FRAUD is a dirty thing...
How to keep your life, your family, and your home clean and safe
Brought to you by Fraud Aid, Inc. Fighting bad guys since 1999
fraud victims
Have you received suspicious packages, checks or money orders?
Do you owe money to a bank, credit union, or store?
Do you feel you are at risk of arrest?
Have you have been arrested?
Go here now:
SCAM VICTIM
SOLUTION CENTER
Step-by-step instructions that can be followed no matter how frightened, distracted, or stressed you are.
Random Examples:
WHERE TO REPORT A SCAM: Talking to the right jurisdiction and navigating your way through the law enforcement system without wasting your time
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Situation
You have received parcels or envelopes and have reshipped the contents
Solution
Bank accounts: You have withdrawn the money from your account or cashed the drafts at your bank but have not spent or sent the money
Directory
The Backstage Tour of scamming
List of scams
Library: How-To's, information documents, white papers, articles, forms, and more...
How to Write a Fraud Report / Narrative
Employment & Romance: processing payments, collections, donations, investments, forwarding checks and money orders, forwarding packages, forwarding money received by Western Union, writing and signing checks, Secret shopper jobs, forwarding cash received in packages and envelopes.
Lottery and Other Prize Winning Notifications: The Truth vs. The Scam
The Dictionary of Financial Scam Terms
Frequently Asked Questions about investment scams
The Nigerian Scams
DV Lottery Scams, Green Card Lottery Scams
The 14 most common excuses used by swindlers for not returning your money
Counterfeit Check and Money Order Scams
ID Theft: Have you been opening Spam and scam letters? Go here for
Your Identity Theft Prevention To Do List
Threats From
Scammers
Are you being threatened by scammers? Has someone told you he has been hired to kill you? CLICK HERE
9 Basic Truths About Fraud:
Busting the myths about fraud and fraud victims
Explanations and Definitions for Arrested Scam Victims: Terms & phrases used by law enforcement and criminal defense attorneys.
Are you a fraud victim at risk of being arrested?
Know Your Miranda Rights and How to Use Them
Reporting, crime-fighting, and victim resource links
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