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Classifieds1000 Anti Fraud Message Forum, Financial message index.

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

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

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)

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

financial scam
Mon Dec 14 17:06:30 2009 (By: Eve) Comments: 0

for payment of financial
Fri Nov 20 13:10:00 2009 (By: Eve) Comments: 0

CPA's and forensic accounting
(By: Eve) Comments: 0

Scams in the new world
(By: Eve) Comments: 0

help to poor peoples
(By: CHETHAN KUMAR H S from BANGALORE) Comments: 0

gold investment forum
(By: Isaac) Comments: 0

swift financial scam
(By: Eve) Comments: 0

Online payment and scam
(By: cwemoy) Comments: 0

I received a cheque in the mail yesterday...
(By: Bob S. from ) Comments: 2
    Last comment at: (By: zounon from Abidjan -ivory coast -Africa)

Contract Allotment Board
(By: Somchai from Bangkok Thailand) Comments: 1
    Last comment at: (By: Lily (3) from Riga, Latvia)

IS IT FRAUD OR NOT
(By: KAZIMIERZ PULASHKI from WARSAW) Comments: 2
    Last comment at: (By: Gerry G from north providence ri )

"Representatives Wanted"
(By: anti-fraud from usa) Comments: 1
    Last comment at: (By: Cambridge Suites Hotel from Canada)

Scam prevention solution
(By: chris cator from Bend, Or) Comments: 0

Winnings Fraud Scam
(By: ROD (1) from Las Vegas NV) Comments: 0

Scams/ theft by deception/ 419 type
(By: thiefkilla from earth) Comments: 0

CANADABANK.NET CORP
(By: sammganzan from Philippines) Comments: 2
    Last comment at: (By: QUALITYFILMS from ARGENTINA)

"CanadaBank"
(By: anti-fraud from usa) Comments: 0


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