Forum Statistics Last post
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.
77145 Topics
114326 Posts
by Link
Fri May 17, 2024 12:37 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6851 Topics
20247 Posts
by AlanJones
Sat May 04, 2024 2:13 am
Rental scams
Room for Rent and other rental scams
16977 Topics
29092 Posts
by Michelle
Fri May 03, 2024 6:19 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
5034 Topics
7716 Posts
by Link
Sat Apr 06, 2024 12:33 pm
Romance scams
Information on romance scams and scammers.
27353 Topics
93156 Posts
by maluu53
Mon May 20, 2024 8:21 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
7102 Topics
12758 Posts
by AlanJones
Wed May 08, 2024 1:51 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10495 Topics
27889 Posts
by Troy Platt
Sat Mar 30, 2024 8:39 am
Au Pair Scams
Scams offering fake Au Pair positions
2648 Topics
10128 Posts
by scotslass45
Wed Apr 06, 2022 3:18 pm
Recovery scams
Scams re-targeting those who have already been victimized
2264 Topics
3374 Posts
by AlanJones
Mon Apr 15, 2024 1:52 am
Charity scams
Scams operating under the guise of a charity.
574 Topics
969 Posts
by maluu53
Tue Mar 26, 2024 2:16 pm
Conference Scams
Scam invitations to non-existent conferences
376 Topics
654 Posts
by Professor_Sprout
Fri Mar 15, 2024 5:24 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2768 Topics
7169 Posts
by Carlabanker
Wed May 15, 2024 8:17 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6435 Topics
12880 Posts
by Terminator5
Sun Apr 28, 2024 8:42 pm
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
Email Scams Targeting Businesses
1397 Topics
2993 Posts
by AlanJones
Thu May 16, 2024 1:49 am

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