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Fraud Scams & Scammer E-mails
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No new posts Announcement: New Potential Trailer Fraud E-mails and Resp as of December.
0 TS-Derek 7026 Tue Dec 13, 2005 11:59 pm
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No new posts Sticky: Info about this section
1 TS-Derek 7372 Tue Apr 19, 2005 9:11 am
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No new posts steven.jone10123@hotmail.com - Comes through bad IPs Scam
0 TS-Derek 12199 Mon Sep 02, 2013 12:36 pm
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No new posts Fraudster of the Day - mrjamesron@yahoo.com
0 TS-Derek 6609 Fri Oct 12, 2012 6:10 pm
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No new posts Kellymoriss@hotmail.com - UK - 92.20.200.7
0 TS-Derek 5874 Fri Jul 27, 2012 9:34 am
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No new posts tonyfred517@yahoo.com and Proxy IP 69.160.254.20
0 TS-Derek 5783 Thu Jul 26, 2012 9:27 am
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No new posts edvincent20112@live.com 197.255.171.20 AFRICA FRAUD
0 TS-Derek 6573 Wed Jun 20, 2012 2:15 pm
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No new posts smithmorgan4lluv@hotmail.com - IP Address 197.255.167.90
0 TS-Derek 6299 Fri Jun 15, 2012 11:54 am
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No new posts paul.david6663@yahoo.com - Fraud Sunday 4:29 pm CST - AOL IP
0 TS-Derek 5875 Sun May 27, 2012 4:52 pm
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No new posts New Scammer Paul Morgan - fatemorgan@gmail.com
0 TS-Derek 7772 Mon Sep 26, 2011 9:19 am
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No new posts tutor9928@aol.com- Proxy Fraud - 173.244.178.74
0 TS-Derek 7042 Wed Dec 15, 2010 10:26 am
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No new posts samuel_samuel455@hotmail.com - 67.222.157.63 Scamer attempt
0 TS-Derek 6490 Wed Dec 15, 2010 10:20 am
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No new posts lingo_s@yahoo.com- Scam-Fraud Today - No phone = Fraud
0 TS-Derek 6317 Wed Dec 15, 2010 10:16 am
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No new posts Fraud Email - d_matthew90@yahoo.com
0 TS-Derek 6419 Tue Dec 07, 2010 9:37 am
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No new posts Fraud - Email - frank.millet@rediffmail.com - 67.222.157.63
0 TS-Derek 6758 Tue Dec 07, 2010 9:35 am
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No new posts bb@bbplant.com - New FRAUD Scammer Today!!
0 TS-Derek 6729 Sun Oct 31, 2010 12:39 pm
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No new posts 2010 and wow more scams have many emails See to believe.
0 TS-Derek 6364 Mon Oct 25, 2010 10:52 am
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No new posts Scammer posts trailer.michealsparrow@yahoo.com
0 TS-Derek 6406 Mon Oct 25, 2010 10:47 am
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No new posts FRAUD EMAIL and SCAM Attempt - mondaysmith20@yahoo.com
0 TS-Derek 7304 Fri Dec 11, 2009 4:51 pm
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No new posts Attempt to have Fraud Trailer Pickup - lucky_goodluck2000@ya
0 TS-Derek 7207 Mon Jul 27, 2009 8:06 am
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No new posts FRAUD -darrellabhart@msn.com [mailto:darrellabhart@msn.com]
0 TS-Derek 6987 Fri Jul 17, 2009 6:30 pm
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No new posts adriandain@msn.com SCAM Alert
0 TS-Derek 7054 Sun Jul 12, 2009 9:20 am
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No new posts littlely27@yahoo.com = Scammer = cashier’s check/CERT Check
0 TS-Derek 7330 Mon Dec 29, 2008 5:51 pm
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No new posts f.hawkin248@yahoo.com
0 TS-Derek 8067 Tue Dec 04, 2007 4:12 pm
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No new posts smith_jonnyy@yahoo.com
0 TS-Derek 7628 Tue Dec 04, 2007 4:10 pm
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No new posts billie.ferguson@yahoo.co.uk
0 TS-Derek 7907 Tue Dec 04, 2007 4:07 pm
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No new posts lorettatroyy@yahoo.com - Scammer Tried Again - New Info
0 TS-Derek 8305 Thu Jun 28, 2007 11:53 am
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No new posts MALIK_4_REAL@YAHOO.COM
0 TS-Derek 7836 Mon Apr 09, 2007 11:34 am
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No new posts borge_klinsman@yahoo.com
0 TS-Derek 7664 Mon Apr 09, 2007 11:31 am
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No new posts thomasjerry232@yahoo.co.uk
0 TS-Derek 7785 Mon Apr 09, 2007 11:29 am
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No new posts lorettatroyy@yahoo.com Sammer using Proxy out of Chicago.
0 TS-Derek 7864 Mon Apr 09, 2007 11:26 am
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No new posts paablo@mail.usa.com <paablo@mail.usa.com>
0 TS-Derek 7230 Sat Aug 12, 2006 12:41 am
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No new posts magbryne1978@yahoo.com
0 TS-Derek 6408 Sat Aug 12, 2006 12:38 am
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No new posts babywonder001@gmail.com
0 TS-Derek 6658 Sat Aug 12, 2006 12:35 am
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No new posts radulescu gheorghe <creci_2004@yahoo.com>
2 TS-Derek 8065 Wed Apr 12, 2006 1:08 pm
Fraud Team View latest post
No new posts George Griffin <georgegriffin_1010@yahoo.co.uk>
1 TS-Derek 7396 Thu Mar 30, 2006 8:06 am
scammers View latest post
No new posts cynthia_co2006@yahoo.com
0 TS-Derek 6615 Wed Mar 29, 2006 11:18 am
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No new posts thomasjerry232@yahoo.co.uk
0 TS-Derek 6276 Wed Feb 01, 2006 12:52 pm
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No new posts stanca_electronics@yahoo.it
0 TS-Derek 6487 Wed Feb 01, 2006 12:51 pm
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No new posts muiesteaua@Alum.com
0 TS-Derek 6183 Wed Feb 01, 2006 12:50 pm
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No new posts harisonseller@cs.com
0 TS-Derek 6211 Wed Feb 01, 2006 12:48 pm
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No new posts Lyion - danelley011@yahoo.com
0 TS-Derek 6573 Thu Oct 27, 2005 11:38 pm
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No new posts John Taylor - jj_taylor12@yahoo.co.uk
0 TS-Derek 6486 Thu Oct 27, 2005 11:34 pm
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No new posts James Johnson <jamesjohnson009@yahoo.com>
0 TS-Derek 6655 Fri Jun 17, 2005 8:45 am
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No new posts Yet Another Scam
0 WackyDealer 6699 Sat May 14, 2005 10:19 am
WackyDealer View latest post
No new posts Hill Hughes <hillhuges247@yahoo.co.uk>
0 TS-Derek 6539 Wed May 11, 2005 5:18 am
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No new posts luck <luck_martin212@yahoo.com>
0 TS-Derek 6456 Tue May 10, 2005 5:21 am
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No new posts merril <merril_lawrence500@yahoo.com >
0 TS-Derek 6470 Mon May 09, 2005 2:12 pm
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No new posts larry john <l_john2010@yahoo.com.au>
0 TS-Derek 6680 Fri May 06, 2005 10:05 am
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No new posts micheal dishon <mcdishon01@yahoo.com>
1 TS-Derek 7001 Thu May 05, 2005 10:21 am
pollnan View latest post
No new posts Dave church <churchventures_1@yahoo.com>
0 TS-Derek 6455 Tue May 03, 2005 12:50 pm
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