ScamVictimsUnited.com

www.ScamVictimsUnited.com » Board index

All times are UTC - 5 hours [ DST ]

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

Moderators: KarynSolo, ximora

78

218

Sun Jun 22, 2008 2:45 pm

admin

Moderators: KarynSolo, ximora

10

19

Wed Jul 30, 2008 3:35 pm

ximora

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

Moderators: KarynSolo, ximora

1

2

Mon Apr 21, 2008 9:17 pm

admin

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: KarynSolo, ximora

6

17

Mon Jul 21, 2008 4:18 pm

admin

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: KarynSolo, ximora

32

67

Mon Aug 11, 2008 5:06 pm

Freedom01

Post links to stories of scams in the news.

Moderators: KarynSolo, ximora

21

40

Tue Aug 19, 2008 10:42 am

mark7787

This area is for members of the media to post their requests to interview members of the board.

Moderators: KarynSolo, ximora

8

37

Wed Aug 06, 2008 8:40 pm

Freedom01

This forum is for discussion of 419/Advance Fee Fraud. Victims are encouraged to share resources for reporting these scams here.

Moderators: KarynSolo, ximora

155

676

Fri Aug 15, 2008 8:26 pm

admin

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

Moderators: KarynSolo, ximora

15

92

Wed Jul 30, 2008 6:23 pm

ashleycameron

Post information on auction transactions gone bad.

Moderators: KarynSolo, ximora

29

184

Sat Jul 26, 2008 1:32 am

eidde

This area is for the discussion of black money scams and for victims to share their stories.

Moderators: KarynSolo, ximora

1

2

Wed Feb 21, 2007 9:11 pm

admin

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: KarynSolo, ximora

45

273

Mon Aug 18, 2008 6:52 pm

admin

This forum is for discussion of counterfeit cashier's check scams. Victims are encouraged to share resources for reporting these scams here.

Moderators: KarynSolo, ximora

346

1910

Sun Jul 06, 2008 6:29 pm

russellj84

This forum is for discussion of Counterfeit Postal Money Order scams. Victims are encouraged to share resources for reporting these scams here.

Moderators: KarynSolo, ximora

142

857

Tue Aug 19, 2008 2:51 pm

admin

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: KarynSolo, ximora

152

816

Mon Aug 18, 2008 8:04 am

Dan

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: KarynSolo, ximora

4

13

Wed May 31, 2006 1:21 am

BBLox

This forum is for discussion of fake bank and escrow website scams. Victims are encouraged to share resources for reporting these scams here.

Moderators: KarynSolo, ximora

72

405

Fri Aug 15, 2008 3:27 pm

yuyotuiie

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

Moderators: KarynSolo, ximora

71

234

Tue Aug 19, 2008 10:53 am

mark7787

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

Moderators: KarynSolo, ximora

70

551

Tue Aug 12, 2008 10:26 am

russellj84

Moderators: KarynSolo, ximora

11

260

Fri Aug 15, 2008 8:23 pm

milocat

This section is for the discussion of modeling scams.

Moderators: KarynSolo, ximora

3

6

Sun Feb 17, 2008 12:52 pm

Melissa

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: KarynSolo, ximora

18

45

Mon Apr 07, 2008 6:34 pm

KarynSolo

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: KarynSolo, ximora

73

507

Tue Aug 19, 2008 2:53 pm

admin

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: KarynSolo, ximora

122

635

Wed Aug 13, 2008 1:06 pm

tallgirlani

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: KarynSolo, ximora

457

2335

Tue Aug 19, 2008 11:06 pm

JamesHoward333

www.ScamVictimsUnited.com » Board index

All times are UTC - 5 hours [ DST ]

Total posts 9982 | Total topics 1941 | Total members 5191 | Our newest member ehc751vs1