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.
70175 Topics
105541 Posts
by AlanJones
Thu Jun 17, 2021 11:27 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6166 Topics
19335 Posts
by Nushkal
Wed Jun 16, 2021 2:10 pm
Rental scams
Room for Rent and other rental scams
16087 Topics
28021 Posts
by Michelle
Thu Jun 17, 2021 9:47 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4833 Topics
7482 Posts
by FishyMails
Fri Jun 11, 2021 1:00 pm
Romance scams
Information on romance scams and scammers.
25317 Topics
89427 Posts
by maluu53
Thu Jun 17, 2021 7:33 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6688 Topics
12250 Posts
by AlanJones
Sat Jun 12, 2021 11:20 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10359 Topics
27701 Posts
by AlanJones
Mon Jun 14, 2021 7:37 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
1968 Topics
2997 Posts
by FishyMails
Fri Jun 11, 2021 12:57 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.
2472 Topics
6667 Posts
by bhxluca
Tue Jun 15, 2021 5:27 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6284 Topics
12613 Posts
by mann125
Thu Jun 17, 2021 4:29 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
1325 Topics
2911 Posts
by AlanJones
Tue Jun 15, 2021 10:50 pm

Who is online

Users browsing this forum: No registered users and 1 guest