ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Wed Oct 20, 2021 12:34 pm



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

14162

Sat Mar 13, 2010 5:46 pm

admin View the latest post

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

admin

3

19723

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

25357

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

97619

Mon Sep 27, 2004 12:16 pm

Churchmouse View the latest post

Topics
No unread posts Know Your Miranda Rights

KarynSolo

4

20354

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

80623

Sat Apr 18, 2009 4:01 pm

BDX67 View the latest post

No unread posts baiting

admin

5

18798

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

47832

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

16579

Fri Aug 10, 2012 9:24 am

admin View the latest post

No unread posts Can I catch my scammer??

m1sscruz

5

24306

Tue Apr 03, 2012 10:14 pm

Gcast85 View the latest post

No unread posts HOw check scam is possible?

superme

1

9514

Sun Mar 25, 2012 8:42 am

admin View the latest post

No unread posts paid with fake check

david a

2

11055

Tue Feb 21, 2012 10:54 pm

ximora View the latest post

No unread posts BODOG POKER SCAM

loadlock

9

38076

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

23150

Wed Sep 14, 2011 7:49 pm

ximora View the latest post

No unread posts I've been Craigslist Scammed

viper2ko

4

14734

Sun Aug 28, 2011 3:06 pm

admin View the latest post

No unread posts Check in the mail

Lynn Mich

5

20789

Sat Apr 16, 2011 6:18 pm

Antoinette29 View the latest post

No unread posts Personal Assistant Scam

Antoinette29

0

10357

Sat Apr 16, 2011 6:10 pm

Antoinette29 View the latest post

No unread posts If you buy something,please use paypal

gototrade

5

18136

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

39373

Mon Nov 22, 2010 2:58 pm

admin View the latest post

No unread posts Bank Draft scam..

Shawk

2

13684

Mon Aug 02, 2010 11:22 pm

lupeNeultub View the latest post

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

marigold

3

14719

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

15160

Thu Jan 07, 2010 12:37 pm

admin View the latest post

No unread posts Inter-State Marketing LTD

connie1628

1

10259

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

10597

Thu Oct 01, 2009 6:04 pm

admin View the latest post

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

jdb2009

1

10170

Wed Sep 16, 2009 8:25 am

admin View the latest post

No unread posts Mystery Shopper Needed!!!

po-90266

1

10497

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

9655

Fri Jun 05, 2009 12:56 am

marigold View the latest post

No unread posts EFCC Communication with them is not secure!

marigold

0

9017

Fri Jun 05, 2009 12:54 am

marigold View the latest post

No unread posts Western Union Will Not Refund Transfer Fees!

marigold

0

10912

Fri Jun 05, 2009 12:44 am

marigold View the latest post

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

marigold

3

12503

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

12156

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

15728

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

15720

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

21083

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

12054

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

9481

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

12902

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

14367

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

49608

Thu Jan 15, 2009 8:02 pm

admin View the latest post

No unread posts Check from Canada

ameadows2008

4

15041

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

12776

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

11451

Wed Dec 03, 2008 7:06 pm

mitch007 View the latest post

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

wise4life71

5

15950

Wed Nov 26, 2008 2:38 pm

admin View the latest post

No unread posts 446 J.J Dessalines

tractor

0

11574

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

24457

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

26255

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

10701

Wed Sep 10, 2008 6:40 pm

admin View the latest post

No unread posts counterfeit check

martrirod

1

12212

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

13242

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

9430

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

11313

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

10817

Wed Jun 04, 2008 12:52 pm

admin View the latest post

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

DavidzMommy

10

25288

Wed May 21, 2008 11:26 am

russellj84 View the latest post

No unread posts KNOW YOUR RIGHTS! - JUSTICE Department Flyer

marigold

1

11364

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 2 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