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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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  TopicReplies/uniqsLast Post
 Scam » Anthony Morrison/Hidden Millionaires Infomercial (: 1 2 ·· 110 111 112 113 e) by Doctor Four2241/1043kAB : 5th Jun 10:56AM
 Phish » Telephone phishing thread (: 1 2 3 4 5 e) by nwrickert89/54knwrickert : 8th Feb 2013
 Scam » Tenant Verified Scam (: 1 2 3 e) by leiolanisad50/19kJamiecd21 : 15th Jun 05:41AM
 Scam » Mini in the box and Light in the box scam! (: 1 2 3 e) by Pissed off47/30kSnowy : 16th Jun 04:06AM
 DynDNS Hacked? (: 1 2 e) by rebus929/5683rebus9 : 30th Jan 2013
  419 » my brother got a check today..... (: 1 2 e) by pcdebb27/2907scelli : 7th Feb 2013
 VISA Account Updater (: 1 2 e) by Phoenix2222/1851Phoenix22 : 30th Jan 2013
Scam » Animal scammer (: 1 2 e) by Heartbroke22/2245Doctor Olds : 22nd Feb 2013
 Petile-Invest- Potential scam? very confused (: 1 2 e) by ryanvision22/1384anon : 17th May 01:24PM
 Scam » RANSOMWARE (: 1 2 e) by acid34321120/2362PowerfulOwl : 8th Apr 06:38PM
 Western Sky PayDay Loans how the hell can they get away w/it by tempnexus17/2249PhoenixDown : 30th May 02:09PM
 Spam » Internal email by norwegian16/333norwegian : 7th Jun 08:57PM
 Phish » Possible scam from job posting (craigslist) by shortckt15/1375shortckt : 2nd May 11:06PM
 "Envelope on Door" Identity Theft Scam Attempt by JALevinworth14/4433Snowy : 13th Jan 2013
 Phish » Phishing in getting a copy of your passport and info.. by jr11852513/1363nwrickert : 15th Jan 2013
 Google gibberish? by peterboro12/2257pcdebb : 20th Dec 2012
 Ebay Motor Related Scam by Khan12/1335harald : 26th Mar 01:55PM
Devon Bank in Chicago text scam by CUBS_FAN12/580DC DSL : 26th May 06:21PM
 Spam » catch all account and spam filtering by mouse11/892Snowy : 29th Mar 04:36AM
 Credit Card Fraud » I May Lose My Job Over This! by BruceHodson11/1271pcdebb : 15th Apr 09:06PM
Possible scam by jsouth10/1466anon : 12th Mar 2013
 Scam » Call: "Your computer is infected" scam. by SYNACK10/2040Timmn : 15th Mar 2013
 Can some please help me shutdown http://www.delphifaq.com by twnmcirtizo10/1323DrStrange : 10th Apr 09:42AM
 419 Unpaid Beneficiary (I came to Nigeria) by Oleg10/563Oleg : 22nd May 09:56PM
 Scam » light in the box by Peeved8/7557Oleg : 1st Jan 2013
Scam » 2wire speedtest is a scammer's tool supported by bund.. by wtfomgbbq8/1599PoloDude : 17th Jan 2013
 Google ? by hardly8/1215garys_2k : 10th Feb 2013
 Phish » Need advice by TURBO11127/717Phoenix22 : 28th Jan 2013
 419 » FedEx giving a way $800,000.00 by Oleg7/613Oleg : 15th May 12:22AM
 Submitting to the Phish Tracker by Mordy6/11kMordy : 29th May 09:17PM
 Scam » Interesting phone scam by jimkyle6/1062DrStrange : 8th Feb 2013
 Health insurance calls by footballdude6/816Snowy : 8th Apr 05:35PM
Scam » look what i found could be a scam or something by DelmarPip5/1277Phoenix22 : 23rd Jan 2013
Verify Official Verizon Email by clikonco5/1102AVD : 30th Jan 2013
 Leopold Vozelj fraudster by NFC5/944DC DSL : 3rd Apr 03:18PM
 Scam » Can't figure this one out. by brimby5/776Snowy : 14th Mar 2013
Scam » $750.000.00 from Mr. Bill Gates wealth by Oleg5/653Doctor Four : 10th Apr 12:15AM
 Beware of thieves! miniinthebox.com is stealing your money! by claudia5/1406Snowy : 17th Apr 02:25AM
  Windows 8.1 reduces Electric and Gas bill! by NormanS5/286Snowy : 13th Jun 03:38AM
 China Peoples Rep by ceel36654/2517Whip : 20th Dec 2012
 Recovery of a MSN hacked e-mail acct by jsme3044/783Tig : 6th May 02:42PM
 Scam » microsoft techsupport by jchambers284/488Doctor Olds : 25th Apr 01:04AM
 I received mysterious "Adriana" e-mails by Zarkov4/243wolfy339 : 14th Jun 09:29PM
  Phish » New Phishing Scam On Faceboo?!! by Anon2123/2057Phoenix22 : 31st Jan 2013
 Spam » Amazon says they didn't send this ... by newview3/1269carpetshark3 : 28th Dec 2012
 ARIN has attempted to validate the data for this POC, no-go by berserken3/890nwrickert : 31st Jan 2013
 Scam » Facebook's new fee by Rob_3/760nwrickert : 4th Mar 2013
 Spam » Unsolicited Text Message Wanting Me to Respond by fspilot3/856Trimline : 10th Mar 2013
 not at home when miniinthebox comes at your door ? by Lieven3/618sivran : 5th May 01:08PM
 Scam » Ms Evelyn Heitzmann by Oleg3/424DrStrange : 29th Apr 01:22AM
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