| 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. |
62557 Topics 95119 Posts |
by Troy Platt
Fri Jan 17, 2020 9:48 am |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
4859 Topics 18174 Posts |
by Michelle
Fri Jan 17, 2020 6:17 am |
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Rental scams Room for Rent and other rental scams |
15358 Topics 27100 Posts |
by Michelle
Thu Jan 16, 2020 2:59 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. |
4640 Topics 7239 Posts |
by Troy Platt
Tue Jan 14, 2020 9:34 am |
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Romance scams Information on romance scams and scammers. |
23922 Topics 86728 Posts |
by maluu53
Fri Jan 17, 2020 7:29 am |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6260 Topics 11696 Posts |
by Troy Platt
Fri Jan 17, 2020 9:43 am |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10188 Topics 27412 Posts |
by Troy Platt
Fri Jan 17, 2020 9:23 am |
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Au Pair Scams Scams offering fake Au Pair positions |
2644 Topics 10117 Posts |
by GreatAuPair
Wed Oct 30, 2019 6:24 pm |
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Recovery scams Scams re-targeting those who have already been victimized |
1618 Topics 2488 Posts |
by FishyMails
Wed Jan 15, 2020 1:04 pm |
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Charity scams Scams operating under the guise of a charity. |
507 Topics 876 Posts |
by Snow-White
Fri Jan 17, 2020 7:18 am |
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Conference Scams Scam invitations to non-existent conferences |
365 Topics 638 Posts |
by vonpaso xlura
Tue Dec 24, 2019 7:35 am |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2184 Topics 6173 Posts |
by Troy Platt
Fri Jan 17, 2020 9:28 am |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
5982 Topics 12170 Posts |
by FishyMails
Thu Jan 16, 2020 8:52 am |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3787 Topics 9253 Posts |
by ap0calyspearisen
Wed Dec 18, 2019 7:08 pm |
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Email Scams Targeting Businesses |
1216 Topics 2769 Posts |
by buried under 419s
Thu Dec 12, 2019 1:01 am |
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