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.
70996 Topics
106692 Posts
by AlanJones
Wed Dec 01, 2021 2:13 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6395 Topics
19646 Posts
by Michelle
Tue Nov 30, 2021 12:39 pm
Rental scams
Room for Rent and other rental scams
16279 Topics
28261 Posts
by Michelle
Tue Nov 30, 2021 5:01 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4863 Topics
7519 Posts
by Grusskire
Sat Nov 27, 2021 7:16 am
Romance scams
Information on romance scams and scammers.
25611 Topics
89988 Posts
by rococo
Tue Nov 30, 2021 6:18 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
6725 Topics
12301 Posts
by AlanJones
Mon Nov 29, 2021 1:43 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10375 Topics
27728 Posts
by AlanJones
Fri Nov 26, 2021 1:45 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
2012 Topics
3059 Posts
by kaliban48
Sat Nov 13, 2021 12:15 pm
Charity scams
Scams operating under the guise of a charity.
537 Topics
921 Posts
by maluu53
Sun Nov 28, 2021 6:39 pm
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.
2531 Topics
6792 Posts
by Carlabanker
Wed Dec 01, 2021 6:00 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6323 Topics
12696 Posts
by thecmg
Tue Nov 30, 2021 10:44 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3814 Topics
9305 Posts
by MasterBaiter
Tue Nov 23, 2021 11:08 pm
Email Scams Targeting Businesses
1337 Topics
2929 Posts
by AlanJones
Sat Nov 20, 2021 1:13 am

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