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145 topics • Page 1 of 3 • 1, 2, 3
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- Informational Videos about Scams and Victims
by Jillian on Sat Aug 01, 2009 10:46 pm - 4 Replies
- 338 Views
- Last post by ScamVictimsUnited
on Sun Mar 28, 2010 12:05 pm
- Informational Videos about Scams and Victims
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- News items and articles about scams
by Emma Jones on Fri Jul 13, 2007 3:14 pm - 1 Replies
- 2802 Views
- Last post by pwwbear
on Fri Aug 10, 2007 4:21 pm
- News items and articles about scams
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- Police warn of Ponzi scheme
by jolly_roger on Tue Sep 07, 2010 11:17 am - 3 Replies
- 35 Views
- Last post by Jillian
on Wed Sep 08, 2010 12:03 am
- Police warn of Ponzi scheme
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- Taxpayers warned over fake refunds/ UK related
by Michelle on Sun Jan 31, 2010 4:14 pm - 3 Replies
- 103 Views
- Last post by Dotti
on Tue Sep 07, 2010 11:16 am
- Taxpayers warned over fake refunds/ UK related
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- Veterans targeted
by jolly_roger on Sun Sep 05, 2010 7:24 am - 0 Replies
- 27 Views
- Last post by jolly_roger
on Sun Sep 05, 2010 7:24 am
- Veterans targeted
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- Article about BBB warning regarding Job Scams
by Jillian on Thu Sep 02, 2010 1:22 pm - 0 Replies
- 25 Views
- Last post by Jillian
on Thu Sep 02, 2010 1:22 pm
- Article about BBB warning regarding Job Scams
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- Request for assistance . . .
by Pinky on Tue Aug 31, 2010 11:17 pm - 0 Replies
- 50 Views
- Last post by Pinky
on Tue Aug 31, 2010 11:17 pm
- Request for assistance . . .
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- Fakr job scam.
by Arnold on Tue Aug 31, 2010 7:34 am - 0 Replies
- 21 Views
- Last post by Arnold
on Tue Aug 31, 2010 7:34 am
- Fakr job scam.
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- Computer Maintenance Services - UK Scam
by Ed Williams on Tue Feb 23, 2010 2:19 pm - 9 Replies
- 938 Views
- Last post by Nanny Ogg
on Mon Aug 23, 2010 1:28 pm
- Computer Maintenance Services - UK Scam
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- Small credit card charges add up to millions stolen
by Jillian on Sun Aug 22, 2010 1:39 am - 0 Replies
- 49 Views
- Last post by Jillian
on Sun Aug 22, 2010 1:39 am
- Small credit card charges add up to millions stolen
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- Former NBA player indicted for Fraud
by Jillian on Sun Aug 22, 2010 12:42 am - 0 Replies
- 28 Views
- Last post by Jillian
on Sun Aug 22, 2010 12:42 am
- Former NBA player indicted for Fraud
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- Twelve accused of '£400k iTunes scam'
by Arnold on Sat Aug 21, 2010 4:47 am - 0 Replies
- 31 Views
- Last post by Arnold
on Sat Aug 21, 2010 4:47 am
- Twelve accused of '£400k iTunes scam'
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- Scammers use info from realty ads for rental scams
by Jillian on Thu Aug 19, 2010 1:34 pm - 0 Replies
- 35 Views
- Last post by Jillian
on Thu Aug 19, 2010 1:34 pm
- Scammers use info from realty ads for rental scams
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- Charity scam - UK
by Arnold on Thu Aug 19, 2010 8:39 am - 0 Replies
- 39 Views
- Last post by Arnold
on Thu Aug 19, 2010 8:39 am
- Charity scam - UK
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- Yoshkar Ola scammers arrested
by jolly_roger on Mon Aug 16, 2010 9:23 am - 0 Replies
- 43 Views
- Last post by jolly_roger
on Mon Aug 16, 2010 9:23 am
- Yoshkar Ola scammers arrested
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- "BT disconnection" scam
by Nanny Ogg on Thu Aug 12, 2010 8:36 am - 3 Replies
- 69 Views
- Last post by jolly_roger
on Sun Aug 15, 2010 12:56 am
- "BT disconnection" scam
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- 419Eater launches Scam Tracker
by Jillian on Thu Aug 12, 2010 4:54 pm - 1 Replies
- 119 Views
- Last post by Arnold
on Fri Aug 13, 2010 2:42 am
- 419Eater launches Scam Tracker
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- UK The new National Fraud Intelligence Bureau has made its f
by Arnold on Thu Aug 12, 2010 1:19 pm - 2 Replies
- 55 Views
- Last post by Arnold
on Fri Aug 13, 2010 1:58 am
- UK The new National Fraud Intelligence Bureau has made its f
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- Telephone Lottery Scam
by Chris Fuller on Thu Aug 12, 2010 11:37 am - 0 Replies
- 29 Views
- Last post by Chris Fuller
on Thu Aug 12, 2010 11:37 am
- Telephone Lottery Scam
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- UK tax refund scam
by Arnold on Thu Aug 12, 2010 10:43 am - 0 Replies
- 20 Views
- Last post by Arnold
on Thu Aug 12, 2010 10:43 am
- UK tax refund scam
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- Fake Virus Alerts
by Flightful on Mon Aug 09, 2010 12:50 am - 3 Replies
- 120 Views
- Last post by Nanny Ogg
on Thu Aug 12, 2010 8:45 am
- Fake Virus Alerts
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- Call for tighter will-writing laws as consumers duped (UK)
by Arnold on Mon Aug 09, 2010 2:33 am - 0 Replies
- 31 Views
- Last post by Arnold
on Mon Aug 09, 2010 2:33 am
- Call for tighter will-writing laws as consumers duped (UK)
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- Manulife Financial -- USA Pennsylvania "sweepstakes"
by Diana Prince on Fri May 07, 2010 12:14 pm - 1 Replies
- 420 Views
- Last post by Flightful
on Sun Aug 08, 2010 11:54 pm
- Manulife Financial -- USA Pennsylvania "sweepstakes"
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- Shipping Accounts Hijacked for Check Scams
by Samantha on Sun Aug 08, 2010 8:22 pm - 0 Replies
- 55 Views
- Last post by Samantha
on Sun Aug 08, 2010 8:22 pm
- Shipping Accounts Hijacked for Check Scams
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- US Law Enforcement Holds Meeting on Cyber Security
by Jillian on Sat Aug 07, 2010 1:35 am - 0 Replies
- 32 Views
- Last post by Jillian
on Sat Aug 07, 2010 1:35 am
- US Law Enforcement Holds Meeting on Cyber Security
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- Internet scams use identities of military men
by Jillian on Sat Aug 07, 2010 1:20 am - 0 Replies
- 107 Views
- Last post by Jillian
on Sat Aug 07, 2010 1:20 am
- Internet scams use identities of military men
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- Scam targets potential tenants on Gumtree
by Michelle on Fri Jul 30, 2010 10:59 am - 0 Replies
- 69 Views
- Last post by Michelle
on Fri Jul 30, 2010 10:59 am
- Scam targets potential tenants on Gumtree
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- Cameroon: 22 Internet fraudsters arrested
by Arnold on Tue Jul 27, 2010 4:20 am - 2 Replies
- 140 Views
- Last post by Michelle
on Tue Jul 27, 2010 1:25 pm
- Cameroon: 22 Internet fraudsters arrested
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- Man jailed for £250m plot to 'sell' London Ritz Hotel
by Arnold on Tue Jul 27, 2010 7:05 am - 0 Replies
- 37 Views
- Last post by Arnold
on Tue Jul 27, 2010 7:05 am
- Man jailed for £250m plot to 'sell' London Ritz Hotel
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- Calgary - Victim of grandchild scam
by Jillian on Fri Jul 23, 2010 12:37 am - 0 Replies
- 75 Views
- Last post by Jillian
on Fri Jul 23, 2010 12:37 am
- Calgary - Victim of grandchild scam
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- NH lawyer out $240,000 in scam targeting attorneys
by Jillian on Sat Jul 17, 2010 3:03 pm - 0 Replies
- 50 Views
- Last post by Jillian
on Sat Jul 17, 2010 3:03 pm
- NH lawyer out $240,000 in scam targeting attorneys
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- newspaper article about rental scams Singapore
by David Jansen on Wed May 12, 2010 1:15 pm - 3 Replies
- 567 Views
- Last post by Ralph
on Wed Jun 30, 2010 8:34 am
- newspaper article about rental scams Singapore
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- Parliamentary Business Forum - UK
by Ed Williams on Mon Oct 27, 2008 9:44 am - 11 Replies
- 819 Views
- Last post by neilhenderson
on Wed Jun 30, 2010 5:02 am
- Parliamentary Business Forum - UK
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- Cell Phone Scam
by yellingloud on Wed Jun 23, 2010 9:43 pm - 1 Replies
- 97 Views
- Last post by Dotti
on Wed Jun 23, 2010 10:13 pm
- Cell Phone Scam
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- Woman Charged In Counterfeit Check Scam
by Jillian on Thu Jun 10, 2010 12:47 am - 0 Replies
- 79 Views
- Last post by Jillian
on Thu Jun 10, 2010 12:47 am
- Woman Charged In Counterfeit Check Scam
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- Warning about emails supposedly from admin@ScamWarners.com
by Jillian on Wed Jun 09, 2010 9:32 pm - 0 Replies
- 84 Views
- Last post by Jillian
on Wed Jun 09, 2010 9:32 pm
- Warning about emails supposedly from admin@ScamWarners.com
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- 2010 FIFA world Cup Related Scams
by Michelle on Wed Feb 10, 2010 1:27 pm - 14 Replies
- 1494 Views
- Last post by tomhut
on Wed Jun 02, 2010 10:26 am
- 2010 FIFA world Cup Related Scams
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- A lottery scam victim from US kidnapped in South Africa.
by Crispy Duck on Tue Jun 01, 2010 10:38 am - 0 Replies
- 63 Views
- Last post by Crispy Duck
on Tue Jun 01, 2010 10:38 am
- A lottery scam victim from US kidnapped in South Africa.
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- Fraud and Scam UK breakfast TV
by Inspector Gadget on Tue Jun 01, 2010 4:21 am - 0 Replies
- 64 Views
- Last post by Inspector Gadget
on Tue Jun 01, 2010 4:21 am
- Fraud and Scam UK breakfast TV
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- Check Scam Victim owes $495,000 to bank
by Jillian on Thu May 27, 2010 12:44 am - 0 Replies
- 200 Views
- Last post by Jillian
on Thu May 27, 2010 12:44 am
- Check Scam Victim owes $495,000 to bank
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- SMS scams are becoming more common
by Ralph on Sun May 09, 2010 12:08 am - 0 Replies
- 185 Views
- Last post by Ralph
on Sun May 09, 2010 12:08 am
- SMS scams are becoming more common
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- Ash compensation e-mail 'is fake' says Wrexham firm
by Breakwind on Wed May 05, 2010 9:35 am - 1 Replies
- 77 Views
- Last post by Ralph
on Thu May 06, 2010 7:33 pm
- Ash compensation e-mail 'is fake' says Wrexham firm
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- Ghanaian romance scammer arrested in £271,000 scam
by GomerPyle on Sun May 02, 2010 5:55 am - 0 Replies
- 127 Views
- Last post by GomerPyle
on Sun May 02, 2010 5:55 am
- Ghanaian romance scammer arrested in £271,000 scam
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- Houston Check Scammer Arrested
by bill_b3llo on Thu Apr 22, 2010 3:45 pm - 0 Replies
- 129 Views
- Last post by bill_b3llo
on Thu Apr 22, 2010 3:45 pm
- Houston Check Scammer Arrested
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- Cameroonian adoption scams.
by Arnold on Wed Apr 14, 2010 5:22 am - 0 Replies
- 82 Views
- Last post by Arnold
on Wed Apr 14, 2010 5:22 am
- Cameroonian adoption scams.
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- Mystery Shopper Scam victim
by Jillian on Tue Apr 13, 2010 12:36 am - 0 Replies
- 132 Views
- Last post by Jillian
on Tue Apr 13, 2010 12:36 am
- Mystery Shopper Scam victim
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- "Copyright Violation" malware.
by Arnold on Mon Apr 12, 2010 1:17 pm - 0 Replies
- 207 Views
- Last post by Arnold
on Mon Apr 12, 2010 1:17 pm
- "Copyright Violation" malware.
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- Scamwarners.com warns of online property scam
by Michelle on Wed Mar 31, 2010 6:17 am - 0 Replies
- 214 Views
- Last post by Michelle
on Wed Mar 31, 2010 6:17 am
- Scamwarners.com warns of online property scam
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- Phone Lottery Scammer from Canada back in Jail
by Jillian on Sun Mar 28, 2010 3:49 pm - 0 Replies
- 88 Views
- Last post by Jillian
on Sun Mar 28, 2010 3:49 pm
- Phone Lottery Scammer from Canada back in Jail
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- US Army - CID Warns about Romance Scams
by Jillian on Fri Mar 26, 2010 1:05 am - 0 Replies
- 464 Views
- Last post by Jillian
on Fri Mar 26, 2010 1:05 am
- US Army - CID Warns about Romance Scams
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