| 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. |
77145 Topics 114326 Posts |
by Link
Fri May 17, 2024 12:37 pm |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
6851 Topics 20247 Posts |
by AlanJones
Sat May 04, 2024 2:13 am |
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Rental scams Room for Rent and other rental scams |
16977 Topics 29092 Posts |
by Michelle
Fri May 03, 2024 6:19 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. |
5034 Topics 7716 Posts |
by Link
Sat Apr 06, 2024 12:33 pm |
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Romance scams Information on romance scams and scammers. |
27349 Topics 93149 Posts |
by maluu53
Sat May 18, 2024 6:53 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
7102 Topics 12758 Posts |
by AlanJones
Wed May 08, 2024 1:51 am |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10495 Topics 27889 Posts |
by Troy Platt
Sat Mar 30, 2024 8:39 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 |
2264 Topics 3374 Posts |
by AlanJones
Mon Apr 15, 2024 1:52 am |
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Charity scams Scams operating under the guise of a charity. |
574 Topics 969 Posts |
by maluu53
Tue Mar 26, 2024 2:16 pm |
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Conference Scams Scam invitations to non-existent conferences |
376 Topics 654 Posts |
by Professor_Sprout
Fri Mar 15, 2024 5:24 pm |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
2768 Topics 7169 Posts |
by Carlabanker
Wed May 15, 2024 8:17 am |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6435 Topics 12880 Posts |
by Terminator5
Sun Apr 28, 2024 8:42 pm |
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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 |
1397 Topics 2993 Posts |
by AlanJones
Thu May 16, 2024 1:49 am |
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