| 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. |
58383 Topics 89899 Posts |
by buried under 419s
Sun Feb 17, 2019 1:30 am |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
4095 Topics 16883 Posts |
by Gingyer
Mon Feb 18, 2019 2:38 am |
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Rental scams Room for Rent and other rental scams |
14717 Topics 26164 Posts |
by Mike Wilson
Sat Feb 16, 2019 2:36 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. |
4540 Topics 7077 Posts |
by buried under 419s
Wed Feb 13, 2019 9:36 pm |
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Romance scams Information on romance scams and scammers. |
22759 Topics 84305 Posts |
by Terminator5
Sat Feb 16, 2019 3:57 am |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
5945 Topics 11305 Posts |
by buried under 419s
Sun Feb 17, 2019 1:33 am |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
9921 Topics 26962 Posts |
by Terminator5
Sat Feb 16, 2019 3:59 pm |
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Au Pair Scams Scams offering fake Au Pair positions |
2635 Topics 10098 Posts |
by Alma999999
Wed Feb 13, 2019 4:50 pm |
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Recovery scams Scams re-targeting those who have already been victimized |
1583 Topics 2407 Posts |
by mrnat38
Fri Feb 15, 2019 8:21 am |
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Charity scams Scams operating under the guise of a charity. |
486 Topics 845 Posts |
by malu53
Tue Jan 01, 2019 2:52 pm |
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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. |
1973 Topics 5611 Posts |
by Carlabanker
Sat Feb 16, 2019 1:50 pm |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
5443 Topics 11327 Posts |
by Terminator5
Sun Feb 17, 2019 7:48 pm |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3760 Topics 9210 Posts |
by Terminator5
Sun Feb 17, 2019 6:01 pm |
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Email Scams Targeting Businesses |
1173 Topics 2712 Posts |
by fluffycloud
Sun Feb 17, 2019 11:50 pm |
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