| Announcements | Statistics | Last post |
|---|---|---|
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm |
0 Replies 1131811 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
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Email scam leads to £1k wire transfer to 'hostage-takers'
by Arnold Sun Oct 02, 2011 7:35 am |
1 Replies 3924 Views |
by began steele
Sun Oct 02, 2011 2:08 pm |
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Online dating scams dupe 200,000 study finds
by Arnold Fri Sep 30, 2011 2:30 pm |
0 Replies 2779 Views |
by Arnold
Fri Sep 30, 2011 2:30 pm |
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Article about scammers on Facebook
by Jillian Thu Sep 29, 2011 5:05 pm |
1 Replies 3753 Views |
by jolly_roger
Fri Sep 30, 2011 2:33 am |
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Glastonbury University (Fake)
by Arnold Sat Sep 24, 2011 5:22 am |
0 Replies 2879 Views |
by Arnold
Sat Sep 24, 2011 5:22 am |
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New moderators!
by Jillian Tue Sep 20, 2011 2:49 pm |
13 Replies 12842 Views |
by David Jansen
Wed Sep 21, 2011 12:06 pm |
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Article on US law related to participation in scams
by Jillian Fri Sep 16, 2011 2:12 pm |
0 Replies 2735 Views |
by Jillian
Fri Sep 16, 2011 2:12 pm |
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New scam show on history channel!
by Andy Hood Wed Sep 14, 2011 9:06 pm |
0 Replies 3120 Views |
by Andy Hood
Wed Sep 14, 2011 9:06 pm |
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UK tax refund scam
by Arnold Thu Aug 12, 2010 10:43 am |
1 Replies 4181 Views |
by John DeLaney
Sun Sep 11, 2011 10:29 pm |
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Scammers Numbers Database
by Norman Barlleo Fri Sep 09, 2011 5:48 pm |
0 Replies 3421 Views |
by Norman Barlleo
Fri Sep 09, 2011 5:48 pm |
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George Abrue - Nigerian-born fraudster in £20m scam
by GomerPyle Sun Sep 04, 2011 8:47 pm |
0 Replies 3548 Views |
by GomerPyle
Sun Sep 04, 2011 8:47 pm |
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Paypal-jasoncotwell ###@gmail-shipping scam/paypal
by Onki Thu Aug 11, 2011 2:16 pm |
2 Replies 4461 Views |
by Onki
Tue Aug 16, 2011 12:25 pm |
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Warning about malware - Fake hotel overcharge email
by Jillian Sun Jul 31, 2011 8:41 pm |
1 Replies 6999 Views |
by allgood2011
Wed Aug 10, 2011 12:57 pm |
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Alleged romance scammer facing 60 years in jail
by GomerPyle Sun Apr 03, 2011 4:26 am |
3 Replies 6066 Views |
by bill_b3llo
Sun Aug 07, 2011 7:07 pm |
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Delinquent Money Collection Scam (Arrests)
by Michelle Tue Nov 23, 2010 4:32 pm |
1 Replies 5119 Views |
by bill_b3llo
Sun Aug 07, 2011 5:56 pm |
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[email protected]
by Eva Wed Jul 27, 2011 2:35 pm |
1 Replies 4059 Views |
by Dotti
Wed Jul 27, 2011 2:48 pm |
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Internet Fraud Victims - television/media request
by Jillian Wed Jul 27, 2011 2:38 pm |
0 Replies 4304 Views |
by Jillian
Wed Jul 27, 2011 2:38 pm |
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Police have warned the public over a "mystery shopper" scam
by GomerPyle Fri Jul 08, 2011 1:09 pm |
0 Replies 3124 Views |
by GomerPyle
Fri Jul 08, 2011 1:09 pm |
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Man jailed for part in internet scam
by Arnold Thu Jul 07, 2011 6:16 am |
0 Replies 3031 Views |
by Arnold
Thu Jul 07, 2011 6:16 am |
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Alibaba scammers arrested, victims refunded
by Katharina Sun Jul 03, 2011 2:14 pm |
0 Replies 3210 Views |
by Katharina
Sun Jul 03, 2011 2:14 pm |
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Lottery / Prize / Award Scams Frequent in Mexico
by Rodolfo Landa Thu Jun 23, 2011 2:25 pm |
1 Replies 3960 Views |
by Bubbles
Sat Jun 25, 2011 11:24 pm |
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Gift wrapping reshipper scam.
by Arnold Tue May 31, 2011 3:27 am |
0 Replies 3550 Views |
by Arnold
Tue May 31, 2011 3:27 am |
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Please welcome Dotti as a SW's admin!
by Jillian Wed May 04, 2011 1:44 pm |
8 Replies 11204 Views |
by Bubbles
Fri May 13, 2011 8:16 pm |
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419 scams being sent by Post
by pwwbear Mon May 02, 2011 7:50 am |
0 Replies 3329 Views |
by pwwbear
Mon May 02, 2011 7:50 am |
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The Dangerous Side of Online Romance Scams
by Janez Fri Apr 29, 2011 11:38 am |
0 Replies 3476 Views |
by Janez
Fri Apr 29, 2011 11:38 am |
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Think you were stupid to fall for a scam ?
by GomerPyle Mon Apr 18, 2011 6:23 pm |
2 Replies 5830 Views |
by GomerPyle
Tue Apr 19, 2011 7:35 am |
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XSP SOLUTION, Malaysia, gold
by nardijpn Tue Apr 05, 2011 10:13 pm |
1 Replies 5076 Views |
by Bubbles
Tue Apr 05, 2011 11:05 pm |
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Home Equity Scams - risks of giving out personal details
by GomerPyle Sat Apr 02, 2011 6:46 am |
0 Replies 3394 Views |
by GomerPyle
Sat Apr 02, 2011 6:46 am |
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Royal Wedding
by Arnold Thu Mar 24, 2011 6:46 pm |
2 Replies 6292 Views |
by Arnold
Fri Mar 25, 2011 7:53 am |
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Avoid Japan disaster relief scams
by Jillian Tue Mar 15, 2011 12:00 pm |
5 Replies 12601 Views |
by Jillian
Wed Mar 16, 2011 12:22 pm |
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Were you a victim of a romance scam? (interview request)
by Dotti Thu Sep 23, 2010 1:38 am |
3 Replies 6187 Views |
by GomerPyle
Wed Mar 16, 2011 10:49 am |
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Richard Pope faces jail in US over 'boiler room' scam
by GomerPyle Sat Mar 12, 2011 4:55 am |
1 Replies 5497 Views |
by GomerPyle
Sat Mar 12, 2011 6:10 am |
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Tips On Avoiding Fraudulent Charitable Contribution Schemes
by Janez Fri Mar 11, 2011 9:48 pm |
0 Replies 3217 Views |
by Janez
Fri Mar 11, 2011 9:48 pm |
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UK Olympics 2012 - let the scams begin
by GomerPyle Thu Mar 10, 2011 12:07 pm |
0 Replies 3117 Views |
by GomerPyle
Thu Mar 10, 2011 12:07 pm |
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Nigerian gets 22-year sentence for 419 fraud
by Arnold Sun Mar 06, 2011 9:44 am |
0 Replies 3398 Views |
by Arnold
Sun Mar 06, 2011 9:44 am |
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Scams affect one in 10 Britons
by GomerPyle Sun Feb 27, 2011 6:44 am |
0 Replies 3095 Views |
by GomerPyle
Sun Feb 27, 2011 6:44 am |
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UK - Report e-mail scams, National Fraud Authority urges
by GomerPyle Sun Feb 27, 2011 6:03 am |
0 Replies 3075 Views |
by GomerPyle
Sun Feb 27, 2011 6:03 am |
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2011 Awareness Day
by jolly_roger Mon Feb 14, 2011 1:18 am |
1 Replies 3938 Views |
by Bubbles
Mon Feb 14, 2011 11:40 pm |
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UK woman scammed out of £80,000.
by Arnold Mon Jan 31, 2011 10:09 am |
0 Replies 3226 Views |
by Arnold
Mon Jan 31, 2011 10:09 am |
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What is the criteria
by KOBBY678 Wed Jan 26, 2011 3:21 pm |
3 Replies 5590 Views |
by began steele
Thu Jan 27, 2011 3:56 pm |
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Scamwarners mention in New York Times
by GomerPyle Wed Jan 26, 2011 8:26 pm |
1 Replies 3844 Views |
by Jillian
Thu Jan 27, 2011 12:18 pm |
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Cameroonian suspects cleared in 'surreal' dyed banknote scam
by Arnold Thu Jan 27, 2011 10:16 am |
0 Replies 2751 Views |
by Arnold
Thu Jan 27, 2011 10:16 am |
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Nigerian 419'ers kidnap Australian and extort over $100,000
by GomerPyle Thu Jan 27, 2011 9:37 am |
0 Replies 3248 Views |
by GomerPyle
Thu Jan 27, 2011 9:37 am |
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Climate scientists targeted for fraud
by Arnold Fri Jan 21, 2011 6:07 am |
0 Replies 2748 Views |
by Arnold
Fri Jan 21, 2011 6:07 am |
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discussion about the loophole used by check scammers
by Jillian Wed Dec 29, 2010 2:57 am |
5 Replies 8160 Views |
by GomerPyle
Thu Jan 20, 2011 12:53 am |
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Scammers surface amid the Queensland flood crisis
by Jillian Fri Jan 14, 2011 1:07 am |
2 Replies 5115 Views |
by jolly_roger
Tue Jan 18, 2011 3:19 am |
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Conman admits £15m 'Ponzi' scheme fraud
by Arnold Wed Jan 12, 2011 9:16 am |
0 Replies 2615 Views |
by Arnold
Wed Jan 12, 2011 9:16 am |
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Accident in Malaysia scam - British Embassy warning
by GomerPyle Tue Jan 11, 2011 7:33 pm |
0 Replies 4595 Views |
by GomerPyle
Tue Jan 11, 2011 7:33 pm |
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Metro arrests 2 in alleged Nigerian money scam
by Arnold Tue Jan 11, 2011 8:22 am |
1 Replies 3346 Views |
by Ryan Hains
Tue Jan 11, 2011 10:16 am |
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Facebook users beware!
by Sam Thu Jan 06, 2011 4:48 pm |
0 Replies 2710 Views |
by Sam
Thu Jan 06, 2011 4:48 pm |
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Lovelorn getting taken by online scammers
by Jillian Wed Dec 29, 2010 9:46 pm |
0 Replies 2670 Views |
by Jillian
Wed Dec 29, 2010 9:46 pm |
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