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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 ·· 109 110 111 112 e) by Doctor Four2231/1035kThaler : 25th Mar 02:17PM
 Scam » Tenant Verified Scam (: 1 2 3 e) by leiolanisad43/15kfenix_jn : 23rd May 09:17PM
 Scam » Mini in the box and Light in the box scam! (: 1 2 e) by Pissed off38/26kanon : 16th May 09:24AM
 Petile-Invest- Potential scam? very confused (: 1 2 e) by ryanvision22/1019anon : 17th May 01:24PM
 Scam » RANSOMWARE (: 1 2 e) by acid34321120/2109PowerfulOwl : 8th Apr 06:38PM
 Phish » Possible scam from job posting (craigslist) by shortckt15/1125shortckt : 2nd May 11:06PM
 Western Sky PayDay Loans how the hell can they get away w/it by tempnexus13/740old_tech : 11th May 03:28AM
 Ebay Motor Related Scam by Khan12/1100harald : 26th Mar 01:55PM
 Spam » catch all account and spam filtering by mouse11/761Snowy : 29th Mar 04:36AM
 Credit Card Fraud » I May Lose My Job Over This! by BruceHodson11/1050pcdebb : 15th Apr 09:06PM
 Can some please help me shutdown http://www.delphifaq.com by twnmcirtizo10/1102DrStrange : 10th Apr 09:42AM
 419 Unpaid Beneficiary (I came to Nigeria) by Oleg10/302Oleg : 22nd May 09:56PM
 419 » FedEx giving a way $800,000.00 by Oleg7/362Oleg : 15th May 12:22AM
 stickySubmitting to the Phish Tracker by Mordy6/11kMordy : 29th May 09:17PM
 Health insurance calls by footballdude6/647Snowy : 8th Apr 05:35PM
 Leopold Vozelj fraudster by NFC5/825DC DSL : 3rd Apr 03:18PM
Scam » $750.000.00 from Mr. Bill Gates wealth by Oleg5/520Doctor Four : 10th Apr 12:15AM
 Beware of thieves! miniinthebox.com is stealing your money! by claudia5/833Snowy : 17th Apr 02:25AM
 Recovery of a MSN hacked e-mail acct by jsme3044/576Tig : 6th May 02:42PM
 Scam » microsoft techsupport by jchambers284/348Doctor Olds : 25th Apr 01:04AM
 not at home when miniinthebox comes at your door ? by Lieven3/463sivran : 5th May 01:08PM
 Scam » Ms Evelyn Heitzmann by Oleg3/315DrStrange : 29th Apr 01:22AM
 "financial opportunity" marketing in Spanish by EGeezer2/480DrStrange : 12th Apr 08:11AM
 Roberto O. Sassone by MAX_1232/222pcdebb : 5th May 03:42AM
 419 » This one was funny by NS46832/76dib22 : 23rd May 06:24PM
Scam » Tentant Verified Scam by Julie1/508DC DSL : 11th Apr 02:29PM
 http://www.dslreports.com/forum/r28188544-New-unsubscribe-at-Gmail- As posted in Security... by jaykaykay-/32810th Apr 09:25PM
Devon Bank in Chicago text scam by CUBS_FAN-/11823rd May 03:41PM
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