ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Mon Sep 22, 2014 11:19 pm



All times are UTC - 6 hours [ DST ]




Post new topic  [ 327 topics ]  Go to page 1, 2, 3, 4, 5 ... 7  Next
 Topics   Author   Replies   Views   Last post 
Announcements
No unread posts Counterfeit Cashier's Check Scam basics

admin

1

2825

Sat Mar 13, 2010 5:46 pm

admin View the latest post

No unread posts If you are looking for a lawyer . . .

admin

3

6392

Sat Sep 16, 2006 4:32 pm

admin View the latest post

This topic is locked, you cannot edit posts or make further replies. What to do if you are a victim - READ THIS FIRST!

admin

4

11232

Sun Jul 17, 2005 10:02 pm

KarynSolo View the latest post

No unread posts Alerts, etc

[ Go to pageGo to page: 1, 2, 3, 4 ]

txbelle

46

33936

Mon Sep 27, 2004 12:16 pm

Churchmouse View the latest post

Topics
No unread posts Know Your Miranda Rights

KarynSolo

4

6078

Sat Apr 18, 2009 8:49 pm

Janez View the latest post

No unread posts A REMINDER TO ALL...THOSE WHO LURK AND THOSE WHO POST

[ Go to pageGo to page: 1, 2, 3 ]

txbelle

37

26245

Sat Apr 18, 2009 4:01 pm

BDX67 View the latest post

No unread posts baiting

admin

5

6925

Wed Aug 22, 2007 11:48 pm

Sarah Price View the latest post

No unread posts SCAMMER : http://www.airpak-express(FAKE COURIER)

thongervinnakoh

0

4182

Sat Nov 03, 2012 2:50 am

thongervinnakoh View the latest post

No unread posts Craigs List certified check via Fed Ex to pay shipper.

londonrob

4

2174

Fri Aug 10, 2012 9:24 am

admin View the latest post

No unread posts Can I catch my scammer??

m1sscruz

5

3650

Tue Apr 03, 2012 10:14 pm

Gcast85 View the latest post

No unread posts HOw check scam is possible?

superme

1

979

Sun Mar 25, 2012 8:42 am

admin View the latest post

No unread posts paid with fake check

david a

2

1495

Tue Feb 21, 2012 10:54 pm

ximora View the latest post

No unread posts BODOG POKER SCAM

loadlock

9

14474

Mon Dec 12, 2011 2:00 pm

j_crowhurst View the latest post

No unread posts Craigslist/ Survey/ Western Union Survey / Lighthouse Resear

randonscam

4

7307

Wed Sep 14, 2011 7:49 pm

ximora View the latest post

No unread posts I've been Craigslist Scammed

viper2ko

4

1691

Sun Aug 28, 2011 3:06 pm

admin View the latest post

No unread posts Check in the mail

Lynn Mich

5

4489

Sat Apr 16, 2011 6:18 pm

Antoinette29 View the latest post

No unread posts Personal Assistant Scam

Antoinette29

0

1724

Sat Apr 16, 2011 6:10 pm

Antoinette29 View the latest post

No unread posts If you buy something,please use paypal

gototrade

5

5963

Sun Nov 28, 2010 9:05 pm

nancyd589 View the latest post

No unread posts check scam

[ Go to pageGo to page: 1, 2 ]

pandadog

16

6804

Mon Nov 22, 2010 2:58 pm

admin View the latest post

No unread posts Bank Draft scam..

Shawk

2

4023

Mon Aug 02, 2010 11:22 pm

lupeNeultub View the latest post

No unread posts Money Gram - FTC disbursement of funds???

marigold

3

2018

Wed Jun 02, 2010 6:14 pm

admin View the latest post

No unread posts Western Union - Will They be Investigated like Moneygram?

marigold

4

2176

Thu Jan 07, 2010 12:37 pm

admin View the latest post

No unread posts Inter-State Marketing LTD

connie1628

1

1456

Mon Nov 23, 2009 12:58 pm

admin View the latest post

No unread posts Craigslist Check... pretty sure this ones a scam.

ZRT

1

1775

Thu Oct 01, 2009 6:04 pm

admin View the latest post

No unread posts New. Looking for advise, please advise.

jdb2009

1

1631

Wed Sep 16, 2009 8:25 am

admin View the latest post

No unread posts Mystery Shopper Needed!!!

po-90266

1

2095

Tue Jun 09, 2009 6:10 pm

drexlerm View the latest post

No unread posts I DO NOT COME TO YOU BY CHANCE - BY Adaobi Tricia Nwaubani

marigold

0

2107

Fri Jun 05, 2009 12:56 am

marigold View the latest post

No unread posts EFCC Communication with them is not secure!

marigold

0

1893

Fri Jun 05, 2009 12:54 am

marigold View the latest post

No unread posts Western Union Will Not Refund Transfer Fees!

marigold

0

2333

Fri Jun 05, 2009 12:44 am

marigold View the latest post

No unread posts Western Union - Will they respond to email?

marigold

3

2666

Tue May 26, 2009 8:30 pm

jdhurt View the latest post

No unread posts Craigslist Buyer of my vehicle from another state

ScamsRus

1

2132

Thu May 14, 2009 11:39 am

admin View the latest post

No unread posts This guy is trying to scam me right now...

alvaro_dlp

3

4036

Fri May 08, 2009 9:44 pm

billwilson970 View the latest post

No unread posts Has anybody heard of this one?! Please reply!

nearly_scammed

4

3995

Sat Apr 18, 2009 8:58 pm

Janez View the latest post

No unread posts Not SCAMMED but planning to BAIT the lad.

Colorado Bob

10

3644

Sat Apr 18, 2009 1:56 am

Comicaze247 View the latest post

No unread posts Cashier's check is in his name, not mine

peem393

2

2488

Thu Mar 26, 2009 12:41 am

peem393 View the latest post

No unread posts Altered Checks - Bleached and Stolen from Canada - 2005

marigold

0

2161

Wed Mar 18, 2009 10:37 pm

marigold View the latest post

No unread posts Western Union Transfer Fees - Has anyone asked for a refund?

marigold

2

2591

Fri Mar 06, 2009 1:03 pm

sugar800 View the latest post

No unread posts I've been sent a check. Help me out please.

Doug12

3

4036

Sun Mar 01, 2009 5:08 pm

admin View the latest post

No unread posts Bank of America, class action

[ Go to pageGo to page: 1, 2 ]

Don Gest

16

16258

Thu Jan 15, 2009 8:02 pm

admin View the latest post

No unread posts Check from Canada

ameadows2008

4

3277

Tue Dec 23, 2008 12:36 am

migzylola View the latest post

No unread posts Response on Craiglist to item I am selling

mitch007

3

2589

Thu Dec 04, 2008 7:18 am

jominton View the latest post

No unread posts On Craiglist, I agreed to sell irregular granite pieces....

mitch007

1

2375

Wed Dec 03, 2008 7:06 pm

mitch007 View the latest post

No unread posts Florence Giles-Craig List PREDATOR-CHECK SCAM

wise4life71

5

3702

Wed Nov 26, 2008 2:38 pm

admin View the latest post

No unread posts 446 J.J Dessalines

tractor

0

2586

Fri Oct 31, 2008 12:16 pm

tractor View the latest post

No unread posts Hats off to a small bank doing it's part

KarynSolo

10

5088

Wed Oct 29, 2008 5:13 pm

admin View the latest post

No unread posts Bid Win Global - Philipp Schilter - New Scam - Stolen Goods

marigold

9

5651

Thu Sep 18, 2008 7:30 pm

admin View the latest post

No unread posts Georgia Victims - Please try writing to your U. S. Senator!

marigold

1

2745

Wed Sep 10, 2008 6:40 pm

admin View the latest post

No unread posts counterfeit check

martrirod

1

2895

Sat Sep 06, 2008 3:55 pm

admin View the latest post

No unread posts Fraud Company Posted by Someone on 04/17/08

s_chic

1

2731

Mon Aug 25, 2008 9:05 am

reverse View the latest post

No unread posts Reply To Whoever Posted They Have A Small Fraud Group

s_chic

0

2350

Sun Aug 24, 2008 11:29 pm

s_chic View the latest post

No unread posts Pineu, Laserdiscs and Scams, oh my (my Story)

scarmullet

1

2800

Sat Jul 05, 2008 10:07 am

admin View the latest post

No unread posts THALIA VRIONI is scammer, fraud and cheater, GREECE.

admin

0

3409

Wed Jun 04, 2008 12:52 pm

admin View the latest post

No unread posts I'm scared! He is threatening me!

DavidzMommy

10

6498

Wed May 21, 2008 11:26 am

russellj84 View the latest post

No unread posts KNOW YOUR RIGHTS! - JUSTICE Department Flyer

marigold

1

3315

Mon Apr 28, 2008 8:40 am

admin View the latest post

Display topics from previous:  Sort by  
Post new topic  [ 327 topics ]  Go to page 1, 2, 3, 4, 5 ... 7  Next



All times are UTC - 6 hours [ DST ]


Who is online

Users browsing this forum: No registered users and 1 guest


Unread posts Unread posts    No unread posts No unread posts    Announce Announcement
Unread posts [ Popular ] Unread posts [ Popular ]    No unread posts [ Popular ] No unread posts [ Popular ]    Sticky Sticky
Unread posts [ Locked ] Unread posts [ Locked ]    No unread posts [ Locked ] No unread posts [ Locked ]    Moved topic Moved topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Search for:
Jump to:  
Untitled document



Disclaimers, Message Board Guidelines and Privacy Policy   

Powered by phpBB® Forum Software © phpBB Group