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!

Oil and Gas Investment Scams

Many oil and gas investments are legitimate but scams lie in wait for the uwary investor eager to capitalize on

Mining Investment Scams

Mining scams are just like all the other scams involving investments; they use the promise of big returns and deception

Credit Card Skimming

Because of credit card skimming, consumers aren’t the only ones concerned about credit card theft. Skimming is a crime

Business Opportunity Scams

Don’t fall victim to a business opportunity scam by doing your homework and being alert for investment fraud warning

Bulk Mail Ponzi Schemes

Make money by signing up people who will make money by signing up even more people You will receive unsolicited
State Do-Not-Call Registry

State Do-Not-Call Registry

State Do-Not-Call lists work just like the National Do-Not-Call Registry. Adding your phone numbers prevents you from receiving most telemarketing
Do Not Call Registry

Do Not Call Registry

The National Do-Not-Call Registry gives you a choice about whether to receive telemarketing calls at home but there are a
Federal Telemarketing Regulations

Federal Telemarketing Regulations

In addition to state regulations, telemarketers must adhere to Federal telemarketing rules. These regulations empower you to prevent telemarketing calls
Travel Scams

Travel Scams

Free or bargain Dream vacation offers can quickly turn into nightmares if you answer a telemarketers siren call and fail
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