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Threads 1 to 19 of 19

Forum: Frauds, con tricks and scams

Insurance fraud, Lottery frauds, Deceptive contest, online casino scam, money laundering, illegal enterprise.

Sub-Forums Last Post

  1. Financial Identity Theft using another's name and SSN to obtain goods / services, Criminal Identity Theft like posing as another when apprehended for a crime, Identity Cloning using another's information to assume his or her identity in daily life and Business/Commercial Identity Theft (using another's business name to obtain credit.

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    Forum Statistics:

    • Threads: 4
    • Posts: 12
  1. Paid survey, is it a scam

    have you ever heard about Paid survey. it's all about you fill up the survey they gave and you get paid or get free stuffs for your opinion. I havent...

    Started by yachan, 28-04-07 08:39 AM
    2 Pages
    1 2
    • Replies: 17
    • Views: 40,199
    23-09-09 03:22 PM Go to last post
  2. Question report an illegal person

    In a moment of passionate jealousy dementia I reported an illegal cleaner that work in my ex-boyfriend flat. I also told the police he and others...

    Started by juanamaria, 24-08-09 09:33 AM
    • Replies: 0
    • Views: 2,671
    24-08-09 09:33 AM Go to last post
  3. Exclamation Paypal fraud and loss of money and item

    Hello there, i stumbled across your site through a search on google. I was intentionally looking for some advice, and was wondering if I could...

    Started by Broomy, 20-02-07 10:04 AM
    2 Pages
    1 2
    • Replies: 18
    • Views: 21,897
    24-07-09 03:13 PM Go to last post
  4. PayPal problems?

    I had heard about Paypal scams. Hundreds of people re4porting about loss of their money. Is it true that Paypal is involve in scamming or hackers...

    Started by sash, 02-02-07 10:20 AM
    2 Pages
    1 2
    • Replies: 16
    • Views: 12,929
    24-07-09 03:11 PM Go to last post
  5. Talking Is it me or are the majority of illegal immigrants up to no good?

    It just seems like everytime you read something about immigrants, they are involved in scams, or cons or something similar - or are they just more...

    Started by juicyfruit99, 24-07-09 02:15 PM
    • Replies: 0
    • Views: 2,376
    24-07-09 02:15 PM Go to last post
  6. forged will

    hi, just wondered if anyone knew what kind of sentence this would carry if convicted. The person in question has been arrested on the charge of...

    Started by tin cup, 07-10-08 05:31 PM
    • Replies: 1
    • Views: 2,806
    19-03-09 02:28 PM Go to last post
  7. Exclamation Victim or Target of Scams/Fraud?

    We are conducting research on behalf of the UK National Fraud Strategic Authority. We are looking for people over 60 years old who have been targets...

    Started by NFSA, 16-03-09 04:20 PM
    • Replies: 1
    • Views: 2,644
    19-03-09 02:25 PM Go to last post
  8. Have you fallen to a scam?

    Have you ever fallen to a scam? What is your story?

    Started by fitnessk, 18-04-07 07:46 PM
    • Replies: 8
    • Views: 5,685
    09-11-08 10:29 PM Go to last post
  9. Personal fraud and theft- including divorce

    I was conned by Per-Otto Lekare. He claimed he was sick, mentally and physically over a six month period. He got a divorce in Sweden, but ended up...

    Started by smurfette, 08-10-08 07:14 PM
    • Replies: 0
    • Views: 2,611
    08-10-08 07:14 PM Go to last post
  10. Looking For Paypal Horror Stories

    Hi there, My name is Sophy Ridge, I'm a journalist working for a national newspaper in the UK. I'm currently writing an article on PayPal, and...

    Started by sophyridge, 16-01-08 01:20 PM
    • Replies: 0
    • Views: 2,864
    16-01-08 01:20 PM Go to last post
  11. How to Avoid Internet Investment Scams

    I have found some useful information about "How to Avoid Internet Investment Scams" please check it here...

    Started by yachan, 03-05-07 02:27 AM
    • Replies: 2
    • Views: 3,359
    22-07-07 10:19 AM Go to last post
  12. IC3 have you used i?

    Internet Crime Complaint Center (IC3) is the site that you can complain or report about the inernet crime. Have anyone ever used it? or do you think...

    Started by yachan, 03-05-07 02:29 AM
    • Replies: 0
    • Views: 2,627
    03-05-07 02:29 AM Go to last post
  13. Have you ever lost your credit card information?

    have you ever experience some kind of case that other people use your credit card details for finance themselves? share with us here.

    Started by yachan, 02-05-07 07:53 PM
    • Replies: 2
    • Views: 3,165
    03-05-07 01:14 AM Go to last post
  14. some ways to avoid fraud

    Fruad can happen on the Internet. . It is important to know that a reputable business will not ask you to complete an email form asking for your...

    Started by busybeehelpers, 20-04-07 01:40 PM
    • Replies: 2
    • Views: 3,127
    25-04-07 02:04 AM Go to last post
  15. Question (<scams>)

    What are the tips to avoid scams.Internet is full of scams and people don't care about anything but money. I just wanted to know the methods of...

    Started by sash, 02-02-07 10:15 AM
    • Replies: 5
    • Views: 3,978
    23-04-07 02:16 AM Go to last post
  16. Question Need help!!!

    i am a student and currrently working on a project. Its about internet scams and frauds. Do anyone here have information on that. Please write in...

    Started by lucee, 11-02-07 05:06 PM
    • Replies: 5
    • Views: 4,113
    23-04-07 02:15 AM Go to last post
  17. ebay too

    You have to be aware of ebay spoof mails too. You can check to make sure your full name is used and instead of clicking on the links you will need...

    Started by fitnessk, 19-04-07 09:44 PM
    • Replies: 7
    • Views: 5,238
    23-04-07 02:13 AM Go to last post
  18. Paypal breeds Crooks

    Paypal is biggest crooks out,, I was with them and a seller was to return the cash instead Paypal paid them twice instead,, I still never got cash...

    Started by LondonBornPaddy, 22-02-07 05:24 PM
    • Replies: 5
    • Views: 4,253
    23-04-07 02:13 AM Go to last post
  19. Thumbs up Fraud!!

    I am a simple human being who has not decieve anyone.I am like this, so i think that the people, i am dealing with will not decieve. But I have...

    Started by spancer, 03-02-07 04:59 AM
    • Replies: 9
    • Views: 5,271
    22-04-07 06:57 PM Go to last post

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