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.
76968 Topics
114098 Posts
by Link
Wed Mar 27, 2024 10:31 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6835 Topics
20230 Posts
by Michelle
Wed Mar 27, 2024 7:30 am
Rental scams
Room for Rent and other rental scams
16954 Topics
29066 Posts
by Michelle
Fri Mar 22, 2024 11:24 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
5033 Topics
7715 Posts
by Troy Platt
Sat Mar 23, 2024 8:39 am
Romance scams
Information on romance scams and scammers.
27241 Topics
92978 Posts
by maluu53
Tue Mar 26, 2024 3:12 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
7089 Topics
12745 Posts
by Troy Platt
Mon Mar 25, 2024 9:28 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10493 Topics
27887 Posts
by Troy Platt
Sat Mar 23, 2024 8:47 am
Au Pair Scams
Scams offering fake Au Pair positions
2648 Topics
10128 Posts
by scotslass45
Wed Apr 06, 2022 3:18 pm
Recovery scams
Scams re-targeting those who have already been victimized
2264 Topics
3371 Posts
by AlanJones
Sun Mar 17, 2024 2:28 am
Charity scams
Scams operating under the guise of a charity.
574 Topics
969 Posts
by maluu53
Tue Mar 26, 2024 2:16 pm
Conference Scams
Scam invitations to non-existent conferences
376 Topics
654 Posts
by Professor_Sprout
Fri Mar 15, 2024 5:24 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2753 Topics
7144 Posts
by Carlabanker
Wed Mar 27, 2024 4:03 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6435 Topics
12878 Posts
by Terminator5
Wed Feb 28, 2024 1:08 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3816 Topics
9310 Posts
by Snow-White
Sun May 29, 2022 10:42 am
Email Scams Targeting Businesses
1394 Topics
2990 Posts
by AlanJones
Tue Mar 26, 2024 2:13 am

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