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.
71262 Topics
107005 Posts
by Troy Platt
Tue Jan 18, 2022 9:07 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6427 Topics
19699 Posts
by Michelle
Mon Jan 17, 2022 1:05 pm
Rental scams
Room for Rent and other rental scams
16313 Topics
28305 Posts
by Michelle
Fri Jan 14, 2022 11:42 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4866 Topics
7522 Posts
by Troy Platt
Sat Jan 08, 2022 9:31 pm
Romance scams
Information on romance scams and scammers.
25884 Topics
90455 Posts
by kaliban48
Tue Jan 18, 2022 2:30 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
6741 Topics
12318 Posts
by Troy Platt
Tue Jan 18, 2022 10:17 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10379 Topics
27733 Posts
by Troy Platt
Wed Jan 05, 2022 1:04 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
2018 Topics
3067 Posts
by Troy Platt
Fri Jan 14, 2022 9:16 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.
2546 Topics
6813 Posts
by Carlabanker
Mon Jan 17, 2022 5:10 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6326 Topics
12701 Posts
by AlanJones
Mon Jan 10, 2022 3:20 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3814 Topics
9308 Posts
by Bugsyboo68
Sun Dec 05, 2021 3:37 am
Email Scams Targeting Businesses
1340 Topics
2932 Posts
by AlanJones
Tue Jan 11, 2022 2:16 am

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