61. Modeling Fraud Investigation fraud investigations and information. Links include letters, victims, guides, news, forums, related Category Society Issues fraud Internet...... Attorney General's Consumer Protection Division investigates allegations of fraudin the also have the authority to investigate and prosecute modeling scams. http://www.angelfire.com/space/modelingscams/

62. Men Suck - Consumer Scams And Fraud companies suck too the year 2001 A call to boycott Chevron andExxon/Mobile Why these two in particular? We can't boycott all http://xenophon.r0x.net/suck/scams.html

63. Spam: Where To Complain About Frauds & Scams On The Internet Links to government, advocacy, and watchdog groups accepting consumer complaints about Internet fraud Category Society Issues fraud Internet...... All About frauds and scams on the Internet. Internet fraud Complaint Center (IFCC) Federal Bureaus of Investigation National White Collar Crime Center; http://www.elsop.com/wrc/complain.htm

About Products Free Trial Purchase ... Anti-Spam Info Mail Complaints to the Relevant Authority to these E-mail Addresses or Forms [ Note: include with your complaint a copy of the e-mail or posting with full headers ] Spam Cop - A very quick and easy way to complain to a spammer's service provider Chain letters - United States Postal Inspection Service Office Locator Consumer Fraud - US Federal Trade Commission Federal Trade Commission Fraud and Spam Complaint Form File a complaint with the Internet Fraud Complaint Center (IFCC) - FBI ... FlimFlam.com - Deceptive or fraudulent marketing schemes may be submitted to FlimFlam dot Com FTC Consumer Protection Complaint Form - report fraud to more than 240 law enforcement agencies using one simple form FTC Identity Theft Complaint Form Sexual Explotation of Children - Affiliated with the FBI, U.S. Customs, U.S.P.S (Funded by U.S. Gov.) Report Child Prostitution Report Child-Sex Tourism Report Child Sexual Molestation (not in the family) Report Online Enticement of Children For Sexual Acts ... National Fraud Information Center - Online Incident Report Form Piracy of Software Business Software Alliance Anit-Piracy Information (No Piracy) Complaint Form Pirated Software Online Report Form ... Scam Spam Reporting Page - Report Fraud to the Junkmail.org

64. Eastern Michigan University Extended Programs-NICE Mini-lessons from the National Institute for Consumer Education on how to avoid becoming a victim of fraud.Category Society Issues fraud......NICE MiniLessons- fraud and scams. fraud On The Internet; Hang UpOn fraud. NICE G12 Boone Hall Eastern Michigan University Ypsilanti http://www.nice.emich.edu/fraud_lessons.html

NICE Mini-Lessons- Fraud and Scams Fraud On The Internet Hang Up On Fraud NICE G12 Boone Hall Eastern Michigan University Ypsilanti, MI 48197 Fax: 734.487.7153 E-mail: NICE@emich.edu Last updated on April 20, 2001

65. Consumers Online - Find out how easily you could be caught out by consumer scams and fraud!!The Gull Awards. Falling for a scam may be easier than you think. http://www.consumersonline.gov.au/content/scams.asp

International Sweep Day Online Credit Card Fraud Scams in E commerce 10 Things to Check before shopping on the Internet ... Fraud Alert for Non-English speaking consumers Little Black Book of Scams in Other Languages: Chinese Vietnamese Italian Greek A Consumer's Guide to Scams, Swindles, Rorts and Rip Offs. Little Black Book of Scams Consumer advice book with financial tips and safety checks on how to avoid many costly scams associated with investing. Scams and Swindles Investing ten minutes in taking this Quiz could save you thousand of dollars. Find out how easily you could be caught out by consumer scams and fraud!! The Gull Awards Falling for a scam may be easier than you think. To read about every day people who have fallen victim to common scams and fraud, visit ASIC's Gull Awards. Pyramid Selling Pyramid Selling schemes promise quick and easy ways of getting rich, which are usually doomed to fail. Pyramid selling schemes are illegal in all Australian States and Territories, as well as at the Federal level. Examples of Pyramid Selling schemes include: chain letters money making clubs mailing lists.

66. Avoiding Scams And Fraud First Previous Next Last Index Text. Slide 9 of 9. http://www.sev.org/members/steve.schwab/SEV Investment/sld009.htm

First Previous Next Last Index Text Slide 9 of 9

67. Avoiding Scams And Fraud Avoiding scams and fraud. National fraud Information Center. SECInvestor Alerts. Investor Protection Trust. Previous slide, Backto http://www.sev.org/members/steve.schwab/SEV Investment/tsld009.htm

Avoiding Scams and Fraud National Fraud Information Center SEC Investor Alerts Investor Protection Trust Previous slide ... View graphic version

68. Samples Goverment Contacts for Reporting Net fraud scams. 1. scams and fraudjunk email should be reported to the fraud Information Center. http://w3.one.net/~banks/turnin.htm

1. Scams and fraud junk email should be reported to the Fraud Information Center. Their E-mail address is nfic@internetMCI.com . You can also call 800-876-7060, Fax to 202-835-0767. The snail-mail address is P O Box 65868, Washington, DC 20035. 2. Pyramid scams can be reported to: pyramid@ftc.gov , or uce@ftc.gov . 3. Consumer fraud involving United State residents can be reported to the Federal Trade Commission STAFF CONTACT: Bureau of Consumer Protection, or David Medine, 202-326-3224, dmedine@ftc.gov . 4. If the junk email asks you to send money through the snail mail, you can turn the perpetrator in to the US Postal Inspection Service. Get the location of the appropriate regional Postal Inspector's office at: http://www.usps.gov/ncsc/locators/find-is.html . 5. Unsolicited stock "tips" and offers can be reported to the Securities and Exchange Commission (SEC) Division of Enforcement Complaint Center, which has an excellent Complaint Form. Their email address is enforcement@sec.gov . The Enforcement Internet Fraud Hotline is: 202-942-4647 or 800-SEC-0330; FAX: 202-942-9618. The postal address is SEC Division of Enforcement, Mail Stop 4-3A, 450 Fifth Street NW, Washington, DC 20549. 6. Solicitations or offers of pirated software can be forwarded to the Software Publishers Association at piracy@spa.org

69. USTP - Bankruptcy Fraud Scams your mortgage problems. Bankruptcy foreclosure scams target peoplewhose home mortgages are in trouble. Scam operators advertise http://www.usdoj.gov/ust/fs06.htm

U.S. Department of Justice Executive Office for United States Trustees Washington, D.C. 20530 U.S. TRUSTEE PROGRAM DON'T GET "LOCKED OUT" OF YOUR HOME BY A BANKRUPTCY SCAM OPERATOR Are you having trouble making your home mortgage payments? Are you facing foreclosure on your home? Get all the facts before you pay someone to help you work out your mortgage problems. "Bankruptcy foreclosure scams" target people whose home mortgages are in trouble. Scam operators advertise over the Internet and in local publications, distribute flyers, or contact people whose homes are listed in the foreclosure notices. Sometimes they direct their appeals to specific religious or ethnic groups. These scam operators may promise to take care of your problems with your mortgage lender or to obtain refinancing for you. Sometimes they also ask you to pay your mortgage payments directly to the scam operator. They may even ask you to hand over your property deed to the operator, and then make payments to the operator in order to stay in your home. But instead of contacting your lender or refinancing your loan, the scam operator pockets all the money you paid, and then files a bankruptcy case in your name sometimes without your knowledge.

70. About Fraud-Report.Org Provides forms to file a fraud complaint and to report suspected fraudulent scams. Features also scam Category Society Issues Health fraud...... Protect yourself! To be aware of scams and fraud schemes as soon as theybecome known is always the best protection at all. To receive http://www.fraud-report.org/

71. Adoption Fraud And Scams Adoption fraud and scams exist. Learn what Advertisement. Adoption fraudand scams Guide picks. Adoption fraud and scams exist. Learn what http://adoption.about.com/cs/adoptionfraud/

zfp=-1 About Adoption Search in this topic on About on the Web in Products Web Hosting Adoption with Nancy Ashe Your Guide to one of hundreds of sites Home Articles Forums ... Help zmhp('style="color:#fff"') Subjects ESSENTIALS Adopting Parents Center: How To.. Search for Birth Family Glossary of Terms ... All articles on this topic Stay up-to-date! Subscribe to our newsletter. Advertising Free Credit Report Free Psychics Advertisement Adoption Fraud and Scams Guide picks Adoption fraud and scams exist. Learn what they are, what to watch for, how to protect yourself in advance and how to report unethical and illegal practices. Adoption Fraud Beware, be smart, and do the research. Here are resources for background and reputation checks, as well as suggestions for where to turn for help if something goes wrong. Take the Baby and Run Here's the deal: Free medical treatment in exchange for the baby. No papers to sign, no one needs to know. Don't do it! It's illegal. Resources for help, support, and legal options for pregnant teens. Educate Yourself Adoption fraud and scams exist. Knowing about fraud will enable you to identify potential dangers. Reporting Fraud and Unethical Practices If you think you've been defrauded, or are being approached in unethical ways concerning your adoption plans, look here for where and how to report them.

72. Scams And Fraud scams And Frauds Don’t get sucked in. Vacuum cleaner salespeople (usually men)have to rank among the most audacious and aggressive people after our money. http://www.50connect.co.uk/50c/scams_and_fraud.asp

RELEASING CAPITAL CRUISING RETIREMENT INSURANCE BUYING AN ANNUITY ONLINE SHARE TRADING SHELTERED HOUSING NURSING HOMES ... OVERSEAS RETIREMENT WORK FROM HOME PENSIONS FUNDS Scams And Frauds - Don’t get sucked in Vacuum cleaner salespeople (usually men) have to rank among the most audacious and aggressive people after our money. You know, the old "watch how this machine can pick up this huge pile of dirt" routine, which an amazing number of people still apparently fall for. I remember one salesman in particular, who wouldn’t give up even when it was pointed out to him that the apartment in question had absolutely no carpeting. "You’ll be buying one soon, won’t you?" He was shown the door. This all comes to mind with a recent warning from Consumer and Commercial Relations Minister Bob Runciman, who says disreputable vacuum cleaner salespeople are out to suck the cash from consumers' wallets this summer. The minister offers some tips on how to avoid getting cleaned. "Unscrupulous door-to-door salespeople are experts at convincing consumers to purchase goods that they don't really need or want," the Minister says. "We need to protect residents and let them know that they can turn to us for help."

73. Scams, Fraud, & Personal Safety scams, fraud, Personal Safety. scams fraud. Commentary aboutlegalized “Robbery in the 1990's” Con Artists Identity Theft http://www.egyptianaaa.org/Q&A-Safety.htm

Commentary about legalized “Robbery in the 1990's” Con Artists Identity Theft Home Repair Fraud Personal Safety Crime Prevention Emergency Response Systems Free Smoke Alarms Home Fire Safety ... Site Map

74. The Money Advisor - Online Scams And Internet Fraud Online scams and Internet fraud. Protect yourself from online scamsand fraud and learn how to recognize legitimate opportunities. http://www.the-money-advisor.com/savemoney11.php

Home Making Money Saving Money Newsletters ... Site Map Online Scams and Internet Fraud The Internet is just littered with big promises that you will strike it rich, instantly and overnight. Unfortunately, most of the hype you have and will continue to come across is one big scam that is looking to separate you from your hard earned money. Protect yourself from on-line scams and fraud and learn how to recognize legitimate opportunities. The Seven Signs of a Scam Watch out for these seven scams and avoid being scammed How To Tell If A Business Opportunity Is A Scam What to look for and what to ask about a business opportunity. Learn How to Recognize a Scam You Can Make $1,734 Each Week Working Part Time From The Comfort Of Your Favorite Easy Chair! Free Newsletter Subscribe Now! Enter your email to join the Money Advisor newsletter and download your FREE copy of... The Science of Getting Rich. Subscribe Unsubscribe Knowledge Network Making Money Motivation Investing Financial Success ... Resources Sponsored Sites Get the promotion you thought was impossible! According to Purdue University, and most experts, it’s not only important to have written goals, but you must have a plan to reach your goals.

75. The Advance Fee Fraud/Nigerian 419 Scam - Sierra Leone Web This is how a typical Advance Fee fraud letter begins. It is perhapsbetter known worldwide as the Nigerian 419 Scam after an http://www.sierra-leone.org/scams.html

THE SCAM " This letter will be a pleasant surprise, as we have not had any previous business dealings. I acquired your contact from a very reliable source, but never disclosed the nature of this business with the source." This is how a typical Advance Fee Fraud letter begins. It is perhaps better known worldwide as the "Nigerian 419 Scam" after an article in the Nigerian criminal code which deals with fraud. The writer goes on to explain that he has tens of millions of dollars in (often ill-gotten) currency, but he needs your assistance in moving the money out of the country. In exchange, you will receive a generous percentage of his fortune - and his eternal gratitude. Delete the letter. Now! The money does not exist. The story is fictitious, as you will soon discover. You will soon be asked to pay a series of rents, fees, expenses and bribes totaling thousands of dollars. By the time you realize you have been taken, your money has been moved to an offshore account and the scam artist has moved on to his next victim. There are a number of other variations on the 419 scam, but all have only one aim: to part you from your money.

76. Consumer Action - Frauds & Scams Publications [Chinese] This section contains information on credit card fraud, identity theft, home equityloan fraud, credit repair scams, insurance fraud, telemarketing scams and http://www.consumer-action.org/Chinese/library/frauds_scams/index.php

English What's New? Multilingual Materials Join CA ... Telephone This section contains information on credit card fraud, identity theft, home equity loan fraud, credit repair scams, insurance fraud, telemarketing scams and more. Scroll down to learn how to protect yourself from scams and what to do if you have been a victim. Don't Lose Your Home: How to Avoid Home Equity Loan Fraud (1996) An illustrated fact sheet that explains how a "home equity loan" allows you to borrow money against your home's equity. However, your home secures the loan; if you are unable to make the home equity loan payments, you can lose your house. This fact sheet explains the need for caution when agreeing to such loans. Also available in English and Spanish Phone Fraud: We All Pay An illustrated fact sheet that describes what phone fraud is and how you can become a victim. Explains how to protect yourself and how to complain about phone fraud. Also available in English and Spanish PDF files for printing are available in Chinese Preventing Telemarketing Fraud An illustrated fact sheet that describes how con artists cheat people over the phone, and gives tips to avoid being a victim of fraud. Includes a list of the "10 Warning Signs of Fraud." Also available in English and Spanish CA Home About CA E-mail our Complaint Hotline ... Order Publications

77. Protecting Yourself From Fraud Florida Citizen Safety Center. Short text articles on many potential fraud situations.Category Home Consumer Information Advocacy and Protection...... CoolOff Rule; Cosigning A Loan; Cosmetic Surgery; Credit Card Bills; Credit Cardfraud; Credit Repair scams; Dance Studios; Debt Collection; Electronic Equipmentand http://legal.firn.edu/safety/protect2.html

78. Internet Fraud Services Is The Internets Focal Point For Scam And Fraud Resource Services . Auction scams are the number one source of scams and fraudon the internet. They make up 78% of the internets scams. http://www.internetfraudservices.com/auctionscams.htm

Auction Scams By: Charles Hinton Internet Fraud Services Auction scams are the number one source of scams and fraud on the internet. They make up 78% of the internets scams. Sure you can get some pretty good deals and find anything from used shoes to jet planes, but you can also be burned if your not careful. Here's a few tips to follow to help from being taken to the cleaners. SOME PROBLEMS Electronics especially pose an inherent problem in that they can easily be broken during shipping. A dishonest seller can easily say that the item worked fine when it was shipped. If you didn't purchase insurance than you have no recourse if the seller won't exchange the item. Even if you purchased insurance, it's a headache to claim it. Read the item description carefully. Try to determine if the item is new or factory refurbished. Deceptive descriptions or miss-represented items rank pretty high on the rip-off scale also. This is nothing more than a blatant lie about the item. You'll see this in the title or the description regarding the condition or the fact that the item is new when in fact it's not.

79. Consumer Tips, Fraud/scams complaints, credit cards, computers/technology, family, florida real estate, freeitems, government, games, health, insurance, fraud/scams, investing, tax tips http://consumertips.com/internetscam.html

consumertip .com consumer tips, resources, advocacy, 'common sense advice' column internet frauds/scams automotive complaints-where-how credit cards common sense advice ... * read before surfing] visit the federal trade commission and the governmental online - publications - alerts top en internet frauds how to avoid cyberfraud where to report online fraud For help write to: FCC Consumer Complaints, Mail stop 1600A2, Washington, DC20554 Email about suspicious claims, pyramid schemes, or suspected fraud that you received via email should be directed to: uce@ftc.gov The Commission has the authority to stop unlawful business activities and penalize businesses that have consistently violated the law. However, it is not authorized to act as an attorney on behalf of individual citizens.Send your questions or complaints to: Consumer Response Center - FCRA, Federal Trade Commission, Washington, D.C. 20580 !!samples!! $4.300.00 per day Substantial residual income potential - Earn profits on your FIRST DAY - Commissions calculated daily - Commissions paid weekly - Multiple ways to earn commissions **Low one-time start-up cost of Potential internet scams to get some fast cash!!

80. Inventor Patent Scam Warning Investigate Invention Promotion Companies companies. Invention scams are a BIG PROBLEM, so Congress stepped in tohelp the inventor. HERE. 10 fraud WARNING SIGNS (AVOID BEING SCAMMED). http://www.patentcafe.com/inventors_cafe/fraud.asp

PATENTCAFE HOME SHOP JOIN FREE LISTS Patent Center ... Inventor's Directory EXPERT-SOURCE Inventors' Tool Shed Technology Transfer Expert Help Articles Patent Biz Center ... Read: Scam Warnings YOU COULD SAVE $12,000 IN JUST ONE HOUR! How The Scams Work The Law Protects You 10 Warning Signs Other Anti-scam Sites ... If You Are Scammed This single page could save you more money and heartache than any other page you may read online. WATCH OUT FOR FRAUDULENT INVENTION PROMOTION FIRMS - ESPECIALLY THOSE THAT ADVERTISE FOR "FREE KITS" ON TELEVISION AND RADIO! PAY ATTENTION! You should NOT use a commercial invention promotion company until after you invest an hour or so reading everything on this page! Begin by reading this TRUE STORY about real inventors who lost their dreams to one of these fraudulent companies.

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