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  1. Identity Theft - How To Avoid Becoming A Victim

    Identity theft happens when someone uses your name or personal information to impersonate you in order to purchase products, or to participate in criminal activity. Identity Theft is a growing problem in …

  2. Email verification scam - Scam Victims United

    Aug 27, 2009 · Here is a scam email that I just got today . . . Dear CS.COM Owner [email protected] ================================== Dear CS.COM Account …

  3. Stay safe from scams at the holidays - Scam Victims United

    Nov 30, 2009 · Be wary of a seller with 100% positive feedback, if they have a low total number of feedback postings and all feedback was posted around the same date and time. Gift Card Scam Be …

  4. International car scam story - Scam Victims United

    Mar 17, 2010 · Here is a true story of the situation that another scam victim went through. They asked me if I could share thier story with all of you.

  5. Mystery Shopper Scam Email - Scam Victims United

    Sep 11, 2009 · Here is a Mystery Shopper Scam email that I found in my Spam folder. Subject:MYSTERY SHOPPER NEEDED IN YOUR AREA Date:9/10/2009 6:26:15 A.M. Central …

  6. Detecting counterfeit checks - Scam Victims United

    Dec 20, 2009 · CheckPlus, Parascript’s hallmark check recognition software, already used by leading financial institutions captures multiple fields on a check, including payee line, check number, dollar …

  7. Our site is being used in scam emails! - Scam Victims United

    Dec 19, 2008 · It recently came to our attention that our site’s name is being used in scam emails that are currently being sent out. Below is a copy of one such email.

  8. FBI Scam Email - Scam Victims United

    Sep 6, 2009 · This one made me laugh . . . look at the email address it was sent from! When did the FBI start using gmail as their main email account?

  9. 5 times in one day - Scam Victims United

    Jun 14, 2009 · I got this same email 5 times today. Once from the email address [email protected] and 4 times from the email address of [email protected] Subject: ACCEPT MY PROPOSAL!!! …

  10. Scam Targeted Holocaust Survivors’ Fund - Scam Victims United

    Nov 12, 2010 · The Article 2 Fund, which makes monthly payments of $411 to survivors of Nazi persecution who make less than $16,000 a year and who either lived in hiding or a Jewish ghetto for …