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.
74293 Topics
110850 Posts
by AlanJones
Sun Oct 02, 2022 12:32 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6599 Topics
19922 Posts
by ScanFighter
Fri Sep 30, 2022 4:09 pm
Rental scams
Room for Rent and other rental scams
16546 Topics
28567 Posts
by Michelle
Sun Oct 02, 2022 5:02 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4970 Topics
7641 Posts
by AlanJones
Tue Sep 27, 2022 12:39 am
Romance scams
Information on romance scams and scammers.
26106 Topics
90882 Posts
by maluu53
Sat Sep 24, 2022 1:39 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6901 Topics
12516 Posts
by Michelle
Fri Sep 30, 2022 3:28 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10438 Topics
27811 Posts
by hellraiser
Thu Sep 29, 2022 9:33 am
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
2228 Topics
3324 Posts
by Wiljames
Fri Sep 30, 2022 12:19 am
Charity scams
Scams operating under the guise of a charity.
559 Topics
952 Posts
by Alerta
Sun Sep 11, 2022 4:05 pm
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.
2629 Topics
6930 Posts
by hellraiser
Mon Sep 26, 2022 8:13 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6403 Topics
12827 Posts
by WayneDavidson
Thu Sep 15, 2022 10:04 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
1371 Topics
2966 Posts
by AlanJones
Sun Sep 18, 2022 11:25 pm

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