Specific Scams
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Feed - Advance fee fraud (AKA 419 scams) Advance fee fraud (AKA 419 scams)
Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud. - 22961 Topics
- 32601 Posts
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Last post
mr_john.maloney@consultant.co…
by LegalBriefs View the latest post
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Feed - Bank instrument scams Bank instrument scams
Been offered a lease on a SBLC or a BG? It's almost certainly a scam. - 1485 Topics
- 3863 Posts
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Last post
pa8556622@gmail.com - Paul An…
by LegalBriefs View the latest post
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Feed - Black money scams Black money scams
Being offered a large sum of money that has been dyed black and you just need to pay for the chemicals to clean it? It's a Black Money or Wash-wash scam. - 22 Topics
- 35 Posts
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andersonfosterr@outlook.com -…
by LegalBriefs View the latest post
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Feed - Charity scams Charity scams
Received an email asking you to donate to a charity? Beware of fake charities set up to benefit from major disasters. - 26 Topics
- 36 Posts
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yf595316@gmail.com
by LegalBriefs View the latest post
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Feed - Conference scams Conference scams
Been invited to a conference overseas? If you're being asked to book a specific hotel, it's a scam. - 7 Topics
- 9 Posts
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newyorkcity1@zohomail.com - P…
by CharlesTip View the latest post
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Feed - Au pair scams Au pair scams
Looking to work overseas as an au pair? Scammers could be targeting you. - 1 Topics
- 5 Posts
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Re: uk-visasandimmigration@in…
by Prabathcc View the latest post
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Feed - Money mule jobs Money mule jobs
Been offered a job receiving money and sending it to your employer? You're probably a money mule. - 78 Topics
- 100 Posts
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Re: allhdantata@gmail.com - P…
by LegalBriefs View the latest post
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Feed - Reshipping scams Reshipping scams
New job receiving packages at home and reshipping them? It's a scam. - 0 Topics
- 0 Posts
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Feed - Visa scams Visa scams
Looking for a job overseas? Don't let scammers charge you for fake visas and travel documents. - 27 Topics
- 41 Posts
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Re: agnescardella1@gmail.com …
by LegalBriefs View the latest post
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- 42 Topics
- 46 Posts
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Re: recruitegroups2000@gmail.…
by LegalBriefs View the latest post
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Feed - Gold scams Gold scams
Been offered a good deal on gold direct from the miners? Check out why it is a scam. - 129 Topics
- 193 Posts
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Last post
africangoldadvisors@gmail.com…
by Hans Neesantoes View the latest post
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Feed - Loan scams Loan scams
If you are looking for a loan online, then scammers are waiting to take advantage of you. - 1078 Topics
- 1544 Posts
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Re: elizwilly1313@gmail.com -…
by LegalBriefs View the latest post
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Feed - Lottery scams Lottery scams
Been told that you've won the Coca Cola lottery? It's a scam. Find out more here. - 499 Topics
- 671 Posts
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Re: bmwcarcompany996@gmail.co…
by LegalBriefs View the latest post
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Feed - Online selling and auction scams Online selling and auction scams
Buying or selling items on the Web. Find out here what to be wary of. - 83 Topics
- 157 Posts
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fishingflies4sale45@gmail.com…
by LegalBriefs View the latest post
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Feed - Pet scams Pet scams
Buying a pet? Beware of scammers selling non-existent pets and trying to charge you for transport, insurance and crates. - 37 Topics
- 52 Posts
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Re: golden retrievers shop - …
by Dr Sheldon Cooper View the latest post
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Feed - Phishing and malware emails Phishing and malware emails
Received an unexpected email with an attachment or asking you for your email/banking log in details? - 37 Topics
- 46 Posts
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Re: customeracare0@gmail.com
by LegalBriefs View the latest post
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Feed - Recovery scams Recovery scams
Been scammed previously and now been contacted by the FBI offering compensation? It's the scammers back for more. - 187 Topics
- 452 Posts
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cyberbackersconsultant@gmail.…
by Hans Neesantoes View the latest post
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Feed - Rental scams Rental scams
Looking to rent a property, find out here how scammers can try to take advantage of you. - 178 Topics
- 186 Posts
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Re: ownerap@magiccstay.com
by Vikchila View the latest post
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Feed - Romance scams Romance scams
Met the love of your life online, but they seem to be too good to be true? Check here for the various types of romance scams. - 667 Topics
- 892 Posts
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Re: alena003400@outlook.com
by LegalBriefs View the latest post
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Feed - Scams targeting businesses Scams targeting businesses
Scammers don't just target individuals. Find out about scams specifically targeting businesses. - 546 Topics
- 619 Posts
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Last post
emely.sanchez.661@hotmail.com…
by LegalBriefs View the latest post
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Feed - Telephone Scams Telephone Scams
Scams committed over the phone such as IRS and Windows Support scams. - 3 Topics
- 10 Posts
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Re: +447938760714
by Scottbexia View the latest post
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- 683 Topics
- 1173 Posts
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service@ankan-business.de - A…
by Hans Neesantoes View the latest post