Fraudwatchers  
Register FAQ Members List Search Today's Posts Mark Forums Read

Go Back   Fraudwatchers > Search Forums
Reload this Page Search Results

» Non-Registered Users
You are seeing this module because you are showing as an unregistered user - have you forgotten to log in?

As an unregistered user, you may view and post in the general forums (where applicable); however all posts you make are "moderated" (i.e. placed into a moderation queue to be approved) before they are visible on the site. Please, therefore, refrain from posting duplicate posts as these will simply be deleted.

This also applies to those of you that have registered, but have not yet validated your email address. Please check your email inbox for an email that was sent by this site, and either click on the link provided therein, or copy and paste the link into your browser address bar. Until such time as you have verified your registration, you will have the same privileges as an unregistered user.

If you have not received your confirmation/validation email, please use our Contact Us form to request us to resend your validation details.
Page 1 of 2 1 2 >
Showing results 1 to 25 of 41
Search took 0.00 seconds. Search: Posts Made By: Browade
Forum: Fraud Alerts 16 October 2006, 08:21
Replies: 11
Views: 1,934
Posted By Browade
Thumbs up Great news

This is great news, and about time. It does appear that this may indeed have come as a direct result on many of the victims of the 419ers frauds filling out police reports. There is an old saying...
Forum: Loan Scam 21 September 2006, 17:46
Replies: 1
Views: 3,274
Posted By Browade
***BEWARE CHEAP HOME LOAN SCAMS***

This is from a victim who is facing 6 years in prison for passing a counterfeit check he received from the scammers in one of these Home Equity Loan Scams, being run by the 419 scammers now.

"The...
Forum: Identity Theft 20 August 2006, 14:33
Replies: 1
Views: 1,298
Posted By Browade
Exclamation Proof of fraudsters using ID Theft

I work closely with many in the baiting community as well as with LEO, and as part of this some of my friends at the U.S. Postal Inspection Service helped me to set up postal addresses where baiters...
Forum: FraudWatchers Notices 28 July 2006, 00:50
Replies: 9
Views: 10,895
Posted By Browade
I think this is why

I think this is why they want it:


One of my contacts in London has been asked to review this White Paper and respond with reccomendations before November. The paper is a 58 page PDF that I will be...
Forum: Identity Theft 19 July 2006, 12:35
Replies: 9
Views: 4,707
Posted By Browade
Lightbulb If Your Identity Has or May Have Been Stolen

We have Law Enforcement now confirming that they are seeing more and more of the victims of the 419 Advance Fee, and other related scams; having their identities stolen by the scammers.

They are...
Forum: FraudWatchers Notices 21 June 2006, 23:18
Replies: 7
Views: 6,688
Posted By Browade
Thumbs up Arrests in Dubai

Through some law enforcement contacts, we had provided the police in Dubai a listing of several bank accounts that some scammers in Dubai were using. The police were shocked because the accounts...
Forum: Law Point Queries 5 June 2006, 23:22
Replies: 19
Views: 4,387
Posted By Browade
What George said

@What George said.

If he does not take it to a bank there is no fraud, if he burns it there is no possession of a fruadulent instrument.

It is like this, if I am walking down the street at night...
Forum: Auctions, Sales Sites and Commercial Offers 5 June 2006, 23:09
Replies: 2
Views: 1,075
Posted By Browade
Smile Welcome mukwa

Welcome to Fraud Watchers mukwa,

John has told you the truth about this scam. If they send you a check just tell them that you took it to the bank and the bank called the police and the police...
Forum: Auctions, Sales Sites and Commercial Offers 2 June 2006, 04:39
Replies: 299
Views: 85,850
Posted By Browade
Blow away my friend

@Poirot blow away. I got into this because a friend was victimized. He was a Pastor who had been disabled in a wreck and had gone through bankruptcy. He was selling a car on the internet and received...
Forum: Is This a Scam? 1 June 2006, 10:33
Replies: 16
Views: 2,071
Posted By Browade
The telephone numbers you posted from the USA are...

The telephone numbers you posted from the USA are probably either call forwarding numbers like those in the UK or they maybe numbers issued by Efax or Skype or a number of other such services. The...
Forum: Job and Employment Offers 1 June 2006, 10:26
Replies: 3
Views: 955
Posted By Browade
Hello Unregistered

Hello Unregistered,
Welcome to FraudWatchers. The other guys have pretty well covered your question; but let me add a little more. Some of these representative scams, in fact most of them are done by...
Forum: Is This a Scam? 1 June 2006, 10:14
Replies: 5
Views: 916
Posted By Browade
Please take steps to protect your identity

@pankaj_bedi if you sent the scammers the identification information that you posted. Please be sure that you take steps to protect yourself from IDENTITY THEFT.

I have posted a thread about...
Forum: Is This a Scam? 1 June 2006, 10:05
Replies: 4
Views: 830
Posted By Browade
Hello Unregistered

Hello Unregistered,
You have just given a great example of what I call fraud migration. The scam you presented here is a classic scam done by the Romanian scammers on Ebay, but it is being done by a...
Forum: Auctions, Sales Sites and Commercial Offers 1 June 2006, 09:49
Replies: 299
Views: 85,850
Posted By Browade
Thumbs up Hi Raven and Ocean

Hi Raven and Ocean,
I will add my compliments to you, to those already expressed by the other guys here. I wish all victims were as brave. Raven you pointed out that the mails they send are exactly...
Forum: Welcome to Fraudwatchers 31 May 2006, 06:15
Replies: 17
Views: 1,961
Posted By Browade
Smile Thanx Joe

Thanx Joe always good to see you.
Forum: Police Site Links 29 May 2006, 21:26
Replies: 0
Views: 2,869
Posted By Browade
U.A.E. Police Site in Dubai

The U.A.E. Police site in Dubai is :

site is in English as well as Arabic
You can reach them by e-mail at:
Forum: Law Point Queries 29 May 2006, 21:16
Replies: 19
Views: 4,387
Posted By Browade
@Big Al In the US possession of the check is not...

@Big Al
In the US possession of the check is not a Federal Crime, but most states have a Possession of Forged Instrument Law on the books. As long as you are not trying to pass them, they make fair...
Forum: Job and Employment Offers 29 May 2006, 20:57
Replies: 1
Views: 1,163
Posted By Browade
GEE!

Gee! When I baited a counterfeit check out of him he was called Jay Michael:lol:


And the check was sent from Toronto
Forum: Is This a Scam? 29 May 2006, 20:51
Replies: 7
Views: 3,341
Posted By Browade
Please take a look at my post in the NOTICES...

Please take a look at my post in the NOTICES SECTION the thread name is A NEW NIGERIAN THREAT FROM TORONTO all they need is a name address and phone number in the US and from what I can find out in...
Forum: Is This a Scam? 29 May 2006, 20:42
Replies: 34
Views: 2,760
Posted By Browade
Walks like a duck, quacks like a duck, has a bill...

Walks like a duck, quacks like a duck, has a bill and feathers like a duck = must be a duck or in this case a sweetheart scam supported by Russian organized crime.
Forum: Is This a Scam? 29 May 2006, 20:34
Replies: 34
Views: 2,760
Posted By Browade
I dont know much about Russian geography but...

I dont know much about Russian geography but isn't the Volga area West of Moscow?

OK I Googled it and it is located Southeast of Moscow. However when I Googled it every site I looked at had ads for...
Forum: Is This a Scam? 29 May 2006, 20:31
Replies: 34
Views: 2,760
Posted By Browade
More

The IP must belong to the mail service rather than her ISP.
She is on a dail-up connection in the area shown below:
Forum: Is This a Scam? 29 May 2006, 20:27
Replies: 34
Views: 2,760
Posted By Browade
Here is where your e-mail came from

This is where the e-mail originated:
Forum: Is This a Scam? 29 May 2006, 20:24
Replies: 34
Views: 2,760
Posted By Browade
@ap17

@ap17 please edit the post and change your e-mail address to xxxxxx wherever it is shown, unless that is a baiting account that has nothing to do whith contacting you in real life.

GOOD ENOUGH THANX
Forum: Lotteries, Sweepstakes and Prize Draws 29 May 2006, 20:20
Replies: 3
Views: 915
Posted By Browade
Hi modyayaz

Hi modyayaz,

If you will please post the full e-mail, including full headers, so we can look at it and also use it as an example for the victims who come looking for help.

PLEASE if it contains...
Showing results 1 to 25 of 41
Page 1 of 2 1 2 >

 
Forum Jump

All times are GMT +1. The time is now 17:37.

Terms Of Use | Privacy Policy | Disclaimer Notice
Contact Us - Site Home - Archive - Top

Powered by vBulletin
Copyright ©2000 - 2013, Jelsoft Enterprises Ltd.
Powered by vBadvanced CMPS
©2005-2010 Fraudwatchers dot Org
 
Copyright Notice
All internal graphics and content of this site is copyright ©FraudWatchers.Org unless otherwise acknowledged. Direct linking to any part of this site (including 'hot' linking'), especially graphics either contained within posts/articles or stand-alone, with the intention of drawing bandwidth from the service provider, is strictly prohibited. Reproduction of articles, posts, news items, and/or linking to same through a URL link is welcomed providing acknowledgement of both the author and Fraudwatchers.Org is given, and the context within which the original material was published remains intact. Reproduction and publication of such material is strictly prohibited if such is made with the intent to mislead or deceive.