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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 10982 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 19996 Thu Nov 18, 2010 2:30 pm
Topcat View latest post
No new posts Lorenzo Pease and Kenneth Gomez
0 Yorkshire Lass 10 Sun Mar 01, 2015 5:26 pm
Yorkshire Lass View latest post
No new posts This one made me click!
8 Ben McNevis 242 Sun Mar 01, 2015 2:43 pm
kevsboredagain View latest post
No new posts Ozell Teneha, phishing SCAM with Google maps.
1 Cas & Irene 86 Sun Mar 01, 2015 3:03 am
Ele View latest post
No new posts Patricia Delalande
3 oasiscouple 95 Fri Feb 27, 2015 5:38 pm
kevsboredagain View latest post
No new posts Phishing from HA/OD
1 Annew 63 Fri Feb 27, 2015 3:34 pm
HelenB View latest post
No new posts Deron Brando
4 Zingara 145 Thu Feb 26, 2015 2:47 pm
Brockles View latest post
No new posts Gonzo Jones phishing (gmail pass word) SCAM by HA
1 Cas & Irene 118 Thu Feb 26, 2015 5:51 am
Casscat View latest post
No new posts Greetings / Good Morning etc.
3 bessie 198 Mon Feb 23, 2015 8:48 pm
Casscat View latest post
No new posts David Moore brucelawfirm.attorney@.
4 Cas & Irene 176 Mon Feb 23, 2015 9:59 am
AndrewH View latest post
No new posts Bradley Gordon (aol) & Matt Alexander
2 Mouse 109 Thu Feb 19, 2015 7:49 pm
gitemontjoly View latest post
No new posts Scammed out...I must get a life
4 Zingara 523 Thu Feb 19, 2015 7:07 pm
kevsboredagain View latest post
No new posts Lise Keith from Homeaway via VBRO
0 bornintheuk 98 Wed Feb 18, 2015 2:10 pm
bornintheuk View latest post
No new posts Damian Barbas yet another from OD
5 aussiefrog 216 Sun Feb 15, 2015 11:11 pm
aussiefrog View latest post
No new posts Harley Harvey yet another from OD
5 aussiefrog 271 Sun Feb 15, 2015 10:32 am
Dusty View latest post
No new posts Suspicious supposed Flipkey message
1 lester1meg 110 Sat Feb 14, 2015 6:17 am
kevsboredagain View latest post
No new posts Phillip Studemann
3 Bunny 306 Fri Feb 13, 2015 5:29 pm
Bunny View latest post
No new posts Kim Delatorre PHISHING SCAM by HA
0 Cas & Irene 94 Thu Feb 12, 2015 8:22 pm
Cas & Irene View latest post
No new posts Amanda Pos / Kevin Jhason phishing scam
2 NeatandPicky 104 Thu Feb 12, 2015 7:57 pm
Casscat View latest post
No new posts Daniella Snyder pass word PHISHING by VBRO/HA
1 Cas & Irene 87 Thu Feb 12, 2015 6:51 pm
Nightowl View latest post
No new posts Asseo Phishing attempt .
12 HelenB 256 Wed Feb 11, 2015 8:00 pm
Casscat View latest post
No new posts Booking.com scam email
0 matesalka 169 Wed Feb 11, 2015 10:19 am
matesalka View latest post
No new posts jesperhansen
0 Pamski 107 Wed Feb 11, 2015 9:22 am
Pamski View latest post
No new posts Suspicious enquiry by email and phone
5 calliganc 203 Tue Feb 10, 2015 10:41 pm
Casscat View latest post
No new posts Karen Allen SCAM provided by HA/OD.
0 Cas & Irene 108 Tue Feb 10, 2015 6:36 pm
Cas & Irene View latest post
No new posts Sharon Barnes Phishing attack Homeaway
1 Cas & Irene 127 Tue Feb 10, 2015 6:15 pm
Nightowl View latest post
No new posts VBRO pass word pishing SCAM Sandra Goodin
3 Cas & Irene 153 Tue Feb 10, 2015 10:07 am
Cas & Irene View latest post
No new posts Chris Scott
2 Bunny 148 Mon Feb 09, 2015 4:05 pm
Bunny View latest post
No new posts Top Rural phishing scam
3 stork 215 Mon Feb 09, 2015 3:36 pm
stork View latest post
No new posts Suspected scam phone enquiry
4 Rosie 227 Mon Feb 09, 2015 8:58 am
Rosie View latest post
No new posts Slightly suspicious?
6 Ben McNevis 222 Sun Feb 08, 2015 9:37 pm
greenfrog View latest post
No new posts Dubious enquiry from HA
8 stork 278 Sun Feb 08, 2015 3:14 pm
e-richard View latest post
No new posts same scam different name/email address
7 aasta 496 Sat Feb 07, 2015 2:11 pm
cartnpa View latest post
No new posts new version old trick
12 hobbo 454 Fri Feb 06, 2015 8:01 am
teba18 View latest post
No new posts Possible scam involving Google Maps
3 Fennecat 340 Thu Feb 05, 2015 7:51 pm
Nancyelena View latest post
No new posts Tania Olter PHISHING enquiry OD
1 Cas & Irene 193 Thu Feb 05, 2015 7:48 pm
Cove View latest post
No new posts Lucy Morrison, SCAMvia SMS text message
0 Cas & Irene 113 Wed Feb 04, 2015 7:14 pm
Cas & Irene View latest post
No new posts Armenta Banda SCAM enquiry HA
2 Cas & Irene 167 Wed Feb 04, 2015 6:04 pm
gitemontjoly View latest post
No new posts Olivia Newmann SCAM enquiry HL
0 Cas & Irene 117 Tue Feb 03, 2015 7:26 pm
Cas & Irene View latest post
No new posts Suspect Text
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49 Casscat 2627 Sun Feb 01, 2015 1:14 pm
soldomus View latest post
No new posts Another spammer!
3 SimplySalema AlgarveVilla 478 Sat Jan 31, 2015 8:34 am
Eileen2 View latest post
No new posts Purpose of scams?
4 Robin @ One Spring 215 Fri Jan 30, 2015 5:55 pm
Robin @ One Spring View latest post
No new posts OD creating enquiries
7 sammyboy57 376 Fri Jan 30, 2015 5:32 pm
tavi View latest post
No new posts Scam or just a chancer?
8 Bunny 476 Fri Jan 30, 2015 11:43 am
Bunny View latest post
No new posts William Goggins - again??????
3 zebedee 207 Thu Jan 29, 2015 4:51 pm
lester1meg View latest post
No new posts ********17@buttoncourt-space.net via Owners Direct
4 SandyBeaches 284 Wed Jan 28, 2015 5:19 pm
SandyBeaches View latest post
No new posts Scam email enquiry George Scott
4 gunnyandbob 208 Tue Jan 27, 2015 9:14 pm
gitemontjoly View latest post
No new posts WhatsApp phishing scam!
9 Cas & Irene 489 Tue Jan 27, 2015 12:34 pm
Cas & Irene View latest post
No new posts Huseni martin
3 zebedee 222 Sat Jan 24, 2015 6:19 pm
Casscat View latest post
No new posts Veronica Ruiz
3 Astorchamonix 171 Fri Jan 23, 2015 12:58 pm
gitemontjoly View latest post
No new posts morgan tito
1 FelicityA 119 Fri Jan 23, 2015 10:59 am
Pmagowan View latest post
No new posts Jean-Pierre Prevost, aka Richard Lewis, aka Mrs White
4 greenbarn 1003 Mon Jan 19, 2015 10:37 am
Normandie View latest post
No new posts The usual Scam
2 annafern 220 Sun Jan 18, 2015 10:23 pm
newtimber View latest post
No new posts Patrick Mankou
4 pete 273 Sat Jan 17, 2015 6:58 pm
pete View latest post
No new posts Savvy830 or souravg206
3 oasiscouple 166 Sat Jan 17, 2015 4:54 pm
Casscat View latest post
No new posts anyone use kickbox
0 bessie 160 Fri Jan 16, 2015 11:48 am
bessie View latest post
No new posts Scammers Festival
7 Cas & Irene 324 Tue Jan 13, 2015 11:30 pm
Cas & Irene View latest post
No new posts Christ John
6 Jonathan 254 Tue Jan 13, 2015 10:44 am
greenbarn View latest post
No new posts Marie Giovani
0 oasiscouple 177 Mon Jan 12, 2015 11:44 am
oasiscouple View latest post
No new posts Edward Hunt @engineer.com
3 letiolet 550 Mon Jan 12, 2015 11:01 am
letiolet View latest post
No new posts Owners Direct - 'please sync your account' scam
12 KathyG 1319 Sat Jan 10, 2015 7:39 pm
Peej View latest post
No new posts Micheal David
7 aasta 391 Thu Jan 08, 2015 9:53 am
aasta View latest post
No new posts Michel et Joyeaux André
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15 Bunny 884 Wed Jan 07, 2015 10:09 am
FelicityA View latest post
No new posts Graham Dale
7 teba18 328 Mon Jan 05, 2015 4:14 pm
teba18 View latest post
No new posts Whose had this one
11 annafern 738 Sat Jan 03, 2015 3:13 pm
Casscat View latest post
No new posts Another spammer!
7 SimplySalema AlgarveVilla 510 Thu Jan 01, 2015 10:48 pm
Casscat View latest post
No new posts Jack Marry
13 Dusty 792 Tue Dec 23, 2014 10:05 am
Bunny View latest post
No new posts Google Maps scam?
5 Silvia 347 Mon Dec 22, 2014 9:29 pm
Newtoit View latest post
No new posts Surprising advice from OD
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22 aussiefrog 1047 Wed Dec 17, 2014 9:47 am
e-richard View latest post
No new posts Cristina Gianni
5 KathyG 446 Wed Dec 17, 2014 12:01 am
aussiefrog View latest post
No new posts HA @julienmail.com
2 Tizfata 238 Tue Dec 16, 2014 7:23 pm
kevsboredagain View latest post
No new posts Les Griffiths
1 annafern 186 Tue Dec 16, 2014 2:31 pm
e-richard View latest post
No new posts Kary Leverink from OD
13 aussiefrog 780 Sat Dec 13, 2014 3:34 am
aussiefrog View latest post
No new posts British Airways
5 Zorba 377 Sat Dec 13, 2014 12:24 am
Casscat View latest post
No new posts Steven Lawrence
8 7 Aspire 489 Thu Dec 11, 2014 9:03 am
Nemo View latest post
No new posts Please find attached INVOICE number - with analysis
10 kevsboredagain 611 Tue Dec 09, 2014 9:20 pm
Casscat View latest post
No new posts E-shop Best Buy has received an order - with analysis
0 kevsboredagain 340 Tue Dec 09, 2014 8:35 am
kevsboredagain View latest post
No new posts Explanation needed for scam email source
9 Nemo 320 Mon Dec 08, 2014 2:12 pm
Paul Carmel View latest post
No new posts Confusing One
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21 Casscat 968 Mon Dec 08, 2014 8:38 am
joddle View latest post
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