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General

 
No unread posts Frequently Asked Questions

Moderators: Janez, ximora, KarynSolo

37

130

Mon Apr 01, 2013 7:01 pm

Janez View the latest post

No unread posts Announcements & Updates

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

Moderators: Janez, ximora, KarynSolo

107

347

Wed Apr 03, 2013 7:07 pm

Janez View the latest post

No unread posts Events

This section is for posting scam education and awareness events.

Moderators: Janez, ximora

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59

Mon Feb 25, 2013 12:08 pm

h4rriet4 View the latest post

No unread posts Statistics and Data

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

Moderators: Janez, ximora, KarynSolo

5

10

Thu Jun 07, 2012 9:42 pm

Janez View the latest post

No unread posts Everything Else

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

Moderators: Janez, ximora

34

189

Tue Sep 17, 2013 5:51 pm

admin View the latest post

Resources

 
No unread 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: Janez, ximora, KarynSolo

23

95

Sun Jan 19, 2014 10:06 am

Greg38 View the latest post

No unread 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: Janez, ximora, KarynSolo

69

170

Sat Jan 12, 2013 11:53 pm

admin View the latest post

Media

 
No unread posts Scams in the News

Post links to stories of scams in the news.

Moderators: Janez, ximora, KarynSolo

128

246

Sun Jul 28, 2013 2:48 pm

admin View the latest post

No unread posts Media requests

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

32

102

Tue Sep 16, 2014 11:11 am

admin View the latest post

Scam Types

 
No unread posts My Inbox

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

69

453

Mon May 28, 2012 4:53 pm

Janez View the latest post

No unread 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: Janez, ximora, KarynSolo

181

792

Fri Mar 01, 2013 11:15 am

Stemet View the latest post

No unread posts ATM Scams

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

Moderators: Janez, ximora, KarynSolo

20

104

Wed Oct 17, 2012 7:19 pm

Janez View the latest post

No unread posts Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)

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

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265

Thu Sep 27, 2012 8:20 pm

DebN1214 View the latest post

No unread posts Black Money Scams

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 View the latest post

No unread 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: Janez, ximora, KarynSolo

93

449

Fri Feb 15, 2013 3:23 pm

SheronKhemlani View the latest post

No unread 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: Janez, ximora, KarynSolo

327

1688

Sat Nov 03, 2012 2:50 am

thongervinnakoh View the latest post

No unread 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: Janez, ximora, KarynSolo

171

1177

Wed Feb 13, 2013 10:43 pm

Janez View the latest post

No unread 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: Janez, ximora, KarynSolo

381

2119

Thu Oct 30, 2014 3:49 pm

frustrated View the latest post

No unread 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: Janez, ximora, KarynSolo

6

9

Mon Jan 10, 2011 7:52 am

mannyam View the latest post

No unread 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: Janez, ximora, KarynSolo

78

491

Sun Dec 02, 2012 11:49 am

Janez View the latest post

No unread posts Identity Theft

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

Moderators: Janez, ximora, KarynSolo

80

270

Tue Sep 17, 2013 5:47 pm

admin View the latest post

No unread posts Lottery Scams

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

Moderators: Janez, ximora, KarynSolo

82

610

Mon Jan 21, 2013 1:54 am

Faithvks View the latest post

No unread posts Investment Scams/Ponzi Scheme

Moderators: Janez, ximora, KarynSolo

62

1168

Wed Apr 09, 2014 6:51 pm

emdee View the latest post

No unread posts Modeling Scams

This section is for the discussion of modeling scams.

Moderators: Janez, ximora, KarynSolo

5

26

Tue Dec 18, 2012 3:30 am

thomasboyce View the latest post

No unread 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: Janez, ximora, KarynSolo

24

57

Wed Nov 23, 2011 12:09 pm

michelle1224 View the latest post

No unread 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: Janez, ximora, KarynSolo

189

1311

Wed Jan 01, 2014 2:29 pm

rt57413 View the latest post

No unread 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: Janez, ximora, KarynSolo

9

17

Fri Mar 29, 2013 5:59 pm

Rob2323 View the latest post

No unread 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: Janez, ximora, KarynSolo

206

1218

Fri Mar 29, 2013 9:39 pm

yorawareness View the latest post

No unread 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: Janez, ximora, KarynSolo

587

3141

Wed Sep 11, 2013 8:25 am

jwolly View the latest post

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