There is strength in numbers.

Scams in Today's News:

Bookmark and Share
It is currently Fri Jan 22, 2021 11:18 pm

All times are UTC - 6 hours [ DST ]

Post new topic This topic is locked, you cannot edit posts or make further replies.  [ 5 posts ] 
Author Message
 Post subject: What to do if you are a victim - READ THIS FIRST!
PostPosted: Mon Aug 02, 2004 9:10 pm 
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Because these links get posted so often on the board as a resource for new victims, I am going to post them all in one spot where they are easier to find. When I get time I will have to "update" the website to make them stand out more there too.

If you are a victim of this scam, write a letter/summary of what happened to you (you can view mine at )

Then go to ... _check.htm and send that letter to every place on that list. I would also suggest sending that letter to the media to try and get even more attention to this scam and your case.

If you have proof that the bank knew that the check was counterfiet and did not notify you within 24 hours, or midnight of the following day, then the Midnight Law may help your case

Thank you to the other members of this board who suggested that these links be placed in one easy to find place! :wink:

Shawn Mosch
Co-Founder of
There is strength in numbers!

Share your story with the media and educate others about scams! Details here
Sign our petition ... s_programs
Follow our blog
Find us on Twitter, Facebook and more
Has this site helped you?
Buy us a coffee to say thanks ~

Last edited by admin on Sat Mar 04, 2006 10:23 am, edited 2 times in total.

 Post subject: Can you let me know the e-mail address
PostPosted: Thu Aug 05, 2004 2:04 pm 

Joined: Thu Aug 05, 2004 1:58 pm
Posts: 3
Where can I send my story in

I will not give up. I will not let this go.

 Post subject:
PostPosted: Mon Aug 09, 2004 5:08 pm 
If you are asking to send where to send your story to get it into the media, I would start here

This is the site I used to find the contact information for all types of media in my area.

Hope this helps!

 Post subject: Overseas Nigerians are arrested
PostPosted: Wed Sep 22, 2004 9:48 am 
Please read this article
The FBI has recooped 3.5 million

 Post subject:
PostPosted: Sun Jul 17, 2005 10:02 pm 

Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
AWESOME! now that I like to hear.

Silence is a thief's best friend, Word-of-mouth is his worst enemy. Pass the word! brought to you by where victims always get FREE help.

Display posts from previous:  Sort by  
Post new topic This topic is locked, you cannot edit posts or make further replies.  [ 5 posts ] 

All times are UTC - 6 hours [ DST ]

Who is online

Users browsing this forum: No registered users and 1 guest

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