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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
 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
 Petile-Invest- Potential scam? very confused (: 1 2 e) by ryanvision22/1393anon : 17th May 01:24PM
 Scam » RANSOMWARE (: 1 2 e) by acid34321120/2367PowerfulOwl : 8th Apr 06:38PM
 Western Sky PayDay Loans how the hell can they get away w/it by tempnexus17/2283PhoenixDown : 30th May 02:09PM
 Spam » Internal email by norwegian16/338norwegian : 7th Jun 08:57PM
 Phish » Possible scam from job posting (craigslist) by shortckt15/1378shortckt : 2nd May 11:06PM
 Ebay Motor Related Scam by Khan12/1338harald : 26th Mar 01:55PM
Devon Bank in Chicago text scam by CUBS_FAN12/587DC 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 BruceHodson11/1272pcdebb : 15th Apr 09:06PM
 Can some please help me shutdown http://www.delphifaq.com by twnmcirtizo10/1330DrStrange : 10th Apr 09:42AM
 419 Unpaid Beneficiary (I came to Nigeria) by Oleg10/568Oleg : 22nd May 09:56PM
 419 » FedEx giving a way $800,000.00 by Oleg7/619Oleg : 15th May 12:22AM
 Submitting to the Phish Tracker by Mordy6/11kMordy : 29th May 09:17PM
 Health insurance calls by footballdude6/821Snowy : 8th Apr 05:35PM
 Leopold Vozelj fraudster by NFC5/947DC DSL : 3rd Apr 03:18PM
Scam » $750.000.00 from Mr. Bill Gates wealth by Oleg5/659Doctor Four : 10th Apr 12:15AM
 Beware of thieves! miniinthebox.com is stealing your money! by claudia5/1434Snowy : 17th Apr 02:25AM
  Windows 8.1 reduces Electric and Gas bill! by NormanS5/305Snowy : 13th Jun 03:38AM
 Recovery of a MSN hacked e-mail acct by jsme3044/785Tig : 6th May 02:42PM
 Scam » microsoft techsupport by jchambers284/490Doctor Olds : 25th Apr 01:04AM
 I received mysterious "Adriana" e-mails by Zarkov4/255wolfy339 : 14th Jun 09:29PM
 not at home when miniinthebox comes at your door ? by Lieven3/624sivran : 5th May 01:08PM
 Scam » Ms Evelyn Heitzmann by Oleg3/427DrStrange : 29th Apr 01:22AM
 419 » This one was funny by NS46833/384CUBS_FAN : 23rd May 10:54PM
 "financial opportunity" marketing in Spanish by EGeezer2/615DrStrange : 12th Apr 08:11AM
 Roberto O. Sassone by MAX_1232/353pcdebb : 5th May 03:42AM
 Scam » US Government Grant Department Fraud by Umitencho2/351Umitencho : 1st Jun 08:39AM
 Scam » AT&T Third Party Billing Settlement by moike2/416Snowy : 12th Jun 12:29AM
Scam » Tentant Verified Scam by Julie1/649DC DSL : 11th Apr 02:29PM
 http://www.dslreports.com/forum/r28188544-New-unsubscribe-at-Gmail- As posted in Security... by jaykaykay-/43310th Apr 09:25PM
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