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allenholmes1978@yahoo.com - Allen Holmes
Last post by
LegalBriefs
«
Mon May 13, 2024 4:40 am
Posted in
Advance fee fraud (AKA 419 scams)
Replies:
4
by
Smith Jones
»
Wed Sep 22, 2021 10:47 am
» in
Advance fee fraud (AKA 419 scams)
4
Replies
1205
Views
Last post
by
LegalBriefs
Mon May 13, 2024 4:40 am
natia@ierali.com - Natia
Last post by
LegalBriefs
«
Mon May 13, 2024 4:40 am
Posted in
Romance scams
by
LegalBriefs
»
Mon May 13, 2024 4:40 am
» in
Romance scams
0
Replies
28
Views
Last post
by
LegalBriefs
Mon May 13, 2024 4:40 am
mazelendingservices@gmail.com - Adhj Wilburn
Last post by
Hans Neesantoes
«
Sun May 12, 2024 12:50 pm
Posted in
Bank instrument scams
Replies:
4
by
Hans Neesantoes
»
Tue Dec 19, 2023 4:00 pm
» in
Bank instrument scams
4
Replies
1578
Views
Last post
by
Hans Neesantoes
Sun May 12, 2024 12:50 pm
henkdeleeuw607@gmail.com - Henk De Leeuw
Last post by
Hans Neesantoes
«
Sun May 12, 2024 12:50 pm
Posted in
Bank instrument scams
by
Hans Neesantoes
»
Sun May 12, 2024 12:50 pm
» in
Bank instrument scams
0
Replies
2
Views
Last post
by
Hans Neesantoes
Sun May 12, 2024 12:50 pm
businesscenter@agroindustrygoldgreen.com - Fabio Henriquez G
Last post by
Hans Neesantoes
«
Sun May 12, 2024 12:49 pm
Posted in
Other scams
by
Hans Neesantoes
»
Sun May 12, 2024 12:49 pm
» in
Other scams
0
Replies
5
Views
Last post
by
Hans Neesantoes
Sun May 12, 2024 12:49 pm
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General Topics
↳ Welcome to FraudFighters
↳ Scams news
↳ Scams overview
↳ Am I being scammed?
Specific Scams
↳ Advance fee fraud (AKA 419 scams)
↳ Bank instrument scams
↳ Black money scams
↳ Charity scams
↳ Conference scams
↳ Employment scams
↳ Au pair scams
↳ Money mule jobs
↳ Reshipping scams
↳ Visa scams
↳ Other Job Scams
↳ Gold scams
↳ Loan scams
↳ Lottery scams
↳ Online selling and auction scams
↳ Pet scams
↳ Phishing and malware emails
↳ Recovery scams
↳ Rental scams
↳ Romance scams
↳ Scams targeting businesses
↳ Telephone Scams
↳ Other scams
Fake Websites
↳ Fake banks
↳ Fake couriers
↳ Fake lawyers
↳ Fake pet sellers
↳ Fake drug sellers
↳ Fake vehicle sellers
↳ Selling fake identity documents
↳ Fake Government departments
Fake documents and stolen photos
↳ Fake documents
↳ Stolen photos
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