| Forum | Statistics | Last post |
|---|---|---|
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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. |
75488 Topics 112308 Posts |
by AlanJones
Mon Mar 20, 2023 1:33 am |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
6682 Topics 20032 Posts |
by Michelle
Fri Mar 17, 2023 11:46 am |
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Rental scams Room for Rent and other rental scams |
16712 Topics 28772 Posts |
by Michelle
Mon Mar 20, 2023 7:00 am |
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Lottery scams You can't win a lottery you haven't entered! Please read here for information on lottery scams. |
5007 Topics 7681 Posts |
by AlanJones
Mon Mar 20, 2023 1:23 am |
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Romance scams Information on romance scams and scammers. |
26277 Topics 91162 Posts |
by maluu53
Sat Mar 18, 2023 9:09 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6982 Topics 12616 Posts |
by Link
Mon Mar 13, 2023 3:42 pm |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10453 Topics 27828 Posts |
by Link
Tue Feb 21, 2023 11:30 am |
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Au Pair Scams Scams offering fake Au Pair positions |
2648 Topics 10128 Posts |
by scotslass45
Wed Apr 06, 2022 3:18 pm |
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Recovery scams Scams re-targeting those who have already been victimized |
2260 Topics 3362 Posts |
by Link
Fri Mar 03, 2023 4:25 pm |
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Charity scams Scams operating under the guise of a charity. |
565 Topics 959 Posts |
by Huntthescam
Sat Dec 24, 2022 9:53 am |
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Conference Scams Scam invitations to non-existent conferences |
374 Topics 652 Posts |
by hellraiser
Wed Sep 14, 2022 7:44 pm |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2667 Topics 6997 Posts |
by Carlabanker
Mon Mar 20, 2023 4:51 am |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6414 Topics 12839 Posts |
by AlanJones
Sat Feb 18, 2023 10:50 am |
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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 |
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Email Scams Targeting Businesses |
1379 Topics 2975 Posts |
by Troy Platt
Wed Mar 15, 2023 8:45 am |
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