| 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. |
65366 Topics 98846 Posts |
by Troy Platt
Wed Jun 03, 2020 9:23 am |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
5316 Topics 19029 Posts |
by uuu223344
Wed Jun 03, 2020 6:59 am |
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Rental scams Room for Rent and other rental scams |
15654 Topics 27477 Posts |
by Michelle
Tue Jun 02, 2020 5:49 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. |
4718 Topics 7335 Posts |
by hallonkev
Wed Jun 03, 2020 1:52 am |
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Romance scams Information on romance scams and scammers. |
24162 Topics 87272 Posts |
by maluu53
Wed Jun 03, 2020 11:33 am |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6455 Topics 11939 Posts |
by olga elena
Tue Jun 02, 2020 12:14 pm |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10259 Topics 27558 Posts |
by Troy Platt
Wed Jun 03, 2020 8:25 am |
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Au Pair Scams Scams offering fake Au Pair positions |
2646 Topics 10124 Posts |
by AlanJones
Thu May 21, 2020 3:59 am |
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Recovery scams Scams re-targeting those who have already been victimized |
1667 Topics 2562 Posts |
by hallonkev
Wed Jun 03, 2020 1:34 am |
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Charity scams Scams operating under the guise of a charity. |
516 Topics 893 Posts |
by WPX
Tue May 05, 2020 7:13 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. |
2279 Topics 6336 Posts |
by buried under 419s
Sat May 30, 2020 4:28 pm |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6111 Topics 12370 Posts |
by hallonkev
Mon Jun 01, 2020 2:26 am |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3791 Topics 9257 Posts |
by AlanJones
Mon Jun 01, 2020 11:53 pm |
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Email Scams Targeting Businesses |
1248 Topics 2811 Posts |
by WPX
Sun May 24, 2020 11:55 am |
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