You don't know who to inform if you find out a scam or a fraud. You want to immediately take actions against those who tried to steal from you ? The following List contains of all the appropriate agencies that you should report your frauds and scams.
- Internet Fraud Complaint Center (IFCC) - Federal Bureaus of Investigation & National White Collar Crime Center
- Affinity Fraud: Beware of Swindlers Who Claim Loyalty to Your Group
- Better Business Bureau Central Web Server for U.S. and Canada
- Chain Letters - United States Postal Inspection Service
- Competition Act - Pyramid Selling and Multi-Level Marketing Schemes (Canada)
- Consumer Fraud Alert Network - Professional Con Man / Scam Artist Alert
- CyberCop - Keeping Cyberspace safe for consumers
- CyberTipline for complaints about the sexual exploitation of children
- Exploited Child Unit
- Federal Bureau of Investigation - FBI's National Computer Crime Squad (NCCS)
- Federal Bureau of Investigation - FBI Field Offices - FBI FAQ - Fraud & Obscenity
- FTC Names Its Dirty Dozen:12 Scams Most Likely to Arrive Via Bulk Email
- Fifteen Ways to Spot internet Scams
- Internet ScamBusters - Publication On Internet Fraud
- Home Business Scam Alert Network
- Internet Advocacy Center - California Alliance For Consumer Protection
- Internet Fraud Watch - National Fraud Info. Center - National Consumer League
- "Make Money Fast"--Start a multi-level marketing scam
- MLM Alerts: On the Net
- Multi-Level Marketing (MLM) - An intrinsically flawed system of marketing
- National Center for Missing and Exploited Children
- National Consumers League
- Pyramid Schemes, Chain Letters and Ponzi Schemes
- SCAMS: On the Net
- Spam: How to Stop it - Actions you can take to reduce your spam intake
- Sweepstakes, Lottery, & Chain Letter Fraud - United States Postal Inspection Service
- Top Ten Subjects of Reports to Internet Fraud Watch 1997
- Traps and Scams - Financial Traps & Scams
- Webguardian Internet Watchdog Website - Internet Commerce Problems
- What's Wrong with Multi-Level Marketing?
- Where to Complain About Frauds & Scams on the Internet
If, for some reason, you are not able to e-mail them or can't recognise which one you should use; Send an e-mail to me ( symeonlaf@googlemail.com) and all the appropriate actions will be taken. Be smart !! Be one step ahead , be smarter .
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