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.
60427 Topics
92366 Posts
by Troy Platt
Fri Jul 19, 2019 1:34 pm
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
Rental scams
Room for Rent and other rental scams
15088 Topics
26710 Posts
by cycleoflaughter
Fri Jul 19, 2019 12:51 pm
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
Romance scams
Information on romance scams and scammers.
23301 Topics
85319 Posts
by Troy Platt
Fri Jul 19, 2019 1:32 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6098 Topics
11486 Posts
by Troy Platt
Fri Jul 19, 2019 1:22 pm
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
Au Pair Scams
Scams offering fake Au Pair positions
2644 Topics
10114 Posts
by Troy Platt
Mon Jul 01, 2019 10:22 am
Recovery scams
Scams re-targeting those who have already been victimized
1600 Topics
2446 Posts
by TheScamHater
Fri Jun 21, 2019 12:46 pm
Charity scams
Scams operating under the guise of a charity.
490 Topics
851 Posts
by malu53
Mon Jun 03, 2019 11:41 am
Conference Scams
Scam invitations to non-existent conferences
327 Topics
585 Posts
by AlanJones
Tue Jul 16, 2019 4:47 am
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
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
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
Email Scams Targeting Businesses
1185 Topics
2733 Posts
by IMdth2018
Fri Jul 05, 2019 3:16 pm

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