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/Home/Family/Business & Finance/Finance/Scams & Fraud "NCL's National Fraud Information Center/Internet Fraud Watch" Votes:0 Think you've been a victim of fraud? Help us fight con artists and protect other consumers by reporting your experience. Two ways to report fraud: Online Submit a report to our Fraud Center electronically NCL's Fraud Center's Top 10 Telemarketing and Internet Scams of 2006 For Media . About . More Resources for Consumers . Search . NCL . Privacy. NFIC/IFW are projects of the National Consumers League . All rights reserved. ? 2007. Toolbox user? Click here. Help us fight fraud! Become a member of the National Consumers League. Read More Go to Site $cholarship $cams Votes:0 Federal Trade Commission Protecting America's Consumers Skip to Main Content Privacy Policy Advanced Search En EspaÑol Home About the FTC Commissioners Offices & Bureaus Regions Inspector General Jobs En EspaÑol News About Public Affairs Public Events Speeches Testimony Webcasts Blogs Reporter Resources Noticias en EspaÑol Competition About BC Mergers & Acquisitions Non-Merger Topics Advocacy Filings Consumer Information Resources En EspaÑol Consumer Protection About BCP Consumer Information Business Information Resources File a Complaint ProtecciÓn del Consumidor en EspaÑol Economics About BE Research Events Presentations Educational Materials EconomÍa en EspaÑol General Counsel FOIA Amicus Briefs Legal Authority Statutes About the Office of General Counsel Actions Rules Documents Cases ( Read More Go to Site Armchair World: Travel Scams Votes:0 Info -- Escapes -- Air -- Hotels -- Cruises -- Vacations -- Cars -- Railpasses -- Specials -- Insurance Travel Scams The information in this section is courtesy of the U.S. Department of Transportation. We at Armchair feel it's better to be safe than sorry so read on.... Unlike most products, travel services usually have to be paid for before they are delivered. This creates opportunities for disreputable individuals and companies. Some travel packages turn out to be very different from what was presented or what the consumer expected. Some don't materialize at all! If you receive an offer by phone or mail for a free or extremely low-priced vacation trip to a popular destination (often Hawaii or Florida), there are a few things you should look for: Does the price seem too good to be true? Read More Go to Site Asset Protection Plans, Offshore Asset Protection Services Votes:0 Search Tips Annuities APCO Press AP Planning / Trust Information AP and Bankruptcy AP Scams Cases / Information Family Ltd Partnerships Estate Planning Geographic Trust Information Laws / Sections Ltd Liability Companies/Corps Misc Information Nevada Corporations Newsletters Offshore Information Partnerships (General) Pet Peeves State by State AP Overview Stolic Information Tax Subjects Trust Information Trust Scams & Scammers VEBA Information Welcome to the Internet's leading resource for current, up to the minute information on Asset Protection. The purpose of this web site is to provide you with an introduction to Asset Protection and attempt to answer all your questions. We will also debunk many of the myths and provide you with valuable data to protect yourself from scammers. read mor Read More Go to Site Automatic Debit Scams -- October 1993 Votes:0 GET HELP Free Consultation TRASYLOL HEART ATTACK, STROKE & KIDNEY DAMAGE More information about Trasylol Side Effects here. VIAGRA BLINDESS New Study Indicates That Viagra May Cause Rare Form Of Blindness. More Information Here . ZYPREXA SETTLEMENT 690 Million Dollar Settlement for Zyprexa users. If you have had Zyprexa side effects , contact our Zyprexa lawyers . BEXTRA RECALL Bextra Has Been Recalled - Learn What to Do If You Have Been Injured by Bextra VIOXX What Should I Do If I Have Taken Vioxx? See Also Vioxx News PROTECT YOURSELF Accident First Aid Preserving Evidence Before Hiring a Lawyer Hiring the "Right Lawyer" Check Lawyer's Record California's two year statute IMPORTANT INFORMATION California Injury Law Insurance Company Abuse SERIOUS INJURIES Brain Injury Burns Birth Defects Read More Go to Site Avoiding Home Business Scams Votes:0 You are here: About > Parenting & Family > Stay-at-Home Parents > Home-Based Business > Avoid Scams > Avoiding Home Business Scams Stay-at-Home Parents Parenting & Family Stay-at-Home Parents Essentials The Real Cost of Working Stains Be Gone Top Money Saving Tips Quick Dinner Recipes Work at Home Topics At-Home Survival Guide Benefits: Why Stay Home From Workplace to Home Home-Based Business Family Budget Education and School Family Health and Safety Fun and Leisure Raising Your Children Get Organized Holidays Home Decorating and Crafts Home Maintenance Housekeeping Tips In the Kitchen / Recipes Buyer's Guide Toy Workbenches for Kids Play Kitchens for Kids Bathroom Organizers Carpet Steam Cleaners Kitchen Gadgets Tools Compare Prices Find a Job Movie Ratings Travel Boo Read More Go to Site Bag Of Money Scam, New York City Votes:0 Bag Of Money Scam Scenarios A person approaches you and claims that they just found a bag of money. They show you the inside of the bag (there might be a twenty dollar bill bundled with a bunch of newspaper) They say they will split it with you but they have to make a phone call or something - OR - they say they are going to get the police and they need you to hold onto the bag. They ask for "trust money" from you, so you won't "cheat" them (as much money as you say you have on you at the time). They leave with your money and you get nothing. How to avoid this Do not deal with people who approach you on the street, they are the ones who are most likely to try to grab your money and run. If someone approaches you who seems suspicious, tell them that you would be happy to go the police for t Read More Go to Site Colorado Attorney General - redirect page Votes:0 Department of Law The Department of Law has moved. The new address is http://www.ago.state.co.us/consprot.htm You can click on the link or this page will take you there automatically in 15 seconds. Read More Go to Site Consumer World: Everything Consumer Votes:0 Consumer World is a public service, non-commercial* guide with over 2000 of the most useful consumer resources. --> FREE WEEKLY CONSUMER WORLD? EMAIL NEWSLETTER E-mail Address: Confirm E-mail Address: Subscribe Unsubscribe Privacy policy and newsletter sample . 843300 Week of November 19, 2007 (see last week) CONTENTS Site Search Daily BLOG Archives About Us SHOPPING Product Reviews Compare Prices Car Buying Catalogs Stores BARGAINS Discount Shops Computers Discount Travel $$$ Deals CONSUMER RESOURCES Directories Booklets Buying Info Health Home Reference Automobile Legal Fun MONEY Investments Money Matters Insurance Credit/Bank CONSUMER AGENCIES Federal Agencies State Agencies Intern'l Orgs. Consumer Orgs. COMPANIES Online Cust Serv Auto Mfrs. Product Info TRAVEL Air, Hotel Bed & Breakfas Read More Go to Site Credit Card Applications - Best Credit Cards - Online Credit Card Votes:0 Credit Card Categories Low Interest Credit Cards Low interest rates and 0% intro APR on these Credit Cards Balance Transfer Credit Cards Transfer your existing balances to a low APR credit card Cash Back Credit Cards Credit Cards that allow you to earn cash back on purchases Airline Miles Credit Cards Airline Credit Cards earn you Frequent Flier Miles Gas Credit Cards Credit Cards that allow you to save money on gas Rewards Credit Cards Credit Card offers that give "Rewards" for your purchases Student Credit Cards Credit Card applications for high school & college students Business Credit Cards Credit Cards for corporate & small business owners Fair or Average Credit Cards Selection of cards for those with Average Credit Credit Cards for Bad Credit Rebuild your credit with these Read More Go to Site Delaware Attorney General Votes:0 Visit the Governor | General Assembly | Courts | Elected Officials | State Agencies State Phone Directory | Help | Search Statewide This Site Citizen Services | Business Services | Tourism Info. Attorney General Department of Justice AG Biden Biography AG Opinions Divisions Past Attorney Generals Career Opportunities Contact Us Prosecuting Crime Protecting Families Guarding Consumers Securing Seniors Media Outreach DELAWARE ATTORNEY GENERAL Thank you for visiting the newly redesigned and expanded Delaware Department of Justice website. Visit our links to learn how we are fighting crime, safeguarding families, combating fraud, and taking predators off the streets. Click through the tabs below for timely news and information about how your Department of Justice is acting to protect Delaware' Read More Go to Site Elder Fraud Votes:0 GEORGIA CONSUMER'S GUIDE TO: ELDER FRAUD Legislation passed by the Georgia General Assembly in 1994 created a program within the Governor's Office of Consumer Affairs called the Georgia Elder Consumer Abuse Program, or GECAP for short. GECAP was created to address the increasing problem of consumer fraud directed at elder citizens. GECAP'S MISSION Educate and inform Georgia's elder citizens and their families about the types of crimes directed at or against them. Investigate unlawful activity against Georgia's older citizens in accordance with the Georgia Fair Business Practices Act of 1975 and other consumer protection statutes. Pursue civil and criminal prosecution of individuals, companies, corporations, corporate officers or employees engaged in unlawful activity directed against elder Read More Go to Site EndFraud.Com -- Help End Securities Fraud Today Votes:0 Viewing this site requires a browser capable of displaying frames. Please download the latest version of Netscape or Internet Explorer . For now, use our unframed version. Read More Go to Site FinAid | Scholarships | Scholarship Scams Votes:0 Scholarship Scams If you have to pay money to get money, it's probably a scam. Every year, several hundred thousand students and parents are defrauded by scholarship scams. The victims of these scams lose more than $100 million annually. Scam operations often imitate legitimate government agencies, grant-giving foundations, education lenders and scholarship matching services, using official-sounding names containing words like "National," "Federal," "Foundation," or "Administration." This section provides advice on how to identify such scholarship scams, how to distinguish between legitimate and fraudulent organizations, how to protect yourself from scholarship scams; and what to do if you are scammed. In general, be wary of scholarships with an application fee, scholarship matching servic Read More Go to Site Financial Web UK - The Independent Financial Portal Votes:0 --> Mortgage Loans Banking and Credit Investing Financial Planning Insurance Taxes Financial News --> Welcome to Financial Web, the independent financial portal. Financial Web UK is under development. Visit Finweb.com Remortgaging Tips Bad Credit Mortgages Cashback, Reward and Charity Cards How to Find the Best Credit Card for You How to Use Multiple Credit Cards to Clear Your Card Debts Introduction to Credit Cards Introduction to Mortgages Glossary of Mortgage Terms Mortgage Interest Repayment Options The True Costs of Mortgages - Fees Revealed Understanding Credit Card Interest Rates - What the Card Companies Don't Want You to Know Privacy Policy | About Us © 1995 - 2007 FinancialWeb.com, All Rights Reserved Read More Go to Site FlimFlam Dot Com Exposes Fraud Scams Confidence Games and Flimflam Votes:0 [ Home ] [ Contents ] [ Search ] Flim Flam dot Com Enter your search terms Submit search form Web flimflam.com Exposing fraud, confidence games, scams, rip-offs, swindles, rackets, shell games, deceptions and flimflam. If you have a problem with a scam, please see our What To Do section and our Resources section. An Important Article Fake Check Scams Because We each deserve to be treated with respect as individual human beings and not to be treated as "marks" to be defrauded or swindled. Fore armed with knowledge is fore warned. Please see our Scam Alerts, SEC Notices, Real But Not, Resources and What To Do sections. Our Mission The purpose of this web site is to inform you regarding fraud, scams, confidence games, deceptive marketing practices and flimflam. We've provided a numb Read More Go to Site Fraud Bureau - Web Fraud and Web Scams Complaint Centre providing Information on internet scams and internet fraud. Votes:0 Home | Terms of Use | Privacy Policy | Disclaimer | About Us | Feedback Consumer Web Directory Law Beat Article Centre Investor Scam Centre Enforcement Centre This site is best viewed using IE 4+ or Netscape 4+ with JAVASCRIPT enabled FraudBureau.com Get Stock Quotes Scam Complaint Complaint Search Scam Alert Recent Viruses News Channels Top Consumer Stories Online Legal Issues Computer Security Top Finance Stories Discussion Subscribe to Headlines Tell a Friend Glossaries Investment Terms Virus Terms Webspeak & Scams Welcome to the Fraud Bureau , a free service , established to alert online consumers and investors of prior complaints relating to online vendors including sellers at online auctions and to provide consumers, investors and users with information and news on how to safely surf Read More Go to Site Frauds, Phonies and Scams Information has moved Votes:0 Federal Investments SLGS The Public Debt Treasury's Borrowings Program Trust Funds Program About Us About This Site Career Opportunities Procurement Administrative Resource Center Information Technology Group Awards Resources Search Forms FAQs Contact Us Mailing Lists Related Links U.S. Treasury USAGov Regulations.gov No FEAR Act This page has moved. You are now being redirected to the new frauds, phonies, and scams page. If your browser does not automatically redirect you, please click on the link below: http://www.treasurydirect.gov/instit/statreg/fraud/fraud.htm Freedom of Information Act | Law & Guidance | Privacy & Legal Notices | Website Terms & Conditions | Accessibility | Data Quality U.S. Department of the Treasury, Bureau of the Public Debt Last Updated August 4, 2006 Read More Go to Site FTC Bureau of Consumer Protection Votes:0 Federal Trade Commission Protecting America's Consumers Skip to Main Content Privacy Policy Advanced Search En EspaÑol Home About the FTC Commissioners Offices & Bureaus Regions Inspector General Jobs En EspaÑol News About Public Affairs Public Events Speeches Testimony Webcasts Blogs Reporter Resources Noticias en EspaÑol Competition About BC Mergers & Acquisitions Non-Merger Topics Advocacy Filings Consumer Information Resources En EspaÑol Consumer Protection About BCP Consumer Information Business Information Resources File a Complaint ProtecciÓn del Consumidor en EspaÑol Economics About BE Research Events Presentations Educational Materials EconomÍa en EspaÑol General Counsel FOIA Amicus Briefs Legal Authority Statutes About the Office of General Counsel Actions Rules Documents Cases ( Read More Go to Site HollandSentinel.com - Holland, Michigan's local newspaper Votes:0 Skip to Story Skip to Ads HollandSentinel.com Sentinel Classifieds FlashesPublishers.com | TulipTime.com Marketplace Job Search Autos Homefinder | Living Great All About Holland NewBride.NET --> Subscribe | Manage Subscription - Member Services - Contact Us | SEARCH | 51° Holland ///3 P.M. UPDATE/// Laurie Swank sentenced for her role in Janet Chandler murder Fast Classifieds PLACE AN AD Online Classifieds Garage Sales Shopping Hotjobs Home Finder Auto Finder Legal Notices News Sections Sentinel Video Local News Chandler case National News Local Sports Hope Basketball National Sports Features Anniversaries Births Engagements Entertainment Haps Life&Style Money Market Obituaries Opinion Features Outdoor Religion Spotted Weather Weddings Extra | Extra Redesign User Guide Redesign Media Kit R Read More Go to Site Home Based Business Scams: how to avoid Internet Home Business Scams Votes:0 » Bizymoms Sections Top 40 Business Ideas Mom Run Businesses The Idea 300 Education for moms Articles and Advice Mom Entrepreneurs Franchises & Biz Ops Bizy Cities » Home Business Kits Candy Wrappers Biz Virtual Assistant Biz Baby Sign Language Welcome Service Biz Tutoring Biz Character Letters Biz » Advertise & About Us U-Pick Advertising Live Chat Work for Bizymoms Affiliate Program Search Link Directory Friends of Bizymoms Free Newsletter Ideas Home Home Business Ideas Idea Career Kits Idea FAQs Business Articles Home | Customer Care | Help Making Money from Home Avoid the Home Based Business Scams You know you're about to get caught up in a Home Based Business Scams by a work-at-home and the question is when... Here is how you can avoid Home Based Business Scams The very first line in Read More Go to Site Home Business Opportunities and Resources @ Scam Free Zone! Votes:0 Home Business Opportunities + Resources! Welcome! Welcome to the ScamFreeZone ...a premier resource for both finding genuine money-making home business opportunities, and learning how to avoid scams. Grab A Free Copy Of My Hot New Report Neil Shearing Has A Great Blog where he posts his latest home business ideas and tips! Information: Start Your Internet Business Here Tons of resources, experts and info to help you start working for someone who pays well... YOU! Quality Newsletter Back Issues Browse hundreds of short, sharp articles covering all aspects of starting and marketing a profitable Internet-based home business. Over 47,500 subscribers receive quality Internet-marketing info to help build their home businesses each Friday. Create Your Own Digital Products The most lucrative produ Read More Go to Site How to Avoid College Scholarship Scams and Tricks Votes:0 Top Ten Scams You Need to Know Before You Search for Scholarship Awards Know the Warning Signs Think you can’t be had? Guess again. Every year thousands of students get scammed out of millions—one estimate as high as $100 million—chasing that scholarship award. How does it happen? Scholarship scammers operate the same as any run-of-the-mill cons. There are promises of big rewards for minimum investment. Any student or parents needs to be able to recognize the scholarship fraud profile. Know the top ten scams in the scholarship marketplace, how to steer clear of the scammer’s snare, and where to turn to for free, credible help in obtaining scholarship awards and financial aid. 1. The free seminar scam. Overwhelmed by all the information out there? Want to make the be Read More Go to Site How to avoid overseas job scams Votes:0 Home | Article Index | Overseas Jobs | Life Abroad | Moving | Countries | Finances | Property | Teach Abroad | Phones/Calls How to avoid overseas job scams This article has two parts. The first is information from the Federal Trade Commission (FTC) and the second is by the Better Business Bureau. The reason you are visiting this site may be a strong desire to work abroad. But why? Perhaps the stories of easy money and romantic adventure drive you to leave the United States and find happiness in a foreign culture. These same stories give scam artists the fuel they need to bilk countless people out of millions of dollars. Often it is not easy to spot a scam, especially about something unknown like jobs supposedly available overseas. You will see advertisements in prestigious newspapers and m Read More Go to Site How to Spot Health Fraud Votes:0 Table of Contents FDA Consumer magazine November-December 1999 How to Spot Health Fraud by Paula Kurtzweil You don't have to look far to find a health product that's totally bogus--or a consumer who's totally unsuspecting. Promotions for fraudulent products show up daily in newspaper and magazine ads and TV "infomercials." They accompany products sold in stores, on the Internet, and through mail-order catalogs. They're passed along by word-of-mouth. And consumers respond, spending billions of dollars a year on fraudulent health products, according to Stephen Barrett, M.D., head of Quackwatch Inc., a nonprofit corporation that combats health fraud. Hoping to find a cure for what ails them, improve their well-being, or just look better, consumers often fall victim to products and devices tha Read More Go to Site Insurance Fraud Research Register Votes:0 Insurance Fraud Research Register The Insurance Fraud Research Register (IFRR) is an annotated bibliography of published articles and working papers that deal with the general topic of insurance fraud. Additional facts about the IFRR are also available. Additional facts about the IFRR Search the Insurance Fraud Research Register During the next year, we encourage you to submit more references. Submission suggestions should be submitted through our IFRR Submission Form . Read More Go to Site Internet Fraud: How to Avoid Internet Investment Scams Votes:0 Home | Previous Page Internet Fraud: How to Avoid Internet Investment Scams The Internet serves as an excellent tool for investors, allowing them to easily and inexpensively research investment opportunities. But the Internet is also an excellent tool for fraudsters. That's why you should always think twice before you invest your money in any opportunity you learn about through the Internet. This alert tells you how to spot different types of Internet fraud, what the SEC is doing to fight Internet investment scams, and how to use the Internet to invest wisely. Navigating the Frontier: Where the Frauds Are The Internet allows individuals or companies to communicate with a large audience without spending a lot of time, effort, or money. Anyone can reach tens of thousands of people by buildin Read More Go to Site Internet Scams, Identity Theft, and Urban Legends Votes:0 Internet Scams, Identity Theft, and Urban Legends Home Search Identity Theft Urban Legends List of Scams ScamBusters Has Helped People Protect Themselves From Clever Internet Scams, Identity Theft and Urban Legends Since 1994 Check out why The New York Times, The Wall Street Journal, NPR, ABC, CBS, NBC, CNN, CNBC, MSNBC, Forbes, Consumer Reports and many others have recommended ScamBusters for information on identity theft, Internet scams, credit card fraud, phishing, lottery scams, urban legends, and how to stop spam. Monday, November 19, 2007 Welcome to the #1 website dedicated to helping you protect yourself from clever scams -- online and offline! You'll find lots of great resources on how to avoid the most popular scams,identity theft threats, viruses and urban legends making the roun Read More Go to Site Internet Scams, Identity Theft, and Urban Legends Votes:0 Internet Scams, Identity Theft, and Urban Legends Home Search Identity Theft Urban Legends List of Scams ScamBusters Has Helped People Protect Themselves From Clever Internet Scams, Identity Theft and Urban Legends Since 1994 Check out why The New York Times, The Wall Street Journal, NPR, ABC, CBS, NBC, CNN, CNBC, MSNBC, Forbes, Consumer Reports and many others have recommended ScamBusters for information on identity theft, Internet scams, credit card fraud, phishing, lottery scams, urban legends, and how to stop spam. Tuesday, November 20, 2007 Welcome to the #1 website dedicated to helping you protect yourself from clever scams -- online and offline! You'll find lots of great resources on how to avoid the most popular scams,identity theft threats, viruses and urban legends making the rou Read More Go to Site Junkbusters Home Page Votes:0 BUST THE JUNK MESSAGES OUT OF YOUR LIFE Welcome (Non- USA ) · Benvenuto · Bienvenido · Bienvenue · Hwan-young · Kalwsorisate · Saluton · ÜdvÖzlÜnk · VÄlkommen · Velkommen · Velkommen · Vitejte · Welkom · Willkommen · Youkoso MASTER SELF-DEFENSE AGAINST PRIVACY-INVADING MARKETING Telemarketing · Spam · Junk Mail · Junk Faxes · Data About You · Web Ads Block Banner Ads and Cookies with Guidescope · Or the Internet Junkbuster Proxy (TM) Our Mission · Media Coverage · Links · For Businesses · About Us · Contact Us · Search · News Home · Next · Site Map · Legal · Privacy · Cookies · Banner Ads · Telemarketing · Mail · Spam · Opt Out Copyright © 1996-2007 Guidescope Inc ® . Copying and distribution permitted under the GNU General Public License. 2007/05/24 http://www.junkbusters.com Read More Go to Site Money and Work - Social Security, Retirement Savings, Careers Over 50 - AARP Votes:0 AARP en Español AARP Home | Contact AARP | Site Map Policy & Research | AARP The Magazine | AARP Bulletin SEARCH Member Services and Discounts Issues and Elections Technology and Learning Health Family, Home and Legal Money and Work Travel Fun and Games Back | Print Money and Work Your source for a healthy financial life. Find Your Perfect Job Take a fresh look at where you are—recognize your talents, embrace your passions, and discover your dream job . Smart Investment or a Smart Con? Listen to people who have fallen victim to sophisticated scammers in AARP's video, The Lure of Money . Put Your Money Management Skills to the Test How well do you manage your personal finances ? Take our quiz to see how your skills add up. Money for Life If the "three-legged stool" approach to pe Read More Go to Site MONEYWEB - Solid information for the layman, speculations and fun for theprofessional and informed investor. Huge library, suitable for bookmarking, of relevantlinks to other UK oriented sites and features. Votes:0 Secrets of the Pyramids, and other ancient scams. Pyramid scams, pyramid selling and MLM ( Multi Level Marketing ) schemes are the subject of much public confusion, to the financial gain of a few con men and the loss of many ordinary people. First of all Multi Level Marketing, or MLM. You need to understand how a genuine MLM works in order to clearly see how the pyramid version is a scam. Multi Level Marketing is a perfectly valid and effective way of distributing product to the end user, just as is direct mail, off the page, and even , through shops. Read that again. The key words are "distribution", "product", and "end user". End users are customers, but, as we shall see, in the con game, not all customers are end users. An end user is someone who wants the Read More Go to Site NAAG | Welcome Votes:0 The Attorneys General About NAAG NAAG Executive Committee NAAG Standing Committees Employment Staff Directory Frequently Asked Questions Meeting Schedule Contact Us Projects Antitrust Bankruptcy Civil Rights Consumer Protection Criminal Law Cybercrime End-of-Life Healthcare Environment Legislation Medicaid Fraud Supreme Court Tobacco Policy Perspectives Resolutions Sign-On Letters Open Sign-on Letters Sign-On Archive Sign-On Letters Press Room NAAG News AG Press Releases News from the States Publications Photo Galleries Georgia Attorney General Thurbert E. Baker President's Message Fall Means Back to School and Internet Safety Awareness --> Idaho Attorney General Lawrence G. Wasden President's Message Informed Online Shopping Ensures a Secure Holiday Season Member Login --> AG Press Releas Read More Go to Site National Check Fraud Center: All you want to know about Check Fraud and Counterfeit Checks Votes:0 Welcome to the NATIONAL CHECK FRAUD CENTER Your Complete Source for Assistance - Information - Alert Reports regarding Counterfeit Checks - Forgery - Check Fraud - Bank Fraud White Collar Crimes Quick Topic Menu....Select and Contact US Business Card National Check Fraud Center Check Information System Check Investigative Services National Crime Alert Network Crime Alert Network Application US Biometrics Law Enforcement Network Members Securities Fraud Alert Special Bulletin Crime Reporting Form Joint Crime Report Form Affidavit of Forgery Awards And Honors Bad Check Laws by States Bad Check Report for S.C. Bad Check Service Charges Banking Legal Resources Banking Information Canada Public Record Serach Check Fraud Alert Check Fraud Statistics Check Fraud-What is It Check Fraud-Who is Liab Read More Go to Site New York City Survival Guide: Scams Votes:0 NYC Scams Watch out for people offering you taxi rides at any transportation center such as the Port Authority, Grand Central, or Airports. Though many are honest, some are illegally evading a taxi dispatcher or just trying to lure you to a more secluded spot for mugging. Read about one traveler's bad experience at JFK . Do not deal with people who approach you on the street with some kind of a money making proposition, they are the ones who are most likely to try to grab your money and run. Example: Bag-of-Money Scam Don't fall prey to people who ask to check if your money is counterfeit or stolen. This can happen in a scam like the fake ID sale scam . Avoid three card Monte , and the shell game -- YOU CANNOT WIN! Be aware of the old public telephone coin scam and these metal detector sca Read More Go to Site PA PowerPort Votes:0 The requested item was either not found on this web server or no longer exists. For better results try browsing the Commonwealth of Pennsylvania's home page If you feel you have reached this message in error, please contact the webmaster for the referring page. If you reached this message from another WWW site or search engine you should contact their webmaster. Read More Go to Site Quatloos! -- Cyber-Museum of Scams and Frauds... Votes:0 Financial & Tax Fraud Education Associates, Inc. A Non-Profit Corporation General Fraud | Tax Scams | Investment Fraud | Quatloosia! | Quatlosers | Law Enforcement | Forums | Stuff to Start With | New Welcome to Quatloos! Cyber-Museum of Scams & Frauds Quatloos.com is a public educational website covering a wide variety of financial scams and frauds, including wacky “prime bank” frauds, exotic foreign currency scams, offshore investment frauds, tax scams, “Pure Trust” structures and more... Report a Fraud November 21 , 2007 Articles About Quatloos! "The amateur web is a noisy place with a lot of static -- and some gems. In the gem category falls Jay Adkisson's www.quatloos.com" ~ "Build Your Own Soapbox" by Seth Lubove, Forbes Best of the Web, Se Read More Go to Site Safe & Secure Ecommerce Solutions and Merchant Account Services for Online Businesses Votes:0 Ecommerce Solutions and Merchant Account Services for Online Businesses We have everything you need to accept credit card orders online - securely, safely and efficiently. See More About Our Ecommerce Solutions >> Ecommerce News Ecommerce systems can range from basic storefronts that simply manage email orders to complex systems integrated with multiple aspects of your business. To determine how you want to proceed, there are a few basic questions you need to answer about your ecommerce hosting and management. This will help you determine which providers to focus your search on. We offer the best in ecommerce hosting and solutions. The best prices in the industry for a complete ecommerce web hosting. Offers ecommerce hosting, for small to medium-sized businesses. Also includes the software Read More Go to Site Scams 101 - Learn to Recognize Work At Home Scams, Internet Scams, Email Scams at Friends In Business Votes:0 Home recommend this page to a friend SCAMS 101 Click Here to Send an Email Your Privacy Welcome To Friends In Business (Home of Scams 101) a friendly support system for anyone in business or thinking about it Friends In Business is a place where anyone who owns a business or is thinking about starting one can find support and friendship, some great new ideas, plenty of old ideas.... and LOTS more advice than you ever wanted. This site grew out of my Personal Passion. Over a terrible three-year period, I fell for so many scams and just-plain-rotten "opportunities" that I nearly put my family in the poorhouse. (What's that you say? It could never happen to you? BWAHAHAHAHAHAHAHA! .... ) (sorry) The turning point came when I discovered the Internet and fell face-first into The Information Age Read More Go to Site Scams 101 - Work At Home Scams, Internet Scams, Email Scams - Learn to Recognize Them at Friends In Business Votes:0 Home recommend this page to a friend SCAMS 101 Click Here to Send an Email Your Privacy Friends In Business presents Scams 101 we'll teach you how to smell a rat before it bites you in the hiney (If you've already read this page, here's a shortcut to the Scams 101 Index.) I'm Lesley Fountain, Former Prof.... (that's "College" PROFessor and PROFessional Scammee). I've left both of those behind me.... but the title sort of stuck. You'll notice that parts of this site are straight out of The Little Red Schoolhouse.... Sorry!.... No intention to talk down to anyone. Once upon a time I was the "Scams Professor" at an online "college" (and I use the term loosely). I left by mutual agreement (that means I quit and they fired me). I have kept Scams 101 in the "class" format because it's different. Read More Go to Site Scams and Ineffective Advertising Opportunities Votes:0 Open Horizons, P O Box 2887, Taos NM 87571; 505-751-3398 Buyer: Beware! Scams and Ineffective Advertising Opportunities: A Report from the Field by John Kremer As with any other business field, book publishing brings out many individuals and companies who try to take advantage of neophytes in the field. Also, there are many advertising or promotional opportunities in book publishing that simply have not paid off for the publishers I've talked to. Here are a few guidelines you should follow when considering any advertising opportunities or potential scams: Never advertise in a magazine or other publication that you have not read. Ask them to send you a complete media kit, with sample copy, so you can see who else advertises in their magazine. The same holds true for co-op mailings. Call tho Read More Go to Site Scholarship search scams give students lists, but no money Votes:0 Tuesday, Sept. 2, 1997 Scholarship search scams give students lists, but no money By CAMILLE SELDEN Collegian Staff Writer Drop cards that are placed in the pages of textbooks offer to find students money for school, but paying someone to find scholarship money might not be a foolproof way to get financial aid. Collegian Graphic: Ways to spot scholarship scams. Scholarship search services have taken millions of dollars a year from college students, according to a news release from the Federal Trade Commission. The FTC has sued eight scholarship search companies in the past year and, according to the news release, the commission is actively pursuing more scholarship search scam operations. These scholarship services charge a fee ranging between $10 and $400 and falsely guarantee scholarship Read More Go to Site State of Connecticut Department of Banking Votes:0 DOB Search: Department of Banking 260 Constitution Plaza Hartford CT 06103-1800 Phone (860) 240-8299 Toll-Free (800) 831-7225 Receive DOB news updates by e-mail. Subscribe now or update your e-Alerts Consumers Industry > File a Complaint > Consumer Credit Licensing > Info & Education > Securities Licensing > Securities Registration, Exemption & Notice Filings > Business Opportunity Registration > Bank & Credit Union Applications In the Spotlight November 2007 The final report of the Governor's Sub-Prime Mortgage Task Force was issued on November 9, 2007. Foreclosure Information Governor M. Jodi Rell and Banking Commissioner Howard Pitkin announced the establishment of a Mortgage Foreclosure Assistance Hotline (877) 472-8313. Homeowners who are having trouble paying the Read More Go to Site The Netcheck Commerce Bureau Votes:0 netcheck.com < Home | Contact | Membership Info | Media/Press | Safe Shopping Center Membership Services Join Netcheck Update your Information The Exchange Member Comments Search Engine Submission Services FAQ Consumer Services Search Consumer Records Send a Compliment File a Complaint Copyright Disputes Spaming Complaints Consumer Comments Public Services Scam Alert Netcheck's Mission Smart Shop Consumer Links Comments The Netcheck Commerce Bureau was established in 1995 to promote ethical business practices worldwide and to increase consumer and corporate confidence in purchasing products and services on-line on the Internet. As of 6/2007, Netcheck is averaging 556,774 hits per month. We have currently assisted the public in receiving refunds totaling an estimated 3.7 Million Dollars Read More Go to Site Tips On... Multi-Level Marketing(How To Tell A Legitimate Opportunity From A Pyramid Scheme) Votes:0 From the 'Lectric Law Library's stacks Multi-Level Marketing Legit Deal or Pyramid Scheme Have you ever thought about becoming a distributor for a multi-level marketing company in order to make a little extra money or build a business working on your own? Multi-level marketing is a system of retailing in which consumer products are sold by independent businessmen and women (distributors) usually in customers' homes. You can set your own hours and earn money based on your efforts and ability to sell consumer products or services supplied to you, the distributor, by an established multi-level marketing company. The multi-level company also will encourage you to build and manage your own sales force by recruiting, motivating, supplying and training others to sell the products or services. A p Read More Go to Site Welcome to the National Consumers League Votes:0 NCL has entered the Blogosphere! Check out the Savvy Consumer blog here . NEWS: Consumer Group Testifies in Favor of Third Class of Drugs about NCL ? publications ? NCL news ? join NCL ? search ? contact us ? Fraud.org ? LifeSmarts ? StopChildLabor.org ? SOSRx ? PhishingInfo .org NCL 1701 K Street, NW, Suite 1200, Washington DC 20006. 202-835-3323 fax 202-835-0747 info@nclnet.org text-only version ? privacy policy Read More Go to Site Writer Beware--Index Page Votes:0 The Koi Wonder Warnings About Literary Fraud and Other Schemes, Scams, and Pitfalls That Target Writers About Writer Beware Writer Beware's Mission Who we are, what we do, and why. Includes information on how to contact us. Overview An introduction to the problems discussed on the website, plus links to general articles about literary fraud. Includes a section on legal recourse for writers who feel they've been defrauded. Table of Contents Alerts for Writers Book Doctors and Independent Editors Scam Case Studies Contests and Vanity Anthologies Copyright Electronic Publishing Literary Agents Print on Demand Vanity and Subsidy Publishers Writers' Services Writer Beware Blogs! Alerts for Writers Martha Ivery (a.k.a. Kelly O'Donnell, d.b.a. Press-Tige Publishing Inc.) sentenced to 65 months in Read More Go to Site ZDNet: Tech News, Blogs and White Papers for IT Professionals Votes:0 On TechRepublic: 10 things not to ask during an interview CNET Networks Business: BNET | TechRepublic | ZDNet Members login | Site Assistance Newsletters RSS Feeds Home News Blogs White Papers Downloads Reviews CIO Sessions Podcasts Mobile Webcasts Case Studies All Reviews All News All Video Photo Galleries home / ZDNet.com all of ZDNet in Blogs in News in Downloads in Reviews in Whitepapers in Dictionary Go! Just In Are you prepared for holiday PC repairs? For IT professionals and computer support people Thanksgiving means visits to the relatives and the hesitant request: ?Say, I?ve been having this problem with my PC. You don?t suppose you could take a look??? Ed Bott Biodiesel venture combines refining, genetic engineering Tags: Oil , Genetic Engineering , Michael Kanellos , Targeted Gr Read More Go to Site

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