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

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SCAM VICTIM'S

SOLUTION CENTER

 

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

 

Examples of what you will find:

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Bank accounts: You have withdrawn the money from your account and have spent and/or sent the money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

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

 
 

Reporting, crime-fighting, and victim resource links

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