Sightings of Scams & Schemes

26 topics

Most liked posts	Author	Posted	Liked	Forum
King of phone numbers...	RustyMcNuggets	Tue Jan 26, 2016 2:12 pm	5 times in total	Sightings of Scams & Schemes

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"ID Crimewatch"

Last post by Herman « Mon Oct 30, 2017 10:28 am
Replies: 64
by Tamianth » Tue Apr 21, 2015 8:02 pm
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64 Replies

17189 Views

Last post by Herman
Mon Oct 30, 2017 10:28 am
How I Handle a Robot

Last post by 1-C « Thu Dec 01, 2016 1:23 pm
Replies: 8
by AliceofCheshire » Tue Mar 15, 2016 8:13 pm

8 Replies

5052 Views

Last post by 1-C
Thu Dec 01, 2016 1:23 pm
The Nigerian Prince Strikes Again

Last post by MzFish « Mon Aug 01, 2016 1:12 pm
Replies: 1
by Slim » Mon Aug 01, 2016 10:42 am

1 Replies

1988 Views

Last post by MzFish
Mon Aug 01, 2016 1:12 pm
Advance fee scam for Canada.. Amlin Financial Group aka amlin and monington

Last post by Tamianth « Tue Mar 01, 2016 5:38 pm
Replies: 1
by Tamianth » Mon Sep 07, 2015 5:53 pm

1 Replies

2185 Views

Last post by Tamianth
Tue Mar 01, 2016 5:38 pm
King of phone numbers...

Last post by Kellie « Tue Jan 26, 2016 4:38 pm
Replies: 5
by Kellie » Mon Jan 25, 2016 2:55 pm

5 Replies

4049 Views

Last post by Kellie
Tue Jan 26, 2016 4:38 pm
PUBLISHERS ELITE FORMERLY PUBLISHERS PREFERRED SUBSCRIPTION DIVISION INC.

Last post by Tamianth « Fri Jan 15, 2016 12:24 am
Replies: 4
by 1-C » Wed Aug 19, 2015 6:35 pm

4 Replies

5408 Views

Last post by Tamianth
Fri Jan 15, 2016 12:24 am
New tool for scammers?

Last post by Slim « Thu Oct 15, 2015 1:53 pm
Replies: 1
by not Michael » Thu Oct 15, 2015 8:54 am

1 Replies

2252 Views

Last post by Slim
Thu Oct 15, 2015 1:53 pm
"Fat Finger Dialing"

Last post by Hortensia « Sat Sep 12, 2015 10:38 pm

by Hortensia » Sat Sep 12, 2015 10:38 pm

0 Replies

1799 Views

Last post by Hortensia
Sat Sep 12, 2015 10:38 pm
Scam on the Horizon - Jump from email to Phone?

Last post by B-Edwards « Sun Aug 23, 2015 9:18 pm

by B-Edwards » Sun Aug 23, 2015 9:18 pm

0 Replies

3592 Views

Last post by B-Edwards
Sun Aug 23, 2015 9:18 pm
Scammers Are Using Google Drive to Steal Your Logins

Last post by 1-C « Tue Jul 28, 2015 9:34 pm
Replies: 2
by 1-C » Tue Jul 28, 2015 2:41 pm

2 Replies

3665 Views

Last post by 1-C
Tue Jul 28, 2015 9:34 pm
pissedconsumer.com aka consumer opinion llc

Last post by Tamianth « Wed Jul 22, 2015 11:06 pm
Replies: 1
by Herman » Wed Jul 22, 2015 10:41 pm

1 Replies

3116 Views

Last post by Tamianth
Wed Jul 22, 2015 11:06 pm
New Low in IRS Service

Last post by Slim « Wed Jul 15, 2015 12:08 pm

by Slim » Wed Jul 15, 2015 12:08 pm

0 Replies

1915 Views

Last post by Slim
Wed Jul 15, 2015 12:08 pm
bcd-group-llc-payday-loans

Last post by Tamianth « Tue Jul 07, 2015 6:26 pm

by Tamianth » Tue Jul 07, 2015 6:26 pm

0 Replies

2031 Views

Last post by Tamianth
Tue Jul 07, 2015 6:26 pm
Rite Aid & Etc?

Last post by MidNYteStorm « Tue May 12, 2015 4:18 pm
Replies: 3
by MidNYteStorm » Thu May 07, 2015 2:18 pm

3 Replies

3966 Views

Last post by MidNYteStorm
Tue May 12, 2015 4:18 pm
Tracking Reported Posts on 800notes

Last post by Slim « Thu May 07, 2015 2:02 pm

by Slim » Thu May 07, 2015 2:02 pm

0 Replies

1668 Views

Last post by Slim
Thu May 07, 2015 2:02 pm
Department of Negotiations aka United Debt Services LLC

Last post by Tamianth « Sun May 03, 2015 4:48 pm

by Tamianth » Sun May 03, 2015 4:48 pm

0 Replies

7266 Views

Last post by Tamianth
Sun May 03, 2015 4:48 pm
Craigslist Scams

Last post by 1-C « Mon Apr 27, 2015 12:29 am

by 1-C » Mon Apr 27, 2015 12:29 am

0 Replies

3017 Views

Last post by 1-C
Mon Apr 27, 2015 12:29 am
Scammers change phone number

Last post by Slim « Wed Apr 22, 2015 9:28 pm
Replies: 8
by Tamianth » Tue Apr 21, 2015 11:03 pm

8 Replies

5241 Views

Last post by Slim
Wed Apr 22, 2015 9:28 pm
The lull is over

Last post by Slim « Wed Apr 22, 2015 12:18 pm

by Slim » Wed Apr 22, 2015 12:18 pm

0 Replies

2684 Views

Last post by Slim
Wed Apr 22, 2015 12:18 pm
Got SPAM email? Here is why....

Last post by Tamianth « Tue Apr 21, 2015 11:01 pm
Replies: 13
by Tamianth » Tue Apr 21, 2015 10:55 pm
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13 Replies

5260 Views

Last post by Tamianth
Tue Apr 21, 2015 11:01 pm
Jamaican scam scamming the scammed

Last post by Tamianth « Tue Apr 21, 2015 10:36 pm
Replies: 1
by Tamianth » Tue Apr 21, 2015 10:35 pm

1 Replies

1370 Views

Last post by Tamianth
Tue Apr 21, 2015 10:36 pm
Company-bills-for-diet-pills-people-didnt-order

Last post by Tamianth « Tue Apr 21, 2015 10:18 pm
Replies: 6
by Tamianth » Tue Apr 21, 2015 10:15 pm

6 Replies

2464 Views

Last post by Tamianth
Tue Apr 21, 2015 10:18 pm
"Microsoft support" scammer caught

Last post by Tamianth « Tue Apr 21, 2015 10:11 pm
Replies: 10
by Tamianth » Tue Apr 21, 2015 10:04 pm
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2
10 Replies

2859 Views

Last post by Tamianth
Tue Apr 21, 2015 10:11 pm
Global Trading, LLC

Last post by Tamianth « Tue Apr 21, 2015 7:55 pm

by Tamianth » Tue Apr 21, 2015 7:55 pm

0 Replies

1072 Views

Last post by Tamianth
Tue Apr 21, 2015 7:55 pm
Experts: Home, baby cameras not secure worldwide

Last post by Tamianth « Mon Apr 20, 2015 6:09 pm
Replies: 3
by Tamianth » Mon Apr 20, 2015 6:06 pm

3 Replies

1650 Views

Last post by Tamianth
Mon Apr 20, 2015 6:09 pm

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