| 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. |
73884 Topics 110279 Posts |
by Ian Page
Mon Jul 04, 2022 11:36 am |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
6545 Topics 19851 Posts |
by Michelle
Mon Jul 04, 2022 11:33 am |
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Rental scams Room for Rent and other rental scams |
16454 Topics 28458 Posts |
by Michelle
Mon Jul 04, 2022 4:08 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. |
4953 Topics 7622 Posts |
by Ian Page
Sat Jul 02, 2022 10:27 am |
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Romance scams Information on romance scams and scammers. |
26042 Topics 90760 Posts |
by Ian Page
Wed Jun 29, 2022 4:16 am |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6874 Topics 12480 Posts |
by Ian Page
Mon Jul 04, 2022 9:14 am |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10419 Topics 27786 Posts |
by Ian Page
Sun Jul 03, 2022 8:30 am |
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Au Pair Scams Scams offering fake Au Pair positions |
2648 Topics 10128 Posts |
by scotslass45
Wed Apr 06, 2022 3:18 pm |
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Recovery scams Scams re-targeting those who have already been victimized |
2216 Topics 3306 Posts |
by Ian Page
Mon Jul 04, 2022 4:50 am |
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Charity scams Scams operating under the guise of a charity. |
557 Topics 950 Posts |
by Ian Page
Sun Jul 03, 2022 9:51 am |
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Conference Scams Scam invitations to non-existent conferences |
373 Topics 651 Posts |
by Basil Brush
Tue Feb 09, 2021 12:36 pm |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2604 Topics 6897 Posts |
by John Bolton
Sun Jul 03, 2022 2:57 pm |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6382 Topics 12785 Posts |
by AlanJones
Wed Jun 29, 2022 1:44 am |
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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 |
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Email Scams Targeting Businesses |
1364 Topics 2958 Posts |
by Ian Page
Thu Jun 30, 2022 11:51 am |
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