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.
75032 Topics
111754 Posts
by AlanJones
Wed Feb 01, 2023 1:36 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6655 Topics
19991 Posts
by Michelle
Tue Jan 31, 2023 5:15 am
Rental scams
Room for Rent and other rental scams
16646 Topics
28690 Posts
by Michelle
Tue Jan 31, 2023 2:13 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4998 Topics
7671 Posts
by Link
Sun Jan 29, 2023 3:54 pm
Romance scams
Information on romance scams and scammers.
26226 Topics
91087 Posts
by maluu53
Mon Jan 30, 2023 8:20 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6963 Topics
12594 Posts
by Link
Sun Jan 29, 2023 3:14 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10447 Topics
27822 Posts
by Link
Sun Jan 29, 2023 3:10 pm
Au Pair Scams
Scams offering fake Au Pair positions
2648 Topics
10128 Posts
by scotslass45
Wed Apr 06, 2022 3:18 pm
Recovery scams
Scams re-targeting those who have already been victimized
2256 Topics
3356 Posts
by Link
Fri Jan 27, 2023 12:23 pm
Charity scams
Scams operating under the guise of a charity.
565 Topics
959 Posts
by Huntthescam
Sat Dec 24, 2022 9:53 am
Conference Scams
Scam invitations to non-existent conferences
374 Topics
652 Posts
by hellraiser
Wed Sep 14, 2022 7:44 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2660 Topics
6979 Posts
by AlanJones
Wed Feb 01, 2023 1:30 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6413 Topics
12838 Posts
by AlanJones
Fri Oct 28, 2022 6:57 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3816 Topics
9310 Posts
by Snow-White
Sun May 29, 2022 10:42 am
Email Scams Targeting Businesses
1375 Topics
2970 Posts
by Link
Fri Jan 27, 2023 12:10 pm

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