| 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. |
70012 Topics 105309 Posts |
by AlanJones
Sat May 15, 2021 11:32 pm |
|
Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
6122 Topics 19281 Posts |
by Michelle
Sat May 15, 2021 9:56 am |
|
Rental scams Room for Rent and other rental scams |
16045 Topics 27973 Posts |
by Michelle
Wed May 12, 2021 3:17 am |
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Lottery scams You can't win a lottery you haven't entered! Please read here for information on lottery scams. |
4823 Topics 7470 Posts |
by Basil Brush
Wed May 12, 2021 3:40 pm |
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Romance scams Information on romance scams and scammers. |
25239 Topics 89277 Posts |
by maluu53
Fri May 14, 2021 6:52 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6683 Topics 12243 Posts |
by AlanJones
Sat May 15, 2021 11:32 pm |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10356 Topics 27694 Posts |
by FishyMails
Mon May 10, 2021 4:03 pm |
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Au Pair Scams Scams offering fake Au Pair positions |
2648 Topics 10127 Posts |
by Michelle
Thu Jan 21, 2021 5:54 am |
|
Recovery scams Scams re-targeting those who have already been victimized |
1956 Topics 2981 Posts |
by FishyMails
Tue Apr 27, 2021 1:35 pm |
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Charity scams Scams operating under the guise of a charity. |
531 Topics 914 Posts |
by maluu53
Thu Apr 01, 2021 2:54 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. |
2464 Topics 6655 Posts |
by Carlabanker
Sat May 15, 2021 2:51 am |
|
Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6274 Topics 12592 Posts |
by AlanJones
Sat May 15, 2021 1:23 am |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3811 Topics 9301 Posts |
by AlanJones
Tue Mar 09, 2021 1:46 am |
|
Email Scams Targeting Businesses |
1321 Topics 2905 Posts |
by Michelle
Thu May 13, 2021 3:37 am |
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