Classifieds1000 Anti Fraud New Messages

Animals mellon head

Animals: ; Animals; mellon head. By Eve 1 comments. What is a good name for a bulldog maybe Pudgy is Mellon, because they got a big old mellon ...
---Last comment Sat Nov 21 06:35:16 2009 by Josie:
Pet Scams The name of a bulldog matters when someone is trying to scam ...

Websites phone busters

Websites: ; Websites; phone busters. By Eve What exactly is the purpose of having a phone buster I cannot even guess what the purpose of this service would ...

Financial for payment of financial

Financial: ; Financial; for payment of financial. By Eve Representative for uses of financial purposes can be found in a financial institutions.[1] One should, preferably obtain advice on the subject matter at an establishment with which a person may hold a ...

Tips anti fraud tips

Tips: ; Tips; anti fraud tips. By Eve Tips on anti fraud would really assist in preventing a bad situation from becoming ...

Cars the good guys from the bad guys

Cars: ; Cars; the good guys from the bad guys. By Eve It is hard to keep track of who's the good guys from who's the bad guys sometimes, but we must never let that keep us down, no matter what the circumstance may ...

General dating scams

General: ; General; dating scams. By Eve Dating scans of a chinese origin This is beside me, I cannot believe that people would stoop to such a ...

Phishing Phishing and banking

Phishing: ; Phishing; Phishing and banking. By Joe Apolo Phishing is something different It was invented by a really scary mind inside a person sitting somewhere with fangs and a tail.[1] No, seriously, it takes some stomach to take this seriously.[2] It has been "Maybank" during the last few days.[3] Maybe they got tired of their "Paypal" phishing.[4] Many emails are received daily with the title "Maybank bank account suspended".[5] The problem is that this person doesn t even know where "Maybank" is.[6] Afterwards I learned that it is in Malaysia and I have never had an account there or even been there.[7] That one was easy due to the fact that we don t know the place.[8] But sometimes it our bank that comes in and we scramble to get our account corrected and fall into the trap.[9] Stolen identity ...

Financial i hate to be scammed

Financial: ; Financial; i hate to be scammed. By Eve 1 comments. I hate to scammed out of my own stuff.[1] In the case of finances, money.[2] It is simply one of the most inhumane characteristics that a human being could ...
---Last comment Sat Nov 14 12:50:43 2009 by Joe:
Opposite View I suppose the scammers would take the diametrically opposing viewpoint Why are humans created or learn such opposites ...

Cars where do i get this information

Cars: ; Cars; where do i get this information . By Ev Anti fraud concerning cars is something that is not easy to come across.[1] Can it be found ...

anti- Animals about yorkies

Animals: anti-; Animals; about yorkies. anti- By ebru hi everyone, , , last week searched some pages for the yorkie, , and saw that some one give 2 yorkie and free, , mailed her and same as yours she wrote me..she asked my address and location etc...and she wanted me 150euro ford the puppiess travel payment, , firs didnt trust her, , but wanted her phone number she gave, , , she added me her msn list, , and about to send the money, , but today read you comments and mixed, , everyone says its scam, , oh my god...but used to the idea will have ...

Tips secure every corner

Tips: ; Tips; secure every corner. By Eve Sophisticated internet criminals would easily make any unsuspecting merchant fall victim to their chaotic and destructive anti progression.[1] Internet activity growth is flying off the charts, so to speak, some may consider it to be exploding.[2] Sales levels in internet business are expected to reach all the way up to hundreds of billions of dollars.[3] Therefore, it is of the utmost importance that every single corner is kept tightly ...

Financial CPA s and forensic accounting

Financial: ; Financial; CPA's and forensic accounting. By Eve When dealing with minimizing the possibility of fraud, there are a couple of things that one should always consider.[1] In order to perform a variety of anti fraud as well as forensic accounting engagements, CPA's may actually be retained.[2] Important information about the roles, as well as the responsibilities of the CPA's can easily be found when one is searching for anti fraud and forensic accounting ...

Websites coping with it

Websites: ; Websites; coping with it. By Eve There are not many ways that the average person can cope with fraud, but it is still so very much extremely easy for the government to deal with fraudulent matters as many a time they are the ones behind it in the first place.[1] Besides those particular matters which were used by utilizing anti fraud methods that were precisely designed in order to eliminate these underlying issues, the government has most of their hands, elbow deep, in the latrine pit from which fraud has ...

index.html General warren gavin

General: index.html; General; warren gavin. index.html By Warren Gavin 1 from australia checking dating scams and names of female scammers name ...

Animals pitbull scam

Animals: ; Animals; pitbull scam. By Eve Many people sell dogs without papers these days and if there cross breed comes out looking like a Pit bull they are probably gonna pass its price tag off as a Pit bull's.[1] This is sad, but true.[2] Therefor, it is important to know that when purchasing a dog that the customer is sure to get an animal that has their proper papers and that everything is in the right ...

Phishing phishing attacks

Phishing: ; Phishing; phishing attacks. By Eve Phishing attacks are really becoming more and more serious these days and a great nuisance.[1] If not properly addressed, I have no clue what sort of direction they may end up heading.[2] More than likely, it is not going to be a very positive one.[3] I really do hope that the fraud squad is very much able to dig into this present rubbish heap and pull out only the ...

Counterfeit pictures of counterfeit checks

Counterfeit: ; Counterfeit; pictures of counterfeit checks. By sinamar You can find several photos of international counterfeit checks on the Web Link provided below.[1] There are more sites where you can find other photos, just Google search ...

Tips anti fraud tips

Tips: ; Tips; anti fraud tips. By moy Fraud cannot be predicted but a whole lot of the time, it is possible to equip oneself with tips that might help prevent fraud.[1] You definitely need help in identifying the possible fraud schemes, unless you want to join the fray of various new internet merchants that normally become victims of sophisticated criminals.[2] Fraud is getting worse and worse and fraudsters are daily devising ways of getting to rip people off. ...

Financial Scams in the new world

Financial: ; Financial; Scams in the new world. By Eve Scams are truly escalating, especially in these modern days.[1] Some people tried to hoax me at one point in time, but I had been wise about the situation and was able to figure out what those people were about.[2] I was sent a certificate claiming that an inheritance had been signed over to me, but the catch was that I had to pay for the inheritance to be "officially" signed over to me.[3] I don't know where these people's hearts are, but it's probably not where it's supposed to ...

Phishing Phisphing in banking

Phishing: ; Phishing; Phisphing in banking. By moy Fraud and more fraud seems to be the norm nowadays.[1] Online banking is indeed the way to go but one needs to watch out for fraudsters seeking to gain access to the bank account.[2] Becoming a scam victim is never anybody's choice, but minimising chances of being caught up in the mess is.[3] That will increase the possibility of online banking being safe and secure.[4] More info in the link ...

Animals Animals yorkie from cameroon.....BEWARE OF PET SCAMS

Animals: Animals; Animals; yorkie from cameroon.....BEWARE OF PET SCAMS. Animals By BIM from NY 8 comments. WE NEARLY GOT SCAMMED...i was looking for a puppy to give to my dad so i surfed the net and found this ad in www.backpage.com.[1] they were very cute yorkies and the man was very accommodating in answering my emails.the ad said that they were for adoption and all i have to do is pay $90 for shipping.so...i emailed them again and gave them my shipping details.since i'm not based in the US i asked my mom to check out the site and email him herself since the pups were to be delivered to them.[2] thank god i did that because it gave me time to research....i went back to backpage.com to see if the add was still there...funny it was deleted.[3] i emailed backpage and they replied that if it waS deleted it would've been a scam that's why it has been deleted.so thankfully i stopped my mom from paying.i am ...
---Last comment Tue Aug 25 02:04:41 2009 by Rene' 3 from South Africa:
Thank God i found this site I was almost scammed too The same with the add, one day there, next day gone, but this time it was Bengal kittens Email 1 Hello Thanks for the mail and the interest in my Kittens.They are still available and ready to go.They are Spectacular pure registered with all shots, vaccines and vet records available.[1] i relocated to the West Coast of Victoria in Cameroon for an Emigration program, and other issues that will ...

Websites canadian police association

Websites: ; Websites; canadian police association. By moy Telemarketing scam seems to be on the rise nowadays.[1] A victim of this kind of scam is always advised to report it to the authorities so that they can shut the fraudulent operation down.[2] It is no doubt that there are legitimate companies that use the telephone for marketing.[3] Nonetheless, consumers and businesses lose millions of dollars every year to telemarketing fraud.[4] Residents of central Manitoba earlier this month were warned of fraud targeting the ...

index.html Financial help to poor peoples

Financial: index.html; Financial; help to poor peoples. index.html By CHETHAN KUMAR H S from BANGALORE my name is chethan kumar h s .[1] I am form indian country.[2] I am from bangalore.[3] i have aim to help the poor but i dont have good Finicial Status.[4] Near my home one small asharama is there there are 250 childrens are there so please help them.[5] i have plan to open the trust and help them ... Tags: s

Animals Animals puppy scam

Animals: Animals; Animals; puppy scam. Animals By Rica from uk i have just been contacted by gentleman via the above site about a puppy this a copy of the email does any one know if this part of the same scam of the yorkies hi how are you doing hope cool i am looking for some one to adopt my puppy since i will be going to France next week end i am called Mr Sama i am located in Victoria Cameroon if you need the puppy then get back to me so i can arrange for its delivery to your home okay thanks get some pics ...

Cars trade car view scam

Cars: ; Cars; trade car view scam. By moy I visited this site and found a couple of cars that had been listed for sale.[1] It currently lists over 100, 000 used Japanese cars and is the largest Used Japan car export network.[2] The main aim is to make it easy for importers to buy used vehicles.[3] Of course Japanese cars are renown the world over for their high quality.[4] Is there a possibility that trade car view scams ...

Websites Phonebusters

Websites: ; Websites; Phonebusters. By moy Phonebusters deals with mass market fraud complaints and is the central agency in Canada that collects information on telemarketing scams.[1] Jointly operated by the Ontario Provincial Police, the Competition Bureau and the Royal Canadian Mounted Police, it is more of an anti-fraud call center.[2] It is located in North Bay, Box 686 North Bay, ON P1B 8J8.[3] The toll free lines are 1-888-495-8501 and 1-888-654-9426.[4] It serves the areas of North ...

Websites nigerian embassy washington DC

Websites: ; Websites; nigerian embassy washington DC. By cwemoy There is still a travel advisory for American citizens against visiting Nigeria.[1] The Niger Delta continues to witness uprisings.[2] This address of the embassy of The Federal Republic of Nigeria in Washington, DC: 3519 International Ct NW Washington DC, 20008-3023, United States.[3] In the official site I bet there is no unofficial one anyway , you will get plenty of information ranging from photos, culture, trade, foreign affairs along with consular services ...

Financial gold investment forum

Financial: ; Financial; gold investment forum. By Isaac The gold theory at first generated mixed reactions.[1] Perhaps unknown to many people is Thomas Gold, an Austrian born astrophysicist.[2] Might his work have had connection with the existence of this precious stone ...

Websites nigerian embassy in the USA

Websites: ; Websites; nigerian embassy in the USA. By cwemoy It would be interesting to hear what the Nigerian embassy has to say about the recent travel advisory against Americans visiting Nigeria.[1] That in effect means that if you still decide to travel to Nigeria, you will be doing so at your own risk.[2] There could have been uprisings in the Niger Delta but does that put anyone and especially Americans at greater risk Is there a particular country where they have not been advised against going to ...

Financial swift financial scam

Financial: ; Financial; swift financial scam. By Eve There are some people claiming to be entrusting money for a fund toward christianity.[1] They claim to be located near South Africa, somewhere in Abidjan, Cote D'Ivoire.[2] The names thaht they are using to scam people are Mary Essim and Fawzia Essim.[3] The contact name, which was most probably falsified is Dr.[4] Adama Konan and the e-mail address, spelt incorrectly as 'asistance underscore 2000 yahoo.fr' is a blasklisted address.[5] It seems that these people have seen no other course of action taken against them besides having an address that is blacklisted.[6] Be wary. ...