| | Investment Fraud reports
About scams and fraud - read our free reports before You lose money through investment fraud.
Avoiding Vending Machine and Display Rack Scams
Beware of Debt Consolidation Scams
Facts for Consumers About Invention Promotion Firms - Guide to Invention Promotion Scams
Investment Swindles: How They Work, How to Avoid Them incl. 16 questions
IRS WARNS OF SCHEME TO STEAL IDENTITY AND FINANCIAL DATA
Lights! Camera! Rip-Off! - Investment scams
Plastic Payments: Trends In Credit Card Fraud
Popular Con Games and How to Recognize Them
Profits in Pyramid Schemes? Don't Bank on It!
Scams by Phone
Secured Credit Card Marketing Scams
SECRETS OF SUCCESS WITH CHAIN LETTERS
Shopping By Phone Or Mail
Sweepstakes Scams: When Winners Lose Money
Telemarketing Fraud: How To Spot It, How to Avoid It
Telemarketing: Reloading and Double-Scamming Frauds
Telemarketing Travel Fraud
The big Vanuatu fraud
The Sweepstakes Fraud
Water Testing Scams
Work-at-Home Schemes
Yellow Pages Invoice Scams
Our reports are for consumers about fraudulent offers and fraudsters, ripoffs and financial crimes, swindles, phone busters, dubious business opportunities, cashiers checks, misleading wordings like "truely ishopsecure", deceptive commitings, defrauding "big business man", thefts, scamming, preventing and avoiding frauding.
Got a message saying pre approved secret service? Guaranteed no scmas, no counterfeiting? Easy money making machine homebased, earning millions by working from home? Work at home and get paid for nothing? Skimming to welfare, to financial heaven? Werken bij de lotto in Netherlands? National Nigerian Petrol Corporation offering millions of dollars to transfer, surely no fraude? Credit reports show a fair isaac, big deal, no crooks - is that bogus? Easy debt consolidation, easy loans? Bancorp offering bank guarantee? Better report to attorney general or FBI for prosecution.
Investigate Your partner, do not give too much information (impersonation on internet websites), it can be used by an identity thief. There can be cyber crime (ecrime) with credit cards when identity theft. Reporting to federal trade commission can help a professional investigator to find commercial fraudsters. No unsecured payments! What alerts, red flags, prevention,... and more. | |
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