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Scam email enquiries


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No new posts Sticky: Signs of a scam email enquiry, and tracking IP addresses.
9 Paul Carmel 9086 Sat May 11, 2013 11:44 am
kdavid View latest post
No new posts Sticky: Passport scam - do not send anyone a copy of your passport
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43 paolo 15707 Thu Nov 18, 2010 2:30 pm
Topcat View latest post
No new posts OD enquiry: Antennae twitching
1 Zingara 91 Thu Apr 17, 2014 3:00 pm
FelicityA View latest post
No new posts polelettings.co.uk
6 brendan 330 Thu Apr 17, 2014 11:26 am
brendan View latest post
No new posts Japan Scam?? your thoughts please
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19 DebsPlace 585 Thu Apr 17, 2014 9:58 am
Helene_B View latest post
No new posts Phishing attempt through OD
2 Marks 108 Wed Apr 16, 2014 8:20 pm
tavi View latest post
No new posts Is this a scam from Owners Direct?
8 sueb 194 Wed Apr 16, 2014 1:53 pm
annedab View latest post
No new posts Another Martins (Mme F. Martins (mme.martins@ymail.com)
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18 esentziak 2914 Tue Apr 15, 2014 5:37 pm
7 Aspire View latest post
No new posts Rafael Vera, Kings College London
1 Beachbumbler 216 Sun Apr 13, 2014 12:22 pm
joddle View latest post
No new posts Scam enquiry? Lucien Boudgoust
4 letiolet 176 Sun Apr 13, 2014 10:14 am
letiolet View latest post
No new posts Tommy Spade
5 Zoot 294 Sat Apr 12, 2014 9:45 am
Zoot View latest post
No new posts Breffni Cully AKA Joseph Gabriel : Maria the Divine Mercy!
0 Cassis 78 Fri Apr 11, 2014 8:28 am
Cassis View latest post
No new posts Is it or is it not a scam ?
12 Isy 354 Wed Apr 09, 2014 4:06 pm
Zingara View latest post
No new posts Weird.. please advise
3 booboo 208 Mon Apr 07, 2014 7:16 pm
Susie Jane View latest post
No new posts Is this a scam?
5 pachypach 263 Wed Apr 02, 2014 6:38 pm
kevsboredagain View latest post
No new posts Warning text which links to "homeawaey.com" Landin
0 BarryReid 119 Tue Apr 01, 2014 11:12 am
BarryReid View latest post
No new posts Phishing email "Payment Confirmation"
1 Cas & Irene 139 Tue Apr 01, 2014 10:53 am
mi casa View latest post
No new posts Chalet targeted by overpayment from Christ
14 HelenB 1456 Fri Mar 28, 2014 7:38 am
joddle View latest post
No new posts A possible scam cleaner?
1 Joanna 180 Wed Mar 26, 2014 7:14 pm
Joanna View latest post
No new posts Doh what a plonker
2 Susie Jane 261 Wed Mar 26, 2014 5:12 pm
Montana View latest post
No new posts Dutch travel magazine
2 booboo 199 Sun Mar 23, 2014 12:17 am
booboo View latest post
No new posts Marvin Cowell
4 annedab 259 Sat Mar 22, 2014 11:10 am
annedab View latest post
No new posts My mysterious guests do lose a lot of things!
6 Annew 273 Fri Mar 21, 2014 1:22 pm
Montana View latest post
No new posts The rats! (Tim Keaton)
3 Cas & Irene 362 Wed Mar 19, 2014 1:55 pm
Corfudeb View latest post
No new posts Pastor David Markson
2 Essar 214 Wed Mar 19, 2014 1:25 pm
greenbarn View latest post
No new posts Frank Trawber
5 casacampello 1006 Mon Mar 17, 2014 4:35 pm
Essar View latest post
No new posts Multiple emails from same IP address
4 Zoot 1121 Fri Mar 14, 2014 3:56 pm
Cassis View latest post
No new posts Jack Migueis
5 ballarat 304 Thu Mar 13, 2014 5:17 pm
Borg View latest post
No new posts Am I being paranoid?
9 aussiefrog 483 Thu Mar 13, 2014 12:04 am
aussiefrog View latest post
No new posts Hary Graham
11 annedab 585 Wed Mar 12, 2014 7:40 am
annedab View latest post
No new posts insecure
6 volcano 275 Sun Mar 09, 2014 8:28 pm
volcano View latest post
No new posts Watch out for Solomon Beiber
1 apiersa 155 Sun Mar 09, 2014 7:34 pm
B&B netherlands View latest post
No new posts BT phishing e mail
0 cysgod y coed 130 Sat Mar 08, 2014 6:39 pm
cysgod y coed View latest post
No new posts Aisha Daniels and Candice Haller
14 revdev 478 Fri Mar 07, 2014 11:15 am
Pendragon View latest post
No new posts Donna Samson
1 Little Villa on a Hill 155 Tue Mar 04, 2014 11:33 pm
Essar View latest post
No new posts New Scam?
3 Peyre Blanque 256 Tue Mar 04, 2014 7:23 pm
Peyre Blanque View latest post
No new posts Scam E-mail
2 Unibond3 205 Tue Mar 04, 2014 5:34 pm
Unibond3 View latest post
No new posts Mr Ron Eters
1 revdev 184 Fri Feb 28, 2014 1:17 am
aussiefrog View latest post
No new posts OD problems and scammers opportunity?
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19 Zingara 1428 Thu Feb 27, 2014 7:21 pm
Zingara View latest post
No new posts Kilbourne Jamison
0 brendan 178 Thu Feb 27, 2014 5:57 pm
brendan View latest post
No new posts Scam explosion on HA and OD?
7 Cas & Irene 404 Sun Feb 23, 2014 6:30 pm
Marks View latest post
No new posts Linda Woolterton
8 HelenB 428 Thu Feb 20, 2014 3:52 pm
Kathleen View latest post
No new posts Barry Stone, here we go again!
4 Cas & Irene 298 Thu Feb 20, 2014 2:48 pm
Cas & Irene View latest post
No new posts Nigerians likes LMH
6 Cas & Irene 414 Tue Feb 18, 2014 10:46 pm
B&B netherlands View latest post
No new posts Phishing??: Airbnb -verify your account email'
6 Nightowl 308 Tue Feb 18, 2014 7:12 pm
kevsboredagain View latest post
No new posts HomeAway again but this time to the property owner
3 annafern 184 Tue Feb 18, 2014 6:48 pm
Marks View latest post
No new posts From Saisoloc, same old story... Check or cheque?
2 Tizfata 618 Tue Feb 18, 2014 1:33 pm
Tizfata View latest post
No new posts Is this a scam?
5 Sandman 260 Tue Feb 18, 2014 9:53 am
Zoot View latest post
No new posts "Signed contract attached" PHISHING!!
0 Cas & Irene 162 Mon Feb 17, 2014 7:39 pm
Cas & Irene View latest post
No new posts What do you think?
5 FelicityA 335 Sun Feb 16, 2014 3:42 pm
Susie Jane View latest post
No new posts We would like to return a watch
3 Annew 301 Fri Feb 14, 2014 8:41 pm
Essar View latest post
No new posts New way of PHISHING, watch out!
2 Cas & Irene 297 Thu Feb 13, 2014 8:11 am
Cas & Irene View latest post
No new posts David Crouch - Scam?
4 snoozeboy 778 Wed Feb 12, 2014 12:19 pm
BIGBROS View latest post
No new posts Yorkshireman posing as a Nigerian scammer?
3 James3214 314 Tue Feb 11, 2014 7:29 am
joddle View latest post
No new posts HomeAway guest potential scam
2 annafern 337 Fri Feb 07, 2014 3:01 am
manzanilla View latest post
No new posts Time waster or what?
5 Tizfata 528 Wed Feb 05, 2014 4:52 am
linda que linda View latest post
No new posts latest scammer in town MR THOMAS WILSHERE
0 Nancyelena 309 Mon Feb 03, 2014 6:48 am
Nancyelena View latest post
No new posts Christ Van
3 pepsipuss 290 Sat Feb 01, 2014 3:56 pm
pepsipuss View latest post
No new posts Wimdu message scam alert!
4 pjmatos 504 Mon Jan 27, 2014 9:59 pm
Pamski View latest post
No new posts Hello my name is jasmine ....
0 teba18 235 Mon Jan 27, 2014 9:54 am
teba18 View latest post
No new posts Doubt about a request that smells like spam...
4 kdavid 415 Sat Jan 25, 2014 8:50 pm
Essar View latest post
No new posts Doubt about a request that smells like spam...
0 kdavid 156 Sat Jan 25, 2014 1:40 pm
kdavid View latest post
No new posts What do you think? Just arrived via FB
14 onestep 576 Thu Jan 23, 2014 7:49 pm
Susie Jane View latest post
No new posts HA e-mails via OD upgrade
1 Zingara 174 Tue Jan 21, 2014 8:23 pm
Marks View latest post
No new posts Scam? visa support
10 Alvaro 606 Mon Jan 20, 2014 6:22 pm
Alvaro View latest post
No new posts Has anyone else had this one?
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42 Susie Jane 2535 Sun Jan 19, 2014 9:45 am
rammy100 View latest post
No new posts Can we all have a whip round for John Bevan Please!
1 maisondelorb 321 Sat Jan 18, 2014 1:01 pm
Marks View latest post
No new posts Mark&Mary Popovenko http://www.htiplastic.com
5 esentziak 353 Wed Jan 15, 2014 5:45 pm
Cas & Irene View latest post
No new posts PaddyInTheCar??
0 Cas & Irene 211 Mon Jan 13, 2014 10:32 pm
Cas & Irene View latest post
No new posts Feedback scam?
1 FelicityA 294 Sun Jan 12, 2014 5:46 pm
HelenB View latest post
No new posts Yes/No?
13 apexblue 598 Thu Jan 09, 2014 10:39 am
apexblue View latest post
No new posts apartmentsapart
0 sergio 184 Mon Jan 06, 2014 3:02 pm
sergio View latest post
No new posts Is Brigitte leading me a merry dance?
6 rammy100 534 Fri Jan 03, 2014 7:18 pm
Essar View latest post
No new posts A new one? Richmond Ltd
6 oasiscouple 689 Sun Dec 22, 2013 12:56 am
AndrewH View latest post
No new posts Airbnb - We notice you haven't yet synced your email address
4 Nightowl 568 Wed Dec 18, 2013 10:22 pm
casasantoestevo View latest post
No new posts New scam from mike_burgen773@oulook.com via VRBO
0 Roman Gem 704 Wed Dec 18, 2013 8:31 am
Roman Gem View latest post
No new posts Desperate!
8 greenfrog 1224 Fri Dec 13, 2013 9:38 pm
greenfrog View latest post
No new posts UPPS still at it
1 annafern 326 Thu Dec 05, 2013 12:19 pm
Nemo View latest post
No new posts Riasat Fiaz
3 La Chouette 497 Wed Dec 04, 2013 9:18 am
La Chouette View latest post
No new posts Bouquet request
6 pepsipuss 533 Thu Nov 28, 2013 10:31 pm
aasta View latest post
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