| 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. |
57593 Topics 88905 Posts |
by AlanJones
Sat Dec 15, 2018 2:59 am |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
3975 Topics 16635 Posts |
by Michelle
Thu Dec 13, 2018 6:28 pm |
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Rental scams Room for Rent and other rental scams |
14609 Topics 25964 Posts |
by Michelle
Fri Dec 14, 2018 4:54 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. |
4518 Topics 7042 Posts |
by buried under 419s
Mon Dec 10, 2018 10:20 am |
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Romance scams Information on romance scams and scammers. |
22620 Topics 83903 Posts |
by malu53
Fri Dec 14, 2018 8:27 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
5898 Topics 11247 Posts |
by Photosensitive
Fri Dec 14, 2018 4:18 pm |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
9863 Topics 26779 Posts |
by aquilesbaeza
Fri Dec 14, 2018 7:06 pm |
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Au Pair Scams Scams offering fake Au Pair positions |
2634 Topics 10093 Posts |
by malu53
Mon Dec 10, 2018 9:37 pm |
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Recovery scams Scams re-targeting those who have already been victimized |
1579 Topics 2383 Posts |
by Mike Wilson
Wed Dec 12, 2018 10:02 pm |
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Charity scams Scams operating under the guise of a charity. |
485 Topics 841 Posts |
by Phil Franks
Wed Oct 31, 2018 9:46 am |
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Conference Scams Scam invitations to non-existent conferences |
326 Topics 581 Posts |
by AlanJones
Thu Nov 08, 2018 3:12 am |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
1932 Topics 5473 Posts |
by AlanJones
Sat Dec 15, 2018 2:59 am |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
5169 Topics 10983 Posts |
by Photosensitive
Fri Dec 14, 2018 4:15 pm |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3737 Topics 9171 Posts |
by Mike Wilson
Thu Dec 13, 2018 4:27 pm |
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Email Scams Targeting Businesses |
1163 Topics 2694 Posts |
by buried under 419s
Thu Dec 13, 2018 10:48 am |
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