ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Sun Feb 18, 2018 3:52 am



All times are UTC - 6 hours [ DST ]




Post new topic  [ 78 topics ]  Go to page 1, 2  Next
 Topics   Author   Replies   Views   Last post 
Announcements
No unread posts Victims . . . please read!

admin

2

4348

Thu Jan 13, 2011 10:12 pm

admin View the latest post

No unread posts Fake Bank/Escrow Website Scam basics

admin

0

6214

Sat Jul 11, 2009 4:02 pm

admin View the latest post

Topics
No unread posts Escrow Scam Help...... Craigslist / Motorcycles

fletch444

2

11336

Sun Dec 02, 2012 11:49 am

Janez View the latest post

No unread posts fraud-shipping company(???)

eleni

13

31437

Thu Jul 12, 2012 10:02 pm

parstooresore View the latest post

No unread posts Lets End GoDaddy Fraud

grumpy

4

12736

Tue Apr 24, 2012 12:17 am

RockingRock View the latest post

No unread posts Fake shipping company as mediator between buzer and seller

Speelycaptor

1

5697

Fri Feb 24, 2012 5:14 am

Pennywise View the latest post

No unread posts http://courier.expologicservice.com Are they FAKE?

PLC

0

3582

Sun Feb 05, 2012 4:48 pm

PLC View the latest post

No unread posts TNT International Express & Craigslist & Wolverhampton FRAUD

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

customer505

40

37376

Mon Jan 16, 2012 11:26 am

detectivebolt View the latest post

No unread posts TNT Delivery Service

[ Go to pageGo to page: 1 ... 7, 8, 9 ]

admin

121

146589

Mon Sep 26, 2011 3:36 am

gutinstinct View the latest post

No unread posts Hunter Exchange Scam

IMSCAMMED

1

4327

Sun Jul 03, 2011 4:33 am

etnocity View the latest post

No unread posts TNT/Craigslist scam

baseball3460

3

6873

Mon Apr 25, 2011 3:39 am

Pennywise View the latest post

No unread posts arianna is still at it with Craigslist and ipods

johnpierce44

5

5731

Mon Mar 14, 2011 5:13 pm

coolhand View the latest post

No unread posts Arianna has a GREAT deal on iPhone 4's on Craigslist!

jj0531

0

3848

Thu Jan 20, 2011 11:57 pm

jj0531 View the latest post

No unread posts www.safe-wayonline.com

sonnyc718

11

25329

Mon Jan 10, 2011 4:55 am

Thad View the latest post

No unread posts TNT Delivery Services

samanthabushika

1

5351

Mon Dec 07, 2009 11:13 pm

ximora View the latest post

No unread posts www.ezlaptop.com scam. Site down. Laptop? Where? 5$ gone

[ Go to pageGo to page: 1, 2 ]

Alter

18

23333

Tue Nov 17, 2009 5:56 am

sherrymathew93 View the latest post

No unread posts U.S.Equity Purchase agreement

soll1969

6

9613

Wed Nov 04, 2009 5:02 am

polooo View the latest post

No unread posts Check here for a listing of more fake sites!

admin

3

5912

Thu Aug 27, 2009 2:35 am

silver93350 View the latest post

No unread posts shutting down fake sites

erictookit

4

6449

Wed Apr 15, 2009 6:38 pm

Nazo Shinigami View the latest post

No unread posts jobsindubai.com - A scam

[ Go to pageGo to page: 1, 2 ]

binumathewp

15

59798

Thu Mar 19, 2009 4:27 pm

scamvictim2010 View the latest post

No unread posts www.jobsindubaiscam.com

abdullah1

1

5420

Thu Dec 18, 2008 9:37 am

smartf View the latest post

No unread posts Internet Tax Fraud

jeff1029

0

3835

Sat Dec 13, 2008 2:08 pm

jeff1029 View the latest post

No unread posts FALSE SITE-->secure-trades.com<--FALSE SITE

rpo77

0

3714

Thu Nov 27, 2008 2:56 am

rpo77 View the latest post

No unread posts Craigs list scam. bike for sale. moneybookers

shoie

2

7028

Wed Sep 03, 2008 5:25 pm

John Doe View the latest post

No unread posts Fan Courier Express. Anyone heard of this company ?

dobsen

6

10190

Tue Mar 25, 2008 5:32 pm

TCB1 View the latest post

No unread posts FAKE WESTERN UNION AND MONEY GRAM TRANSFER

bhong

5

35725

Fri Jan 11, 2008 11:50 pm

charlesclemens View the latest post

No unread posts Fake E*TRADE FINANCIAL Scam email

CybersaurusREXX

0

6840

Thu Nov 29, 2007 3:22 pm

CybersaurusREXX View the latest post

No unread posts Escrow website "job offer"

Anakela

6

18058

Mon Nov 26, 2007 4:05 am

maninthestreet View the latest post

No unread posts Been scammed through e-bay/cargus-speditions

quantum

5

7814

Fri Nov 09, 2007 3:16 pm

russellj84 View the latest post

No unread posts FAKE Wachovia Bank email!

CybersaurusREXX

0

4691

Fri Oct 26, 2007 10:11 am

CybersaurusREXX View the latest post

No unread posts [Bulk] TDBanknorth Inc. Corporate Banking Strongly Recommend

Britforceo2

0

4402

Fri Sep 28, 2007 8:35 am

Britforceo2 View the latest post

No unread posts "Restricted" shares possible fraud

bnta

2

6493

Sun May 20, 2007 10:13 pm

Xiamenboy View the latest post

No unread posts Another email scam I received today,Pls report to Police!!

donny06

2

7175

Thu Apr 05, 2007 11:00 am

Scamhunter419 View the latest post

No unread posts Transatlantic Group Mergers and Acquisitions

Graham

2

6289

Sat Feb 24, 2007 5:37 am

ian.haddleton View the latest post

No unread posts nycarglobe.com is a fake esgrow site

terra1g

6

8083

Wed Feb 21, 2007 7:42 am

Are_You_Stupid_or_What View the latest post

No unread posts Is www.popularvogve.net a scam site???

gameomatic

1

5303

Wed Jan 31, 2007 6:34 pm

maninthestreet View the latest post

No unread posts http://www.rareride.com/default.asp

admin

4

7571

Tue Jan 23, 2007 2:30 pm

admin View the latest post

No unread posts Hostway Escrow-Shipper

grumpy

2

6019

Mon Jan 22, 2007 3:04 pm

grumpy View the latest post

No unread posts Has anyone heard of Cashpoint Financial Trust in Canada?

neemanny

8

11309

Mon Jan 22, 2007 2:58 pm

Sarah Price View the latest post

No unread posts Scams currently on Autotrader.com

swoodruff

2

9242

Tue Oct 17, 2006 7:41 pm

highhuff View the latest post

No unread posts Templeton Consultants/Aston Capital

murray Jones

0

5178

Tue Oct 17, 2006 5:10 am

murray Jones View the latest post

No unread posts escrow scam-lost lot of money-please help

greenflower

1

7173

Sat Sep 09, 2006 11:14 pm

slayerfaith View the latest post

No unread posts Tips for Avoiding the Fraudulent Escrow Scams

Jeff Ostroff

8

18211

Sun Jul 30, 2006 9:30 am

No_muie View the latest post

No unread posts USA VEHICLE TRADER???

elliedt1

6

9734

Sun Jul 30, 2006 9:11 am

No_muie View the latest post

No unread posts www.gpscourier.co.uk

unseenspider

5

10275

Sun Jul 30, 2006 8:50 am

No_muie View the latest post

No unread posts 2005 Yamaha Raptor 660r

colungamom

0

6163

Thu Jul 27, 2006 5:28 pm

colungamom View the latest post

No unread posts JOHN EGONDI SAVIMBI

gt4lover06

2

6881

Sat Jul 22, 2006 12:48 pm

gt4lover06 View the latest post

Moved topic Moved: hyperhardwaresl.com

dioses

2

5805

Fri Jul 14, 2006 1:31 am

mclellan286 View the latest post

No unread posts Somebody from Nigeria send me this Email!!Please help me

donny06

1

6498

Wed Jun 14, 2006 5:35 pm

ximora View the latest post

Moved topic Moved: IP Relay Scams/ Originating from Nigeria, Ghana, West Africa

mssheila

10

19630

Fri Apr 11, 2008 12:15 pm

admin View the latest post

No unread posts AaautoCargo legit?

jevrute

10

11140

Sun May 28, 2006 12:37 pm

Georg View the latest post

No unread posts Escrow website

rider222

6

10996

Thu Mar 23, 2006 7:08 pm

lyvlyfe View the latest post

Display topics from previous:  Sort by  
Post new topic  [ 78 topics ]  Go to page 1, 2  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