Welcome to our Discussion Forum!

Scamraiders users can interact here, post a quick question or problem or just vent your thoughts.

See below for a list of categories -- or feel free to post a blog if you have a story to tell and would like to post an article for our review.

NEW: What's On Your Mind?

Automobile Sales, Leasing, Repair, Rental, etc.

Child Care

Child Custody

Collection Agencies

Courts – Judges/Judicial Officials

Debt Collectors/Settlement Companies

Educational Institutions Schools, Colleges, Universities

Employers/Jobs

Financial Services Banks, Mortgage Companies, Credit Cards, Investment Brokers, etc.

Government Agencies Armed Services Branches, Social Security, IRS, State Tax Dept.s, FBI, US Attorney, etc…. all City, State, National Agencies

Healthcare Doctors, Nurses, Hospitals, Pharmacies, etc….includes Medical Malpractice

Identity Theft

Insurance (Medical, Life, Disability) Medical, Life, Disability / Business, Home, Auto, Personal etc.

Internet

Law Enforcement Police, Investigators, Prosecutors, etc.

Lawyers

Misc

Nursing Homes/Eldercare

Travel Services

Vendors of All Kinds Real Estate, Restaurants, Retail, etc. ---Major to Mom & Pop businesses

Whistleblowers

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Comment by Kemi Hyde on February 27, 2010 at 8:19am: I paid this site money for an investigation about a month ago and still haven't heard anything from them and I have sent them a couple of emails asking for info. Does anyone know about this site - 1st Locate UK Limited at www.locategb.com/erots. They were on the same site as public records search in which I signed up for too and can only get US info from them. I hope I didn't get scammed again. HELP!!!

Comment by Cherryl Heath on February 21, 2010 at 8:16pm: Has anyone heard of a Grandparent's scam? Someone impersonating the grandchild calls and says they are in jail and need money for bail. They don't want the parents told because they had been drinking and driving. Very believable!!!

Comment by Lynda C Johnson on February 15, 2010 at 1:52pm: Do not apply for fast loans without being very careful about fine print. I tried to get a loan from First Capital Lending. Unknowingly I was enrolled in a buying club "to rebuild credit" the next day $149.95 was deducted from my checking account! I called to cancel and have the money replaced. Seems there is a $35.00 non-refiundable deposit fee and refund would take a few weeks. There was no way to refuse this little package when applying for a loan!

Comment by james pulliam on February 7, 2010 at 10:13am: does anybody know about ryan jackson automatic wealth solutions????????????is it a scam or not?

Comment by Marner Campbell Benjamin on January 11, 2010 at 12:58pm: I was scammed--- 2years ago had a long distance relationship online with a person who call himself joejoe or terryjoe and he sent flowers and candy and kept me online daily speaking about his work in Lagos and travels ect. He even had his pastor call me on relay calls ect---and I was lonely and dumb-dumber---sent his $800 by Moneygram after he claimed he was getting ready to purchase his ticket home--and needed a little help and would pay me back once he arrived in the USA in California. BIG LIE---BIG SCAM! A story on CNN came on about these scammers---and it was a little too late for me---but I am happily married again now---but I am sure a lot of this is going on still---WATCH IT! They can't be traced that easy....and I will never see that money again! Happy New Year!

Comment by scott on January 7, 2010 at 11:13am: Is http://verifyyouridentity.com a scam?

Comment by Sabrina Gibson on October 16, 2009 at 1:29pm: Please be careful on those dating sites because scammers use other peole photos to fool you and be careful if you only met a few days or weeks and they start saying I love you that is a trap because know one can love you that soon and they start asking you for money and personal information that is a big warning sign. These scammer make it hard for people who really trying to find that person for them.

Comment by david on October 1, 2009 at 1:14pm: Hi Dave here, I use the IFCCFBI internet fruad site to report scammers & rip off artists to. They be able to help if you gave them money & they did not hold up their end of the deal, I would contact any & all that maybe able top help. your best bet is to search the internet for sites like this one to let everyone know who ripped you off here is the site to file a report http://www.ic3.gov/complaint/default.aspx

I hope this helps. Everyone needs to report internet ripp offs. It is just uncalled for but this is the world we live in. Due Dillegence is always a good idea before you commit to anything.

Comment by Charlene Campbell on September 15, 2009 at 7:57am: I would like to know if there is anyone that has dealt with bankomails ad reading website. I have been waiting 2 months for a payout. Yesterday I reached payout amount for the second time and still have not received the first payout. There rules say 30 day payout or more. I have asked questions. The support has not answered any of my questions. Is there an agency where I can request help? I am not sure if they will ever make a payout.

Comment by Daniel Bolster on September 5, 2009 at 4:00pm: I really have not been scammed. i am hoping this site would give me some insite into what to look for in scammers. I am traveling soon and want to live a broad. HOpefully find someone who is special. i have joined dating international site and have been approached by many gorgous females. i contacted all or most first. Have talk to two with web cam. they seem to be all distress type female. Looking for partner. ages 26 to 35 and eager. Ghana, Thailand Ukraine are the countries of claimed origin. Several have ask $ help and i have adamently refused. They get huffy but still want to talk with me and initmately also. Very confused. I dont want to pass on a couple of these woman. And am willing to travel to see them is six weeks. I have already told them no money honey until we hook up and an item. Advise please