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!

Rip and Tear Schemes

Rip and Tear Schemes

This telemarketing scam technique allows criminals to collect money from their victims while minimizing their risk of being arrested. As
Recovery Room Scams

Recovery Room Scams

In this scam, fraudsters contact victims they’ve already ripped off claiming they work with law enforcement and that they
Phone Phishing

Phone Phishing

Some clever criminals have devised the perfect way to get you to divulge your personal information. They call you up
Office Supply Scams

Office Supply Scams

Be wary if someone calls and offers to sell you expensive toner or other office supplies before their prices go
Magazine Sales Scams

Magazine Sales Scams

Be wary of telemarketers that say you’ve won a valuable prize or gift but have to subscribe to magazines
Government Grant Money Scams

Government Grant Money Scams

You don’t need to join the Federal Grant Association to receive a Federal grant. Fall for this telemarketing scam

Telephone Company Cramming Fees

Cramming is a common telephone company practice in which services you never agreed to end up on your phone bill

Phony Charity Telemarketing

Fake charities use telemarketing methods as well as email to try and bilk you out of your money by pretending

Boiler Room Schemes

They may not actually use a boiler room but these direct marketing scams bilk people out of millions of dollars
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