Did you receive a fraudulent e-mail? A text from an unfamiliar number? Tell us what scams you've seen lately.
See all
Members (230)
Sarah Borelli's profile photo
Kevin Sanders's profile photo
BBB in E. MA, ME, RI & VT's profile photo
Danial Mirza's profile photo
Jessica Sanford's profile photo
Greystone Advisory Group LLC's profile photo
Mattlloyd Mobetrainer's profile photo
Hary Lusie's profile photo
Keith Cantelmo's profile photo
Better Business Bureau of Minnesota & North Dakota's profile photo
Remell Pielach's profile photo
linda stella's profile photo
melanie novark's profile photo
Aaron Kramer's profile photo
Ngoc Khanh's profile photo
Jed is the best person alive.'s profile photo
Brent Martin's profile photo
Aliza Hudson's profile photo
ורד מורגנשטרן's profile photo
Heru Wahyudi's profile photo
West Essex NOW's profile photo
Rudy Romo's profile photo
John Remorse Phanchalad's profile photo
MOJOGIRL R's profile photo

Stream

Join this community to post or comment

J Kartach

Discussion  - 
 
Basic tools and techniques necessary to understand what does fraud mean, types of evidence in law, conducting a fraud examination jobs, how to gather evidence, examination of documents, benefit fraud reporting, how to investigate someone, using public records, data analysis techniques, forensic accounting jobs, computer forensics degree
1
Add a comment...
1
Add a comment...

HighYa

Discussion  - 
 
Shopping online? You’re sure to encounter a free trial or auto-ship program. Here, we’ll arm you with what you need to know, instead of becoming a victim.
Shopping online? You’re sure to encounter a free trial or auto-ship program. Here, we’ll arm you with what you need to know, instead of becoming a victim.
2
Add a comment...

Keoni Jlo

Discussion  - 
 
Great strategy for #gun manufacturers, #NRA, and #Republicans to increase sales, membership, and votes. The fear tactic have been used many times successfully before in wars, by governments, and by businesses. Examples: Iraq have weapons of mass destruction; If North Vietnam overtakes South Vietnam, the surrounding countries will become communist
Millions of Donald Trump supporters are armed to the teeth, and they are busy buying many more guns, writes Brett Arends.
1
Add a comment...

jdudeoes

Discussion  - 
 
 
Recently I was scammed by a company called US Abroad. They offer $2500 a month to recieve packages, inspect them, then forward them to a specified location. It's all a scam. You never get paid and they steal your personal information. If you see an email like this just ignore it. I know $2000 seems like a lot but it's just $10.60 per hour. People working similar jobs make atleast $15. This scam needs to stop. Share this if you want to help stop these lazy bastards from scamming people.
1
Add a comment...

paul passaro

Discussion  - 
 
There's a Miss Carter account on Google + is anyone else having problems with this account. She wants my photo id and address to send donations to her lol. Watch out all. 
1
Add a comment...

GBINetwork Team

Discussion  - 
 
 
An email received from abiodun_yusuff@heineken.net has revealed that a certain Heineken has taken over the operations the Access Bank......... Just kidding Dear bank customers, please be mindful of such email claiming to be...
1
Add a comment...

Michael Josef

Discussion  - 
 
private investigators can save lives, your wealth and even your heart ache. Call MJ PI 858-750-8887 Www.Nowpi.com
Do you need a private investigator in Orange County, Riverside, or San Bernardino? Contact us today to get your emergency help - 714-592-8000.
3
1
Add a comment...

Michael Josef

Discussion  - 
 
Blue systems international, a private investigation firm is currently investigating racial discrimination. #airbnb, #racialdiscrimination #investigation, #racialdiscriminationlawsuit

Please tell us your story regarding Airbnb

http://nowpi.com/practice-areas/report-a-crime-private-investigator/
1
Add a comment...

HighYa

Discussion  - 
 
The number of seniors who’ve fallen victim to scams has nearly tripled over the past 4 years. Here, we’ll discuss why this is and which ones are most frequent.
Worried about senior scams? They’re a fast-increasing problem! We’ll help you learn why seniors are such big targets and which scams you’ll likely encounter.
2
1
Add a comment...

Michael Josef

Discussion  - 
 
Call a PI now at 714-592-8000
 
Problem Solvers
A Private investigator can evaluate your problem and assess the situation. Blue systems international is a professional private investigation firm that offers confidential and discreet PI services with the focus on protecting the client and their assets. . The firm is licensed, insured & bonded.
Are you concerned, stuck or Hopeless?  suspect  a cheating spouse? Being stalked or w​atched ? Being harassed? Need a background check?  Save, time, money, stress and allow us to help you with a combined experience o​f over 100 years.
Do you need a private investigator in Orange County, Riverside, or San Bernardino? Contact us today to get your emergency help - 714-592-8000.
1
Add a comment...

About this community

This is a community to help consumers recognize and protect themselves against scams. Members can post recent scams they've encountered or ask Better Business Bureau a question.

Keoni Jlo

Discussion  - 
 
So you thought using your phone was safe? #Hack #iphone #idtheft #identitytheft
Sharyn Alfonsi reports on how cellphones and mobile phone networks are vulnerable to hacking
1
Aaron Djarbeng's profile photo
 
Maybe
Add a comment...
 
MOBE Scam Tips – 9 Simple Tricks to Avoid Gold Dealers’ Scams
---------------------------------------------------------------------------------------------
MOBE Scam Tips: Investing in gold is not only the best way to diversify your portfolio, it’s also a great means to stabilize your financial freedom—similar to what international central banks have been doing to strengthen economic disposition.
1. Do Your Homework
2. Say “No” to Numismatic and “Yes” to Bullion
3. Avoid the Upsell
4. Ignore Gold Certifications
5. Scrutinize the Slabbing
6. Analyze Impartial Grading
7. Use a Magnet
8. Avert from Leveraged Accounts
9. Get Expert Confirmation.... Read More@ http://goo.gl/7iS9ud

#MOBEScamTips #ScamTips #MOBETraining  
MOBE Scam Tips: Investing in gold is not only the best way to diversify your portfolio, it’s also a great means to stabilize your financial [...]
1
Add a comment...

Keoni Jlo

Discussion  - 
 
Having a hard time stopping recurring payments? Watch out for these and other companies who make it difficult. #Trump #scam
1
Add a comment...

Rae L

Discussion  - 
 
 
Throwback Thursday! The "Always Insist on Roto-Rooter" message appeared in the mid-1950s after our patent on the Roto-Rooter machine expired. Several copycat competitors emerged with "Rooter" in their names. They did their best to confuse customers and mimic our success. #TBT
1
Add a comment...

GBINetwork Team

Discussion  - 
 
 
Dear bank customers, please be mindful of such email claiming to be sent by your bank. This SCAM emails come in different forms and any bank customer is a victim. In case you are unsure if the email is from your bank, the fir...
1
Add a comment...

deVere Group

Discussion  - 
 
Watch out when buying tickets for #Euro2016#UEFA has released a browser extension to help people identify fraudulent websites ➔ http://goo.gl/kK8JFq

#deVereGroup   #deVereNews  
1
Add a comment...

deVere Group

Discussion  - 
 
#deVereGroup has just learned about this #giftcard scam, affecting many #iTunes users and more ➔ http://goo.gl/XkpbQJ

#deVereScams  
1
1
Add a comment...

Michael Josef

Discussion  - 
2
Add a comment...