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General |
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Announcements & Updates
Check here for important information, announcements and updates about our site and other who are fighting back against scams. |
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218 |
Sun Jun 22, 2008 2:45 pm |
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| Frequently Asked Questions | 10 |
19 |
Wed Jul 30, 2008 3:35 pm |
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Statistics and Data
For posting documents or links to statistics and data on scams and fraud. |
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2 |
Mon Apr 21, 2008 9:17 pm |
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Resources |
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Agencies to report scams to
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. |
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17 |
Mon Jul 21, 2008 4:18 pm |
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Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
This area is for posting information on other sites/message boards about scams that may be a good resource for others.
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67 |
Mon Aug 11, 2008 5:06 pm |
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Media |
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Scams in the News
Post links to stories of scams in the news. |
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40 |
Tue Aug 19, 2008 10:42 am |
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Media requests
This area is for members of the media to post their requests to interview members of the board. |
8 |
37 |
Wed Aug 06, 2008 8:40 pm |
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Scam Types |
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419/Advance Fee Fraud
This forum is for discussion of 419/Advance Fee Fraud. Victims are encouraged to share resources for reporting these scams here. |
155 |
676 |
Fri Aug 15, 2008 8:26 pm |
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ATM Scams
This forum is for discussion of ATM scams. Victims are encouraged to share resources for reporting these scams here. |
15 |
92 |
Wed Jul 30, 2008 6:23 pm |
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Auction Website Scams
Post information on auction transactions gone bad. |
29 |
184 |
Sat Jul 26, 2008 1:32 am |
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Black Money Scams
This area is for the discussion of black money scams and for victims to share their stories. |
1 |
2 |
Wed Feb 21, 2007 9:11 pm |
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Business/Website - good, bad or scam
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. |
45 |
273 |
Mon Aug 18, 2008 6:52 pm |
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Counterfeit Cashier's Check
This forum is for discussion of counterfeit cashier's check scams. Victims are encouraged to share resources for reporting these scams here. |
346 |
1910 |
Sun Jul 06, 2008 6:29 pm |
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Counterfeit Postal Money Orders
This forum is for discussion of Counterfeit Postal Money Order scams. Victims are encouraged to share resources for reporting these scams here. |
142 |
857 |
Tue Aug 19, 2008 2:51 pm |
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Dating/Romance Scam
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) |
152 |
816 |
Mon Aug 18, 2008 8:04 am |
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Dinner Party/Gifting Groups
This forum is for discussion of Dinner Party scams, and other gifting group. Victims are encouraged to share resources for reporting these scams here. |
4 |
13 |
Wed May 31, 2006 1:21 am |
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Fake Bank/Escrow Websites
This forum is for discussion of fake bank and escrow website scams. Victims are encouraged to share resources for reporting these scams here. |
72 |
405 |
Fri Aug 15, 2008 3:27 pm |
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Identity Theft
This forum is for discussion of identity theft. Victims are encouraged to share resources for reporting these scams here. |
71 |
234 |
Tue Aug 19, 2008 10:53 am |
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Lottery Scams
This forum is for discussion of lottery scams. Victims are encouraged to share resources for reporting these scams here. |
70 |
551 |
Tue Aug 12, 2008 10:26 am |
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| Investment Scams | 11 |
260 |
Fri Aug 15, 2008 8:23 pm |
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Modeling Scams
This section is for the discussion of modeling scams. |
3 |
6 |
Sun Feb 17, 2008 12:52 pm |
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Phishing Scams
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. |
18 |
45 |
Mon Apr 07, 2008 6:34 pm |
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Rent/Roommate Scam
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) |
73 |
507 |
Tue Aug 19, 2008 2:53 pm |
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Work From Home/Employment Scams
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. |
122 |
635 |
Wed Aug 13, 2008 1:06 pm |
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Other Scams
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. |
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2335 |
Tue Aug 19, 2008 11:06 pm |
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