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Classifieds1000 Anti Fraud Message Forum, Financial message index.
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• Page 1 •
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 )
Monex Deposit Company
(By: Jason G from California, USA) Comments: 0
"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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