| 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. |
60427 Topics 92366 Posts |
by Troy Platt
Fri Jul 19, 2019 1:34 pm |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
4442 Topics 17466 Posts |
by Michelle
Fri Jul 19, 2019 6:06 am |
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Rental scams Room for Rent and other rental scams |
15088 Topics 26710 Posts |
by cycleoflaughter
Fri Jul 19, 2019 12:51 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. |
4584 Topics 7140 Posts |
by Troy Platt
Fri Jul 19, 2019 1:17 pm |
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Romance scams Information on romance scams and scammers. |
23301 Topics 85319 Posts |
by Troy Platt
Fri Jul 19, 2019 1:32 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6098 Topics 11486 Posts |
by Troy Platt
Fri Jul 19, 2019 1:22 pm |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10071 Topics 27246 Posts |
by Troy Platt
Fri Jul 19, 2019 1:36 pm |
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Au Pair Scams Scams offering fake Au Pair positions |
2644 Topics 10114 Posts |
by Troy Platt
Mon Jul 01, 2019 10:22 am |
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Recovery scams Scams re-targeting those who have already been victimized |
1600 Topics 2446 Posts |
by TheScamHater
Fri Jun 21, 2019 12:46 pm |
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Charity scams Scams operating under the guise of a charity. |
490 Topics 851 Posts |
by malu53
Mon Jun 03, 2019 11:41 am |
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Conference Scams Scam invitations to non-existent conferences |
327 Topics 585 Posts |
by AlanJones
Tue Jul 16, 2019 4:47 am |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2045 Topics 5900 Posts |
by AlanJones
Fri Jul 19, 2019 10:13 am |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
5811 Topics 11900 Posts |
by WRW
Wed Jul 17, 2019 5:04 pm |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3786 Topics 9246 Posts |
by AlanJones
Mon Jul 01, 2019 5:38 am |
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Email Scams Targeting Businesses |
1185 Topics 2733 Posts |
by IMdth2018
Fri Jul 05, 2019 3:16 pm |
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