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.
74603 Topics
111246 Posts
by AlanJones
Thu Dec 08, 2022 1:31 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6630 Topics
19956 Posts
by Michelle
Wed Dec 07, 2022 3:06 pm
Rental scams
Room for Rent and other rental scams
16598 Topics
28636 Posts
by Michelle
Wed Dec 07, 2022 3:37 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4986 Topics
7657 Posts
by AlanJones
Sat Nov 26, 2022 3:48 am
Romance scams
Information on romance scams and scammers.
26175 Topics
91009 Posts
by maluu53
Tue Dec 06, 2022 6:57 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6931 Topics
12551 Posts
by A.N.Otherbaiter
Mon Dec 05, 2022 5:18 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10443 Topics
27816 Posts
by AlanJones
Sat Nov 26, 2022 3:56 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
2234 Topics
3332 Posts
by A.N.Otherbaiter
Sun Nov 27, 2022 10:41 am
Charity scams
Scams operating under the guise of a charity.
564 Topics
958 Posts
by A.N.Otherbaiter
Wed Nov 30, 2022 11:49 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.
2649 Topics
6956 Posts
by Wiljames
Tue Dec 06, 2022 4:34 pm
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
1371 Topics
2966 Posts
by AlanJones
Sun Sep 18, 2022 11:25 pm

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