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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.
12 Paul Carmel 10145 Fri Jun 27, 2014 2:27 pm
kevsboredagain View latest post
No new posts Sticky: Passport scam - do not send anyone a copy of your passport
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43 paolo 18102 Thu Nov 18, 2010 2:30 pm
Topcat View latest post
No new posts Matteo Cecco
7 Sam V 78 Mon Oct 20, 2014 6:30 pm
greenbarn View latest post
No new posts Micheal Francis
2 stork 337 Mon Oct 20, 2014 3:53 pm
apexblue View latest post
No new posts Alva Kidney / Homeaway.com
2 Ben McNevis 62 Sun Oct 19, 2014 3:33 pm
Susie Jane View latest post
No new posts Jean-Pierre Prevost, aka Richard Lewis, aka Mrs White
3 greenbarn 291 Sun Oct 19, 2014 11:37 am
janet lumb View latest post
No new posts Inigo Boles
2 Marks 126 Sun Oct 19, 2014 8:59 am
lolita View latest post
No new posts Terence Poor
0 lolita 36 Sun Oct 19, 2014 8:58 am
lolita View latest post
No new posts Myelek Tanek
8 Susie Jane 203 Thu Oct 16, 2014 7:48 am
pujols View latest post
No new posts help from you experts
10 bessie 457 Tue Oct 14, 2014 7:33 pm
B&B netherlands View latest post
No new posts Not too sure about this one!!
12 joddle 387 Tue Oct 14, 2014 9:21 am
lolita View latest post
No new posts Rochelle Rekha [rochelle.rekha@outlook.com]
3 Moira 258 Tue Oct 14, 2014 9:16 am
Casscat View latest post
No new posts Validate my website reg or suspend my domain in 5 days ?
12 tavi 202 Mon Oct 13, 2014 7:09 pm
RuuElisa View latest post
No new posts Airbnb scam? - {Please read and reply} Listing under review
6 vtflats 142 Mon Oct 13, 2014 5:47 pm
vtflats View latest post
No new posts Susan Bates Part 2. Please don 't fall for it
3 lolita 257 Mon Oct 13, 2014 1:13 pm
CrabtreeBarnYorks View latest post
No new posts Stacy scam?
2 greenfrog 136 Mon Oct 13, 2014 10:02 am
greenfrog View latest post
No new posts OD scam enquiries getting ridiculous
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31 aussiefrog 1173 Sat Oct 11, 2014 8:12 am
Dusty View latest post
No new posts VRBO - Benjamin Brown enquiry
3 Dusty 179 Sat Oct 11, 2014 12:45 am
aussiefrog View latest post
No new posts Irene - phishing warning from Spain Holiday
1 Marks 111 Fri Oct 10, 2014 7:37 pm
Casscat View latest post
No new posts elise.osborne@aol dot com
0 sheesh 64 Thu Oct 09, 2014 4:40 pm
sheesh View latest post
No new posts Believable scam enquiry- milek tanek
5 Phoebe 346 Thu Oct 09, 2014 1:01 pm
pujols View latest post
No new posts Via OD DiAnna - sl-rada.com
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19 letiolet 664 Mon Oct 06, 2014 8:11 pm
chrisywilly View latest post
No new posts Scott Ferguson
0 ellerhow 71 Mon Oct 06, 2014 4:56 pm
ellerhow View latest post
No new posts Susan Bates
3 lolita 173 Mon Oct 06, 2014 4:51 pm
ellerhow View latest post
No new posts Another one - Phillip Cooper
0 lolita 86 Mon Oct 06, 2014 11:41 am
lolita View latest post
No new posts Likely scam- Alvin Norris
3 Phoebe 144 Mon Oct 06, 2014 11:38 am
lolita View latest post
No new posts Neil Travis through HomeAway
3 Marks 113 Mon Oct 06, 2014 10:42 am
Casscat View latest post
No new posts Françoise & Marie José Garnier
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37 greenbarn 1247 Sat Oct 04, 2014 1:56 pm
Joyful View latest post
No new posts Dates to suit ME
5 FelicityA 246 Fri Oct 03, 2014 9:00 am
Marta West View latest post
No new posts OD again - Octavio Jefferson AND Alvin Bradshaw
0 aussiefrog 63 Fri Oct 03, 2014 8:35 am
aussiefrog View latest post
No new posts Anna Duke
2 Little Villa on a Hill 122 Thu Oct 02, 2014 6:51 pm
HelenB View latest post
No new posts OD enquiry - Tony Harrison
1 Dusty 121 Thu Oct 02, 2014 5:39 pm
HelenB View latest post
No new posts Your booking has been cancelled
2 newtimber 180 Wed Oct 01, 2014 7:25 pm
anya752000 View latest post
No new posts [ Poll ] Scammer Radar: Poll
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19 Casscat 580 Wed Oct 01, 2014 4:58 pm
Isy View latest post
No new posts Roise
7 pepsipuss 362 Tue Sep 30, 2014 10:30 am
aussiefrog View latest post
No new posts warning from our tourist board, booking.com Michelle Francis
3 CrabtreeBarnYorks 204 Mon Sep 29, 2014 9:25 pm
CrabtreeBarnYorks View latest post
No new posts John Christ (no relation)
6 greenbarn 441 Sun Sep 28, 2014 9:18 pm
tigh na coilltean View latest post
No new posts OD robert dreelan got me!
1 hobbo 183 Sat Sep 27, 2014 9:34 pm
mi casa View latest post
No new posts Lance Damon
9 lolita 273 Sat Sep 27, 2014 9:40 am
pepsipuss View latest post
No new posts Paul Norman
3 aussiefrog 229 Sat Sep 27, 2014 7:58 am
Susie Jane View latest post
No new posts Andrea McKeon
2 Afrique 174 Fri Sep 26, 2014 7:04 pm
Casscat View latest post
No new posts Is this a Scam
3 mi casa 265 Tue Sep 23, 2014 11:13 am
mi casa View latest post
No new posts Daniel Silva
3 Zingara 213 Sat Sep 20, 2014 1:02 pm
Peej View latest post
No new posts Dream Holiday Rentals - Unauthorized credit card charge
2 Connie 297 Wed Sep 17, 2014 8:08 pm
Villapaloma View latest post
No new posts My Greeting to you - Am David Martins
10 Nemo 430 Wed Sep 17, 2014 7:22 pm
Orsonthecat View latest post
No new posts Is Nicole Kirsch genuine?
8 gitemontjoly 456 Wed Sep 17, 2014 6:16 am
Newtoit View latest post
No new posts Laura Krause
3 Phoebe 221 Wed Sep 17, 2014 5:57 am
Newtoit View latest post
No new posts Blind copy
0 Jonathan 149 Mon Sep 15, 2014 3:01 pm
Jonathan View latest post
No new posts OD - 6 scam enquiries today!
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19 aussiefrog 1204 Thu Sep 11, 2014 12:59 pm
bornintheuk View latest post
No new posts Laura Johnson via VRBO
3 e-richard 311 Thu Sep 11, 2014 11:41 am
Connie View latest post
No new posts Mario F
5 cysgod y coed 318 Mon Sep 08, 2014 2:57 pm
cysgod y coed View latest post
No new posts JACQUES RENE ASSEMAT
4 Zoot 155 Mon Sep 08, 2014 10:48 am
Zoot View latest post
No new posts Richard Grayson anyone?
2 lolita 189 Thu Sep 04, 2014 6:11 pm
lolita View latest post
No new posts What is the point of this?
0 Kingyclan 207 Sun Aug 31, 2014 9:14 pm
Kingyclan View latest post
No new posts Wimdu Scam
6 donnylu 168 Sat Aug 30, 2014 8:38 pm
donnylu View latest post
No new posts A new, sophisticated scam (via OD)
13 Tizfata 504 Fri Aug 29, 2014 10:04 am
Nemo View latest post
No new posts Ariel Galos
2 linda que linda 169 Mon Aug 25, 2014 8:09 pm
joddle View latest post
No new posts Mike Conley (or Richard Lewis) and his Laptops
8 greenbarn 955 Sun Aug 24, 2014 5:38 pm
joddle View latest post
No new posts Why do they do it
5 Happylady 298 Sun Aug 24, 2014 12:12 pm
PW in Polemi View latest post
No new posts Ivan Harrison via OD
2 Marks 179 Sun Aug 24, 2014 9:44 am
teba18 View latest post
No new posts Weird
1 Casscat 206 Sat Aug 23, 2014 6:19 pm
greenbarn View latest post
No new posts Charles Cameron
2 anya752000 231 Sat Aug 23, 2014 3:27 pm
anya752000 View latest post
No new posts Elliott Bauer via OD
4 Marks 277 Sat Aug 23, 2014 6:55 am
Zingara View latest post
No new posts Benjamin Willson
1 Marks 200 Wed Aug 20, 2014 4:01 pm
Zingara View latest post
No new posts Is this a scam?
5 KathyG 244 Wed Aug 20, 2014 3:32 pm
KathyG View latest post
No new posts Using your property for selling stolen car
0 Nemo 210 Tue Aug 19, 2014 2:54 pm
Nemo View latest post
No new posts John Smith for not the first time
1 Jonathan 193 Thu Aug 14, 2014 4:40 pm
B&B netherlands View latest post
No new posts David Colton
0 Jonathan 170 Thu Aug 14, 2014 4:09 pm
Jonathan View latest post
No new posts Client has paid for their stay, but not to us
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24 caroig 1928 Thu Aug 14, 2014 8:47 am
joddle View latest post
No new posts Midsummer night's dream re-run
2 Zingara 200 Fri Aug 08, 2014 3:54 pm
linda que linda View latest post
No new posts Mark Pack
0 Zoot 144 Thu Aug 07, 2014 8:23 am
Zoot View latest post
No new posts Homeaway security scam
12 pepsipuss 658 Tue Aug 05, 2014 11:31 am
Zingara View latest post
No new posts Justin Tiffter
4 Mas Nialgue 574 Sun Aug 03, 2014 4:26 pm
Mas Nialgue View latest post
No new posts Volodin a French speaking Russian from the Philippines!
0 Sigrun 315 Fri Aug 01, 2014 12:50 pm
Sigrun View latest post
No new posts AIRBNB phishing scam from guest?
4 pizza-salsa 289 Fri Aug 01, 2014 8:09 am
e-richard View latest post
No new posts Scam, discount request or is le fisc getting clever?
2 Zingara 410 Thu Jul 31, 2014 8:27 pm
pepsipuss View latest post
No new posts "to acquire" ?!??! Opinions, please!
9 Tizfata 355 Wed Jul 30, 2014 5:59 pm
Tizfata View latest post
No new posts Scams wanting bank details
13 BIGBROS 447 Wed Jul 30, 2014 12:52 pm
Nemo View latest post
No new posts overpayment scam - Mr and Mrs Parker
10 jean pierre 999 Wed Jul 23, 2014 11:33 am
greenbarn View latest post
No new posts John Smith - yes, really.......
13 greenbarn 929 Wed Jul 23, 2014 7:17 am
BIGBROS View latest post
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