Classifieds1000 Anti Fraud New Messages

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. ...

Phishing those Feds again

Phishing: ; Phishing; those Feds again. By Eve Whoever invented phising should probably be shot.[1] Why would something like that be in existence Then again why would the FBI even be in existence It's all a big scam if you ask ...

Cars When car trackers become car jackers

Cars: ; Cars; When car trackers become car jackers . By Geoffrey Macharia For most people, a car is one of the most expensive acquisitions they will ever make in their lives and the prospect of having it stolen never to be found is chilling.[1] So in come the car tracking companies who we all love and trust...[2] But for at least several thousand Kenyan drivers the story of a wolf in sheep's cloth was best learned when a reputable car tracking company known as TrackIt was exposed as one massive fraud racket.[3] Not only were they not fitting the gadgets in all their customers' cars in the 'secret' places they were talking about, there are now rumors that they may have colluded with real carjackers to find and steal vulnerable vehicles e.g.[4] those unattended or in lonely places for long periods of time.[5] Most of the stolen vehicles being stripped of valuable components ...

General western union

General: ; General; western union. By pale-o 1 comments. Western Union has by far dominated the money industry as the best means of international money transfer.[1] I can admit that it is by far the best bet for safest money transfer.[2] Compared to moneygram, is there any chance the latter is giving any stiff competition and is there any subsequent chance that it will overtake ...
---Last comment Wed Jul 8 09:11:06 2009 by Johnboy from New York City:
It is also the favored for scammers...[1] once you send money there is no getting a refund.[2] there is no contesting the ...

Financial Online payment and scam

Financial: ; Financial; Online payment and scam. By cwemoy A lot online transactions require one to divulge their credit/debit card details.[1] What does this normally subject one to and what are some of the precautions to take when dealing with such transactions There have been stories told of bank accounts being wiped by the mere touch of a button.[2] Can hackers be contained or is it just advisable to employ other payment ...

Animals English bulldog names

Animals: ; Animals; English bulldog names. By cwemoy It is illegal to sell any kind of animals or ferry them, especially beyond borders without an okay from the authorities.[1] It becomes worse when you subject them to abuse irrespective of claims of gross conduct.[2] I was going through an earlier forum of the way folks are taking to domesticating prairie dogs and an idea sparang to my mind..how many dog breeds am I even aware of Apart from the German Shepherd of course.[3] Could someone be of ...

index.html Websites delete name and story

Websites: index.html; Websites; delete name and story . index.html By monique 2 from netherlands 7 comments. How can I delete my name from your ...
---Last comment Thu May 28 12:00:09 2009 by edsilpuno from Makati :
Yes please help..[1] How do I delete photos in my ...

General Internet dating scams

General: ; General; Internet dating scams. By Victor Gable What are some steps other than not using dating services on the net I can take to make sure I don't get scammed by some gold digger while searching for my soul mate on the ...

index.html Phishing fraud

Phishing: index.html; Phishing; fraud. index.html By situma jack from nairobi I ditacted i would be conned by someone who claim is from liberia but is currently staying in an ophanage after her whole family was killed.she used royal bank of scotland as aplace where her father had deposited usd 9.4 million.So after i wanted to test the guinuines of her story i scammered one of her latters to me i learned it was all a lie and also i wrote to the bank inquiring of the same.I forwarded the latter to phishing for bank fraud ...

Websites How do you respond to a fraudulent message in your email

Websites: ; Websites; How do you respond to a fraudulent message in your email . By Mitch What is the best way to respond when you get an email from someone begging you to allow them to send you some money outside the US for some stupid sob story or ...