| 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. |
69062 Topics 103953 Posts |
by Troy Platt
Mon Jan 18, 2021 10:03 am |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
5970 Topics 19077 Posts |
by Michelle
Mon Jan 18, 2021 8:39 am |
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Rental scams Room for Rent and other rental scams |
15961 Topics 27865 Posts |
by Michelle
Sat Jan 16, 2021 2:16 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. |
4793 Topics 7437 Posts |
by Troy Platt
Thu Jan 14, 2021 9:08 am |
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Romance scams Information on romance scams and scammers. |
24851 Topics 88652 Posts |
by maluu53
Mon Jan 18, 2021 7:18 am |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6638 Topics 12175 Posts |
by AlanJones
Sun Jan 17, 2021 12:38 am |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10337 Topics 27669 Posts |
by Basil Brush
Thu Jan 14, 2021 8:36 pm |
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Au Pair Scams Scams offering fake Au Pair positions |
2647 Topics 10126 Posts |
by Jamilsmum16
Thu Nov 12, 2020 3:08 am |
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Recovery scams Scams re-targeting those who have already been victimized |
1888 Topics 2875 Posts |
by Basil Brush
Sun Jan 17, 2021 11:48 am |
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Charity scams Scams operating under the guise of a charity. |
529 Topics 910 Posts |
by WPX
Fri Jan 15, 2021 5:45 pm |
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Conference Scams Scam invitations to non-existent conferences |
372 Topics 650 Posts |
by AlanJones
Wed Aug 12, 2020 4:10 pm |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2417 Topics 6563 Posts |
by AlanJones
Sun Jan 17, 2021 3:38 am |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6207 Topics 12504 Posts |
by AlanJones
Sun Jan 17, 2021 6:47 am |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3808 Topics 9295 Posts |
by Dimitra Tz.
Mon Nov 16, 2020 8:59 pm |
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Email Scams Targeting Businesses |
1299 Topics 2875 Posts |
by qwerty123456
Fri Jan 15, 2021 7:31 am |
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