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(02/09/10 01:31)
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Top 25 Classifieds1000 Anti Fraud Message Forum

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(Animals): yorkie from cameroon.....BEWARE OF PET SCAMS
(By: BIM from NY) Comments: 13
    Last comment at: Tue Feb 9 01:31:39 2010 (By: cindy kenyon)

(Animals): yorkie
(By: pinn from minnesota) Comments: 13
    Last comment at: Sun Feb 7 12:48:17 2010 (By: sarah)

(Counterfeit): Counterfeit cashier's checks bearing the name ViewPoint Bank, Plano, Texas, are
(By: anti-fraud from usa) Comments: 1
    Last comment at: Fri Feb 5 14:47:59 2010 (By: Marvin Lund)

(General): dating scams in China
Mon Feb 1 23:10:50 2010 (By: smithy) Comments: 0

(Counterfeit): notes and coins.
Mon Feb 1 20:57:22 2010 (By: kasi) Comments: 0

(Financial): business owner
Sun Jan 31 06:49:18 2010 (By: rroopstr) Comments: 0

(Animals): Bulldog SCAM CAMEROON
(By: nat (2) from surrey) Comments: 7
    Last comment at: Wed Jan 27 01:50:00 2010 (By: LR)

(Animals): gypsy horse breeder
Fri Jan 22 12:49:37 2010 (By: Connie) Comments: 0

(General): Chinese dating scams
(By: ed3296 from new york) Comments: 3
    Last comment at: Thu Jan 21 15:10:20 2010 (By: scammer report)

(Financial): swift financial scam
Sun Jan 17 08:50:14 2010 (By: stuart) Comments: 0

(Animals): English Bulldog Names
Sat Jan 16 22:07:59 2010 (By: Terry) Comments: 0

(Phishing): phising and anti fraud
Wed Jan 13 22:56:21 2010 (By: eve) Comments: 0

(Animals): english bulldog scam
Sat Jan 9 14:20:19 2010 (By: eve) Comments: 0

(Cars): the 1978 toyota supra
Sat Jan 9 14:14:36 2010 (By: eve) Comments: 0

(Financial): i hate to be scammed
Sat Nov 14 11:43:32 2009 (By: Eve) Comments: 2
    Last comment at: Fri Jan 8 19:47:33 2010 (By: Mike)

(General): dating scams in China
Thu Jan 7 19:38:02 2010 (By: eve) Comments: 0

(Websites): nigerian embassy in Washington
Tue Jan 5 18:34:52 2010 (By: Eve) Comments: 0

(Counterfeit): Counterfeit cashier's checks bearing the name Fifth Third Bank, Lexington, Kentu
(By: anti-fraud from usa) Comments: 1
    Last comment at: Mon Jan 4 12:46:33 2010 (By: Irvine)

(Counterfeit): changing the money
Sat Jan 2 15:39:49 2010 (By: Eve) Comments: 0

(Financial): swift financial scam
Wed Dec 30 14:29:43 2009 (By: Eve) Comments: 0

(Tips): scam tips
Wed Dec 30 12:48:16 2009 (By: Eve) Comments: 0

(Animals): Punishment for Animal Cruelty and Illegal Shipment
Sun Dec 20 23:48:03 2009 (By: Joy Senzo) Comments: 0

(Cars): japan online car scams
(By: bigsyl from Antigua) Comments: 7
    Last comment at: Sat Dec 19 15:32:32 2009 (By: chris oneill)

(Websites): embassy in Washington
Wed Dec 16 21:59:56 2009 (By: Eve) Comments: 0

(Counterfeit): bok routing number
Tue Dec 15 19:23:09 2009 (By: Eve) Comments: 0


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