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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 ·· 109 110 111 112 e) by Doctor Four2231/1023kThaler : 25th Mar 02:17PM
 Phish » Telephone phishing thread (: 1 2 3 4 5 e) by nwrickert89/52knwrickert : 8th Feb 10:40AM
 Scam » Card Services relentless phone calls revisited (: 1 2 ·· 6 7 8 9 e) by Ender3rd176/39kwolfy339 : 23rd Nov 2012
 Scam » Mini in the box and Light in the box scam! (: 1 2 e) by Pissed off35/22kSnowy : 1st Mar 08:14AM
 stickySubmitting to the Phish Tracker by Mordy6/10kMordy : 29th May 09:17PM
 Scam » Tenant Verified Scam (: 1 2 e) by leiolanisad24/7861Phoenix22 : 26th Feb 05:13PM
 Scam » light in the box by Peeved8/5988Oleg : 1st Jan 2013
 Scam » Perfectly legal scam (: 1 2 3 e) by Popster2757/5297Camelot One : 12th Dec 2012
 DynDNS Hacked? (: 1 2 e) by rebus929/4702rebus9 : 30th Jan 12:27PM
 Scam » Caribbean cruise line( LIE) by DAVsniper10/3608Blogger : 1st Nov 2012
 Sears.com order verification - very strange by Camelot One7/3167Camelot One : 15th Nov 2012
 Facebook by norwegian2/2172norwegian : 9th Nov 2012
 China Peoples Rep by ceel36654/2161Whip : 20th Dec 2012
  419 » my brother got a check today..... (: 1 2 e) by pcdebb27/2157scelli : 7th Feb 04:18PM
 Jetstar phish by norwegian5/2060norwegian : 14th Dec 2012
 "Envelope on Door" Identity Theft Scam Attempt by JALevinworth14/1885Snowy : 13th Jan 09:58PM
 Scam » A call from Microsoft by Oleg14/1881Oleg : 14th Oct 2012
 Google gibberish? by peterboro12/1736pcdebb : 20th Dec 2012
  Phish » New Phishing Scam On Faceboo?!! by Anon2123/1639Phoenix22 : 31st Jan 05:29PM
 Cell Phones getting scams (mine is) by Libra14/1607roc5955 : 11th Oct 2012
 Phish » Facebook "Free Starbucks $100 card" by justbits7/1595justbits : 13th Dec 2012
 I'm Rich by KodiacZiller11/1445Doctor Four : 15th Nov 2012
Scam » Animal scammer (: 1 2 e) by Heartbroke22/1423Doctor Olds : 22nd Feb 07:32AM
 Scam » RANSOMWARE (: 1 2 e) by acid34321120/1390PowerfulOwl : 8th Apr 06:38PM
Card Services still in business by Oleg8/1371DrStrange : 12th Dec 2012
 x2 Phish » Ebay phishers are getting smarter by damn10/1370anon : 4th Dec 2012
 VISA Account Updater (: 1 2 e) by Phoenix2222/1286Phoenix22 : 30th Jan 12:04PM
 Scam » New (at least to me...) JP Morgan Chase Scam Attempt by scelli5/1150GroovyPhoenx : 11th Dec 2012
 News » FCC puts $50K bounty on heads of robo telemarketers by acadiel5/1147carpetshark3 : 2nd Nov 2012
Scam » 2wire speedtest is a scammer's tool supported by bund.. by wtfomgbbq8/1147PoloDude : 17th Jan 09:39PM
 BEWARE Light in the Box by maratom1432/1135pcdebb : 13th Feb 01:48PM
Possible scam by jsouth10/1101anon : 12th Mar 12:18AM
Craigslist to ebay? Hi I need some public opinion by Tyrone9/1079Aranarth : 27th Nov 2012
Do Not Call and Recruiters by acadiel7/1069DC DSL : 19th Oct 2012
 Spam » Amazon says they didn't send this ... by newview3/1054carpetshark3 : 28th Dec 2012
 Scam » Suspicious activity by Notfooled3/101607108968 : 16th Dec 2012
 Legit? by norwegian2/1010norwegian : 26th Oct 2012
  Phish » Discover Card Scam E-Mail LOL by workablob5/995workablob : 3rd Nov 2012
 Spam » error message by lorikr5/986NormanS : 24th Nov 2012
 Phish » Phishing in getting a copy of your passport and info.. by jr11852513/983nwrickert : 15th Jan 12:04AM
Scam » look what i found could be a scam or something by DelmarPip5/969Phoenix22 : 23rd Jan 12:26PM
 Scam » Call: "Your computer is infected" scam. by SYNACK10/909Timmn : 15th Mar 04:31PM
  Strange pop up window! by Mr Matt3/908b_p_smith : 18th Oct 2012
 Lisa! by David39411/856GroovyPhoenx : 19th Nov 2012
Verify Official Verizon Email by clikonco5/811AVD : 30th Jan 10:05AM
 http://www.dslreports.com/forum/r27722880-Is-this-legit- I know this is a cross post, but it is very topical here too by AVD1/742Snowy : 13th Nov 2012
 A different approach. by norwegian-/74214th Dec 2012
 Google ? by hardly8/727garys_2k : 10th Feb 05:05PM
 Ebay Motor Related Scam by Khan12/719harald : 26th Mar 01:55PM
 http://www.networkworld.com/community/blog/ftc-escalates-anti-robocall-campaign-%E2%80%93-takes-out-5-mass-callers?page=0%2C1 Nuff said. Hope they get a good penalty by carpetshark31/715dbmaven : 1st Nov 2012
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