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.
51489 Topics
80427 Posts
by Troy Platt
Mon Dec 18, 2017 12:08 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3126 Topics
14998 Posts
by Michelle
Mon Dec 18, 2017 5:40 am
Rental scams
Room for Rent and other rental scams
13540 Topics
24041 Posts
by Michelle
Mon Dec 18, 2017 11:33 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4329 Topics
6713 Posts
by PHlevel
Mon Dec 18, 2017 6:00 am
Romance scams
Information on romance scams and scammers.
20957 Topics
79710 Posts
by malu53
Mon Dec 18, 2017 11:42 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5406 Topics
10474 Posts
by Tim Atem
Mon Dec 18, 2017 6:55 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9351 Topics
25663 Posts
by [email protected]@
Mon Dec 18, 2017 11:07 am
Au Pair Scams
Scams offering fake Au Pair positions
2616 Topics
9994 Posts
by jenjen52
Fri Dec 15, 2017 12:11 pm
Recovery scams
Scams re-targeting those who have already been victimized
1502 Topics
2252 Posts
by AlanJones
Mon Dec 18, 2017 10:30 am
Charity scams
Scams operating under the guise of a charity.
475 Topics
828 Posts
by malu53
Thu Dec 07, 2017 7:39 pm
Conference Scams
Scam invitations to non-existent conferences
313 Topics
561 Posts
by Bill F
Wed Dec 13, 2017 12:14 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1621 Topics
4458 Posts
by Carlabanker
Mon Dec 18, 2017 11:49 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4247 Topics
9653 Posts
by Photosensitive
Sun Dec 17, 2017 5:43 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3354 Topics
8554 Posts
by Mike Wilson
Mon Dec 18, 2017 10:08 am
Email Scams Targeting Businesses
1094 Topics
2562 Posts
by Tim Atem
Mon Dec 18, 2017 6:10 am

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