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.
71023 Topics
106726 Posts
by AlanJones
Tue Dec 07, 2021 2:12 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6398 Topics
19653 Posts
by AlanJones
Tue Dec 07, 2021 2:02 am
Rental scams
Room for Rent and other rental scams
16281 Topics
28264 Posts
by Michelle
Mon Dec 06, 2021 9:00 am
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.
25692 Topics
90100 Posts
by maluu53
Mon Dec 06, 2021 7:42 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6727 Topics
12303 Posts
by AlanJones
Mon Dec 06, 2021 1:57 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10376 Topics
27730 Posts
by Mr Ziffel
Sun Dec 05, 2021 11:33 pm
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
2013 Topics
3060 Posts
by Huntthescam
Mon Dec 06, 2021 9:51 am
Charity scams
Scams operating under the guise of a charity.
538 Topics
922 Posts
by Huntthescam
Wed Dec 01, 2021 7:36 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.
2533 Topics
6796 Posts
by gwegehrr1
Mon Dec 06, 2021 11:32 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6323 Topics
12698 Posts
by Terminator5
Sat Dec 04, 2021 12:01 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3815 Topics
9309 Posts
by Bugsyboo68
Sun Dec 05, 2021 3:37 am
Email Scams Targeting Businesses
1337 Topics
2929 Posts
by AlanJones
Sat Nov 20, 2021 1:13 am

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