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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 9688 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 17270 Thu Nov 18, 2010 2:30 pm
Topcat View latest post
No new posts Charles Cameron
0 anya752000 57 Thu Aug 21, 2014 6:30 pm
anya752000 View latest post
No new posts Benjamin Willson
1 Marks 93 Wed Aug 20, 2014 4:01 pm
Zingara View latest post
No new posts Is this a scam?
5 KathyG 108 Wed Aug 20, 2014 3:32 pm
KathyG View latest post
No new posts Using your property for selling stolen car
0 Nemo 106 Tue Aug 19, 2014 2:54 pm
Nemo View latest post
No new posts John Smith for not the first time
1 Jonathan 96 Thu Aug 14, 2014 4:40 pm
B&B netherlands View latest post
No new posts David Colton
0 Jonathan 67 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 1489 Thu Aug 14, 2014 8:47 am
joddle View latest post
No new posts Mike Conley (or Richard Lewis) and his Laptops
5 greenbarn 393 Wed Aug 13, 2014 1:54 pm
Casscat View latest post
No new posts Midsummer night's dream re-run
2 Zingara 143 Fri Aug 08, 2014 3:54 pm
linda que linda View latest post
No new posts Mark Pack
0 Zoot 80 Thu Aug 07, 2014 8:23 am
Zoot View latest post
No new posts Homeaway security scam
12 pepsipuss 400 Tue Aug 05, 2014 11:31 am
Zingara View latest post
No new posts Justin Tiffter
4 Mas Nialgue 361 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 165 Fri Aug 01, 2014 12:50 pm
Sigrun View latest post
No new posts AIRBNB phishing scam from guest?
4 pizza-salsa 185 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 292 Thu Jul 31, 2014 8:27 pm
pepsipuss View latest post
No new posts "to acquire" ?!??! Opinions, please!
9 Tizfata 221 Wed Jul 30, 2014 5:59 pm
Tizfata View latest post
No new posts Scams wanting bank details
13 BIGBROS 301 Wed Jul 30, 2014 12:52 pm
Nemo View latest post
No new posts overpayment scam - Mr and Mrs Parker
10 jean pierre 839 Wed Jul 23, 2014 11:33 am
greenbarn View latest post
No new posts John Smith - yes, really.......
13 greenbarn 570 Wed Jul 23, 2014 7:17 am
BIGBROS View latest post
No new posts My first scam! 0151 324 0030
4 edinburgh 282 Wed Jul 23, 2014 7:06 am
Newtoit View latest post
No new posts Owners Direct - 'please sync your account' scam
2 KathyG 203 Fri Jul 18, 2014 12:27 pm
greenbarn View latest post
No new posts Microsoft virus scam - watch out
9 Mas Nialgue 317 Tue Jul 15, 2014 10:25 pm
Nemo View latest post
No new posts scam?
1 roxytoo 146 Tue Jul 15, 2014 9:56 am
Nemo View latest post
No new posts John Bull
3 mi casa 132 Mon Jul 14, 2014 7:23 pm
French Cricket View latest post
No new posts Gmail login scams
2 mario 184 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 468 Thu Jul 10, 2014 4:31 pm
Mouse View latest post
No new posts Three enquiries today, same dates
5 Sam V 233 Thu Jul 10, 2014 9:56 am
Mouse View latest post
No new posts Airbnb phising attempt.
3 HelenB 231 Tue Jul 08, 2014 2:57 pm
Montana View latest post
No new posts OD Account Compromised
6 SaraD 423 Thu Jul 03, 2014 1:26 am
aussiefrog View latest post
No new posts Franc M.J fmjean58@gmail.com overpayment scam
5 kevsboredagain 273 Tue Jul 01, 2014 3:24 pm
kevsboredagain View latest post
No new posts odd email
1 bessie 237 Sat Jun 28, 2014 6:41 pm
FelicityA View latest post
No new posts SMS scam
3 joddle 178 Fri Jun 27, 2014 1:22 pm
kevsboredagain View latest post
No new posts Is this suspicious - OD enquiry from 'Steph' ?
3 FelicityA 279 Wed Jun 25, 2014 11:12 am
FelicityA View latest post
No new posts SERIOUS OD SCAM! BE AWARE!
12 KathyG 761 Mon Jun 23, 2014 11:14 am
Unibond3 View latest post
No new posts scammer by phone
0 clairelou65 283 Thu Jun 19, 2014 5:38 pm
clairelou65 View latest post
No new posts Has anybody had a request from "Frixo"?
2 HolidayGirl 141 Thu Jun 19, 2014 3:40 pm
HolidayGirl View latest post
No new posts THOMAS S. BIBBY...new style scam
1 brendan 283 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 553 Sun Jun 15, 2014 4:53 pm
casasantoestevo View latest post
No new posts Paul Cartah" <pualcartahvacation@gmail.com
11 kyreniagirl 749 Wed Jun 11, 2014 9:27 am
clairelou65 View latest post
No new posts theholidaylet scam warning
1 teba18 254 Tue Jun 10, 2014 8:02 pm
renwaa View latest post
No new posts VERY sneaky email! :-/ primemanagement@comcast.net
6 Tizfata 498 Tue Jun 10, 2014 6:46 pm
mi casa View latest post
No new posts Phone call offering "Burst Feature" on theholidayl
5 Newtoit 511 Sat May 31, 2014 4:40 pm
FelicityA View latest post
No new posts another scam, same wording as the last two
3 clairelou65 332 Thu May 29, 2014 2:54 pm
Bordering View latest post
No new posts Scam or not?
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24 shamac 964 Sun May 25, 2014 7:28 pm
shamac View latest post
No new posts Phishing emails (HomeAway)
0 Khia 213 Sun May 25, 2014 2:55 pm
Khia View latest post
No new posts Jakel Horst, e-mail GehresVeit@outlook.com
0 Phoebe 197 Fri May 23, 2014 6:31 pm
Phoebe View latest post
No new posts Phishing attempt through OD
6 Marks 723 Fri May 23, 2014 10:42 am
newtimber View latest post
No new posts Homeaway/VRBO unauthorized Login SMS/Text
0 James3214 231 Wed May 21, 2014 1:53 pm
James3214 View latest post
No new posts Homeaway Reservation Integration Email - Scam?
4 Cleveland House 374 Wed May 21, 2014 8:08 am
e-richard View latest post
No new posts Phew, that was close!
1 pepsipuss 337 Sun May 18, 2014 11:32 am
Marks View latest post
No new posts Tanis Anna and Patrick Ander Phishing
3 Phoebe 236 Sun May 18, 2014 7:18 am
kevsboredagain View latest post
No new posts Strange cancellation request scam or not?
12 Susie Jane 568 Sat May 17, 2014 10:49 am
Susie Jane View latest post
No new posts Modric Darvell (modricfranklin@rocketmail.com)
1 Tizfata 957 Thu May 15, 2014 2:56 pm
Marks View latest post
No new posts randy_hawkson@outlook.com via abritel.fr
5 Tizfata 247 Thu May 15, 2014 5:53 am
PW in Polemi View latest post
No new posts Spain (or elsewhere: Clara Moron ?
4 Nightowl 293 Wed May 14, 2014 5:30 am
brendan View latest post
No new posts Scammed out...I must get a life
1 Zingara 268 Mon May 12, 2014 12:26 pm
Dotty View latest post
No new posts Scam or not a scam ?
6 Isy 409 Sun May 11, 2014 11:46 pm
Isy View latest post
No new posts Dine Lacoste
3 erica 1646 Sun May 11, 2014 5:51 pm
Isy View latest post
No new posts Kelvin McCabe and his laptops from New Zealand
2 greenbarn 496 Sat May 10, 2014 5:47 pm
chipiechoo View latest post
No new posts FlipKey email
3 FelicityA 351 Thu May 08, 2014 8:20 pm
kevsboredagain View latest post
No new posts scammer?
7 clairelou65 618 Wed May 07, 2014 10:04 pm
clairelou65 View latest post
No new posts calvin r johnson
0 pepsipuss 230 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 304 Thu May 01, 2014 7:28 am
Marks View latest post
No new posts OOOh I say
9 Susie Jane 367 Wed Apr 30, 2014 9:29 pm
Fleur View latest post
No new posts steve oldfield
3 pepsipuss 343 Sun Apr 27, 2014 9:24 pm
e-richard View latest post
No new posts Envoyé moi un devis
6 ronsat 459 Sun Apr 27, 2014 7:35 pm
oasiscouple View latest post
No new posts OD enquiry: Antennae twitching
3 Zingara 540 Sat Apr 26, 2014 11:05 am
Mouse View latest post
No new posts polelettings.co.uk
10 brendan 997 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 2905 Thu Apr 17, 2014 9:58 am
Helene_B View latest post
No new posts Is this a scam from Owners Direct?
8 sueb 766 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 3883 Tue Apr 15, 2014 5:37 pm
7 Aspire View latest post
No new posts Rafael Vera, Kings College London
1 Beachbumbler 569 Sun Apr 13, 2014 12:22 pm
joddle View latest post
No new posts Scam enquiry? Lucien Boudgoust
4 letiolet 651 Sun Apr 13, 2014 10:14 am
letiolet View latest post
No new posts Tommy Spade
5 Zoot 746 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 836 Fri Apr 11, 2014 8:28 am
Cassis View latest post
No new posts Is it or is it not a scam ?
12 Isy 678 Wed Apr 09, 2014 4:06 pm
Zingara View latest post
No new posts Weird.. please advise
3 booboo 370 Mon Apr 07, 2014 7:16 pm
Susie Jane View latest post
No new posts Is this a scam?
5 pachypach 507 Wed Apr 02, 2014 6:38 pm
kevsboredagain View latest post
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