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.
70411 Topics
105940 Posts
by FishyMails
Sat Jul 24, 2021 3:27 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6209 Topics
19397 Posts
by Michelle
Sat Jul 24, 2021 2:51 pm
Rental scams
Room for Rent and other rental scams
16128 Topics
28073 Posts
by Michelle
Sun Jul 25, 2021 5:41 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4846 Topics
7500 Posts
by FishyMails
Sat Jul 24, 2021 2:58 pm
Romance scams
Information on romance scams and scammers.
25384 Topics
89584 Posts
by Snow-White
Sun Jul 25, 2021 2:33 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6701 Topics
12265 Posts
by FishyMails
Sat Jul 24, 2021 2:55 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10365 Topics
27712 Posts
by Terminator5
Sat Jul 24, 2021 2:01 am
Au Pair Scams
Scams offering fake Au Pair positions
2648 Topics
10127 Posts
by Michelle
Thu Jan 21, 2021 5:54 am
Recovery scams
Scams re-targeting those who have already been victimized
2004 Topics
3045 Posts
by FishyMails
Sat Jul 24, 2021 3:25 pm
Charity scams
Scams operating under the guise of a charity.
532 Topics
914 Posts
by Vina Allysa
Tue Jun 01, 2021 10:15 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.
2483 Topics
6694 Posts
by Carlabanker
Sat Jul 24, 2021 2:35 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6288 Topics
12622 Posts
by Terminator5
Sun Jul 25, 2021 2:24 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3811 Topics
9301 Posts
by AlanJones
Tue Mar 09, 2021 1:46 am
Email Scams Targeting Businesses
1330 Topics
2919 Posts
by AlanJones
Sun Jul 04, 2021 10:54 pm

Who is online

Users browsing this forum: No registered users and 1 guest