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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 9884 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 17574 Thu Nov 18, 2010 2:30 pm
Topcat View latest post
No new posts Françoise & Marie José Garnier
3 greenbarn 95 Thu Sep 18, 2014 7:42 pm
B&B netherlands View latest post
No new posts Dream Holiday Rentals - Unauthorized credit card charge
2 Connie 178 Wed Sep 17, 2014 8:08 pm
Villapaloma View latest post
No new posts My Greeting to you - Am David Martins
10 Nemo 251 Wed Sep 17, 2014 7:22 pm
Orsonthecat View latest post
No new posts Is Nicole Kirsch genuine?
8 gitemontjoly 275 Wed Sep 17, 2014 6:16 am
Newtoit View latest post
No new posts Laura Krause
3 Phoebe 126 Wed Sep 17, 2014 5:57 am
Newtoit View latest post
No new posts Blind copy
0 Jonathan 84 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 874 Thu Sep 11, 2014 12:59 pm
bornintheuk View latest post
No new posts Laura Johnson via VRBO
3 e-richard 218 Thu Sep 11, 2014 11:41 am
Connie View latest post
No new posts Rochelle Rekha [rochelle.rekha@outlook.com]
1 Moira 110 Mon Sep 08, 2014 6:32 pm
kevsboredagain View latest post
No new posts Mario F
5 cysgod y coed 244 Mon Sep 08, 2014 2:57 pm
cysgod y coed View latest post
No new posts JACQUES RENE ASSEMAT
4 Zoot 107 Mon Sep 08, 2014 10:48 am
Zoot View latest post
No new posts Richard Grayson anyone?
2 lolita 111 Thu Sep 04, 2014 6:11 pm
lolita View latest post
No new posts What is the point of this?
0 Kingyclan 142 Sun Aug 31, 2014 9:14 pm
Kingyclan View latest post
No new posts Wimdu Scam
6 donnylu 102 Sat Aug 30, 2014 8:38 pm
donnylu View latest post
No new posts A new, sophisticated scam (via OD)
13 Tizfata 396 Fri Aug 29, 2014 10:04 am
Nemo View latest post
No new posts Ariel Galos
2 linda que linda 134 Mon Aug 25, 2014 8:09 pm
joddle View latest post
No new posts Mike Conley (or Richard Lewis) and his Laptops
8 greenbarn 720 Sun Aug 24, 2014 5:38 pm
joddle View latest post
No new posts Why do they do it
5 Happylady 232 Sun Aug 24, 2014 12:12 pm
PW in Polemi View latest post
No new posts Ivan Harrison via OD
2 Marks 134 Sun Aug 24, 2014 9:44 am
teba18 View latest post
No new posts Weird
1 Casscat 158 Sat Aug 23, 2014 6:19 pm
greenbarn View latest post
No new posts Charles Cameron
2 anya752000 174 Sat Aug 23, 2014 3:27 pm
anya752000 View latest post
No new posts Elliott Bauer via OD
4 Marks 200 Sat Aug 23, 2014 6:55 am
Zingara View latest post
No new posts Benjamin Willson
1 Marks 161 Wed Aug 20, 2014 4:01 pm
Zingara View latest post
No new posts Is this a scam?
5 KathyG 187 Wed Aug 20, 2014 3:32 pm
KathyG View latest post
No new posts Using your property for selling stolen car
0 Nemo 160 Tue Aug 19, 2014 2:54 pm
Nemo View latest post
No new posts John Smith for not the first time
1 Jonathan 130 Thu Aug 14, 2014 4:40 pm
B&B netherlands View latest post
No new posts David Colton
0 Jonathan 116 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 1668 Thu Aug 14, 2014 8:47 am
joddle View latest post
No new posts Midsummer night's dream re-run
2 Zingara 162 Fri Aug 08, 2014 3:54 pm
linda que linda View latest post
No new posts Mark Pack
0 Zoot 111 Thu Aug 07, 2014 8:23 am
Zoot View latest post
No new posts Homeaway security scam
12 pepsipuss 489 Tue Aug 05, 2014 11:31 am
Zingara View latest post
No new posts Justin Tiffter
4 Mas Nialgue 484 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 240 Fri Aug 01, 2014 12:50 pm
Sigrun View latest post
No new posts AIRBNB phishing scam from guest?
4 pizza-salsa 231 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 357 Thu Jul 31, 2014 8:27 pm
pepsipuss View latest post
No new posts "to acquire" ?!??! Opinions, please!
9 Tizfata 271 Wed Jul 30, 2014 5:59 pm
Tizfata View latest post
No new posts Scams wanting bank details
13 BIGBROS 369 Wed Jul 30, 2014 12:52 pm
Nemo View latest post
No new posts overpayment scam - Mr and Mrs Parker
10 jean pierre 890 Wed Jul 23, 2014 11:33 am
greenbarn View latest post
No new posts John Smith - yes, really.......
13 greenbarn 752 Wed Jul 23, 2014 7:17 am
BIGBROS View latest post
No new posts My first scam! 0151 324 0030
4 edinburgh 372 Wed Jul 23, 2014 7:06 am
Newtoit View latest post
No new posts Owners Direct - 'please sync your account' scam
2 KathyG 262 Fri Jul 18, 2014 12:27 pm
greenbarn View latest post
No new posts Microsoft virus scam - watch out
9 Mas Nialgue 384 Tue Jul 15, 2014 10:25 pm
Nemo View latest post
No new posts scam?
1 roxytoo 168 Tue Jul 15, 2014 9:56 am
Nemo View latest post
No new posts John Bull
3 mi casa 158 Mon Jul 14, 2014 7:23 pm
French Cricket View latest post
No new posts Gmail login scams
2 mario 206 Thu Jul 10, 2014 6:39 pm
Nightowl View latest post
No new posts Was it a scam? - I am beginning to wonder!
10 joddle 531 Thu Jul 10, 2014 4:31 pm
Mouse View latest post
No new posts Three enquiries today, same dates
5 Sam V 271 Thu Jul 10, 2014 9:56 am
Mouse View latest post
No new posts Airbnb phising attempt.
3 HelenB 273 Tue Jul 08, 2014 2:57 pm
Montana View latest post
No new posts OD Account Compromised
6 SaraD 467 Thu Jul 03, 2014 1:26 am
aussiefrog View latest post
No new posts Franc M.J fmjean58@gmail.com overpayment scam
5 kevsboredagain 324 Tue Jul 01, 2014 3:24 pm
kevsboredagain View latest post
No new posts odd email
1 bessie 266 Sat Jun 28, 2014 6:41 pm
FelicityA View latest post
No new posts SMS scam
3 joddle 202 Fri Jun 27, 2014 1:22 pm
kevsboredagain View latest post
No new posts Is this suspicious - OD enquiry from 'Steph' ?
3 FelicityA 303 Wed Jun 25, 2014 11:12 am
FelicityA View latest post
No new posts SERIOUS OD SCAM! BE AWARE!
12 KathyG 803 Mon Jun 23, 2014 11:14 am
Unibond3 View latest post
No new posts scammer by phone
0 clairelou65 312 Thu Jun 19, 2014 5:38 pm
clairelou65 View latest post
No new posts Has anybody had a request from "Frixo"?
2 HolidayGirl 162 Thu Jun 19, 2014 3:40 pm
HolidayGirl View latest post
No new posts THOMAS S. BIBBY...new style scam
1 brendan 305 Tue Jun 17, 2014 8:33 am
dublin13 View latest post
No new posts Booking.com booking from Morocco
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15 La Chouette 604 Sun Jun 15, 2014 4:53 pm
casasantoestevo View latest post
No new posts Paul Cartah" <pualcartahvacation@gmail.com
11 kyreniagirl 853 Wed Jun 11, 2014 9:27 am
clairelou65 View latest post
No new posts theholidaylet scam warning
1 teba18 285 Tue Jun 10, 2014 8:02 pm
renwaa View latest post
No new posts VERY sneaky email! :-/ primemanagement@comcast.net
6 Tizfata 545 Tue Jun 10, 2014 6:46 pm
mi casa View latest post
No new posts Phone call offering "Burst Feature" on theholidayl
5 Newtoit 554 Sat May 31, 2014 4:40 pm
FelicityA View latest post
No new posts another scam, same wording as the last two
3 clairelou65 370 Thu May 29, 2014 2:54 pm
Bordering View latest post
No new posts Scam or not?
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24 shamac 1066 Sun May 25, 2014 7:28 pm
shamac View latest post
No new posts Phishing emails (HomeAway)
0 Khia 241 Sun May 25, 2014 2:55 pm
Khia View latest post
No new posts Jakel Horst, e-mail GehresVeit@outlook.com
0 Phoebe 224 Fri May 23, 2014 6:31 pm
Phoebe View latest post
No new posts Phishing attempt through OD
6 Marks 772 Fri May 23, 2014 10:42 am
newtimber View latest post
No new posts Homeaway/VRBO unauthorized Login SMS/Text
0 James3214 260 Wed May 21, 2014 1:53 pm
James3214 View latest post
No new posts Homeaway Reservation Integration Email - Scam?
4 Cleveland House 425 Wed May 21, 2014 8:08 am
e-richard View latest post
No new posts Phew, that was close!
1 pepsipuss 355 Sun May 18, 2014 11:32 am
Marks View latest post
No new posts Tanis Anna and Patrick Ander Phishing
3 Phoebe 249 Sun May 18, 2014 7:18 am
kevsboredagain View latest post
No new posts Strange cancellation request scam or not?
12 Susie Jane 599 Sat May 17, 2014 10:49 am
Susie Jane View latest post
No new posts Modric Darvell (modricfranklin@rocketmail.com)
1 Tizfata 1084 Thu May 15, 2014 2:56 pm
Marks View latest post
No new posts randy_hawkson@outlook.com via abritel.fr
5 Tizfata 283 Thu May 15, 2014 5:53 am
PW in Polemi View latest post
No new posts Spain (or elsewhere: Clara Moron ?
4 Nightowl 327 Wed May 14, 2014 5:30 am
brendan View latest post
No new posts Scammed out...I must get a life
1 Zingara 289 Mon May 12, 2014 12:26 pm
Dotty View latest post
No new posts Scam or not a scam ?
6 Isy 441 Sun May 11, 2014 11:46 pm
Isy View latest post
No new posts Dine Lacoste
3 erica 1726 Sun May 11, 2014 5:51 pm
Isy View latest post
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