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.
74062 Topics
110522 Posts
by AlanJones
Thu Aug 11, 2022 10:47 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6570 Topics
19882 Posts
by Michelle
Fri Aug 12, 2022 6:07 am
Rental scams
Room for Rent and other rental scams
16483 Topics
28495 Posts
by Michelle
Thu Aug 11, 2022 11:36 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4963 Topics
7633 Posts
by Michelle
Tue Aug 09, 2022 4:38 am
Romance scams
Information on romance scams and scammers.
26060 Topics
90795 Posts
by maluu53
Fri Aug 12, 2022 3:49 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
6890 Topics
12503 Posts
by Alerta
Thu Aug 11, 2022 11:57 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10427 Topics
27798 Posts
by mysteryquest
Wed Aug 10, 2022 2:30 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
2218 Topics
3313 Posts
by Wiljames
Sun Jul 31, 2022 9:29 pm
Charity scams
Scams operating under the guise of a charity.
557 Topics
950 Posts
by Ian Page
Sun Jul 03, 2022 9:51 am
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.
2619 Topics
6918 Posts
by Wiljames
Tue Aug 09, 2022 12:01 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6400 Topics
12821 Posts
by Terminator5
Sun Jul 31, 2022 2:46 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
1368 Topics
2962 Posts
by AlanJones
Fri Aug 05, 2022 1:20 am

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