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Moderators: Janez, ximora, KarynSolo

31

107

Wed Apr 11, 2012 10:42 am

OKPaySCAM

Check here for important information, announcements and updates about our site and other who are fighting back against scams.

Moderators: Janez, ximora, KarynSolo

105

342

Wed Apr 18, 2012 11:08 am

AgnerWagner

This section is for posting scam education and awareness events.

Moderators: Janez, ximora

12

59

Mon Feb 20, 2012 5:28 pm

Janez

For posting documents or links to statistics and data on scams and fraud.

Moderators: Janez, ximora, KarynSolo

4

8

Fri Feb 18, 2011 10:08 am

Peckham

This forum is for topics that do not seem to fit any place else.

Moderators: Janez, ximora

32

186

Sat Apr 28, 2012 12:49 pm

Buenaventura

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.

Moderators: Janez, ximora, KarynSolo

22

93

Sun Dec 11, 2011 7:21 pm

admin

This area is for posting information on other sites/message boards about scams that may be a good resource for others.

Information posted in this section that reads like an ad may be deleted or edited by admin or moderators.

Moderators: Janez, ximora, KarynSolo

68

164

Sat May 12, 2012 7:27 pm

admin

Post links to stories of scams in the news.

Moderators: Janez, ximora, KarynSolo

116

230

Wed May 09, 2012 9:04 pm

Janez

This area is for members of the media to post their requests to interview victims, and for victims to find reporters to cover their story.

Moderators: Janez, ximora, KarynSolo

28

95

Sun Dec 25, 2011 12:20 pm

admin

This started as a thread in the Other Scams section, but it took off so well we turned it into it's own section. Feel free to post any emails that show up in your inbox or spam folder here. Others may do a search on this info, and then your post will help save them from being a scam victim.

Moderators: Janez, ximora

68

452

Wed Feb 15, 2012 9:05 am

admin

This forum is for discussion of 419/Advance Fee Fraud. Victims are encouraged to share resources for reporting these scams here.

Moderators: Janez, ximora, KarynSolo

180

792

Wed Jan 25, 2012 5:11 pm

Deast

This forum is for discussion of ATM scams. Victims are encouraged to share resources for reporting these scams here.

Moderators: Janez, ximora, KarynSolo

19

102

Thu Aug 25, 2011 12:01 am

junifer1

Post information on auction or sales transactions gone bad that are NOT from a retailer or a website. This will assist others from becoming victims of a bad seller.

Moderators: Janez, ximora, KarynSolo

47

271

Mon Apr 16, 2012 7:58 am

davidkean02

This area is for the discussion of black money scams and for victims to share their stories.

Moderators: Janez, ximora, KarynSolo

1

4

Wed May 11, 2011 10:28 pm

michelherbert

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.

Moderators: Janez, ximora, KarynSolo

92

442

Mon Apr 30, 2012 5:39 pm

urbanteepee

This forum is for discussion of counterfeit cashier's check scams. Victims are encouraged to share resources for reporting these scams here.

Moderators: Janez, ximora, KarynSolo

326

1684

Tue Apr 03, 2012 10:14 pm

Gcast85

This forum is for discussion of Counterfeit Postal Money Order scams. Victims are encouraged to share resources for reporting these scams here.

Moderators: Janez, ximora, KarynSolo

169

1155

Sat May 12, 2012 10:05 am

lasoquet

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)

Moderators: Janez, ximora, KarynSolo

349

1872

Mon May 07, 2012 6:19 am

whaleshark

This forum is for discussion of Dinner Party scams, and other gifting group. Victims are encouraged to share resources for reporting these scams here.

Moderators: Janez, ximora, KarynSolo

6

9

Mon Jan 10, 2011 7:52 am

mannyam

This forum is for discussion of fake bank and escrow website scams. Victims are encouraged to share resources for reporting these scams here.

Moderators: Janez, ximora, KarynSolo

78

487

Tue Apr 24, 2012 12:17 am

RockingRock

This forum is for discussion of identity theft. Victims are encouraged to share resources for reporting these scams here.

Moderators: Janez, ximora, KarynSolo

79

264

Fri May 04, 2012 2:40 am

carljhay

This forum is for discussion of lottery scams. Victims are encouraged to share resources for reporting these scams here.

Moderators: Janez, ximora, KarynSolo

81

604

Tue Mar 27, 2012 2:44 pm

admin

Moderators: Janez, ximora, KarynSolo

61

1115

Wed Mar 21, 2012 5:03 am

Richard Bohannan

This section is for the discussion of modeling scams.

Moderators: Janez, ximora, KarynSolo

5

25

Tue Nov 15, 2011 12:24 pm

lkmFL

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.

Moderators: Janez, ximora, KarynSolo

24

57

Wed Nov 23, 2011 12:09 pm

michelle1224

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)

Moderators: Janez, ximora, KarynSolo

184

1285

Tue May 15, 2012 3:30 pm

ALLMOSTGOTME

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.

Moderators: Janez, ximora, KarynSolo

7

13

Sat Dec 12, 2009 9:44 am

admin

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.

Moderators: Janez, ximora, KarynSolo

201

1193

Tue May 15, 2012 6:47 pm

neastQQ

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.

Moderators: Janez, ximora, KarynSolo

582

3107

Wed May 09, 2012 9:00 pm

Janez

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