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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
 A call from marketing campaign company by Oleg3/45nwrickert : 19th Jun 10:33PM
 I received mysterious "Adriana" e-mails by Zarkov4/286wolfy339 : 14th Jun 09:29PM
  Windows 8.1 reduces Electric and Gas bill! by NormanS5/320Snowy : 13th Jun 03:38AM
 Scam » AT&T Third Party Billing Settlement by moike2/432Snowy : 12th Jun 12:29AM
 Spam » Internal email by norwegian16/350norwegian : 7th Jun 08:57PM
 Scam » US Government Grant Department Fraud by Umitencho2/360Umitencho : 1st Jun 08:39AM
Devon Bank in Chicago text scam by CUBS_FAN12/595DC DSL : 26th May 06:21PM
 419 » This one was funny by NS46833/390CUBS_FAN : 23rd May 10:54PM
 419 Unpaid Beneficiary (I came to Nigeria) by Oleg10/571Oleg : 22nd May 09:56PM
 419 » FedEx giving a way $800,000.00 by Oleg7/626Oleg : 15th May 12:22AM
 Western Sky PayDay Loans how the hell can they get away w/it by tempnexus17/2352PhoenixDown : 30th May 02:09PM
 Roberto O. Sassone by MAX_1232/356pcdebb : 5th May 03:42AM
 Petile-Invest- Potential scam? very confused (: 1 2 e) by ryanvision22/1400anon : 17th May 01:24PM
 Scam » Ms Evelyn Heitzmann by Oleg3/429DrStrange : 29th Apr 01:22AM
 not at home when miniinthebox comes at your door ? by Lieven3/631sivran : 5th May 01:08PM
 Scam » microsoft techsupport by jchambers284/497Doctor Olds : 25th Apr 01:04AM
 Recovery of a MSN hacked e-mail acct by jsme3044/795Tig : 6th May 02:42PM
 Beware of thieves! miniinthebox.com is stealing your money! by claudia5/1446Snowy : 17th Apr 02:25AM
 Credit Card Fraud » I May Lose My Job Over This! by BruceHodson11/1277pcdebb : 15th Apr 09:06PM
 "financial opportunity" marketing in Spanish by EGeezer2/617DrStrange : 12th Apr 08:11AM
Scam » Tentant Verified Scam by Julie1/650DC DSL : 11th Apr 02:29PM
 http://www.dslreports.com/forum/r28188544-New-unsubscribe-at-Gmail- As posted in Security... by jaykaykay-/43710th Apr 09:25PM
Scam » $750.000.00 from Mr. Bill Gates wealth by Oleg5/661Doctor Four : 10th Apr 12:15AM
 Health insurance calls by footballdude6/823Snowy : 8th Apr 05:35PM
 Phish » Possible scam from job posting (craigslist) by shortckt15/1388shortckt : 2nd May 11:06PM
 Can some please help me shutdown http://www.delphifaq.com by twnmcirtizo10/1333DrStrange : 10th Apr 09:42AM
 You have a new message from Facebook Technical Support. by Rob_2/962Snowy : 19th Mar 2013
Scam » cruise scam: by hibrunieopt1/650DrStrange : 19th Mar 2013
 Spam » catch all account and spam filtering by mouse11/894Snowy : 29th Mar 04:36AM
 Ebay Motor Related Scam by Khan12/1344harald : 26th Mar 01:55PM
 Scam » Can't figure this one out. by brimby5/780Snowy : 14th Mar 2013
 Spam » Unsolicited Text Message Wanting Me to Respond by fspilot3/861Trimline : 10th Mar 2013
 Phish » ADP Phishing e-mails by Popster271/1082nwrickert : 7th Mar 2013
 Scam » Facebook's new fee by Rob_3/764nwrickert : 4th Mar 2013
 Scam » Call: "Your computer is infected" scam. by SYNACK10/2077Timmn : 15th Mar 2013
 Leopold Vozelj fraudster by NFC5/949DC DSL : 3rd Apr 03:18PM
 Scammers using Google Chat? by NormanS1/758nwrickert : 23rd Feb 2013
 OldScam from 2k8 Surfaces Again by Phoenix22-/84014th Feb 2013
Spam » "Recommend this site" Spam by XANAVirus1/1013DC DSL : 14th Feb 2013
 BEWARE Light in the Box by maratom1432/2037pcdebb : 13th Feb 2013
 Spam » Deer park water? by WaterSpam2/901Snowy : 10th Feb 2013
 Google ? by hardly8/1223garys_2k : 10th Feb 2013
 Scam » Interesting phone scam by jimkyle6/1070DrStrange : 8th Feb 2013
 Scam » Tenant Verified Scam (: 1 2 3 e) by leiolanisad51/19kanon : 19th Jun 10:53AM
 Light in the Box DIFFICULT! by Amber Zahner2/1101anon : 31st Jan 2013
 ARIN has attempted to validate the data for this POC, no-go by berserken3/890nwrickert : 31st Jan 2013
 Phish » Need advice by TURBO11127/717Phoenix22 : 28th Jan 2013
Scam » Animal scammer (: 1 2 e) by Heartbroke22/2258Doctor Olds : 22nd Feb 2013
 VISA Account Updater (: 1 2 e) by Phoenix2222/1852Phoenix22 : 30th Jan 2013
Verify Official Verizon Email by clikonco5/1105AVD : 30th Jan 2013
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