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Fraudulent ads, check fraud and internet scams discussion group

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IS CENTRUM SPEDITION A SCAM? (BRAD, 2006-04-11)
- RE: IS CENTRUM SPEDITION A SCAM? (Mike, 2006-04-13)
Federal Spedition/ General Spedition (ben, 2006-05-12)
NEW MNV AGUSTA TAMBURINI {BEST MOTORCYCLE IN THE WORLD} (jdf, 2006-05-20)
Robert Kantor\ (javier, 2006-05-23)
General Spedition IS A SCAM DO NOT USE (Lourene Galvin, 2006-06-11)
- RE: General Spedition IS A SCAM DO NOT USE (jose magalhaes, 2007-01-03)
2003 Suzuki GSX-R 600 (bdx, 2006-06-27)
- RE: 2003 Suzuki GSX-R 600 (K. Bowman, 2007-06-22)
Montel Davis - scam? (want to sell, 2006-07-27)
- RE: Montel Davis - scam? (Didn\\\'t scam us!, 2006-07-28)
Attempted scam by Allen_Fava@yahoo (Di, 2006-07-29)
Is this a scam from jameschristoo@yahoo? (will stadler, 2006-08-09)
- RE: Is this a scam from jameschristoo@yahoo? (Sport Bike Lover, 2007-01-10)
sweepstakes bofa check payable to me (Hazel Krushersly, 2006-09-12)
Bottom Line to scamming (XCRJAY, 2006-10-21)
stay away from the england guys. (federal scam, 2006-10-27)
Careful Cuidado (jose magalhaes, 2007-01-03)
richard_stone4@yahoo.com take care with this mail (jose magalhaes, 2007-01-03)
- RE: richard_stone4@yahoo.com take care with this mail (alfrones, 2012-09-29)
2000 Hayabusa -- seemed too cheap (Sport Bike Lover, 2007-01-10)
- RE: 2000 Hayabusa -- seemed too cheap (t reyn, 2007-03-14)
transport company (jose magalhaes, 2007-01-11)
CARGO-EXPERT and Mr. Brian Dawsonn (Anton Nolan, 2007-03-24)
- RE: CARGO-EXPERT and Mr. Brian Dawsonn (Lisa, 2007-05-29)
  - RE: CARGO-EXPERT and Mr. Brian Dawsonn (Tim, 2007-05-29)
    
    RE: CARGO-EXPERT and Mr. Brian Dawsonn (K. Bowman, 2007-06-22)
  - RE: CARGO-EXPERT and Mr. Brian Dawsonn (K.Bowman, 2007-06-22)
  - RE: CARGO-EXPERT and Mr. Brian Dawsonn (scino, 2007-08-20)
- RE: CARGO-EXPERT and Mr. Brian Dawsonn (Jorge@grupoarpi., 2007-05-31)
  - RE: CARGO-EXPERT and Mr. Brian Dawsonn (K. Bowman, 2007-06-22)
    
    RE: CARGO-EXPERT and Mr. Brian Dawsonn (SCINO, 2007-08-20)
  - RE: CARGO-EXPERT and Mr. Brian Dawsonn (scino, 2007-08-20)
- RE: CARGO-EXPERT and Mr. Brian Dawsonn (K. Bowman, 2007-06-22)
  - RE: CARGO-EXPERT and Mr. Brian Dawsonn (SCINO, 2007-08-20)
    
    RE: CARGO-EXPERT and Mr. Brian Dawsonn (Matt, 2007-09-03)
- RE: CARGO-EXPERT and Mr. Brian Dawsonn (wiep sangers, 2008-02-07)
- RE: CARGO-EXPERT and Mr. Brian Dawsonn (OPERACION, 2010-11-19)
  - RE: CARGO-EXPERT and Mr. Brian Dawsonn (norberto, 2010-12-13)
    
    RE: CARGO-EXPERT and Mr. Brian Dawsonn (Norma, 2011-01-04)
UK Bandits trying hard to get it their way!!!! (M.V., 2007-05-01)
2004 Cbr 1000 RR for 2400$ is this a scamm ? (Sebastian, 2007-05-05)
www.TransportCentrals.st (-- SCAMM!!!!!!!!!!!! (Sebastian, 2007-05-05)
Question about transport company (Jorge Armenta, 2007-05-31)
Question about transport company (Ivan Hála, 2007-05-31)
Fraudlient buyer: ken brownian aka info4kenbrownian@yahoo.com (Casy, 2007-06-29)
suzuki sp 370 (jhyse, 2007-07-07)
- RE: suzuki sp 370 (FAUSTINO, 2009-01-23)
- RE: suzuki sp 370 (cassde51@mweb.co, 2010-02-11)
is getyourrideon.com a scam (keylow, 2007-07-09)
HELP RE:CARGO-EXPERT.COM (Kelly, 2007-07-13)
- RE: HELP RE:CARGO-EXPERT.COM (kendell, 2007-07-13)
  - RE: HELP RE:CARGO-EXPERT.COM (CARGO-EXPERT, 2010-11-21)
Zaheer (zaheer, 2007-07-14)
how can we avoid or catch a scamer? (zaheer, 2007-07-14)
- RE: how can we avoid or catch a scamer? (walt skweres, 2010-02-22)
WWW. Freightplus.st (Ali, 2007-07-14)
WWW. Freightplus.st (Ali, 2007-07-14)
Cargo-expert.com - Alex Rivera&Edward Kendall FRAUD (Cargo is a fake, 2007-07-18)
- RE: Cargo-expert.com - Alex Rivera&Edward Kendall FRAUD (Kendell, 2007-07-18)
  - RE: Cargo-expert.com - Alex Rivera&Edward Kendall FRAUD (lukasz, 2007-07-30)
    
    RE: Cargo-expert.com - Alex Rivera&Edward Kendall FRAUD (Peter, 2007-09-26)
    
    RE: Cargo-expert.com - Alex Rivera&Edward Kendall FRAUD (carlos, 2007-09-27)
  - RE: Cargo-expert.com - Alex Rivera&Edward Kendall FRAUD (????????????????, 2007-08-14)
  - RE: Cargo-expert.com - Alex Rivera&Edward Kendall FRAUD (scino, 2007-08-20)
- RE: Cargo-expert.com - Alex Rivera&Edward Kendall FRAUD (walt skweres, 2010-02-22)
Cargo-Expert (Damon B. Gixxer, 2007-08-01)
- RE: Cargo-Expert (is just the same, 2007-08-14)
  - RE: Cargo-Expert (kendell, 2007-08-15)
- RE: Cargo-Expert (kendell, 2007-08-15)
- RE: Cargo-Expert (yura, 2007-08-15)
- RE: Cargo-Expert (Kipaoc, 2007-08-19)
  - RE: Cargo-Expert (-.- brigado !!!!, 2007-08-20)
- RE: Cargo-Expert (scino, 2007-08-21)
- RE: Cargo-Expert (brandon, 2007-09-04)
- RE: Cargo-Expert (justin, 2007-09-08)
- RE: Cargo-Expert (carlos, 2007-09-09)
- RE: Cargo-Expert (One time FOOL, 2007-09-14)
- RE: Cargo-Expert (weepy, 2008-02-07)
- RE: Cargo-Expert (thierrymees, 2008-03-25)
Sell Motorbike Leather Jackets & Suits (Khalid Mahmood, 2007-08-20)
purchasing (me, 2007-08-26)
the llifan 200 gy enduro` (jim, 2007-11-17)
new bike (kolawole, 2008-03-08)
VERY VERY ODD...SCAM OR NOT??? (SlimRider, 2008-05-23)
- RE: VERY VERY ODD...SCAM OR NOT??? (slimrider, 2008-05-23)
  - RE: VERY VERY ODD...SCAM OR NOT??? (new rider, 2009-03-20)
    
    RE: VERY VERY ODD...SCAM OR NOT??? (this is BS, 2009-06-05)
I need help please with www.experts-logistics.com (John Davis, 2008-05-31)
Question ? (Bradatko, 2008-08-18)
- RE: Question ? (Hi..., 2008-08-19)
- RE: Question ? (hello, 2008-09-07)
- RE: Question ? (not scam, 2008-09-07)
- www.international-cargo-spedit.eu.tf is serious site (Alex, 2008-09-07)
  - www.international-cargo-spedit.eu.tf (is good site, 2008-09-23)
    
    RE: www.international-cargo-spedit.eu.tf (dolorees, 2009-01-29)
  - RE: www.international-cargo-spedit.eu.tf is serious site (Alex, 2008-10-07)
1983 Harley-Davidson XR 1000, $5,000.00......SCAM OR NOT? (William, 2008-08-19)
Two Scam (Louie, 2008-09-10)
Two Scams List under Suzuki lineup (Louie, 2008-09-10)
scam (matt-o, 2009-01-06)
- RE: scam (tony, 2009-03-23)
2004 GSXR 1000 for sale on Bikez.biz (John W, 2009-01-19)
- RE: 2004 GSXR 1000 for sale on Bikez.biz (kh.avan, 2012-04-17)
2000 Suzuki GSX-R 750 For Sale (ATAJMIL 03-09, 2009-03-04)
fake escrow service (Extra-lines.com, 2009-03-09)
I\´ll pay thru Paypal scam (motomaniac, 2009-03-19)
Extra delivery (pvt) ltd (adam, 2009-03-23)
Are their any ads that aren\´t a scam? (new rider, 2009-03-24)
Can anyone help me? I think I\´m getting SCAMMED! (Confused Female, 2009-06-07)
- RE: Can anyone help me? I think I\\´m getting SCAMMED! (goldwingman1500, 2011-01-24)
Can anyone help me? I think I\´m getting SCAMMED! (Confused Female, 2009-06-07)
FULL(sry) Can anyone help me? I think I\\\´m getting SCAMMED! (Confused Female, 2009-06-07)
- RE: FULL(sry) Can anyone help me? I think I\\\\\\´m getting SCA (Dustin, 2009-06-08)
  - RE: FULL(sry) Can anyone help me? I think I\\\\\\\\\\\\´m getti (Confused Female, 2009-06-09)
    
    RE: FULL(sry) Can anyone help me? I think I\\\\\\\\\\\\\\\\\\\\ (Bill Thompson, 2009-08-13)
Smart-Division.com (Elton Jones, 2009-06-25)
www.mondo-division.com? (New-guy, 2009-08-11)
- RE: www.mondo-division.com? (awo, 2010-01-25)
www.logisticsexpresltd.justfree.com and www.globalsafecourier.co (awo, 2010-01-25)
- RE: www.logisticsexpresltd.justfree.com and www.globalsafecourie (ouch, 2010-03-17)
fraud (walt skweres, 2010-02-22)
fraud (walt skweres, 2010-02-22)
Is www.logisticsexpresltd.justfree.com a serious company (klarson, 2010-02-26)
sean.p25@hotmail.com (ouch, 2010-03-17)
FLHRS 2007 for $ 9000 is it a scam (GUY, 2010-04-05)
all over a lot of SCAMERS (Arthur, 2010-04-22)
ONLINE FORM FILLING JOBS (arpandave, 2010-05-14)
Paypal Scammers (James Remus, 2010-10-19)
2010 Kawasaki Ninja ZX-14 (Byshop, 2010-10-23)
Please help me (Byshop, 2010-10-23)
Possable Scam (Jake Jacobs, 2010-11-09)
plz help me verify the authenticity of these companies.. (H.M.S, 2010-11-22)
- RE: plz help me verify the authenticity of these companies.. (byshop, 2010-11-22)
  - RE: plz help me verify the authenticity of these companies.. (H.M.S, 2010-11-22)
    
    RE: plz help me verify the authenticity of these companies.. (Byshop, 2010-11-30)
Moto Info (mepaa, 2010-11-30)
Material Handling Equipment (mr.tony, 2010-12-17)
Acabion GTBO 55 for sale. It\´s a fraud. (Bob, 2010-12-23)
Honda Deauville scam (NickG, 2011-04-21)
2008 KTM Duke 690 Scam (Brian, 2011-05-05)
suzuki boulevard c90 (wayne greene, 2016-05-29)
Edit ad (1juemadre, 2017-07-21)
jump start bike (Danny Rendon, 2018-05-24)
Mr. (Norm Long, 2018-08-13)

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