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'S

SOLUTION CENTER

Step-by-step instructions that can be followed no matter how frightened, distracted, or stressed you are.

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

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Situation

Bank accounts: You have withdrawn the money from your account and have spent and/or sent the money

Solution 

Directory

	The Backstage Tour of scamming
	List of scams
	Library: How-To's, information documents, white papers, articles, forms, and more...
	The Founder's story
	The Fraud Victim's Manual
	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.
	The Dictionary of Financial Scam Terms©
	Frequently Asked Questions about investment scams
	The Nigerian Scams
	Lottery & Sweepstakes Scams + Free Online Database
	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