Classified Ad Scammer are Back! Beware!

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Re: Classified Ad Scammer are Back! Beware! [Re: RickWhite] #21925 04/12/04 12:23 PM 04/12/04 12:23 PM
Joined: Jan 2003 Posts: 41 Clearwater, FL Jeffwsc17 newbie
Jeffwsc17 newbie Joined: Jan 2003 Posts: 41 Clearwater, FL	I've gotten a couple of these "bonus" checks....I contact the bank they are drawn on to confirm they are bogus then forward them to the internet fraud coordinator at the Tampa office of the FBI.

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Entire Thread
Subject	Posted By	Posted
Classified Ad Scammer are Back! Beware!	RickWhite	07/08/03 07:38 PM
Re: Classified Ad Scammer are Back! Beware!	Cookie Monster	07/08/03 08:03 PM
Right! And these things come in spurts	RickWhite	07/09/03 01:41 PM
Another scam	Luiz	08/13/03 03:16 PM
Re: Another scam	Clayton	08/14/03 05:18 PM
Re: Another scam	sailwave	08/14/03 05:48 PM
Re: Another scam	Luiz	08/14/03 09:39 PM
Re: Classified Ad Scammer are Back! Beware!	Bob_Cowgill	08/25/03 09:12 PM
Re: Classified Ad Scammer are Back! Beware!	Clayton	08/25/03 11:59 PM
Re: Classified Ad Scammer are Back! Beware!	Jake	08/26/03 12:19 AM
Re: Classified Ad Scammer are Back! Beware!	Luiz	08/26/03 05:10 PM
Re: Classified Ad Scammer are Back! Beware!	stormcloud	12/01/06 04:01 PM
Re: Classified Ad Scammer are Back! Beware!	hobie1616	05/29/07 02:31 AM
Re: Classified Ad Scammer are Back! Beware!	Jake	05/29/07 02:44 AM
Re: Wire transfers	AlphaGJohn	06/09/07 12:41 AM
Re: Classified Ad Scammer are Back! Beware!	jimcozzi	08/14/07 07:57 PM
Re: Classified Ad Scammer are Back! Beware!	jimcozzi	08/15/07 10:35 AM
Re: Classified Ad Scammer are Back! Beware!	jimcozzi	08/15/07 09:09 PM
Re: Classified Ad Scammer are Back! Beware!	Clayton	08/15/07 10:44 PM
Re: Classified Ad Scammer are Back! Beware!	hobie1616	08/16/07 02:38 AM
Re: Classified Ad Scammer are Back! Beware!	Anonymous	02/28/10 12:05 AM
Re: Classified Ad Scammer are Back! Beware!	Wannabe	06/14/10 02:24 PM
Re: Classified Ad Scammer are Back! Beware!	annecrew	08/30/11 04:04 AM
Re: Classified Ad Scammer are Back! Beware!	daniel_t	10/26/11 11:59 AM
Re: Classified Ad Scammer are Back! Beware!	hobie1616	10/26/11 02:58 PM
Re: Classified Ad Scammer are Back! Beware!	Cookie Monster	08/27/03 01:04 AM
Re: Classified Ad Scammer are Back! Beware!	Luiz	08/27/03 05:14 PM
Re: Classified Ad Scammer are Back! Beware!	Cookie Monster	08/27/03 05:30 PM
Re: Classified Ad Scammer are Back! Beware!	Jim Stone	08/27/03 02:10 AM
Re: Classified Ad Scammer are Back! Beware!	Luiz	08/27/03 05:41 PM
Another one...	Luiz	09/04/03 04:33 PM
Re: Another one...	Andinista	09/05/03 07:48 PM
Ouch	Was_Hobie	01/27/04 06:16 AM
Re: Ouch	pevenden	01/27/04 07:20 AM
Re: Ouch	Darryl_Barrett	04/05/04 01:23 AM
Re: Classified Ad Scammer are Back! Beware!	Jeffwsc17	04/12/04 05:23 PM
Re: Classified Ad Scammer are Back! Beware!	GISCO	08/10/04 03:27 PM
Re: Classified Ad Scammer are Back! Beware!	arbo06	08/10/04 07:08 PM
Re: Classified Ad Scammer are Back! Beware!	GISCO	08/10/04 07:37 PM
Re: Classified Ad Scammer are Back! Beware!	Luiz	08/11/04 01:51 AM
Re: Classified Ad Scammer are Back! Beware!	RickWhite	08/11/04 01:50 PM
Re: Classified Ad Scammer are Back! Beware!	JohnFolds	09/03/04 07:16 PM
Re: Classified Ad Scammer are Back! Beware!	Luiz	09/04/04 02:34 AM
Re: Classified Ad Scammer are Back! Beware!	Mary	09/15/04 09:23 PM
Re: Classified Ad Scammer are Back! Beware!	Jake	09/15/04 09:31 PM
Re: Classified Ad Scammer are Back! Beware!	RickWhite	09/15/04 09:53 PM
Re: Classified Ad Scammer are Back! Beware!	Mary	09/15/04 10:20 PM
Re: Classified Ad Scammer are Back! Beware!	RickWhite	09/15/04 11:17 PM
Re: Classified Ad Scammer are Back! Beware!	Jake	09/15/04 11:21 PM
Proper procedures and one more scam	Luiz	09/16/04 03:08 AM
This is the Newest Scam	RickWhite	09/16/04 06:18 PM
Re: This is the Newest Scam	Clayton	09/16/04 10:03 PM
Re: This is the Newest Scam	Mary	09/16/04 11:59 PM
Re: This is the Newest Scam	Luiz	09/17/04 11:36 PM
Re: This is the Newest Scam	Mary	09/18/04 01:07 AM
Re: This is the Newest Scam	Luiz	09/19/04 12:46 AM
Scams still going strong	ezzy	07/19/05 09:42 PM
Re: Scams still going strong	Mary	07/19/05 10:02 PM
Re: Scams still going strong	RickWhite	07/19/05 11:58 PM
Re: Scams still going strong	Cookie Monster	07/20/05 02:17 AM
Re: Scams still going strong	Wayne	07/21/05 04:53 AM
Re: Scams still going strong	MauganN20	08/02/05 03:26 PM
Re: Scams still going strong	Todd_Sails	09/16/05 10:57 PM
Re: Scams still going strong	hrtsailor	09/17/05 07:17 PM
Re: Scams still going strong	scooby_simon	09/17/05 07:29 PM
Re: Scams still going strong	MauganN20	09/18/05 08:35 PM
Re: Scams still going strong	Clayton	09/19/05 01:46 PM
Re: Scams still going strong	MauganN20	09/19/05 06:26 PM
Re: This is the Newest Scam	BirdOnALeafProductions	08/02/05 02:43 PM
Ridiculous	Luiz	11/20/05 11:09 PM
Re: Ridiculous	Jake	11/20/05 11:34 PM
Re: Ridiculous	Luiz	11/22/05 09:35 PM
Re: Ridiculous	RickWhite	11/23/05 02:05 PM
Re: Ridiculous	Anonymous	11/27/05 06:09 AM
Re: Ridiculous	jmhoying	11/27/05 06:26 AM
Re: Ridiculous	Anonymous	11/27/05 07:07 AM
Re: Ridiculous	Jake	11/27/05 01:42 PM
Re: Ridiculous	Luiz	11/28/05 05:13 PM
Re: Ridiculous	Dermot	11/20/05 11:38 PM
Re: Scammers just reinvent themselves! Beware!	Jalani	02/13/06 09:19 AM
Re: Scammers just reinvent themselves! Beware!	Jake	02/13/06 01:11 PM
Re: Scammers just reinvent themselves! Beware!	Rolf_Nilsen	02/13/06 02:11 PM
Re: Scammers just reinvent themselves! Beware!	Luiz	02/13/06 03:13 PM
Re: Scammers just reinvent themselves! Beware!	RickWhite	02/14/06 05:11 PM
Re: Classified Ad Scammer are Back! Beware!	Nick_F	06/17/07 11:27 PM
Re: Classified Ad Scammer are Back! Beware!	thom	07/18/07 09:30 PM
Re: Classified Ad Scammer are Back! Beware!	Clayton	07/18/07 10:15 PM
Re: Classified Ad Scammer are Back! Beware!	txnacra479	07/29/07 05:08 PM

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