ScamVictimsUnited.com

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Moderators: ximora, KarynSolo

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61

Fri Sep 03, 2010 7:32 am

ISANDT

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

Moderators: ximora, KarynSolo

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274

Fri Sep 03, 2010 1:50 am

lupeNeultub

This section is for posting scam education and awareness events.

Moderator: ximora

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55

Sun May 02, 2010 6:44 pm

Janez

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

Moderators: ximora, KarynSolo

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7

Sat Mar 13, 2010 12:56 pm

ximora

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

Moderator: ximora

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47

Fri Jan 08, 2010 3:54 am

Biggles

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: ximora, KarynSolo

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48

Wed Aug 18, 2010 5:30 am

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: ximora, KarynSolo

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Sat Jun 26, 2010 6:05 pm

admin

Post links to stories of scams in the news.

Moderators: ximora, KarynSolo

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162

Mon Jul 12, 2010 9:04 pm

ximora

This area is for members of the media to post their requests to interview members of the board.

Moderators: ximora, KarynSolo

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73

Thu Aug 26, 2010 7:56 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.

Moderator: ximora

48

415

Thu Sep 02, 2010 2:22 pm

admin

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

Moderators: ximora, KarynSolo

173

757

Tue Aug 31, 2010 8:47 pm

tracyjacquline

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

Moderators: ximora, KarynSolo

21

102

Wed Aug 25, 2010 8:49 pm

ximora

Post information on auction transactions gone bad.

Moderators: ximora, KarynSolo

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244

Tue Aug 24, 2010 12:55 pm

admin

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

Moderators: ximora, KarynSolo

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3

Mon Aug 17, 2009 10:48 pm

jackthomas

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: ximora, KarynSolo

86

413

Thu Sep 02, 2010 11:30 pm

wholesalercn

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

Moderators: ximora, KarynSolo

320

1650

Mon Aug 02, 2010 11:22 pm

lupeNeultub

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

Moderators: ximora, KarynSolo

164

1102

Wed Apr 28, 2010 10:37 am

mdbjr2

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: ximora, KarynSolo

274

1370

Wed Sep 01, 2010 9:08 am

admin

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: ximora, KarynSolo

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8

Sat Sep 12, 2009 12:37 am

businessclix

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

Moderators: ximora, KarynSolo

72

439

Mon Dec 07, 2009 11:13 pm

ximora

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

Moderators: ximora, KarynSolo

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256

Thu Aug 05, 2010 10:46 pm

ximora

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

Moderators: ximora, KarynSolo

80

596

Fri Jul 16, 2010 5:41 pm

admin

Moderators: ximora, KarynSolo

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1002

Thu Aug 26, 2010 6:20 pm

sizzle5u

This section is for the discussion of modeling scams.

Moderators: ximora, KarynSolo

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13

Sun Jun 27, 2010 11:39 am

laurensanonymous

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: ximora, KarynSolo

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Thu Jun 10, 2010 7:12 pm

Janez

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: ximora, KarynSolo

156

1149

Sat Aug 21, 2010 9:17 am

ximora

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: ximora, KarynSolo

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14

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: ximora, KarynSolo

184

1039

Tue Aug 24, 2010 12:58 pm

admin

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: ximora, KarynSolo

542

2897

Thu Sep 02, 2010 5:40 am

Investigator

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