| 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. |
66598 Topics 100627 Posts |
by Derek Trotter
Sun Aug 09, 2020 10:07 am |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
5518 Topics 18314 Posts |
by Michelle
Sat Aug 08, 2020 4:42 pm |
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Rental scams Room for Rent and other rental scams |
15758 Topics 27613 Posts |
by Michelle
Fri Aug 07, 2020 2:56 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. |
4739 Topics 7373 Posts |
by AlanJones
Sun Aug 09, 2020 12:24 am |
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Romance scams Information on romance scams and scammers. |
24244 Topics 87455 Posts |
by maluu53
Sun Aug 09, 2020 9:01 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6521 Topics 12020 Posts |
by Osman Ali
Sun Aug 09, 2020 5:51 pm |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10284 Topics 27596 Posts |
by FishyMails
Fri Aug 07, 2020 4:13 pm |
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Au Pair Scams Scams offering fake Au Pair positions |
2647 Topics 10125 Posts |
by AlanJones
Sat Jul 11, 2020 11:33 pm |
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Recovery scams Scams re-targeting those who have already been victimized |
1722 Topics 2642 Posts |
by Derek Trotter
Sun Aug 09, 2020 10:04 am |
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Charity scams Scams operating under the guise of a charity. |
519 Topics 897 Posts |
by maluu53
Fri Jul 10, 2020 4:18 am |
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Conference Scams Scam invitations to non-existent conferences |
372 Topics 648 Posts |
by WPX
Sun May 24, 2020 11:53 am |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2333 Topics 6421 Posts |
by Carlabanker
Sat Aug 08, 2020 12:01 pm |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6123 Topics 12389 Posts |
by Terminator5
Fri Aug 07, 2020 4:24 am |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3797 Topics 9271 Posts |
by AlanJones
Thu Aug 06, 2020 11:52 pm |
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Email Scams Targeting Businesses |
1260 Topics 2829 Posts |
by Michelle
Wed Aug 05, 2020 4:07 pm |
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