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.
70703 Topics
106334 Posts
by Michelle
Tue Sep 21, 2021 4:12 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6294 Topics
19506 Posts
by AlanJones
Tue Sep 21, 2021 2:39 am
Rental scams
Room for Rent and other rental scams
16200 Topics
28166 Posts
by Michelle
Sun Sep 19, 2021 5:52 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4854 Topics
7508 Posts
by AlanJones
Thu Sep 02, 2021 10:56 pm
Romance scams
Information on romance scams and scammers.
25492 Topics
89804 Posts
by maluu53
Mon Sep 20, 2021 6:08 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6715 Topics
12286 Posts
by McMarz
Wed Sep 15, 2021 12:15 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10370 Topics
27723 Posts
by Michelle
Fri Sep 10, 2021 5:33 pm
Au Pair Scams
Scams offering fake Au Pair positions
2648 Topics
10127 Posts
by Michelle
Thu Jan 21, 2021 5:54 am
Recovery scams
Scams re-targeting those who have already been victimized
2005 Topics
3051 Posts
by AlanJones
Wed Sep 15, 2021 2:48 am
Charity scams
Scams operating under the guise of a charity.
533 Topics
915 Posts
by Troy Platt
Wed Aug 04, 2021 8:04 pm
Conference Scams
Scam invitations to non-existent conferences
373 Topics
651 Posts
by Basil Brush
Tue Feb 09, 2021 12:36 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2508 Topics
6734 Posts
by novoj21041
Fri Sep 17, 2021 9:29 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6297 Topics
12634 Posts
by Terminator5
Tue Sep 14, 2021 1:09 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3811 Topics
9301 Posts
by AlanJones
Tue Mar 09, 2021 1:46 am
Email Scams Targeting Businesses
1336 Topics
2926 Posts
by AlanJones
Thu Sep 09, 2021 1:58 am

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