| 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. |
75632 Topics 112489 Posts |
by Guanaco1
Sun May 28, 2023 2:48 pm |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
6708 Topics 20065 Posts |
by Michelle
Sat May 27, 2023 7:10 am |
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Rental scams Room for Rent and other rental scams |
16786 Topics 28863 Posts |
by Michelle
Sat May 27, 2023 1:40 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. |
5014 Topics 7688 Posts |
by Michelle
Thu May 25, 2023 4:05 pm |
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Romance scams Information on romance scams and scammers. |
26538 Topics 91686 Posts |
by maluu53
Sun May 28, 2023 5:19 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6987 Topics 12623 Posts |
by AlanJones
Fri May 26, 2023 1:13 am |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10456 Topics 27831 Posts |
by maluu53
Sun May 28, 2023 5:03 pm |
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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 |
2260 Topics 3362 Posts |
by Link
Fri Mar 03, 2023 4:25 pm |
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Charity scams Scams operating under the guise of a charity. |
566 Topics 960 Posts |
by Alerta
Fri May 26, 2023 9:28 am |
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Conference Scams Scam invitations to non-existent conferences |
374 Topics 652 Posts |
by hellraiser
Wed Sep 14, 2022 7:44 pm |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2682 Topics 7019 Posts |
by AlanJones
Fri May 26, 2023 1:12 am |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6416 Topics 12845 Posts |
by charlotte69009
Mon May 22, 2023 4:56 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 |
1383 Topics 2979 Posts |
by AlanJones
Mon May 01, 2023 2:25 am |
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