| Forum | Statistics | Last post |
|---|---|---|
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Advance fee fraud Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe. |
73800 Topics 110158 Posts |
by Ian Page
Wed Jun 29, 2022 4:39 pm |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
6541 Topics 19847 Posts |
by Michelle
Wed Jun 29, 2022 10:47 am |
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Rental scams Room for Rent and other rental scams |
16450 Topics 28453 Posts |
by Michelle
Wed Jun 29, 2022 1:56 pm |
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Lottery scams You can't win a lottery you haven't entered! Please read here for information on lottery scams. |
4946 Topics 7614 Posts |
by Ian Page
Tue Jun 28, 2022 4:36 am |
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Romance scams Information on romance scams and scammers. |
26042 Topics 90760 Posts |
by Ian Page
Wed Jun 29, 2022 4:16 am |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6865 Topics 12468 Posts |
by Ian Page
Wed Jun 29, 2022 3:26 pm |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10417 Topics 27783 Posts |
by AlanJones
Sun Jun 19, 2022 12:16 am |
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Au Pair Scams Scams offering fake Au Pair positions |
2648 Topics 10128 Posts |
by scotslass45
Wed Apr 06, 2022 3:18 pm |
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Recovery scams Scams re-targeting those who have already been victimized |
2209 Topics 3297 Posts |
by Ian Page
Wed Jun 29, 2022 3:42 pm |
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Charity scams Scams operating under the guise of a charity. |
556 Topics 949 Posts |
by Ian Page
Sun Jun 26, 2022 2:18 pm |
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Conference Scams Scam invitations to non-existent conferences |
373 Topics 651 Posts |
by Basil Brush
Tue Feb 09, 2021 12:36 pm |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2600 Topics 6893 Posts |
by Carlabanker
Mon Jun 27, 2022 5:31 am |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6382 Topics 12785 Posts |
by AlanJones
Wed Jun 29, 2022 1:44 am |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3816 Topics 9310 Posts |
by Snow-White
Sun May 29, 2022 10:42 am |
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Email Scams Targeting Businesses |
1363 Topics 2957 Posts |
by AlanJones
Tue Jun 28, 2022 1:23 am |
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