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Results 1 - 19 of 19 found in Fraud:
American Alcohol Analyzers Fraud
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
Association of Certified Fraud Examiners
The Association of Certified Fraud Examiners is a global, 29,000-member professional association whose members are dedicated to fighting fraud. International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
Protect your wallet from fraud with Cagey Consumer's consumer information. Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
Catch a Conman
Relates experience with a purported "healer" known as Rick Kendrick. Visitors encouraged to submit information about other known criminals/con artists.
Citizens For Justice
A forum about unfair people, companies,practices. Citizens for legal Justice. Domain registered by Dunston Communications, invites submission of cases to be judged by Internet jury, presided over by Judge X and associates. Newsletter available.
Crimes of Persuasion
How con artists will steal your savings through telemarketing fraud, investment schemes and consumer scams such as bogus sweepstakes, loan brokers, Ponzi, credit repair firms and business scams. Information on the workings and scope of telemarketing and investment fraud and consumer scams.
Fed Up With Bally Total Fitness Heath Clubs
Problems related to Bally Total Fitness health club memberships. Credit and debt collection problems with Bally Total Fitness health clubs. FAQ. Dissatisfied members share experiences with Bally Total Fitness. Post complaints, locate information about class action lawsuits. Forum for posting messages. (Contains some vulgar language).
Fraud-Aid - First aid for fraud victims
Con artist fraud secrets, free online fraud victim assistance, free online fraud victim advocate. Free online fraud victim assistance and education.
HNC Fraud Consulting
Company offering fraud management services.
Le Club Ponzi
Le Club Prive Scambuster . Site mocks Le Club Prive, alleging it to be a fraudulent and illegal Ponzi club.
Lies People Tell
Real lies from real lives.
Marlock's Fraudtech Institute of Cons, Frauds and Other Lies
Site dedicated to beating the cons at their own game. Beating the con artists of our society at their own game isn't difficult once you know how the games are played. This public service site provides all who visit with the knowledge needed to survive in a world of deception.
Seeks to provide current information related to the internet with links to sites covering personal safety on the Internet, protecting children, computer security on the Internet, spam, privacy, virus protection, and a forum to share concerns and information.
Professionals Against Confidence Crime
Site information provided by a network of law enforcement and business professionals involved in the investigation and prevention of frauds and confidence crimes. Free fraud prevention programs, articles and message forum available.
Pyramid Scheme Alert
International organization to expose, study and prevent illegal pyramid schemes. Site includes news, alerts, resources, legal information and consumer information.
Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
The Better Business Bureau Central Web Server for U.S. and Canada
Better Business Bureaus can alert you to complaints against companies in your area.
Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.