ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Sat Jun 15, 2024 8:56 am



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

23784

Sat Mar 13, 2010 5:46 pm

admin View the latest post

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

admin

3

30366

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

36949

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

147767

Mon Sep 27, 2004 12:16 pm

Churchmouse View the latest post

Topics
No unread posts Know Your Miranda Rights

KarynSolo

4

32895

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

148198

Sat Apr 18, 2009 4:01 pm

BDX67 View the latest post

No unread posts baiting

admin

5

29814

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

123298

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

29827

Fri Aug 10, 2012 9:24 am

admin View the latest post

No unread posts Can I catch my scammer??

m1sscruz

5

36328

Tue Apr 03, 2012 10:14 pm

Gcast85 View the latest post

No unread posts HOw check scam is possible?

superme

1

17707

Sun Mar 25, 2012 8:42 am

admin View the latest post

No unread posts paid with fake check

david a

2

19865

Tue Feb 21, 2012 10:54 pm

ximora View the latest post

No unread posts BODOG POKER SCAM

loadlock

9

52759

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

34446

Wed Sep 14, 2011 7:49 pm

ximora View the latest post

No unread posts I've been Craigslist Scammed

viper2ko

4

25415

Sun Aug 28, 2011 3:06 pm

admin View the latest post

No unread posts Check in the mail

Lynn Mich

5

31735

Sat Apr 16, 2011 6:18 pm

Antoinette29 View the latest post

No unread posts Personal Assistant Scam

Antoinette29

0

19061

Sat Apr 16, 2011 6:10 pm

Antoinette29 View the latest post

No unread posts If you buy something,please use paypal

gototrade

5

28990

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

60884

Mon Nov 22, 2010 2:58 pm

admin View the latest post

No unread posts Bank Draft scam..

Shawk

2

22380

Mon Aug 02, 2010 11:22 pm

lupeNeultub View the latest post

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

marigold

3

23683

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

25856

Thu Jan 07, 2010 12:37 pm

admin View the latest post

No unread posts Inter-State Marketing LTD

connie1628

1

18367

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

18748

Thu Oct 01, 2009 6:04 pm

admin View the latest post

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

jdb2009

1

18113

Wed Sep 16, 2009 8:25 am

admin View the latest post

No unread posts Mystery Shopper Needed!!!

po-90266

1

18374

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

16847

Fri Jun 05, 2009 12:56 am

marigold View the latest post

No unread posts EFCC Communication with them is not secure!

marigold

0

16232

Fri Jun 05, 2009 12:54 am

marigold View the latest post

No unread posts Western Union Will Not Refund Transfer Fees!

marigold

0

18181

Fri Jun 05, 2009 12:44 am

marigold View the latest post

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

marigold

3

21383

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

20186

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

24622

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

25917

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

38383

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

20488

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

16917

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

21725

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

23861

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

85165

Thu Jan 15, 2009 8:02 pm

admin View the latest post

No unread posts Check from Canada

ameadows2008

4

24897

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

21645

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

19236

Wed Dec 03, 2008 7:06 pm

mitch007 View the latest post

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

wise4life71

5

26393

Wed Nov 26, 2008 2:38 pm

admin View the latest post

No unread posts 446 J.J Dessalines

tractor

0

18949

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

38357

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

39621

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

18738

Wed Sep 10, 2008 6:40 pm

admin View the latest post

No unread posts counterfeit check

martrirod

1

19994

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

20859

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

16595

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

19031

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

18162

Wed Jun 04, 2008 12:52 pm

admin View the latest post

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

DavidzMommy

10

38628

Wed May 21, 2008 11:26 am

russellj84 View the latest post

No unread posts KNOW YOUR RIGHTS! - JUSTICE Department Flyer

marigold

1

18965

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 13 guests


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