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It is currently Thu Jul 02, 2009 11:11 pm



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General

 
No new posts Announcements & Updates

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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251

Fri Jun 19, 2009 2:47 am

ludmilax View the latest post

No new posts Frequently Asked Questions

Moderators: ximora, KarynSolo

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35

Wed Jun 03, 2009 6:51 pm

admin View the latest post

No new posts Statistics and Data

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

Moderators: ximora, KarynSolo

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4

Fri Mar 20, 2009 6:52 pm

admin View the latest post

No new posts Everything Else

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

Moderator: ximora

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Thu Apr 23, 2009 2:15 am

euro-pen View the latest post

Resources

 
No new posts 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.

Moderators: ximora, KarynSolo

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40

Mon May 25, 2009 3:42 pm

tumblez View the latest post

No new posts 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.

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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Sun Jun 14, 2009 1:35 pm

admin View the latest post

Media

 
No new posts Scams in the News

Post links to stories of scams in the news.

Moderators: ximora, KarynSolo

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Tue Jun 30, 2009 6:57 pm

Janez View the latest post

No new posts Media requests

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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Tue Jun 23, 2009 11:33 am

admin View the latest post

Scam Types

 
No new posts 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.

Moderators: ximora, KarynSolo

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739

Fri Jun 26, 2009 8:24 am

admin View the latest post

No new posts ATM Scams

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

Moderators: ximora, KarynSolo

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92

Sat Jun 06, 2009 12:24 pm

sanflo1309 View the latest post

No new posts Auction Website Scams

Post information on auction transactions gone bad.

Moderators: ximora, KarynSolo

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232

Sat Jun 06, 2009 10:53 am

elikeebay1974 View the latest post

No new posts Black Money Scams

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

Moderators: ximora, KarynSolo

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2

Wed Feb 21, 2007 8:11 pm

admin View the latest post

No new posts 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.

Moderators: ximora, KarynSolo

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363

Tue Jun 30, 2009 3:11 am

david garner View the latest post

No new posts 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.

Moderators: ximora, KarynSolo

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1632

Wed Jul 01, 2009 2:44 pm

jslee123 View the latest post

No new posts 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.

Moderators: ximora, KarynSolo

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1051

Tue Jun 30, 2009 7:12 pm

admin View the latest post

No new posts 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)

Moderators: ximora, KarynSolo

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1150

Thu Jul 02, 2009 9:29 am

ncwoman View the latest post

No new posts 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.

Moderators: ximora, KarynSolo

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14

Mon Mar 23, 2009 5:25 pm

admin View the latest post

No new posts 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.

Moderators: ximora, KarynSolo

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436

Wed Jun 24, 2009 9:34 am

miss-leesa View the latest post

No new posts Identity Theft

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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242

Thu Jul 02, 2009 10:21 pm

jdhurt View the latest post

No new posts Lottery Scams

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

Moderators: ximora, KarynSolo

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570

Tue Jun 16, 2009 2:24 am

Photobasel View the latest post

No new posts Investment Scams/Ponzi Scheme

Moderators: ximora, KarynSolo

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915

Fri Jun 26, 2009 9:52 pm

anja View the latest post

No new posts Modeling Scams

This section is for the discussion of modeling scams.

Moderators: ximora, KarynSolo

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7

Wed May 20, 2009 11:37 am

kate View the latest post

No new posts 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.

Moderators: ximora, KarynSolo

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59

Mon Jun 01, 2009 8:06 pm

Janez View the latest post

No new posts 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)

Moderators: ximora, KarynSolo

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928

Thu Jul 02, 2009 10:58 pm

tizzie13 View the latest post

No new posts 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.

Moderators: ximora, KarynSolo

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8

Sun Jun 07, 2009 10:52 am

admin View the latest post

No new posts 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.

Moderators: ximora, KarynSolo

158

847

Sat Jun 27, 2009 4:29 pm

admin View the latest post

No new posts 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.

Moderators: ximora, KarynSolo

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2706

Wed Jul 01, 2009 5:02 pm

admin View the latest post

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