted, web, wired, won, working, writing, www
    • Replies: 57
    • Views: 10,422
    Last Post: 07-30-2007 07:29 AM
    by thetruthbetold  Go to last post
  13. Mail Fraud: Service Intelligence

    Started by shamp10, 02-06-2007 02:16 AM
    acted, address, america, american, ate, attorney, attorney general, balance, bank, check, company, covers, department, ells, fall, find, fraud, glad, head, hope, information, job, labor, lis, list, local, longer, mad, mail, mail fraud, master, men, money gram, multi, new york, nicole, office, person, police, pos, postal, posted, program, real, receiving, recently, reporter, scam, scams, selected, send, service, target, tells, test, told, wire, wired, york
    • Replies: 1
    • Views: 4,242
    Last Post: 03-09-2007 11:36 PM
    by [email protected]  Go to last post
  14. Cash donald sorenson SCAM!

    Started by bowlegged, 02-02-2007 01:52 AM
    ???, account, accounts, acted, acts, address, africa, agen, alice, apt, arrested, authentic, bank, based, be aware, bit, biz, bogus, brook, builder, bureau, business, cash, catch, caught, check, clients, coming, company., confirmed, cost, couldn, countries, criminals, currency, customer, day, doesn, due, episode, experience, extra, favors, federal, financial, find, firm, folks, free, funds, give, global, gonna, gram, guarantee, guys, hands, helo, houston, idiot, info, information, insurance, involved, issues, jail, job, key, license, line, lis, list, local, logo, long, lunch, mail, manager, market, ministry, mobile, money, money gram, monster, moore, needed, network, number, office, orders, paid, paper, par, part, partners, pay, payments, person, phone, phone number, pos, post, postal, posted, posts, professional, profit, questions, receiving, red, relay, research, response, scam, service, shares, sharing, show, smtp, son, soo, start, states, street, stupid, sum, surveys, times, told, top, track, transfer, tunnels, types, united, united states, ups, url, usa, version, waiting, wanted, watched, western, western union, won, wont, work, work at home, working, world, writing, www, york
    • Replies: 24
    • Views: 4,816
    Last Post: 03-27-2007 10:05 PM
    by cheybutter3  Go to last post
    • Replies: 33
    • Views: 8,852
    Last Post: 03-27-2010 09:30 AM
    by lemonknickers  Go to last post
  15. Call to charity fraud

    Started by DarrenLW, 10-09-2004 11:03 PM
    $100, 2001, 2008, acceptance, account, accounts, acted, action, acts, add, address, admit, admitted, adult, advanced fee scam, affairs, africa, african, ages, agreed, agreement, agrees, aid, alcohol, alert, alliance, allowed, ame, american, andrew, animal, annual, apartment, approval, approved, artist, artists, ate, attorney general, aus, australia, authority, authors, auto, aware, babies, balance, based, bathroom, bears, bed, beneficiary, benefits, biggest, bin, bio, bit, blatant, blocking, blood, body, bogus, books, booze, bricks, bristol, british, brown, bunch, bureau, cable, calm, campaign, canadian, card, careful, carefully, cash, casino, casino games, caught, causing, center, chambers, chance, charities, charity, charles, charter, chase, chemicals, chris, christmas, church, class, clean, cleveland, clever, clients, clinics, clo, close, club, code, collect, college, colon, coming, comments, communication, company., compensation, complain, complete, compliance, compliments, confirmed, conflicts, congratulations, connections, contact, corporate, corporation, correction, cost, costs, couldn, counterfeit, countries, county, cover, crap, credit, critical, cure, dan, dark, darren, daughter, davis, day, dead, death, decades, decision, declared, deep, deliver, dempsey, dental, department, deposited, description, designated, detected, development, diagnosis, disaster, doctors, doesn, dog, dollar, domain, donation, donors, dont, dot, drew, drop, drug, due, dying, edge, emails, eme, ends, england, enter, entry, environment, equipment, error, essential, establishment, ethical, euro, european, excel, exhausted, experience, expert, explained, expose, extended, extra, eye, faced, factories, factual, fail, fake, fake name, fall, families, famous, fans, fashion, favorite, fed, federal, fidelity, figures, files, financial, financially, find, fishing, fla, focus, folks, for kids, ford, foundation, fraud., fraudulent, front, fund, funded, funds, future, gas, gen, global, gmail, gold, gonna, government, grace, group, guarantee, guys, hands, harder, head, healing, hearts, held, helped, helping, hidden, hide, higher, highly, hire, holidays, hopeless, hormone, hotmail, hre, html, https, huma, human, humans, husband, ial, ian, ici, idiot, illness, images, immune, impact, important, india, individuals, industries, industry, info, insider, institutes, instructed, insurance, interest, investigated, investing, involved, involving, irs, issues, jan, john, johnson, joint, journalist, karma, large, latest, laugh, laughs, lazy, leaders, legit, letters, line, lining, link, lions, lis, listed, listen, live, llc, loan, local, lol, long, longer, los, loss, lunch, mad, mail, mail fraud, mail order, manager, mass, massachusetts, matrix, mea, medical, meet, meeting, members, men, mental, method, mexican, million, millions, mind, monetary, money gram, mri, msn, mtcn, multi, nation, national, nations, needed, needy, network, newspaper, north, notification, numbers, nursing, office, online casino games, ooh, operation, options, orders, org, organizations, overdue, owner, owners, owns, pacific, pal, part, passed, pay pal, payment, paypal, people, perception, performance, person, personal, pet, phoenix, phone number, picture, pissed, planning, pleasant, pluto, policy, poor, pos, pose, posing, post, postal, posted, potential, pounds, power, predicted, prescription, presiden, price, prices, prize, pro, production, products, professional, profit, progress, promotes, properties, proposal, protected, protection, public, punishment, push, pyramid, qualifications, qualified, quality, questions, quick, racket, rafael, raise, raising, rampage, random, rea, real, reality, reason, reasons, receiving, recorded, red, reduction, refused, regime, regular, regulatory, release, reliable, relief, remittance, rent, reporter, research, resident, respond, response, responsible, returns, reveals, rising, risk, room, roy, royal, sad, safe, sale, sans, scale, scam, scam artist, scamming, season, secret shopper, secretary, secrets, secure, sell, selling, sen, senators, seniors, september, serve, served, service, services, setup, sex, shares, sharing, sho, shopper, shopping, shows, shut, sick, side, sir, site, skin, slaughter, slim, smtp, son, soo, source, specifically, spent, spreading, start, starts, states, stories, stranger, stream, streaming, striking, submit, subs, succeed, sufferers, sum, sun, supporting, suppressing, survey, surveys, taken, talking, tap, taxes, teach, templar, thread, threats, tied, times, told, top, total, totally, transfer, transfers, treatment, treats, tribute, turn, types, typing, u.s. army, ugly, unchallenged, unclaimed, unit, united, united states, universe, ups, urban, urgent, url, usa, vacation, vans, vehicle, verifiable, verification, version, vicious, waiting, walmart, wanted, weak, west, western, wide, win, wire, wise, wolves, won, wont, worked, worker, working, www, year, york, young, youth 1 Deleted Post(s)
    • Replies: 114
    • Views: 79,539
    Last Post: 07-01-2011 03:17 AM
    by dbirden  Go to last post
  16. Wealth Pool International

    Started by swtprop, 01-29-2007 12:10 AM
    $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: 518,197
    Last Post: 07-22-2014 11:36 PM
    by ohein56  Go to last post

    MLM Scams


    Started by pileofmanga, 01-25-2007 07:36 AM
    address, aka, based, careful, cash, chance, clients, collect, college, companies, company, cost, couldn, counterfeit, data, data entry, data entry jobs, doesn, don, entry, extra, fee, free, gram, hell, helping, hire, info, interest, internet, internet marketing, jobs, legit, line, link, lis, list, long, mail, make money, make money online, manager, marketing, men, mind, money, money gram, morris, newspaper, online, orders, owner, paper, part, pay, payments, people, person, pos, post, postal, posted, preview, price, qualified, raise, reason, red, red flags, research, response, reviews, scammers, scamming, schemes, sends, site, sites, soo, specifically, student, surveys, testing, times, told, top, typing, usa, usps, website, western, wire, work at home, writing 2 Deleted Post(s)
    • Replies: 18
    • Views: 4,428
    Last Post: 04-18-2007 09:01 PM
    by HRL07  Go to last post
  18. Possible Scam

    Started by [email protected], 01-25-2007 02:11 AM
    $100, acted, action, address, agen, agents, ame, anny, assigned, authorized, balance, canada, capital, cash, clients, company, cons, dear, description, details, don, email, equipment, european, experience, ford, gram, home, hope, international, internet, leave, legal, market, materials, money, money gram, network, numbers, operation, orders, payment, payment processing, payments, people, problem, produce, regular, reply, representative, responsible, scam, soo, start, tax, transfer, transfers, united, usa, website, western, western union, wire, work
    • Replies: 1
    • Views: 1,484
    Last Post: 01-25-2007 02:20 AM
    by borisf96  Go to last post
  19. Internet Scams - Jobs

    Started by JulieA, 01-09-2007 08:03 PM
    account, affiliate, agen, america, banking, based, call, cash, close, company., confirmed, countries, don, due, elec, european, extra, financial, folks, fraud, free, hey, home, include, information, international, internet, jobs, large, legal, line, london, market, medical, money, money gram, monster, needed, notification, office, onli, online, operation, payments, people, personal, phone, pos, posted, products, program, questions, receiving, regional, reputation, responsible, russia, scamming, scams, selling, service, services, site, submit, taxes, team, transfer, transfers, united, url, usa, waiting, western, western union, wire, wire transfer, work at home, working
    • Replies: 0
    • Views: 1,610
    Last Post: 01-09-2007 08:03 PM
    by JulieA  Go to last post
  20. Scam???

    Started by jistal the idiot, 01-08-2007 08:09 PM
    agen, agent, ame, another, bastards, beating, bit, bonus, buyer, cancel, cash, championship, change, classic, complete, craigslist, data, data entry, details, don, eagles, easy, email, ends, england, entry, experience, extremely, fall, financial, give, gmail, gram, hands, hey, how to get, idiot, item, lady, learning, line, local, los, mail, medical, mlm, money, money gram, named, newyork, par, part, pay, people, person, pick, popular, program, quick, research, rule, scam, scheme, scumbag, search, sell, sen, ship, sites, software, stranger, stupid, submit, told, totally, track, truck, types, york 1 Deleted Post(s)
    • Replies: 9
    • Views: 3,511
    Last Post: 04-01-2007 09:54 PM
    by paymemore  Go to last post
  21. is this true or scam

    Started by doctor1972, 03-18-2007 03:40 AM
    ame, america, bank, business, candidates, cheat, company, day, details, distributor, enter, fbi, financial, home, information, irvine, legit, mea, meet, mobile, money, money gram, offered, par, part, partner, payment processing, phone, power, profit, real, receive, recently, regional, requirements, scam, security, sum, systems, taken, total, western, western union, wire, wired, working, www
    • Replies: 1
    • Views: 1,648
    Last Post: 03-18-2007 07:44 AM
    by borisf96  Go to last post
  22. Poll: Typical used car scam

    Started by 25Stude, 10-19-2004 07:44 PM
    $100, $4000, 129, 2001, ???, account, accurate, acted, action, acts, adams, admit, adult, agreement, agrees, aide, airport, aka, alert, ama, american, anniversary, appears, appliance, appreciated, approval, approved, arrival, arriving, assigned, associate, aus, australia, authority, authorized, automotive, bags, bai, bait, balance, based, bees, ben, benin, bht, big, bin, blocking, blue, body, bogus, boot, border, brazilian, british, brown, building, bull, bur, business, buyer, buys, cancel, car, careful, cargo, cars, cash, catch, caught, central, chan, charities, cheap, church, city, class, clean, cleara, clients, clips, close, code, college students, company., complain, complete, conditioning, confirmed, congratulations, continue, cost, costs, couldn, countries, county, cover, creek, cruise, cta, custom, customer, dallas, damn, day, dead, dear, deliver, deposit, deposited, differently, disaster, documentation, doesn, donation, dont, drew, drop, embarassed, eme, england, entry, environment, equipment, exceptions, exo, explained, extra, factory, favorite, financial, fix, for sale, foundation, fred, free, friday, future, gary, gas, global, gold, gram, guarantee, guys, hai, hands, harder, hasn, held, helped, helping, hidden, higher, holds, hot, hotmail, how to get, html, idiot, images, imagine, important, include, individuals, instructed, interest, involved, issues, item, jack, jan, john, joke, karma, kicked, knock, lady, large, latest, laugh, legacy, legit, letters, lighting, lincoln, line, lis, listen, loan, loans, local, lol, long run, lost, mad, mail, mails, manager, mark, market, martin, maryland, max, mea, meet, members, memories, mentions, method, million, millions, mind, model, money, money gram, moon, mortgage, msn, mtcn, multi, myers, named, nature, needed, newspaper, notification, office, options, orange, orders, outlet, outs, owned, owner, owns, packing, pakistan, paper, par, part, pastor, pay, pays, pen, people, person, phoenix, photos, picture, pissed, planning, policy, poor, post, postal, posted, posts, power, prepaid, prepared, presentations, preview, price, prices, profit, progress, protected, protection, public, pull, questions, quick, raising, ratings, rea, real, reason, receiving, recorded, red, refused, release, released, reliable, relief, reporter, representative, research, respect, response, rhd, robber, robert, roo, rotten, sad, sal, sale, sans, saturn, scam, scammer, scammers, scamming, secure, select, sell, seller, selling, service, services, sex, shandong, shipment, shipper, shipping, sho, shopping, show, shows, son, soo, soul, sound, source, spent, sports, start, steal, stupid, submit, subs, sum, sun, systems, taken, tampering, taxes, test, testing, thai, threads, times, told, tone, top, total, totally, toyota, track, trade, transfer, transport, truck, turkey, unfortunate, united, united states, van, ved, vehicle, verification, video, view, waiting, wanted, warehouse, west, western, wife, win, winning, wire, won, wonderful, working, wow, writing, www, york 2 Deleted Post(s)
    • Replies: 110
    • Views: 87,297
    Last Post: 05-03-2014 08:35 PM
    by ydzcfqqankhl  Go to last post
    • Replies: 21
    • Views: 13,063
    Last Post: 11-05-2008 07:10 PM
    by misty8432  Go to last post
  23. Fic Financial Ltd

    Started by reinhart, 03-24-2007 10:00 PM
    ability, account, ame, bank, bank account, biggest, box, business, chance, company, contribution, corporate, countries, couple, development, email, extra, financial, firm, fund, gram, helping, huma, human, impact, include, individuals, international, investment, jail, job, line, management, manager, mea, mission, money, money gram, offer, par, part, payment processing, pease, person, poor, premier, projects, research, scam, services, taken, totally, western, western union, work, working, world
    • Replies: 4
    • Views: 2,791
    Last Post: 04-01-2007 12:57 PM
    by dan1st  Go to last post
  24. Help

    Started by siann, 03-31-2007 01:05 AM
    ame, amount, appreciated, bernard, companies, company, complete, cons, day, emails, gram, huge, james, lady, malaysia, manager, max, money, money gram, named, needed, offer, paid, pay, price, questions, red, refused, roger, scam, shipping, store, support, taken, tax, thomas, told, total, transfer, website, western, western union, wire, wired, www
    • Replies: 4
    • Views: 1,288
    Last Post: 03-31-2007 12:15 PM
    by edlawton  Go to last post
  25. (please help)

    Started by luu, 04-08-2007 01:54 AM
    ame, appointments, arrival, balance, based, be aware, booking, call, cash, cell phone, certified, check, clean, clerk, close, collect, cost, couple, email, eme, engineer, euro, experience, favorite, financial, financial advisor, flat, fraudulent, full, gas, glad, gram, green, hear, helping, idea, inform, interest, job, manchester, mea, meet, microsoft, model, money, money gram, mtcn, number, office, partner, person, phone, picture, policy, post, posted, prepare, problem, proper, properties, questions, refused, rent, response, scam, scammers, scams, service, shipper, shut, soo, test, transfer, united, verification, vince, web, western, wireless, won, wont
    • Replies: 7
    • Views: 16,901
    Last Post: 07-10-2014 05:12 AM
    by Samxo  Go to last post
    • Replies: 5
    • Views: 1,667
    Last Post: 04-11-2007 04:10 PM
    by tel  Go to last post
  26. Frank Branson

    Started by tel, 04-28-2007 08:05 PM
    account, bank, bin, bonus, business, cards, cash, check, clear, contact, credit, credit cards, design, details, fake, forum, frank, friends, give, gram, hats, karma, learn, legal, loans, mind, money, money gram, money laundering, national, poor, real, scam, scams, science, son, start, stolen, stupid, surveys, told, transfer, turn, web, western, western union, wire, wire transfer, wont, work
    • Replies: 6
    • Views: 1,906
    Last Post: 05-01-2007 05:53 PM
    by tel  Go to last post
  27. I have a quick question?

    Started by k-morelli, 05-01-2007 09:18 AM
    continue, give, gram, item, lost, money, money gram, number, phone, scam, tracking, western, western union
    • Replies: 1
    • Views: 2,088
    Last Post: 05-01-2007 10:53 AM
    by solidwork  Go to last post
  28. How to request payment from scammer

    Started by Canyonguy, 05-14-2007 09:41 PM
    bank, buyer, check, danger, details, give, gram, item, money, money gram, paid, pay, paypal, phone, proper, scammer, scammers, selling, send, tells, western, western union
    • Replies: 4
    • Views: 1,519
    Last Post: 05-15-2007 06:56 AM
    by solidwork  Go to last post
  29. is this a scam?

    Started by leroy, 05-27-2007 10:29 AM
    account, acts, ages, agreement, ame, american, apartment, assigned, attitude, based, bonus, boot, building, call, cash, chambers, chance, chase, clean, clients, code, communication, complete, cons, contact, corporate, corporation, credit, damn, doesn, e-mail, email, evaluation, for sale, free, friday, full, future, gen, give, glad, growth, guys, higher, hire, hotmail, html, human, images, important, include, individuals, indonesia, interest, issues, job, labor, large, latest, learn, legit, line, lis, live, martin, mass, mea, meet, model, money gram, monster, multi, needed, offer, office, open vacancy, optimization, options, paid, par, partner, pay, performance, phone, policy, poor, prepared, privacy, profit, proposal, protection, public, questions, real, reasons, receiving, reliable, reply, respect, retail, sale, scam, secure, shouldn, shows, solutions, spent, start, steal, sum, team, technologies, tools, total, trade, transfer, upload, verification, version, view, website, western, wilson, wire, work, worked, working, writing
    • Replies: 17
    • Views: 8,885
    Last Post: 03-21-2008 10:56 PM
    by Internet Sucker  Go to last post
    • Replies: 32
    • Views: 4,644
    Last Post: 05-31-2007 08:50 PM
    by mumbles  Go to last post
  30. new openings in the Sydney Car Centre

    Started by Agent 47, 06-03-2007 09:46 PM
    accept, account, amount, appreciated, bank, bank account, based, business, car, chargers, charges, company, customer, deleted, english, enjoy, give, glad, gram, imagine, include, information, instructed, job, line, lis, manager, mea, media, men, money, money gram, monster, offered, office, par, receiving, regional, regular, reputation, submit, succeed, suitable, team, top, transfer, vacancy, web, western, western union
    • Replies: 2
    • Views: 1,697
    Last Post: 07-09-2007 11:41 PM
    by msd1948  Go to last post
  31. Canadian International Hotel Job Scam

    Started by JaxDevlin, 06-08-2007 01:24 AM
    ???, abuse, acceptance, account, acted, airport, american, appreciated, arrival, bags, ben, big, bin, booking, bot, brown, builder, canadian, capabilities, class, close, code, communication, complain, complaints, correction, cost, costs, couldn, cover, credit, customer, diploma, doesn, dont, dope, drop, embassy, enjoy, examples, favorite, fix, fraud, free, friday, fun, gram, guys, html, idiot, idiots, include, interest, international, internet, issues, jack, jay, job, job scam, john, latest, law, letters, line, link, lis, local, lol, love, manager, mea, members, money, money gram, money-gram, nation, needed, office, ottawa, par, people, picture, posted, questions, random, real, reasons, report, respect, response, scam, secure, serve, shipping, spammer, steal, suggest, tone, top, transfer, upload, utm, verification, view, voucher, waiting, web, web hosting, western, wire, won, words, working, wrap, www, youtube, _____., ______., ________.
    • Replies: 53
    • Views: 10,906
    Last Post: 09-04-2009 11:45 PM
    by master072509  Go to last post
  32. SUS ART WORLD in London

    Started by smartcookie, 04-29-2006 07:36 AM
    $400, $4000, 000, account, accounts, act, acted, add, address, age, ain, alert, ame, america, american, another, answer, april, art, artist, assistant, aware, banks, based, brief, brilliant, british, bryan, business, calls, cards, care, cash, catch, cell, charter, checking, chris, christie, claims, closes, collectors, college, coming, company, company., complete, con, confirmed, copies, cost, couldn, counterfeit, courses, cover, customers, date, day, didn, difficult, direct, doesn, dog, don, dont, ear, earn, earning, earth, england, experience, extra, face, facing, fedex, feel, file, fred, friday, full, funds, galleries, gave, gee, george, god, good, gram, great, hard, hay, heading, hey, high, his, hold, home, hotmail, house, husband, ial, ill, ime, inc., info, interest, ion, isn, jail, johnson, kids, kingdom, last, letter, letters, lis, listed, live, london, los, lot, machine, magazines, mail, making, mea, messages, micheal, mind, model, money, money gram, more, mtcn, net, nigeria, nigerian, note, number, numbers, official, order, orders, org, original, owner, par, part, partners, pas, pay, paying, payment, payments, person, personal, phone number, pos, postal, posted, ppl, privacy, private, problem, profile, proposal, protecting, question, quot, quote, read, red, reliable, representative, residential, responsible, rest, risk, sale, sca, scam, scan, school, scott, section, secure, seem, selling, sen, send, sept, set, shipment, shipping, sir, site, small, sold, soo, spend, states, status, susan, talking, they, thought, time, today, told, top, trac, transfer, union, united, united kingdom, united states, ups, verification, view, wait, wanted, western, western union, williams, wire, woma, won, work, worker, working, world, wound, yahoo, year, years, zealand
    • Replies: 14
    • Views: 10,793
    Last Post: 08-05-2008 12:22 AM
    by not to be had  Go to last post
  33. London Gold Exchange is a scam?

    Started by jamx551, 01-06-2007 09:55 AM
    account, address, another, bank, bank account, based, basketball, brook, careful, cash, cer, check, clean, clear, clients, commission, content, customer, day, deposit, dollars, don, effective, email, european, exchange, experience, fake, financial, front, global, gold, gram, guarantee, hey, include, jan, job, king, large, line, london, manager, money, money gram, monster, offer, onli, par, part, payment, payment processing, payments, person, personal, questions, receive, receiving, research, respect, response, rio, robert, scam, scammers, send, service, sign, site, soo, succeed, team, town, transfer, turkey, url, usa, waiting, war, warning, western, work at home, working, www
    • Replies: 7
    • Views: 4,065
    Last Post: 01-14-2007 12:38 AM
    by kasumi  Go to last post
    • Replies: 25
    • Views: 6,409
    Last Post: 09-19-2006 12:33 AM
    by mumsweep  Go to last post
  34. Is this a survey scam????

    Started by corajo, 08-05-2006 02:35 AM
    $100, 000, account, amp, bet, better, borders, canada, card, careful, club, con, cost, credit, crimes, customer, daughter, day, department, difficult, e-mail, ear, earn, email, evaluator, experience, fee, financial, fraudulent, funds, give, good, gram, hamilton, hand, hey, include, information, inter, international, ion, large, legit, letter, line, lis, list, lot, mail, mark, method, monday, money, money gram, money scam, named, offer, official, onli, online, ontario, par, past, pen, personal, phone, pos, real, scam, sen, send, service, set, signed, sites, ski, skin, spam, star, summer, surprise, survey, survey scam, surveys, thought, told, training, website, week
    • Replies: 2
    • Views: 2,509
    Last Post: 08-05-2008 11:45 AM
    by katiescorner  Go to last post
  35. Possible Nigerian Scam

    Started by brandie21, 07-20-2006 06:30 PM
    $400, 000, 419 scam, add, address, afford, africa, african, age, agen, airport, alliance, amazing, animals, anthony, apologize, apologized, aries, ass, attention, aware, babies, baby, bai, baiting, based, bit, boulevard, breeder, bring, broadcast, call, care, case, catholic, center, cer, characteristics, che, chris, christian, church, classic, close, code, collection, coming, complete, con, confirmed, conversation, copies, cost, countries, crazy, cuz, dallas, date, day, delivered, delivery, doesn, don, donation, dont, door, dow, due, enter, entire, eva, examples, excellent, express, fall, favorite, feel, female, field, financial, finding, finds, fixed, forwarding, fund, funds, give, goo, good, gram, gray, grown, guarantee, hard, harry, hay, head, health, healthy, helped, helps, hey, hours, house, ial, ian, ill, ime, institutes, inter, interest, international, investigative, ion, isn, issue, joint, joy, kids, killed, lady, lagos, last, laugh, leaving, legit, lets, letters, local, long, loser, loving, mail, male, matt, mental, mission, money gram, more, mtcn, nail, nature, news, newspaper, nice, nigeria, nigerian, nigerian scam, night, november, office, order, organization, original, outlets, payment, person, personality, pet, phone number, picked, picture, pictures, pos, post, posted, posting, poverty, primary, puppy, question, quote, read, ready, reason, red, references, registered, registration, research, response, rest, rome, room, run, sad, safe, sca, scam, scammed, scammer, scamming, scum, search, secret, secret service, sends, service, services, ship, shipping, sho, short, simply, soo, sorry, sound, states, status, stay, step, stole, stories, story, street, stupid, suggest, supporting, systems, taken, talking, texas, thought, thread, times, today, told, top, total, touch, tough, town, trac, trusted, union, united, united states, upset, url, usa, vaccination, verification, waiting, weeks, west, western, western union, work, workers, working, world, wrong, www, yahoo, year
    • Replies: 14
    • Views: 12,863
    Last Post: 07-23-2007 07:33 PM
    by sassie0920  Go to last post
  36. Atlantic Finance Group?

    Started by embersyc, 06-21-2006 07:54 AM
    000, 302, access, account, accounts, acted, actions, addition, address, advice, agreement, allowed, another, apartment, appears, appreciated, artists, assistant, attention, authority, avg, avoid, banking, banks, bet, better, bit, biz, break, brief, brooks, builder, building, bureau, business, career, carefully, case, cash, center, cer, check, claim, clients, coming, common, communication, company, company., compensation, con, concerns, consumers, contractor, corporation, costs, countries, country, credit, customer, day, days, decided, decision, description, don, dow, earn, economic, email, england, europe, european, executives, experience, extremely, false, federal, finance, financial, fishy, funds, future, georgia, global, gov, group, handle, hard, hey, hide, his, hours, husband, ime, important, include, income, individuals, info, information, involved, ion, ireland, isn, job, kind, large, laundering, leading, legitimate, license, light, line, link, lis, llc, local, long, longer, lot, mail, mailing, major, making, manager, medical, million, moment, money, money gram, more, mountain, move, mtcn, needed, net, number, numbers, office, officers, onli, open, operations, opportunity, order, outsourced, page, part, paul, payment, payments, people, personal, phone, playground, point, pop, pos, position, post, posted, prefers, prepaid, process, programming, proved, quality, quick, quickly, quote, rea, real, reasons, recruiting, reduction, register, registered, registration, regular, remittance, removed, requirements, research, resume, resumes, reveals, rise, roll, russian, safe, safety, satisfied, scam, scotland, search, sense, services, setup, sign, site, solutions, sounds, source, sourcing, speed, star, start, state, states, status, stealing, stone, street, submit, successful, sul, sum, sums, supplier, survey, system, takes, taxes, they, thread, times, title, total, touch, trac, transfer, transfers, trust, types, union, united, united states, url, usa, usual, verification, verify, wait, war, warning, western, wire, wire transfer, won, working, year, years
    • Replies: 13
    • Views: 4,376
    Last Post: 09-20-2006 02:21 AM
    by DrummerGirl  Go to last post
  37. This One Is New... Auction Scam

    Started by i-niche, 05-23-2006 12:19 AM
    $100, 000, 419 scam, account, accounts, accused, acted, action, address, adidas, advice, africa, age, agen, agreed, ain, ale, alert, alex, alive, alleged, allowing, america, american, another, aol, aol., appears, artist, ation, attempts, attention, auction, authority, ave, avoid, aware, bad, banker, bankers, bankruptcy, banks, be aware, begging, behalf, beware, bit, block, blowing, bonus, boy, brazilian, break, breaking, bunch, businessman, buy, buyer, buys, bye, called, calling, calls, cannot, capture, card, cards, care, careful, carefully, case, cash, caught, caused, cer, chairman, characteristics, chea, citi, claiming, claims, classic, clean, cleaner, cleara, clearance, clients, close, clueless, collect, collection, common, company., compensation, complain, complete, compliance, con, concerned, condi, continues, contract, conveniently, cop, cost, couldn, countries, country, crap, credit, credit cards, crimes, criminals, customer, customers, cyber, day, days, dea, dead, dean, debt, definition, deleted, deleting, deliver, delivered, deposited, dept, deserve, dhl, difficult, dig, dish, disturbing, documentation, doesn, dollar, dominican, don, dont, door, dow, drop, due, dying, early, earned, ebay, economic, ells, emmanuel, enter, entire, europe, expert, explained, extra, extremely, eye, factor, fail, fake, fall, false, fast, father, federal, fedex, feel, feeling, feels, female, figures, file, final, financial, fishy, fla, flat, fled, fool, foreign, foreigners, forgot, forward, fraud, fraudulent, fred, free, friday, friends, front, fruad, funds, fusion, gave, general, generation, gifts, girl, girls, give, global, god, gold, gonna, good, gov, group, guaranteed, gullible, guys, hacked, hai, handed, handle, hard, hearts, hell, helped, helping, hey, hidden, high, highly, hire, his, hits, horrible, hotmail, hours, html, huma, human, husband, ian, ica, identity, idiot, ignorance, ignorant, ill, images, imagine, ime, important, include, income, index, info, information, inspector, inspector general, instructed, insurance, inter, internet, investigated, investing, involved, involves, involving, ion, isn, issue, item, jail, jerk, joe, joined, joint, joke, joy, juan, kit, knew, lagos, large, last, laundering, lawyer, leaving, legit, legitimate, leo, leonard, lets, light, line, local, lol, long, longer, los, loses, lot, lottery, lowlife, lunatic, lying, mail, mails, making, market, matter, mea, meals, messages, million, minutes, mobile, moment, monday, money, money gram, month, more, mother, motorcycle, move, named, national, needed, ner, net, nice, nigeria, nigerian, note, notification, november, nude, october, office, official, officials, onli, online, online fraud, online scams, open, opportunity, order, ordered, original, package, page, pal, paper, par, part, partner, pas, pay pal, paying, payment, payments, pays, peace, pedophiles, people, perfect, person, personal, phone number, photos, picked, pickup, pictures, piece, plans, play, point, poor, pop, popular, porn, pos, posing, positive, post, posted, posts, power, presiden, pretending, prevent, price, private, prize, problems, process, product, professional, profile, promised, protected, protection, prove, proved, provider, public, pull, pun, questions, quit, quote, quotes, race, raise, ran, random, rated, read, ready, real, reason, reasonable, receiving, red, refund, register, registered, registration, reliable, remember, removed, rent, research, respond, responds, response, rest, resume, returns, rip, risk, romance scammers, romania, roo, rooms, rump, run, safe, sam, satisfied, sca, scam, scam alert, scam artist, scammed, scammers, scamming, scams, search, secure, seem, sell, selling, sen, sends, serve, service, set, ship, shipment, shipper, shipping, shoo, shows, shutdown, sign, site, small, smoke, som, sony, soo, sorry, sounds, source, speaking, spend, spends, star, start, state, stated, status, steal, stealing, stock, stole, story, street, student, sucks, sums, sunday, survive, suspended, taken, takes, talent, talk, talking, tall, targeted, teachers, tells, test, text, theft, they, thinks, thomas, thought, thread, threatening, threats, today, told, tor, tower, trac, track, trade, trafficking, transfer, tune, tvs, types, typing, une, union, update, url, usa, user, verification, verify, vic, waiting, wanted, wary, watch, watching, week, weeks, welcome, west, western, western union, win, winning, wins, wire, wire money, wired, women, won, wont, worked, working, world, worldwide, worthy, wow, wrong, yahoo, year, years, yesterday, young
    • Replies: 47
    • Views: 36,221
    Last Post: 06-24-2008 08:46 AM
    by Lord_jag  Go to last post
  38. B.I. Management

    Started by Pretty Pam, 05-19-2006 06:32 PM
    $100, 000, abc, accounting, act, acted, action, actions, active, actor, add, address, advice, age, agen, agrees, ain, aka, ale, allowed, allowing, ama, amazing, ann, another, answer, apart, apartment, appointment, apt, area, art, artist, artists, ass, assistant, ation, attn, attorney general, aug, august, authority, aware, bad, based, basically, beat, beck, bet, better, bigger, bit, blanche, block, blogs, boards, book, booking, box, brain, bring, bringing, bro, buddy, building, bull, bullcrap, business, called, calling, calls, camera, cancel, cannot, captured, card, care, career, careful, cares, case, cash, catch, caught, cell, cer, chan, chance, channel, che, chea, check, cherry, chris, christmas, claim, claims, class, clever, click, clients, clip, coming, comments, company, company., compensation, complain, con, concerns, connection, constantly, continue, conversation, copies, cornered, correction, cost, costs, couldn, county, courier, cover, crap, credit, cuz, damn, dan, date, daughter, day, days, dea, death, decided, demand, department, dept, deserve, development, didn, digital camera, direction, dirty, documentation, doesn, don, dont, door, dow, dun, ear, early, earn, ells, employees, entry, everone, exceptions, express, face, facing, fall, families, fast, fat, feel, feeling, file, final, financial, find, finding, finds, fine, focus, folks, forces, forgot, forum, forward, fox, friday, front, gas, gave, general, generals, georgia, girl, girls, gonna, good, google, grabs, gram, great, greatest, green, group, growing, guarantee, gut, guy, guys, hacked, hand, handle, happened, har, hard, hasn, head, heading, heads, heart, held, hell, helped, hey, highly, hire, his, holds, holiday, home, home based, hon, horrible, hosting, hotel, hotels, hotmail, hours, house, html, husband, ian, idiot, ignorant, ill, ime, inc., include, index, info, inter, interest, internet, interview, involved, ion, isn, jail, john, justify, karma, kelly, key, kind, knew, ladies, lady, land, lane, large, last, law suit, lawsuit, lazy, lead, leads, lean, leaving, lee, legit, lets, letter, likes, line, lis, listed, lived, living, local, lol, long, longer, los, lot, love, luck, lucrative, lying, machine, mad, mail, main, majestic, management, manager, marketing, maryland, matt, mea, meet, meeting, member, mess, messages, mind, minutes, model, moment, monday, money, money gram, month, more, mother, move, named, nat, needed, ner, net, newspaper, nice, nicole, note, november, numbers, october, offer, office, officers, onli, online, open, opportunity, order, ordered, organizations, outs, owned, owner, owns, page, pages, paper, paper trail, parker, part, pas, pass, passed, pay, paying, payment, pays, person, personal, personality, pgh, phone, phone number, photos, picked, picture, pictures, pissed, place, plan, play, point, poor, pos, posing, post, posted, posting, powell, pra, prepared, prevent, price, privacy, private, product, products, professional, profile, promised, promising, protected, prove, public, pull, putting, quality, question, questions, quickly, quote, ran, rats, read, ready, real, reality, reason, recommend, refund, refused, registered, released, remember, rent, reporter, research, respect, respond, response, rest, results, rip, ripped, rips, room, rooms, run, sad, safe, sans, scam artist, scammed, scamming, scared, scheduled, search, section, seem, sell, selling, sen, sends, sense, sept, service, session, set, sheriff, ship, sho, shock, shoo, shop, short, shows, sign, signed, simple, simply, site, small, smarter, social security, son, song, sons, soo, sooo, soooooo, sorry, spam, speaking, special, split, spring, squared, stage, star, start, state, stated, states, stay, stealing, step, stop, stories, story, street, strip, stupid, submit, succeed, successful, suck, sued, sun, suppose, system, taken, takes, talent, talk, talking, talks, ted, tells, text, they, thinks, thought, thread, threats, threw, time, times, tips, tme, today, told, tomorrow, tor, total, totally, town, trac, track, tracking, trail, training, trap, trusted, tuesday, twin, typing, tyson, ugly, update, updates, ups, upset, url, usual, valley, victim, vinci, wait, waiting, wanted, watching, week, weeks, weird, western, whats, wilson, win, winter, wire, woma, won, wonderful, working, world, worth, wow, write, wrong, yahoo, year, years, yesterday, youtube,, yrs 3 Deleted Post(s)
    • Replies: 141
    • Views: 30,948
    Last Post: 12-04-2007 12:50 PM
    by PissedOff Parent  Go to last post
    • Replies: 133
    • Views: 107,832
    Last Post: 10-05-2009 08:19 AM
    by bowdiddlie  Go to last post
  39. Basic Trust Finance And Security Co

    Started by Bcnulate2, 08-12-2006 07:38 PM
    000, basic, big, call, called, canada, cash, check, couple, don, fee, finance, game, gram, hey, ime, involved, ion, lady, letter, line, mail, money, money gram, number, paying, play, question, remember, rest, scammed, security, told, tracking, trust, weeks, won, year
    • Replies: 1
    • Views: 1,476
    Last Post: 08-12-2006 07:40 PM
    by borisf96  Go to last post
  40. African Parrot and Pet scams

    Started by adr_com2, 04-17-2006 02:08 AM
    000, account, act, acted, add, address, adr, afford, africa, african, age, ain, airlines, airport, allowing, america, american, animal, animals, another, answer, apt, art, artists, attention, babies, baby, becareful, bella, bill, birds, block, blood, body, border, broke, bureau, buy, called, canadian, cannot, care, carry, cash, caught, central, cer, chance, check, chris, christians, church, claiming, clerk, clo, club, code, coming, con, concerned, condi, constant, cost, country, custom, customer, date, daughter, day, days, dead, dear, delivery, deserve, discounted, dna, dog, don, door, dow, earned, error, expert, express, fed, federal, fee, female, field, file, final, for sale, forget, free, fully, fun, funny, gave, giv, gonna, good, google, gov, gram, great, greatest, growing, grown, guarantee, hahaha, hand, handed, hard, hats, heart, hey, his, home, hotmail, hours, house, html, huma, human, ial, ica, ill, illegal, ime, individuals, inter, interest, involved, ion, isn, jan, kevin, key, kind, king, kit, knew, lady, large, laugh, license, line, logo, lol, lose, losing, lot, lover, loves, loving, macaws, mad, mailing, mails, male, mea, men, mind, minutes, moment, money gram, monkeys, more, mtcn, named, natasha, needy, nice, north, numbers, onli, order, organizations, owned, paid, palm, pam, pay, payment, pays, pen, people, perfectly, person, pet, pet scam, phone, photos, picked, picture, pictures, pile, pissed, play, point, policy, pos, position, post, posted, posting, potential, preservation, price, private, profit, proof, puppy, pups, pure, question, questions, quick, quote, rare, read, real, reason, recorded, records, refund, registered, remember, remind, research, response, ride, rip, run, sad, sale, scam, scammed, scams, sell, selling, sen, sensitive, service, set, sex, ship, shipping, sho, short, side, simply, sir, site, son, soo, spend, star, start, state, stole, story, street, style, taken, talking, ted, they, throw, time, times, told, top, total, transfer, transport, transportation, traveling, ugly, union, url, verify, vet, victim, victoria, vinci, voice, wait, waiting, waste, watching, website, weeks, welfare, west, western, whats, wide, wise, worth, write, www, yahoo, year 2 Deleted Post(s)
    • Replies: 25
    • Views: 9,779
    Last Post: 01-22-2011 11:28 AM
    by susan baker  Go to last post
  41. SecretShoppers Scam?? From Canada?

    Started by Tommygill, 02-22-2006 02:29 AM
    $400, $4000, 000, accepted, access, account, accounting, act, add, addition, address, ads, age, ain, america, american, amount, another, answer, arizona, artists, association, attorney general, ave, belong, better, bigger, blue, bringing, bureau, call, called, calling, canada, canadian, care, careful, cash, catch, cell, cell phone, center, cer, chance, check, claim, claiming, code, companies, complain, complete, con, congratulations, consumers, cost, costs, counterfeit, country, cover, crying, customer, demand, deposited, deposits, didn, dinner, documents, doesn, don, due, ear, earlier, earn, earn money, employees, evaluation, extra, extremely, fbi, fed, federal, fedex, fee, file, financial, find, flag, food, fooled, fortune, friday, full, fund, funds, gal, gave, general, goal, good, gov, gram, great, guarantee, guys, happened, hard, held, helps, hey, high, his, hours, huge, ignored, ill, ime, incident, industry, info, institution, investigative, involving, ion, ips, isn, joe, lady, last, laugh, leaving, legit, legitimate, letter, light, lis, listed, local, long, lose, making, market, matter, max, mea, meet, men, moment, money, money gram, money-gram, month, more, mortgage, mystery, mystery shopper, mystery shopping, nature, need, needed, ner, newspaper, nicole, number, offered, office, onli, only, open, operation, org, organization, oro, ottawa, package, page, party, pay, paying, person, personal, phoenix, phone number, place, pos, pose, position, post, posted, ppl, prior, probability, protect, qualifications, question, quickly, quote, random, real, reason, receiving, released, rep, research, response, responsible, resume, rip, run, scam, scam alerts, scammed, scenario, secret, secret shopper, section, sen, sends, service, set, shop, shopper, shopping, site, solicited, source, stand, states, step, stop, store, stuff, suppose, talk, ted, test, they, thieves, thought, time, times, tips, today, told, top, tor, total, totally, training, transfer, twist, une, union, united, united states, upset, urgent, url, victim, walmart, wanted, wary, week, weeks, west, western, win, wire, wire money, wired, wonderful, working, write, writing, wrong, years, yesterday
    • Replies: 18
    • Views: 9,376
    Last Post: 10-01-2009 03:16 AM
    by patsysue  Go to last post

    Retail Scams

  42. Old Scam Re-surfaced

    Started by worried, 02-07-2006 06:06 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: 2,320
    Last Post: 12-04-2006 12:21 AM
    by buddyle  Go to last post
  43. USA Direct

    Started by chatterbox, 01-12-2006 10:50 PM
    000, act, acted, activities, address, affiliates, ain, aint, ame, attention, authority, authorized, broker, brokers, bur, call, called, calling, claim, company, company., con, contact, conversation, date, december, decision, deposit, dept, didn, direct, e-mail, entry, federal, fine, fraud, fraudulent, gonna, good, gram, guy, had, halifax, happening, heard, hell, hey, his, home, ice, inc., info, information, involved, ion, law, legit, line, local, logo, meeting, members, money, money gram, more, morning, named, notice, only, page, par, pas, past, pen, pennsylvania, person, personal, point, problem, receive, report, safe, safety, scammed, scammers, scotia, secure, security, sen, sense, son, state, tape, tax, taxes, they, today, told, tomorrow, url, usa, website, win, won, worked, www
    • Replies: 3
    • Views: 5,212
    Last Post: 01-13-2006 02:04 AM
    by chatterbox  Go to last post
  44. Help!!!!

    Started by Darian, 11-23-2005 09:18 AM
    000, ???, account, act, action, add, advance, advice, ain, allowed, another, are, area, auto, baby, back, bank, bet, better, bit, biz, builder, called, calling, calls, cannot, cant, card, care, career, case, cash, cer, check, checking, cleared, click, code, coincidence, college, college students, com, coming, compu, con, connected, connections, contact, corp, correct, counterfeit, crack, credit, days, decided, deep, defending, deposit, deposited, details, did, didn, different, ding, district, don, door, eed, emails, evidence, excellent, extra, fall, fbi, feel, fishy, for sale, forgery, forward, fraud, fraud., gen, gonna, good, gram, had, hard, heard, hell, help, helps, hey, him, his, hole, hose, ignore, ime, include, inter, ion, issue, its, jail, just, key, last, laundering, law, learn, legit, local, los, luck, mail, mails, make, makes, making, manager, many, mea, mind, money gram, need, never, newspaper, now, number, numbers, only, organization, paper, par, part, pas, pass, payroll, people, person, phone, phone number, physical, place, police, pos, posted, produce, prove, proved, quote, race, ran, read, real, received, research, response, resume, ric, rip, run, sale, satisfied, scam, search, sen, send, set, settlement, site, sometimes, sorry, sounds, spot, stated, states, stole, story, students, stupid, super, suspicious, take, take a look, takes, ted, texas, they, thing, thought, time, told, tom, tonight, tor, trace, trouble, uni, union, united, united states, url, uses, verified, vic, victim, wanted, welcome, western, when, will, wired, worth, wow, write, wrong, www, yesterday, you, your
    • Replies: 17
    • Views: 5,036
    Last Post: 02-02-2006 09:45 AM
    by z3ro  Go to last post
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