Fraud Guides – Investment Schemes, Internet Scams And Consumer Fraud


Learn how to detect and avoid fraud, identity theft, internet scams, consumer ripoffs, con jobs and investment schemes by educating yourself. Fraud Guides is here to help!

Americans lose hundreds of millions of dollars each year to fraud. Billions more are lost world-wide to con artists touting the next great investment idea, guaranteed loans and diets that can’t fail. These con artists or scam specialists do not discriminate between the rich and poor, the young and old, nationality or race. They target the well educated, so-called smart individuals as well as those with less education and sophistication. Their greed knows no bounds.

Use our consumer fraud information to steer clear of consumer-related scams and ripoffs.

Find out how scammers turn your greed against you by visiting our investment scheme section.

Avoid internet scams and protect yourself and your family by learning the tricks scammers use on the ‘net.

Learn the tricks car dealerships, car repair shops, and insurance companies use to separate you from your money.

Visit our Lemon Law Resources section for comprehensive information about your state’s Lemon Laws.

What’s worse than getting ripped off by a scam? Getting conned by a tax scam then going to jail for tax fraud!

Learn the tactics used by shady telemarketers to rip off consumers.

Find how and where to complain or file a report if you’ve been the victim of a scam.

Fight Fraud with Knowledge

Fraud Guides exists to inform the public about scam artists and their tactics so that hopefully you can recognize a scam before you become the victim of one. Most scams are tried and true schemes that have been around for years if not centuries. Once you learn how to recognize a few you will realize how similar most of them are whether they occur on the internet, over the phone or in an ad you respond to in the newspaper.

Arm yourself to fight fraud!

It all begins with educating oneself about fraud. Fraud Guides is here to assist those attempting to do just that. These pages are going to examine several of the investment and consumer scams that have existed for quite some time, several for centuries or more. One would think that after so much publicity and discussion of ongoing scams in both print media and television that people would finally stop falling for these tricks.

Alas, we humans are not smart at times as greed leads our emotions and faults our decision making process. We’ll do all we can to provide the information you need to avoid scams. The rest is up to you!

Craigslist Apartment Rental Scams

Craigslist Apartment Rental Scams

More Craigslist Scams: Craigslist Apartment Rental Scams Craigslist Car Scams Craigslist Escrow Service Scams Craigslist Ticket Scams Counterfeit Money Orders
Counterfeit Money Orders: The Ultimate Guide

Counterfeit Money Orders: The Ultimate Guide

Should you accept a money order as payment for goods sold online? How do you know if it’s real?
Food Stamp and SNAP Fraud

Food Stamp and SNAP Fraud

Putting an End to Food Stamp and SNAP Fraud The United States Supplemental Nutrition Assistance Program is referred to as
Welfare Fraud: The Definitive Guide

Welfare Fraud: The Definitive Guide

A report by the University of California at Berkeley, released in 2015, revealed that more than half of $152.8 billion that states
Mystery Shopper Scams

Mystery Shopper Scams

Who doesn’t love shopping? So, when a company decides to recruit you as a mystery shopper, you are likely
Online Dating Scams

Online Dating Scams

From Russia with love? Fall for one of these online dating scams or romance scams and more than your heart
How to Report Fraud in New York

How to Report Fraud in New York

To report fraud in New York, NYC to Albany, contact the Attorney General, the Better Business Bureau or one of
Travel Scams

Travel Scams

Avoid being scammed while traveling Keep these travel tips in mind and avoid being scammed when you’re taking your
Identity Theft

Identity Theft

Understanding the definition of Identity Theft is the first step you can take to guard yourself against it. What is
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