| 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. |
63291 Topics 96110 Posts |
by AlanJones
Thu Feb 27, 2020 2:55 am |
|
Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
4995 Topics 18417 Posts |
by AJDe555
Wed Feb 26, 2020 6:36 pm |
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Rental scams Room for Rent and other rental scams |
15443 Topics 27208 Posts |
by Michelle
Wed Feb 26, 2020 11:02 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. |
4652 Topics 7255 Posts |
by AlanJones
Thu Feb 27, 2020 2:53 am |
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Romance scams Information on romance scams and scammers. |
24018 Topics 86941 Posts |
by hallonkev
Thu Feb 27, 2020 1:26 am |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6301 Topics 11754 Posts |
by AlanJones
Thu Feb 27, 2020 2:48 am |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10221 Topics 27477 Posts |
by AlanJones
Thu Feb 27, 2020 4:29 am |
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Au Pair Scams Scams offering fake Au Pair positions |
2645 Topics 10120 Posts |
by jhess
Tue Feb 25, 2020 10:43 am |
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Recovery scams Scams re-targeting those who have already been victimized |
1632 Topics 2509 Posts |
by AlanJones
Thu Feb 27, 2020 2:56 am |
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Charity scams Scams operating under the guise of a charity. |
510 Topics 883 Posts |
by FishyMails
Tue Feb 25, 2020 4:06 pm |
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Conference Scams Scam invitations to non-existent conferences |
366 Topics 639 Posts |
by WPX
Mon Feb 17, 2020 5:16 pm |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2216 Topics 6229 Posts |
by AlanJones
Thu Feb 27, 2020 2:50 am |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6016 Topics 12227 Posts |
by Terminator5
Wed Feb 26, 2020 11:26 pm |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3788 Topics 9254 Posts |
by nintendo24
Fri Feb 21, 2020 3:05 pm |
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Email Scams Targeting Businesses |
1221 Topics 2779 Posts |
by AlanJones
Fri Feb 21, 2020 3:45 pm |
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