Help! Is this a scam? What should I do? - Victim Support - Scam Database

Help! Is this a scam? What should I do? - Victim Support
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152 topics

Forum	Statistics	Last post
How to post to get help at Scamwarners by Samantha - Fri Jan 14, 2011 5:11 pm	0 Replies 95676 Views	by Samantha Fri Jan 14, 2011 5:11 pm
Please read before registering an account by Jillian - Tue Apr 20, 2010 1:14 pm	0 Replies 143425 Views	by Jillian Tue Apr 20, 2010 1:14 pm
Using this forum and how to post pictures by Jillian - Sat Aug 01, 2009 10:39 pm - in: Welcome to ScamWarners	0 Replies 1301951 Views	by Jillian Sat Aug 01, 2009 10:39 pm

Forum	Statistics	Last post
Things you can do to find out if it is a scam by Emma Jones - Fri Jul 13, 2007 6:34 am	0 Replies 180724 Views	by Emma Jones Fri Jul 13, 2007 6:34 am
Possible scam using identity of a VIP by Soul_taker0987 - Sun Aug 02, 2026 10:04 am	1 Replies 2260 Views	by AlanJones Sun Aug 02, 2026 1:20 pm
Help needed - my father in Law won't accept it's a scam by AAUK - Tue Mar 11, 2025 4:59 am	1 Replies 134254 Views	by AlanJones Tue Mar 11, 2025 6:13 am
Family Member is Scam Victim - How to Confront? by NewNapOlean - Thu Jan 02, 2025 12:35 pm	1 Replies 22815 Views	by AlanJones Thu Jan 02, 2025 4:43 pm
I'm like 90% sure this is a scam by Aurise - Thu Feb 08, 2024 3:47 pm	1 Replies 26996 Views	by AlanJones Thu Feb 08, 2024 5:28 pm
Online Tourism Reviewer Job Edreams ODIGEO - is this a scam? by danielporcelb - Wed Sep 27, 2023 6:40 am	2 Replies 30954 Views	by Terminator5 Wed Jan 17, 2024 1:34 am
Unicredit Bank Of IRELAND by JonasSignal - Sat Jul 22, 2023 8:26 am	1 Replies 19109 Views	by AlanJones Sat Jul 22, 2023 8:42 am
Alpha Alliance Capital Limited-CR.0775492-(85258061888) SCAM by MLS - Tue Sep 06, 2022 7:46 am	3 Replies 23374 Views	by Terminator5 Sun Feb 26, 2023 11:52 pm
Is this a scam? by Rebecca F - Mon Nov 14, 2022 12:38 pm	1 Replies 17996 Views	by Inspector Gadget Mon Dec 12, 2022 7:18 am
Scammed by ThreeUK customer support scam 08003686399 by Woolf - Fri Oct 21, 2022 3:52 pm	1 Replies 17792 Views	by AlanJones Fri Oct 21, 2022 10:14 pm
https://fintrekcaphk.com/ +852 3002 3406, SCAM, BOILERROOM by Craig Fletcher - Mon May 09, 2022 9:16 am	2 Replies 19170 Views	by AlanJones Mon Sep 05, 2022 10:05 pm
AIM Corporate Pty Ltd (ABN: 24615586573) -SCAM -STARLINK IPO by DollyP - Mon May 30, 2022 5:44 am	14 Replies 51940 Views	by Harry77 Fri Aug 12, 2022 8:53 am
https://spacexipo.com/ FRAUD SITES www.spacex-preipocom by Craig Fletcher - Mon May 09, 2022 9:35 am	0 Replies 15335 Views	by Craig Fletcher Mon May 09, 2022 9:35 am
Anybody else thiks they're trying to scam me...again? by pantuslife - Sun Jan 02, 2022 8:12 am	4 Replies 23174 Views	by Arnold Fri Apr 22, 2022 10:48 am
Seller from reputable site did something strange... by brenda91 - Sat Mar 26, 2022 5:43 pm	1 Replies 16251 Views	by AlanJones Sat Mar 26, 2022 11:49 pm
This Person is Cheater by Jack Warden - Sun Oct 28, 2018 4:30 pm	4 Replies 29620 Views	by Jan135 Wed Mar 02, 2022 8:05 am
www.sventurecapital.com +852-5808-0802, SCAM, FAKE SHARE&IPO by Craig Fletcher - Tue Feb 08, 2022 12:39 am	2 Replies 19079 Views	by Terminator5 Fri Feb 18, 2022 5:51 am
SUSPICIOUS JOB OFFER by blazetlalang - Mon Jan 31, 2022 11:05 am	1 Replies 17276 Views	by AlanJones Mon Jan 31, 2022 3:23 pm
US Army Military ask for his leave payment by Hoang - Mon Mar 25, 2019 6:46 am	6 Replies 37864 Views	by starwarsleia Mon Dec 27, 2021 11:58 am
Uganda travel site - Legitimate agency, or fraud? by pickture - Thu Dec 23, 2021 3:49 pm	1 Replies 16948 Views	by AlanJones Sat Dec 25, 2021 2:48 am
want to check if this is scam by novoj21041 - Wed Dec 01, 2021 2:37 am	4 Replies 23161 Views	by AlanJones Wed Dec 01, 2021 11:30 pm
Fraud? by Keiwa89 - Tue Nov 23, 2021 11:55 am	1 Replies 18124 Views	by AlanJones Tue Nov 23, 2021 12:30 pm
I want to confirm if this is a scam by MasterBaiter - Wed Nov 10, 2021 8:28 am	1 Replies 18799 Views	by AlanJones Wed Nov 10, 2021 8:53 am
Possible payroll check printing scam by JMODE87 - Wed Feb 13, 2019 12:51 pm	5 Replies 37948 Views	by smcd3328 Thu Oct 28, 2021 2:44 pm
Scam - [email protected] by xbleksx - Wed Oct 20, 2021 7:16 am	3 Replies 24891 Views	by AlanJones Wed Oct 20, 2021 9:19 am
Split from Fake - [email protected] by AnneGill - Mon Oct 04, 2021 7:21 am	1 Replies 17969 Views	by AlanJones Mon Oct 04, 2021 7:50 am
"Amazon unclaimed boxes" by superhero - Thu Jun 24, 2021 4:57 am	1 Replies 21841 Views	by AlanJones Thu Jun 24, 2021 6:10 am
Is this a scam? by Simone21 - Wed Jun 09, 2021 4:54 am	2 Replies 22771 Views	by Simone21 Wed Jun 09, 2021 6:01 pm
Job Offer from "Albina Caruso" 3k Monthly Scam? by Zach-Church1 - Fri Mar 05, 2021 3:39 pm	5 Replies 28898 Views	by Terminator5 Sat Mar 06, 2021 2:57 am
PayPal spoof scam, now they have my wedding dress by Kbrch - Sun Jan 24, 2021 6:02 pm	1 Replies 22543 Views	by AlanJones Mon Jan 25, 2021 12:58 am
Is this an employment scam? Please advise.. by Ayodeji - Thu Dec 17, 2020 12:46 am	8 Replies 45891 Views	by Terminator5 Sat Dec 19, 2020 1:44 am
Is Citizens online high school real or scam? by Nanjobajo - Sun Oct 25, 2020 4:55 am	2 Replies 26369 Views	by Nanjobajo Sun Oct 25, 2020 8:03 am
https://multifund10.com/ +353 153 942 34, SCAM, BOILER ROOM by Craig Fletcher - Wed Sep 30, 2020 5:18 am	0 Replies 19070 Views	by Craig Fletcher Wed Sep 30, 2020 5:18 am
STRIPE IPO SCAM - https://hpcinvest.jp/ - FAKE SHARES by Craig Fletcher - Tue Sep 29, 2020 6:59 am	0 Replies 20269 Views	by Craig Fletcher Tue Sep 29, 2020 6:59 am
Ant Group, Ant Fin, AliPay - Fake SHARES -www.antfinipo.com by Craig Fletcher - Tue Sep 29, 2020 6:36 am	1 Replies 20192 Views	by Craig Fletcher Tue Sep 29, 2020 6:38 am
I was deceived by Vaida - Sat Sep 19, 2020 11:58 am	2 Replies 24055 Views	by Vaida Sat Sep 19, 2020 3:06 pm
Please Help ASAP! Is This a scam? by Lay Azi - Wed Sep 02, 2020 7:47 pm	1 Replies 21223 Views	by AlanJones Wed Sep 02, 2020 10:16 pm
Is this a scam? Please help! by ACS.M - Sat Aug 15, 2020 11:27 pm	4 Replies 27985 Views	by ACS.M Sun Aug 16, 2020 1:01 am
Is this a scam??? Toprak??? by jerry Lim - Mon Aug 03, 2020 10:50 am	1 Replies 20522 Views	by AlanJones Mon Aug 03, 2020 12:43 pm
Is this a scam [email protected]? by y0tester0x - Mon Jul 27, 2020 10:10 am	1 Replies 25094 Views	by AlanJones Mon Jul 27, 2020 10:17 am
Robert Tas - [email protected] by Lemus562 - Sun Jun 28, 2020 4:24 am	1 Replies 25384 Views	by AlanJones Sun Jun 28, 2020 4:33 am
Jackson W. Walker - [email protected] by if_1937 - Wed Jan 29, 2020 3:16 pm	11 Replies 53444 Views	by Marlene240290 Wed Jun 17, 2020 1:44 pm
SAFT Employer Relief Fund Approved - Is this a scam ? by Heidivdm - Wed Jun 03, 2020 10:21 am	3 Replies 28126 Views	by AlanJones Sat Jun 06, 2020 4:35 pm
Has anyone seen this before.. by tillycub - Wed May 27, 2020 4:27 am	4 Replies 31953 Views	by tillycub Wed May 27, 2020 8:09 pm
What type of scam is this by Meliodias - Thu May 14, 2020 2:07 pm	1 Replies 22903 Views	by Troy Platt Fri May 15, 2020 7:18 am
Shipping within the United States by ryeth - Thu May 07, 2020 8:57 pm	2 Replies 23770 Views	by Terminator5 Fri May 08, 2020 1:21 am
Is this a scam? by ccezar78 - Tue Apr 28, 2020 7:36 am	2 Replies 25110 Views	by ccezar78 Tue Apr 28, 2020 9:15 am
[email protected] by tillycub - Fri Apr 24, 2020 2:11 am	2 Replies 25848 Views	by tillycub Fri Apr 24, 2020 4:59 am
Does anyone know ? by tillycub - Thu Apr 09, 2020 4:34 am	3 Replies 29881 Views	by maluu53 Thu Apr 09, 2020 9:47 pm
Is GPTUAE.COM a scam? by 55+laidoffCVX - Tue Feb 26, 2019 2:45 am	5 Replies 35031 Views	by AlanJones Tue Apr 07, 2020 4:12 am

152 topics

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Help! Is this a scam? What should I do? - Victim Support

Help! Is this a scam? What should I do? - Victim Support

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