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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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See: All, Unreplied, Credit Card Fraud, Scam, 419, Phish, Spampage: 1 · 2 · 3
  TopicReplies/uniqsLast Post
 Scam » Anthony Morrison/Hidden Millionaires Infomercial (: 1 2 ·· 101 102 103 104 e) by Doctor Four2061/881kDoctor Olds : 31st May 01:08AM
 stickyPhish » Telephone phishing thread (: 1 2 3 4 5 e) by nwrickert87/40knwrickert : 5th Jan 12:12AM
 Scam » Card Services relentless phone calls revisited (: 1 2 3 4 5 e) by Ender3rd87/8494Chubbysumo : 3rd Jun 04:23PM
Probable scam, how to deal with? (: 1 2 e) by timcuth29/760Snowy : 17th May 08:18PM
 Spam » SMS spam from 271-40 - Reply STOP or ignore? (: 1 2 e) by banditws625/4420RolteC : 10th Mar 09:53PM
Spam » Best Buy Gift Card Text Message Spam by hoyleysox17/4149nwrickert : 9th Mar 12:00PM
 Spam » liquidweb.com the new spam factory? by JDB17/715nwrickert : 9th Mar 12:10PM
 This is crazy - Card Services by David394116/1149garys_2k : 1st Mar 2012
 Scam » Help catch as scammer Ebay's Motor Vehicle Protection.. by Wantaboat16/1036garys_2k : 13th Apr 08:39AM
 x2 Scam » I got a check for $4,850! by aannoonn15/1953NetLarry : 9th Dec 2011
 Scam » dating scams by jchambers2815/1292DC DSL : 12th Jan 2012
 Scam » Oh No! The FBI is after me! by footballdude14/1238peterboro : 29th Jan 2012
 419 » lightinthebox.com by zzzthree1312/878PeeWee : 31st Mar 09:45PM
  Spam » Yahoo groups spammers by SYNACK11/1088b_p_smith : 12th Dec 2011
FTC Charges Telemarketers with violating DNC by acadiel11/1222DC DSL : 23rd Dec 2011
Scam » Craigslist by AEKDB11/823psafux : 3rd Feb 2012
 The bad Engrish always makes it stand out... by shortckt10/1004AVD : 10th Dec 2011
 Is someone useig my Yahoo account to send Spam?? by autojohn10/966DrStrange : 12th Apr 05:30PM
Scam » Mail - (Microsoft) Congratulations our Promotional De.. by Libra8/1621Libra : 12th Dec 2011
 x4 Scam » Caribbean Cruise Line by frenchie69077/2337Doctor Olds : 5th Apr 10:52PM
 Hilton Grand Vacation scam? by Krisnatharok7/942lawry83 : 8th Mar 11:23AM
 stickySubmitting to the Phish Tracker by Mordy6/8824Mordy : 29th May 09:17PM
Scam » Windows Event Viewer Scam by stinger6/1187GroovyPhoenx : 13th Jan 2012
Spam » No SPAM, How I Do It (7 months) by NOYB6/857hoyleysox : 15th Jan 2012
 Very interesting e-mail today. by J E F F6/1708J E F F : 22nd Feb 2012
Scam » Repeated harrassing phone calls from "Jimmy Spat.. by hoyleysox6/668hoyleysox : 5th Apr 08:52PM
 Spam » Is this even legal? by TheWickerMan5/1009ptrowski : 23rd Dec 2011
 x7 Scam » My experience with Free TV Canada (scam spam) by ronwhite5/647ronwhite : 15th Feb 2012
 Scam » Craigslist Scams by happy4ya5/902anon : 27th Feb 2012
 Scam » Strange and in hindsight suspicious cell activity by johnnyboyct5/699moes : 8th Apr 09:33PM
 Need Help with Suspicious Email by dolphins5/274dolphins : 12th Apr 09:12PM
 Spam » Spam explosion since Saturday 5/26 by quatrix5/268carpetshark3 : 2nd Jun 05:42PM
 Scam » Scam claiming to be from Citibank...its not by OmagicQ4/1057DC DSL : 8th Dec 2011
 What am I dealing with here? by Gunni4/891nwrickert : 1st Jan 2012
Anthony Morrison by naive4/741DrStrange : 4th Feb 2012
 not sure a scam but dah. by goonierag4/616nwrickert : 10th Feb 2012
  Spam » Strange dailyseek@*.com SPAM by areoh3/662psafux : 20th Jan 2012
 toyota tundra by scammer3/721DrStrange : 28th Jan 2012
Scam » Grant Writing Fraud by HonestGirl3/2223pcdebb : 11th Feb 2012
 Phish » Cpanel phishing? by GroovyPhoenx3/637GroovyPhoenx : 15th Feb 2012
 Highly targeted spam. Header analysis. by SipSizzurp3/489nwrickert : 5th Mar 2012
 Curious by carpetshark33/442carpetshark3 : 13th Mar 05:38PM
 Submitting to PhishTracker by Pjr3/226Doctor Four : 8th Apr 03:02PM
 Scam » Craigslist Scam? by Coridus3/231Snowy : 27th May 07:10PM
 Spam » Forged/Spoofed @yahoo.com Slips Past Blacklist by GraysonPeddi2/802GraysonPeddi : 27th Dec 2011
 American Greetings eCard by Oregonian2/802Oregonian : 2nd Jan 2012
 Scam » Fake import DVDs on eBay by acadiel2/855AVD : 19th Jan 2012
 Tried searching by Screavics2/473madylarian : 1st Feb 2012
 Phish » Phish email - fake INTUIT "request to update ta.. by EGeezer2/648Doctor Four : 9th Feb 2012
 a foot locker full of gold by tobicat2/550rzaruba : 26th Feb 2012
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