Quick Search
Quick Links
QUICK SUBMISSION
Submit new reports using the link above. If it is approved, your posts will get published on the front page under Recent Comments (see right). We will publish a separate report by itself if necessary.
Access to Public Records
This online background verification service lets you instantly access numerous public records databases for your personal investigations and includes unlisted phone numbers, property searches, criminal records, vital statistics, adoption files, tax court records and more.
Special Categories
Recent Blogs
Categories
Content Archive
Blogroll
We accept link exchange for related websites
Archive for January 2008
Popular Identity Theft Scams
- Article
- January 30, 2008
- No comments
As identity theft becomes an ever-increasing crime, scammers find newer ways to steal your identity. More than ever before, it's important that you protect yourself.
Here are some of the most prevalent scams today, and what you can do about them.
Internet check cashing:
These scams target people who want to work at home, such as stay-at-home moms, or even the elderly who wish to supplement their retirement income.
Here are some of the most prevalent scams today, and what you can do about them.
Internet check cashing:
These scams target people who want to work at home, such as stay-at-home moms, or even the elderly who wish to supplement their retirement income.
How Marketing Arm Combines Business With Travel
- Article
- January 30, 2008
- No comments
Recently, Global Network Resorts chose to cut prices on their travel packages and introduce a way for people who were interested in running their own business to join the exciting world of travel. By offering their packages for sale through a network marketing program, more people have an opportunity to enjoy luxury vacations around the world without any additional fees.
Monitoring Your Credit to Protect Your Identity
- Article
- January 30, 2008
- No comments
Credit cards, checks, chatting over the phone are all now prone to becoming a victim of identity theft. So even when you talk to your friends, never reveal any account number, credit card number or detail. The thieves are always one step ahead of the cops as they used to say in the earlier days. Well, it still holds good.
The best way to protect your identify, your credit cards, and other such vulnerable articles is to keep it to yourself.
The best way to protect your identify, your credit cards, and other such vulnerable articles is to keep it to yourself.
Finding Non MLM Work At Home Opportunities
- Article
- January 30, 2008
- No comments
There are many types of work at home businesses that you might be considering getting into. If you are looking for a non MLM opportunity, you should know that there are also lots of them. There are several ways that you can distinguish an MLM opportunity from one that is non MLM.
First of all, when you are looking for your work at home business opportunity, there are going to be several things that you want to remember.
First of all, when you are looking for your work at home business opportunity, there are going to be several things that you want to remember.
Easy Web Video- For Taking Advantage Of Video On The Internet To Boost Your Search Engine Rankings
- Article
- January 29, 2008
- No comments
Video can be VERY Powerful on the Internet- but does EASY WEB VIDEO pass the test? The internet has been taken by storm by video marketing. The New York Times has estimated over 70% of all internet traffic is currently attributed to video. Google noticed this huge trend in 2007 and purchased YouTube for a whopping $ 1.65 Billion. That's right- you read that right.
What Is A Torrent and How Does It Work?
- Article
- January 29, 2008
- No comments
Have you ever heard of a BitTorrent? Torrents are a form of person to person, peer to peer, or p2p file sharing. This has a large following among those interested in sharing audio-visual files such as Movies and TV shows. The original and official BitTorrent client tends to monopolize a connection so that other internet business cannot be carried during downloading though this has been resolved in an alternative free version
BitTorrent is different from other forms of P2P file sharing.
BitTorrent is different from other forms of P2P file sharing.
File Sharing Is Not Illegal
- Article
- January 29, 2008
- No comments
File-sharing is not illegal. A few friends sharing files online between themselves is no more illegal than them swapping CDs or DVDs. Confusion arises regarding the scale of sharing and what kind of money is involved. At what scale of sharing does it become illegal, rather than just people swapping their belongings.
It is certainly illegal when individuals, or even companies, download material using p2p software in order to create CDs and DVDs for sale in the same way that is was illegal for these same people to copy audio tapes for sale.
It is certainly illegal when individuals, or even companies, download material using p2p software in order to create CDs and DVDs for sale in the same way that is was illegal for these same people to copy audio tapes for sale.
How to Create and Share Torrent Files
- Article
- January 29, 2008
- No comments
To create a torrent, you select the files you want to share and put them together in a folder. You will need a torrent client software to create the file. The most popular BitTorrent client, uTorrent, allows simple creation of torrent files by going to File-Create a New Torrent. Just add the files or the directory of the content you want to share. Then, find out the URL of the tracker.
Identity Theft-Protecting your Children's Identity
- Article
- January 29, 2008
- No comments
The world is no longer a safe place when it comes to protecting your identity. Today, even children are not spared in terms of identity theft. In fact, children have become as vulnerable as adults. Most of the time, the crime is done by someone who is close to the family of the child such as a friend or a relative, etc. However, there are times when the identity theft of the child is conducted by an unknown person if he wants to get advantage by damaging the child's credit.
Lottery Scam: Another Microsoft Award
- Article
- January 26, 2008
- 6 comments
Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mr. Richard Cole, Mrs. Lillian Diana
Offer Type: Lottery Winnings
Winning Amount: £1,350,000
Storyline: You won a lottery which you did not join
Scammer Location: Claims to be UK
Scammer Email: micro5_contract@hotmail.com, micro1_contract@hotmail.com
Scammer Phone: +44 703 182 0443
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mr. Richard Cole, Mrs. Lillian Diana
Offer Type: Lottery Winnings
Winning Amount: £1,350,000
Storyline: You won a lottery which you did not join
Scammer Location: Claims to be UK
Scammer Email: micro5_contract@hotmail.com, micro1_contract@hotmail.com
Scammer Phone: +44 703 182 0443
Quick Search
Recent Comments
Feb 1, 2012 | 08:13 AM
Submit Scam Report 2011 - 2012"BEWARE OF KAYCEE STAINLESSHi, I'm from Indonesia. I'm here to warn you guys about this person. My employer, the owner of guest-house and spa property from Indonesia, was his victim, and she is just "
Feb 1, 2012 | 06:04 AM
Lottery Scam: Liverwood Promotion Prize Claim"info@relliancei.com(email)We have been instructed by Liverwood Promotion to contact you, regarding> your prize parcel delivery. Please Read Carefully. After making stringent> verifications, we a"
Jan 31, 2012 | 08:13 AM
Submit Scam Report 2011 - 2012"Hi there please please stop all communication with this guy, no matter how convincing he sounds. I had a similar encounter although I'm sure it's not the same guy. But man was he good!. He was soooo g"
Jan 31, 2012 | 08:01 AM
Submit Scam Report 2011 - 2012"I ordered some products from the mothernature and after 1 day they charged my credit card. After almost two months my order was still "warehouse processing" and I wrote them at least 10 complaints (u"
Jan 31, 2012 | 12:19 AM
Online Dating Scams: What to Look for and How to Protect Yourself"I have also been talking to Mike Green. The story varies a little but I think it is the same man. Take the first sentence of one of his sweet letters and paste it in your search bar and it will pr"
Jan 30, 2012 | 07:56 PM
How to verify a website is who they claim to be"ameritrade,traderoom,schwabs or your own bank are a couple places to start. DO-NOT release your s.s.n. set up a seperate bank account when you start this, make sure it not linkd to any other of your a"
Jan 30, 2012 | 10:11 AM
Is this a Scam: Global International Sweepstakes"The same thing happened to a woman I know, 80 yrs old, who has been scammed out of probably about the same amount or even more. She confided in me that she didn't realize that this was a scam until af"
Jan 30, 2012 | 07:49 AM
419 Scam: SGT Frank William needs to transfer US$15million"Hi,I believe this guy is now on online dating sites. I think I came across him this weekend. He claims to be Sgt. Frank William (Williams - he spelt it both ways) from CA stationed in Iraq. He IM'd me"
Jan 29, 2012 | 11:43 PM
charmpandorajewellery.com"I'm amazed anyone fell for this. The English on the website is shockingly bad, and actually resembles Chinglish in many respects.."
Jan 29, 2012 | 10:52 PM
Nigerian Love Scammers Busted in Malaysia!"I can't believe this guy has been contacting so many women at different dating websites at one time to scam them. Same story for me but I didn't send any $ either. He is very smooth, articulate and"
Jan 29, 2012 | 10:34 PM
Nigerian Love Scammers Busted in Malaysia!"HELLO jackie r brooks, I am sorry to tell you but it is a scam, We have investigated hundreds of Nigerian scams and they sound just like yours.-Our best advice is to just stop all communications with "
Jan 29, 2012 | 10:31 PM
Nigerian Love Scammers Busted in Malaysia!"SCAM HUNTERS INTERNATIONAL, was founded in 2009 by a group of scammed investors who decided then and there to put an end to impunity and get our funds back the only way scammers will understand. by di"
Jan 29, 2012 | 04:36 AM
Submit Scam Report 2011 - 2012"Mr.HULO contacts: mail/msn att-mobile@msn.cnsite: offerelectronic.com"
Jan 29, 2012 | 04:34 AM
Submit Scam Report 2011 - 2012"I have also been scammedBut his name Mr.HULOI lost US$308 by Western Union + US$34 of comission.western unionthe first name: Zhenhethe last name: Linthe city: BeijingPost code: 100053the country: Chin"
Jan 29, 2012 | 12:35 AM
Is this a Scam: Dating Sites and Brief Case Study on Elite Meeting or Elitemeeting.com"I think there are many scams on such millionaire dating related sites as there are many wealthy people? But we can't deny that many real people including rich wo/men on such kinds of sites. Also, I fe"
Jan 28, 2012 | 04:23 PM
Lottery Scam: Fake PCH - Publishers' Clearing House Sweepstakes"I WON $10050 $10050$10050 I PLAY OR PCH LOTTO"
Jan 28, 2012 | 09:17 AM
Nigerian Love Scammers Busted in Malaysia!"Hi there, was his name Alex? was he from UK? because right now I am having the same problem. Please let me know.Thanks."
Jan 27, 2012 | 04:23 PM
419 Scam: Another 419 Franchisee in China - fake Lee Yang"I received the same email today from David Chang. The most funny parts are: 1) It refered me as "Sir".2) It said "the estate of a deceased client with similar last name ."3) Alfred has no next of k"
Jan 27, 2012 | 03:25 PM
Submit Scam Report 2011 - 2012"Hello! i am new to this site. i met someone on tagged, trying to do something different as to meeting my better half. i met this guy who is a widower, he says his wife is deceased and has a daughter t"
Jan 27, 2012 | 09:35 AM
Submit Scam Report 2011 - 2012"Craigslist car scam:I know these are pretty common (after a little research), but this guy is pretty slick and almost had me.Andrew Locker, andrew.locker83@gmail.com, says:Hi,This 2005 Honda CR-V EX"
Jan 27, 2012 | 01:01 AM
Premium Phone Line Scam"There are many scams going everywhere & we must be cautious in our surroundings towards everything & dont be caught in such frauds. Our police have to be careful & take strict action again"
Jan 26, 2012 | 10:48 PM
Lottery Scam: Fake PCH - Publishers' Clearing House Sweepstakes"HiIs the following email I received real? Please contact me and let me know.Thanks! This is from: loto@loto.net To: link@link.netEmail winner of One Million Dollars in the recent Publishers Clear"
Jan 26, 2012 | 09:06 PM
Submit Scam Report 2011 - 2012"Steve Paganelli is a pure scam artist! He will steal your company files, website files, clients files and anything he can get his SLIMY hands on!!! He will steal your information. I paid him a signi"
Jan 26, 2012 | 02:19 PM
Fake HEINEKEN Award Scam"hi. is it a jock? or true ? explain me for this indecent act, immediately. how do u can be in the right to ridicule people ??????if these e-mails and awards be a ploy , this company is a huje wicked. "
Jan 26, 2012 | 01:06 PM
Nigerian Love Scammers Busted in Malaysia!"EVERYONE SHOULD FILE AN IC3 COMPLAINT WITH THE FBI. I did and spoke to FBI - if they get enough complaints they can take action. It takes only 2-3 minutes to complete and can be downloaded at: h"
Jan 26, 2012 | 09:46 AM
Yorkie Puppy Scam"Just wondering if youve seen this email? Scam? email used. glorymack50@yahoo.com Thanks for the mail. I quite appreciated your interest onyour proposing in purchasing my puppies,I still have two le"
Jan 26, 2012 | 06:09 AM
Submit Scam Report 2011 - 2012"I have been scammed. And I am not the first one for this person.He or She already deceived others with other names and other adresses but the same content of the mail! Hello,Thanks for the email. I Mr"
Jan 25, 2012 | 09:32 PM
Nigerian Love Scammers Busted in Malaysia!"Hi All,I was almost scamed by people in Malaysia, wouldn't surprise me if other organisers were involved but the monies were to be sent to Secured Military Department in Kuala Lumpa, and so my story"
Jan 25, 2012 | 06:57 PM
Nigerian Love Scammers Busted in Malaysia!"I've been communicating with a "Coby Hadeych" for the last 4-5 weeks and he just recently asked me for money which I didn't send. I did started doing some research and found very similiar stories to"
Jan 25, 2012 | 03:28 PM
Internet Business for Sale"Hi Peter do you have proof that this is Paul Giles & not the person he sold the buisiness to? if you do can you let me know what proof you have as we are trying to find him after being ripped off."
