| It is currently Thu Jul 02, 2009 11:11 pm |
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General |
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Announcements & Updates
Check here for important information, announcements and updates about our site and other who are fighting back against scams. |
91 |
251 |
Fri Jun 19, 2009 2:47 am |
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| Frequently Asked Questions | 13 |
35 |
Wed Jun 03, 2009 6:51 pm |
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Statistics and Data
For posting documents or links to statistics and data on scams and fraud. |
3 |
4 |
Fri Mar 20, 2009 6:52 pm |
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Everything Else
This forum is for topics that do not seem to fit any place else. Moderator: ximora |
13 |
29 |
Thu Apr 23, 2009 2:15 am |
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Resources |
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Agencies to report scams to
This area is for posting information on agencies (government, law enforcement or otherwise) that people can contact to report scams, or who assist scam victims. Please the name of the agency you are listing in the subject line. |
13 |
40 |
Mon May 25, 2009 3:42 pm |
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Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
This area is for posting information on other sites/message boards about scams that may be a good resource for others.
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48 |
110 |
Sun Jun 14, 2009 1:35 pm |
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Media |
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Scams in the News
Post links to stories of scams in the news. |
44 |
87 |
Tue Jun 30, 2009 6:57 pm |
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Media requests
This area is for members of the media to post their requests to interview members of the board. |
16 |
62 |
Tue Jun 23, 2009 11:33 am |
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Scam Types |
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419/Advance Fee Fraud
This forum is for discussion of 419/Advance Fee Fraud. Victims are encouraged to share resources for reporting these scams here. |
168 |
739 |
Fri Jun 26, 2009 8:24 am |
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ATM Scams
This forum is for discussion of ATM scams. Victims are encouraged to share resources for reporting these scams here. |
16 |
92 |
Sat Jun 06, 2009 12:24 pm |
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Auction Website Scams
Post information on auction transactions gone bad. |
40 |
232 |
Sat Jun 06, 2009 10:53 am |
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Black Money Scams
This area is for the discussion of black money scams and for victims to share their stories. |
1 |
2 |
Wed Feb 21, 2007 8:11 pm |
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Business/Website - good, bad or scam
This area is to post information about businesses and websites that have scammed you, or to find out from others if they know if a business or site is good. |
66 |
363 |
Tue Jun 30, 2009 3:11 am |
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Counterfeit Cashier's Check
This forum is for discussion of counterfeit cashier's check scams. Victims are encouraged to share resources for reporting these scams here. |
314 |
1632 |
Wed Jul 01, 2009 2:44 pm |
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Counterfeit Postal Money Orders
This forum is for discussion of Counterfeit Postal Money Order scams. Victims are encouraged to share resources for reporting these scams here. |
158 |
1051 |
Tue Jun 30, 2009 7:12 pm |
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Dating/Romance Scam
Often begins in a chat room, and the scammer will establish a relationship with the victim, but then something will happen and they will request money be sent to them (for medical or moving expenses, or to travel to visit the other person) |
224 |
1150 |
Thu Jul 02, 2009 9:29 am |
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Dinner Party/Gifting Groups
This forum is for discussion of Dinner Party scams, and other gifting group. Victims are encouraged to share resources for reporting these scams here. |
5 |
14 |
Mon Mar 23, 2009 5:25 pm |
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Fake Bank/Escrow Websites
This forum is for discussion of fake bank and escrow website scams. Victims are encouraged to share resources for reporting these scams here. |
74 |
436 |
Wed Jun 24, 2009 9:34 am |
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Identity Theft
This forum is for discussion of identity theft. Victims are encouraged to share resources for reporting these scams here. |
77 |
242 |
Thu Jul 02, 2009 10:21 pm |
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Lottery Scams
This forum is for discussion of lottery scams. Victims are encouraged to share resources for reporting these scams here. |
76 |
570 |
Tue Jun 16, 2009 2:24 am |
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| Investment Scams/Ponzi Scheme | 39 |
915 |
Fri Jun 26, 2009 9:52 pm |
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Modeling Scams
This section is for the discussion of modeling scams. |
4 |
7 |
Wed May 20, 2009 11:37 am |
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Phishing Scams
Post information about current Phishing Scams which attempt to gain personal information, such as passwords and credit card details, through the use of fake websites and mass emailings. |
20 |
59 |
Mon Jun 01, 2009 8:06 pm |
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Rent/Roommate Scam
This scam begins with someone contacting you about a living space for rent. Often the deposit is sent by cashier's check (see that forum for details) |
127 |
928 |
Thu Jul 02, 2009 10:58 pm |
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Victims Compensation Fund Scam/Re-Victimization Scam
These are the letters or emails that claim to be from someone within a government agency that wants to assit you in recovering money you have lost in a scam. They are called Victims Compensation Fund Scams or Re-Victimization Scams. |
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8 |
Sun Jun 07, 2009 10:52 am |
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Work From Home/Employment Scams
This forum is for discussion of the "type from home" and other work at home scams, and fake employment offers. Victims are encouraged to share resources for reporting these scams here. |
158 |
847 |
Sat Jun 27, 2009 4:29 pm |
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Other Scams
This forum is for discussion of any other scams not listed on the message board. You can also use this section to suggest scam topics to be added to the website/message board. |
514 |
2706 |
Wed Jul 01, 2009 5:02 pm |
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