| 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. |
76011 Topics 112968 Posts |
by AlanJones
Wed Oct 04, 2023 3:19 am |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
6744 Topics 20119 Posts |
by AlanJones
Wed Oct 04, 2023 3:16 am |
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Rental scams Room for Rent and other rental scams |
16863 Topics 28964 Posts |
by Michelle
Tue Oct 03, 2023 12:02 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. |
5023 Topics 7700 Posts |
by AlanJones
Wed Oct 04, 2023 3:12 am |
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Romance scams Information on romance scams and scammers. |
26952 Topics 92461 Posts |
by maluu53
Tue Oct 03, 2023 3:15 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
7022 Topics 12664 Posts |
by Troy Platt
Mon Oct 02, 2023 3:04 pm |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10465 Topics 27845 Posts |
by Troy Platt
Thu Aug 17, 2023 9:45 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 |
2263 Topics 3367 Posts |
by Wiljames
Wed Aug 02, 2023 11:48 pm |
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Charity scams Scams operating under the guise of a charity. |
571 Topics 966 Posts |
by maluu53
Sat Aug 05, 2023 7:08 pm |
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Conference Scams Scam invitations to non-existent conferences |
374 Topics 652 Posts |
by hellraiser
Wed Sep 14, 2022 7:44 pm |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2706 Topics 7069 Posts |
by Owmuch
Mon Sep 25, 2023 3:12 pm |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6431 Topics 12867 Posts |
by Terminator5
Wed Aug 23, 2023 1:16 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 |
1390 Topics 2986 Posts |
by AlanJones
Tue Sep 26, 2023 12:05 am |
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