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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 9535 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 16901 Thu Nov 18, 2010 2:30 pm
Topcat View latest post
No new posts My first scam! 0151 324 0030
3 edinburgh 104 Mon Jul 21, 2014 11:50 am
Montana View latest post
No new posts overpayment scam - Mr and Mrs Parker
6 jean pierre 661 Sun Jul 20, 2014 8:55 pm
jean pierre View latest post
No new posts John Smith - yes, really.......
11 greenbarn 264 Sat Jul 19, 2014 8:39 pm
golfing girl View latest post
No new posts Owners Direct - 'please sync your account' scam
2 KathyG 147 Fri Jul 18, 2014 12:27 pm
greenbarn View latest post
No new posts Microsoft virus scam - watch out
9 Mas Nialgue 232 Tue Jul 15, 2014 10:25 pm
Nemo View latest post
No new posts scam?
1 roxytoo 102 Tue Jul 15, 2014 9:56 am
Nemo View latest post
No new posts John Bull
3 mi casa 102 Mon Jul 14, 2014 7:23 pm
French Cricket View latest post
No new posts Client has paid for their stay, but not to us
14 caroig 586 Sat Jul 12, 2014 4:41 pm
colinc1234 View latest post
No new posts Gmail login scams
2 mario 146 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 392 Thu Jul 10, 2014 4:31 pm
Mouse View latest post
No new posts Three enquiries today, same dates
5 Sam V 192 Thu Jul 10, 2014 9:56 am
Mouse View latest post
No new posts Airbnb phising attempt.
3 HelenB 163 Tue Jul 08, 2014 2:57 pm
Montana View latest post
No new posts OD Account Compromised
6 SaraD 362 Thu Jul 03, 2014 1:26 am
aussiefrog View latest post
No new posts Franc M.J fmjean58@gmail.com overpayment scam
5 kevsboredagain 188 Tue Jul 01, 2014 3:24 pm
kevsboredagain View latest post
No new posts odd email
1 bessie 184 Sat Jun 28, 2014 6:41 pm
FelicityA View latest post
No new posts SMS scam
3 joddle 145 Fri Jun 27, 2014 1:22 pm
kevsboredagain View latest post
No new posts Is this suspicious - OD enquiry from 'Steph' ?
3 FelicityA 223 Wed Jun 25, 2014 11:12 am
FelicityA View latest post
No new posts SERIOUS OD SCAM! BE AWARE!
12 KathyG 688 Mon Jun 23, 2014 11:14 am
Unibond3 View latest post
No new posts scammer by phone
0 clairelou65 224 Thu Jun 19, 2014 5:38 pm
clairelou65 View latest post
No new posts Has anybody had a request from "Frixo"?
2 HolidayGirl 117 Thu Jun 19, 2014 3:40 pm
HolidayGirl View latest post
No new posts THOMAS S. BIBBY...new style scam
1 brendan 236 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 453 Sun Jun 15, 2014 4:53 pm
casasantoestevo View latest post
No new posts Paul Cartah" <pualcartahvacation@gmail.com
11 kyreniagirl 657 Wed Jun 11, 2014 9:27 am
clairelou65 View latest post
No new posts theholidaylet scam warning
1 teba18 219 Tue Jun 10, 2014 8:02 pm
renwaa View latest post
No new posts VERY sneaky email! :-/ primemanagement@comcast.net
6 Tizfata 432 Tue Jun 10, 2014 6:46 pm
mi casa View latest post
No new posts Phone call offering "Burst Feature" on theholidayl
5 Newtoit 457 Sat May 31, 2014 4:40 pm
FelicityA View latest post
No new posts another scam, same wording as the last two
3 clairelou65 291 Thu May 29, 2014 2:54 pm
Bordering View latest post
No new posts Scam or not?
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24 shamac 868 Sun May 25, 2014 7:28 pm
shamac View latest post
No new posts Phishing emails (HomeAway)
0 Khia 161 Sun May 25, 2014 2:55 pm
Khia View latest post
No new posts Jakel Horst, e-mail GehresVeit@outlook.com
0 Phoebe 150 Fri May 23, 2014 6:31 pm
Phoebe View latest post
No new posts Phishing attempt through OD
6 Marks 641 Fri May 23, 2014 10:42 am
newtimber View latest post
No new posts Homeaway/VRBO unauthorized Login SMS/Text
0 James3214 160 Wed May 21, 2014 1:53 pm
James3214 View latest post
No new posts Homeaway Reservation Integration Email - Scam?
4 Cleveland House 315 Wed May 21, 2014 8:08 am
e-richard View latest post
No new posts Phew, that was close!
1 pepsipuss 300 Sun May 18, 2014 11:32 am
Marks View latest post
No new posts Tanis Anna and Patrick Ander Phishing
3 Phoebe 202 Sun May 18, 2014 7:18 am
kevsboredagain View latest post
No new posts Strange cancellation request scam or not?
12 Susie Jane 516 Sat May 17, 2014 10:49 am
Susie Jane View latest post
No new posts Modric Darvell (modricfranklin@rocketmail.com)
1 Tizfata 844 Thu May 15, 2014 2:56 pm
Marks View latest post
No new posts randy_hawkson@outlook.com via abritel.fr
5 Tizfata 204 Thu May 15, 2014 5:53 am
PW in Polemi View latest post
No new posts Spain (or elsewhere: Clara Moron ?
4 Nightowl 252 Wed May 14, 2014 5:30 am
brendan View latest post
No new posts Scammed out...I must get a life
1 Zingara 233 Mon May 12, 2014 12:26 pm
Dotty View latest post
No new posts Scam or not a scam ?
6 Isy 369 Sun May 11, 2014 11:46 pm
Isy View latest post
No new posts Dine Lacoste
3 erica 1565 Sun May 11, 2014 5:51 pm
Isy View latest post
No new posts Kelvin McCabe and his laptops from New Zealand
2 greenbarn 432 Sat May 10, 2014 5:47 pm
chipiechoo View latest post
No new posts FlipKey email
3 FelicityA 308 Thu May 08, 2014 8:20 pm
kevsboredagain View latest post
No new posts scammer?
7 clairelou65 588 Wed May 07, 2014 10:04 pm
clairelou65 View latest post
No new posts calvin r johnson
0 pepsipuss 192 Tue May 06, 2014 2:25 pm
pepsipuss View latest post
No new posts Enquiry from Peter Larsen Aug 2, 2014 - Aug 9, 2014 Listing
1 Bassman 255 Thu May 01, 2014 7:28 am
Marks View latest post
No new posts OOOh I say
9 Susie Jane 333 Wed Apr 30, 2014 9:29 pm
Fleur View latest post
No new posts steve oldfield
3 pepsipuss 317 Sun Apr 27, 2014 9:24 pm
e-richard View latest post
No new posts Envoyé moi un devis
6 ronsat 415 Sun Apr 27, 2014 7:35 pm
oasiscouple View latest post
No new posts OD enquiry: Antennae twitching
3 Zingara 497 Sat Apr 26, 2014 11:05 am
Mouse View latest post
No new posts polelettings.co.uk
10 brendan 912 Tue Apr 22, 2014 3:40 pm
Fernando 707 View latest post
No new posts Japan Scam?? your thoughts please
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19 DebsPlace 2702 Thu Apr 17, 2014 9:58 am
Helene_B View latest post
No new posts Is this a scam from Owners Direct?
8 sueb 691 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 3691 Tue Apr 15, 2014 5:37 pm
7 Aspire View latest post
No new posts Rafael Vera, Kings College London
1 Beachbumbler 467 Sun Apr 13, 2014 12:22 pm
joddle View latest post
No new posts Scam enquiry? Lucien Boudgoust
4 letiolet 566 Sun Apr 13, 2014 10:14 am
letiolet View latest post
No new posts Tommy Spade
5 Zoot 704 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 736 Fri Apr 11, 2014 8:28 am
Cassis View latest post
No new posts Is it or is it not a scam ?
12 Isy 640 Wed Apr 09, 2014 4:06 pm
Zingara View latest post
No new posts Weird.. please advise
3 booboo 341 Mon Apr 07, 2014 7:16 pm
Susie Jane View latest post
No new posts Is this a scam?
5 pachypach 468 Wed Apr 02, 2014 6:38 pm
kevsboredagain View latest post
No new posts Warning text which links to "homeawaey.com" Landin
0 BarryReid 214 Tue Apr 01, 2014 11:12 am
BarryReid View latest post
No new posts Phishing email "Payment Confirmation"
1 Cas & Irene 271 Tue Apr 01, 2014 10:53 am
mi casa View latest post
No new posts Chalet targeted by overpayment from Christ
14 HelenB 2174 Fri Mar 28, 2014 7:38 am
joddle View latest post
No new posts A possible scam cleaner?
1 Joanna 294 Wed Mar 26, 2014 7:14 pm
Joanna View latest post
No new posts Doh what a plonker
2 Susie Jane 450 Wed Mar 26, 2014 5:12 pm
Montana View latest post
No new posts Dutch travel magazine
2 booboo 328 Sun Mar 23, 2014 12:17 am
booboo View latest post
No new posts Marvin Cowell
4 annedab 564 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 527 Fri Mar 21, 2014 1:22 pm
Montana View latest post
No new posts The rats! (Tim Keaton)
3 Cas & Irene 622 Wed Mar 19, 2014 1:55 pm
Corfudeb View latest post
No new posts Pastor David Markson
2 Essar 641 Wed Mar 19, 2014 1:25 pm
greenbarn View latest post
No new posts Frank Trawber
5 casacampello 1288 Mon Mar 17, 2014 4:35 pm
Essar View latest post
No new posts Multiple emails from same IP address
4 Zoot 1296 Fri Mar 14, 2014 3:56 pm
Cassis View latest post
No new posts Jack Migueis
5 ballarat 497 Thu Mar 13, 2014 5:17 pm
Borg View latest post
No new posts Am I being paranoid?
9 aussiefrog 883 Thu Mar 13, 2014 12:04 am
aussiefrog View latest post
No new posts Hary Graham
11 annedab 884 Wed Mar 12, 2014 7:40 am
annedab View latest post
No new posts insecure
6 volcano 397 Sun Mar 09, 2014 8:28 pm
volcano View latest post
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