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Scam and Phishbusters
About
Scam, Spam and Unauthorized Charge Busting Group. United we stand, divided we get scammed and spammed.
One topic per scam please.
NEW: we want your paypal,ebay,etc phish emails - submit them to the PhishTracker.
For early alerts on credit card unauthorized charges please ensure company name is in the subject.

See the links on the left for more resources related to scams and identity theft
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Group: All, Credit Card Fraud, Scam, 419, Phish, Spampage: 1 · 2 · next
 TopicGroupReplies/uniqsLast Post
topic US Government Grant Department Fraud ( 1 2 ·· 11 12 13 14 ) by UmitenchoScam417/182kanon : 30th Jan 01:34PM
topic my latest photos Dreaming to fall in love with a foreign ma by alien8Scam2/230Doctor Olds : 7th Jan 11:25AM
topic light in the box by extremely MAScam7/381EGeezer : 20th Dec 03:01PM
topic US Federal Grant Scam by bassplayer20Scam-/14217th Nov 07:30PM
topic Got a call from the "IRS" by SYNACKScam17/1113Keith : 17th Nov 10:56AM
topic racheal at card holder services by papapnutScam5/555CCat : 13th Nov 09:07AM
topic Am i going to jail over a Work at Home scam? by BrittMJScam18/179085281231 : 24th Oct 2014
locked light in the box scam by wrong1Scam1/251fourboxers : 15th Oct 2014
locked Mini in the box and Light in the box scam by danitibiScam1/315tmpchaos : 4th Oct 2014
topic keylogger (never heard of until i got scammed & researched) by tigermaniaScam5/474Doctor Olds : 1st Oct 2014
topic 844-373-0539 by MadtownScam14/1051DC DSL : 30th Sep 2014
topic Fraud: US Federal Government Grants Department by FraudBusterScam1/601nwrickert : 21st Sep 2014
topic EBay Motors Scam Caribbean Islands by AlmostSpamedScam5/675anon : 27th Aug 2014
topic Almost fell into the trap: by Murali RajuScam-/56426th Aug 2014
topic Tech support scam by jchambers28Scam3/705Doctor Four : 14th Aug 2014
topic Notifications of Incoming Payments from Microsoft by 47717768Scam3/804NormanS : 10th Aug 2014
topic Craigslist/eBay Scam by Mom of 1Scam1/969Doctor Olds : 8th Aug 2014
topic laugh of the day by EGeezerScam3/1569drjenkins : 8th Aug 2014
topic [Scam] Tenant Verified Scam by lynnllm4Scam-/5733rd Aug 2014
topic Loan Scam by CCatScam3/571CCat : 31st Jul 2014
topic Get a worthless CD for 3000 Euros.attachmentsx2 by SYNACKScam1/632Snowy : 31st Jul 2014
topic Federal Government Money by Lisa BentScam2/553Doctor Olds : 23rd Jul 2014
topic Pet Purchasing Through Online Breeders, or are they? by BradmphScam4/513billbylake : 19th Jul 2014
topic Paypal account hacked by workablobScam17/836workablob : 18th Jul 2014
topic People Magazine Scam by cOOLguyScam7/653Doctor Olds : 15th Jul 2014
topic Old scam with a new twist. Get beat up if you don't comply by Doctor OldsScam-/56415th Jul 2014
locked lightinthebox.com online sales
run its course
Scam2/608anon : 23rd Jun 2014
topic New scam call from India? by paintrefScam2/722paintref : 23rd Jun 2014
topic Light in The Box is HORRIBLE by nodressScam10/741Snowy : 21st Jun 2014
topic chinese scam ccpayment.com, realypay.com, sslpaygate.com et by shanevh9Scam-/3244shanevh9 : 1st Jun 2014
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