ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Wed Dec 19, 2018 7:44 am



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

7928

Sat Mar 13, 2010 5:46 pm

admin View the latest post

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

admin

3

12165

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

17024

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

57248

Mon Sep 27, 2004 12:16 pm

Churchmouse View the latest post

Topics
No unread posts Know Your Miranda Rights

KarynSolo

4

12918

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

49781

Sat Apr 18, 2009 4:01 pm

BDX67 View the latest post

No unread posts baiting

admin

5

11549

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

14328

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

8304

Fri Aug 10, 2012 9:24 am

admin View the latest post

No unread posts Can I catch my scammer??

m1sscruz

5

15947

Tue Apr 03, 2012 10:14 pm

Gcast85 View the latest post

No unread posts HOw check scam is possible?

superme

1

4383

Sun Mar 25, 2012 8:42 am

admin View the latest post

No unread posts paid with fake check

david a

2

5111

Tue Feb 21, 2012 10:54 pm

ximora View the latest post

No unread posts BODOG POKER SCAM

loadlock

9

26991

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

15994

Wed Sep 14, 2011 7:49 pm

ximora View the latest post

No unread posts I've been Craigslist Scammed

viper2ko

4

7580

Sun Aug 28, 2011 3:06 pm

admin View the latest post

No unread posts Check in the mail

Lynn Mich

5

12922

Sat Apr 16, 2011 6:18 pm

Antoinette29 View the latest post

No unread posts Personal Assistant Scam

Antoinette29

0

5012

Sat Apr 16, 2011 6:10 pm

Antoinette29 View the latest post

No unread posts If you buy something,please use paypal

gototrade

5

10623

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

22428

Mon Nov 22, 2010 2:58 pm

admin View the latest post

No unread posts Bank Draft scam..

Shawk

2

7810

Mon Aug 02, 2010 11:22 pm

lupeNeultub View the latest post

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

marigold

3

8203

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

7965

Thu Jan 07, 2010 12:37 pm

admin View the latest post

No unread posts Inter-State Marketing LTD

connie1628

1

4928

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

5384

Thu Oct 01, 2009 6:04 pm

admin View the latest post

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

jdb2009

1

5071

Wed Sep 16, 2009 8:25 am

admin View the latest post

No unread posts Mystery Shopper Needed!!!

po-90266

1

5316

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

4954

Fri Jun 05, 2009 12:56 am

marigold View the latest post

No unread posts EFCC Communication with them is not secure!

marigold

0

4387

Fri Jun 05, 2009 12:54 am

marigold View the latest post

No unread posts Western Union Will Not Refund Transfer Fees!

marigold

0

6235

Fri Jun 05, 2009 12:44 am

marigold View the latest post

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

marigold

3

6216

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

6694

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

9347

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

8525

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

10570

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

6296

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

4752

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

7132

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

7950

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

32226

Thu Jan 15, 2009 8:02 pm

admin View the latest post

No unread posts Check from Canada

ameadows2008

4

7891

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

6378

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

6363

Wed Dec 03, 2008 7:06 pm

mitch007 View the latest post

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

wise4life71

5

8494

Wed Nov 26, 2008 2:38 pm

admin View the latest post

No unread posts 446 J.J Dessalines

tractor

0

6827

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

13981

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

16460

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

5668

Wed Sep 10, 2008 6:40 pm

admin View the latest post

No unread posts counterfeit check

martrirod

1

7081

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

8008

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

4797

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

6023

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

6018

Wed Jun 04, 2008 12:52 pm

admin View the latest post

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

DavidzMommy

10

15019

Wed May 21, 2008 11:26 am

russellj84 View the latest post

No unread posts KNOW YOUR RIGHTS! - JUSTICE Department Flyer

marigold

1

6159

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 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

 cron

Disclaimers, Message Board Guidelines and Privacy Policy   

Powered by phpBB® Forum Software © phpBB Group