| 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. |
67685 Topics 102055 Posts |
by Derek Trotter
Tue Oct 20, 2020 7:23 pm |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
5768 Topics 18733 Posts |
by escursonegre1
Tue Oct 20, 2020 11:24 am |
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Rental scams Room for Rent and other rental scams |
15860 Topics 27736 Posts |
by Michelle
Tue Oct 20, 2020 5:14 am |
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Lottery scams You can't win a lottery you haven't entered! Please read here for information on lottery scams. |
4767 Topics 7405 Posts |
by FishyMails
Tue Oct 20, 2020 3:34 pm |
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Romance scams Information on romance scams and scammers. |
24567 Topics 88145 Posts |
by Snow-White
Mon Oct 19, 2020 1:50 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6578 Topics 12094 Posts |
by AlanJones
Tue Oct 20, 2020 1:55 pm |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10306 Topics 27629 Posts |
by AlanJones
Tue Oct 20, 2020 10:13 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 |
1793 Topics 2731 Posts |
by FishyMails
Tue Oct 20, 2020 1:41 pm |
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Charity scams Scams operating under the guise of a charity. |
523 Topics 902 Posts |
by Derek Trotter
Sat Sep 26, 2020 3:46 am |
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Conference Scams Scam invitations to non-existent conferences |
372 Topics 650 Posts |
by AlanJones
Wed Aug 12, 2020 4:10 pm |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2368 Topics 6480 Posts |
by AlanJones
Sun Oct 18, 2020 1:31 am |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6138 Topics 12417 Posts |
by Terminator5
Mon Oct 19, 2020 6:41 pm |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3807 Topics 9292 Posts |
by AlanJones
Sun Oct 11, 2020 1:12 pm |
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Email Scams Targeting Businesses |
1283 Topics 2854 Posts |
by Derek Trotter
Sun Oct 18, 2020 3:48 am |
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