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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 · 4 · 5 ... 146 · 147 · 148
  TopicReplies/uniqsLast Post
 VISA Account Updater (: 1 2 e) by Phoenix2222/1798Phoenix22 : 30th Jan 2013
Verify Official Verizon Email by clikonco5/1067AVD : 30th Jan 2013
 Phish » Need advice by TURBO11127/712Phoenix22 : 28th Jan 2013
Scam » look what i found could be a scam or something by DelmarPip5/1235Phoenix22 : 23rd Jan 2013
Scam » 2wire speedtest is a scammer's tool supported by bund.. by wtfomgbbq8/1519PoloDude : 17th Jan 2013
 Phish » Phishing in getting a copy of your passport and info.. by jr11852513/1302nwrickert : 15th Jan 2013
 "Envelope on Door" Identity Theft Scam Attempt by JALevinworth14/3430Snowy : 13th Jan 2013
 Scam » light in the box by Peeved8/7293Oleg : 1st Jan 2013
 Spam » Amazon says they didn't send this ... by newview3/1236carpetshark3 : 28th Dec 2012
 Google gibberish? by peterboro12/2144pcdebb : 20th Dec 2012
 China Peoples Rep by ceel36654/2501Whip : 20th Dec 2012
 Scam » Suspicious activity by Notfooled3/110007108968 : 16th Dec 2012
 Jetstar phish by norwegian5/2211norwegian : 14th Dec 2012
 A different approach. by norwegian-/79714th Dec 2012
 Phish » Facebook "Free Starbucks $100 card" by justbits7/1727justbits : 13th Dec 2012
Card Services still in business by Oleg8/1435DrStrange : 12th Dec 2012
 Scam » Perfectly legal scam (: 1 2 3 e) by Popster2757/5527Camelot One : 12th Dec 2012
 Scam » New (at least to me...) JP Morgan Chase Scam Attempt by scelli5/1327GroovyPhoenx : 11th Dec 2012
 x2 Phish » Ebay phishers are getting smarter by damn10/1493anon : 4th Dec 2012
Craigslist to ebay? Hi I need some public opinion by Tyrone9/1136Aranarth : 27th Nov 2012
 Spam » error message by lorikr5/1027NormanS : 24th Nov 2012
 Scam » Card Services relentless phone calls revisited (: 1 2 ·· 6 7 8 9 e) by Ender3rd176/41kwolfy339 : 23rd Nov 2012
 Lisa! by David39411/872GroovyPhoenx : 19th Nov 2012
 I'm Rich by KodiacZiller11/1490Doctor Four : 15th Nov 2012
 Sears.com order verification - very strange by Camelot One7/4540Camelot One : 15th Nov 2012
 http://www.dslreports.com/forum/r27722880-Is-this-legit- I know this is a cross post, but it is very topical here too by AVD1/762Snowy : 13th Nov 2012
 Facebook by norwegian2/2313norwegian : 9th Nov 2012
  Phish » Discover Card Scam E-Mail LOL by workablob5/1051workablob : 3rd Nov 2012
 News » FCC puts $50K bounty on heads of robo telemarketers by acadiel5/1179carpetshark3 : 2nd Nov 2012
 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 carpetshark31/724dbmaven : 1st Nov 2012
 Scam » Caribbean cruise line( LIE) by DAVsniper10/3890Blogger : 1st Nov 2012
 Legit? by norwegian2/1075norwegian : 26th Oct 2012
Do Not Call and Recruiters by acadiel7/1119DC DSL : 19th Oct 2012
  Strange pop up window! by Mr Matt3/946b_p_smith : 18th Oct 2012
 Scam » A call from Microsoft by Oleg14/1955Oleg : 14th Oct 2012
 Cell Phones getting scams (mine is) by Libra14/1677roc5955 : 11th Oct 2012
 Scam » Strange email from xanogen.com by rlindsay3/1344pcdebb : 6th Oct 2012
 Rachel's BAAACK by carpetshark39/1738Doctor Four : 29th Sep 2012
 WTF is SpamCOP? by aurgathor11/5093AVD : 26th Sep 2012
 Ah ha!! by Dude1117/1284Dude111 : 21st Sep 2012
 Scam » Ebay Motors Scam / Craigslist by Puregold5/1611Doctor Olds : 21st Sep 2012
 Spam » Buy Levtira & Vigara -71% Discount!!! Next day... (: 1 2 e) by GraysonPeddi21/3850GraysonPeddi : 19th Sep 2012
 General » PayPal scare (: 1 2 e) by Oleg30/316105641623 : 19th Sep 2012
 Software to control incoming calls? by BrewBoy51/876garys_2k : 14th Sep 2012
Scam » Important Changes to Microsoft Services Agreement by robman504/1483Thane_Bitter : 14th Sep 2012
 Credit Card Fraud » Nigerian DHL/Forwarding Scam by chris42942/1169Doctor Olds : 14th Sep 2012
  Amazon? by norwegian4/1219norwegian : 6th Sep 2012
 Another trojan email by norwegian1/1437nwrickert : 5th Sep 2012
 Google mail/account spam mail by norwegian8/4644Doctor Olds : 2nd Sep 2012
 Telstra online infection spam by norwegian-/169730th Aug 2012
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