Forum Statistics Last post
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.
63291 Topics
96110 Posts
by AlanJones
Thu Feb 27, 2020 2:55 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
4995 Topics
18417 Posts
by AJDe555
Wed Feb 26, 2020 6:36 pm
Rental scams
Room for Rent and other rental scams
15443 Topics
27208 Posts
by Michelle
Wed Feb 26, 2020 11:02 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4652 Topics
7255 Posts
by AlanJones
Thu Feb 27, 2020 2:53 am
Romance scams
Information on romance scams and scammers.
24018 Topics
86941 Posts
by hallonkev
Thu Feb 27, 2020 1:26 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
6301 Topics
11754 Posts
by AlanJones
Thu Feb 27, 2020 2:48 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10221 Topics
27477 Posts
by AlanJones
Thu Feb 27, 2020 4:29 am
Au Pair Scams
Scams offering fake Au Pair positions
2645 Topics
10120 Posts
by jhess
Tue Feb 25, 2020 10:43 am
Recovery scams
Scams re-targeting those who have already been victimized
1632 Topics
2509 Posts
by AlanJones
Thu Feb 27, 2020 2:56 am
Charity scams
Scams operating under the guise of a charity.
510 Topics
883 Posts
by FishyMails
Tue Feb 25, 2020 4:06 pm
Conference Scams
Scam invitations to non-existent conferences
366 Topics
639 Posts
by WPX
Mon Feb 17, 2020 5:16 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2216 Topics
6229 Posts
by AlanJones
Thu Feb 27, 2020 2:50 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6016 Topics
12227 Posts
by Terminator5
Wed Feb 26, 2020 11:26 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3788 Topics
9254 Posts
by nintendo24
Fri Feb 21, 2020 3:05 pm
Email Scams Targeting Businesses
1221 Topics
2779 Posts
by AlanJones
Fri Feb 21, 2020 3:45 pm

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