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Fraud Guides

Investment Schemes, Internet Scams & Consumer Fraud

  • Car Scams
  • Consumer Fraud
  • Internet Fraud
  • Investment Scams
  • Tax Scams
  • Telemarketing Scams

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Car Scams

  • Buying a Used Car
  • Car Airbag Scams
  • Car Dealership Scams
  • Car Insurance Accident Scams
  • Car Insurance Company Practices
  • Car Insurance Referral Scams
  • Car Leasing Scams
  • Car Prep Fee Scams
  • Car Repair Scams
  • Car Title Loans
  • Car Title Washing Scams
  • Car Warranty Scams
  • Curbstoning Scams
  • Finance A Car
  • Gas-Saving Scams and Tips
  • Odometer Rollback Scams
  • Parking Lot Scams
  • Risky Credit Rating Car Financing Scam
  • Spot Delivery Scam
  • Towing Scams
  • Water Damaged Cars

Consumer Fraud

  • Affinity Fraud
  • Airline Ticket Scams
  • Assembly and Crafting
  • ATM and Debit Card Fraud
  • Bankruptcy Fraud: The Ultimate Guide
  • Bird Flu Scams
  • Check Fraud
  • Consumer Credit Fraud
  • Contest Scams
  • Credit Card Fraud
  • Credit Card Skimming
  • Credit Card Validation Code Scam
  • Debt Elimination
  • Envelope Stuffing
  • Food Stamp and SNAP Fraud
  • Fraud Protection Tips
  • Gift Card Fraud
  • Home Repair Scams
  • Hospice Medicare Fraud
  • Hospital Billing Errors
  • Hotel Scams
  • How to Avoid Paypal Scams and Protect your PayPal Account
  • How to Conduct Online Banking Transactions Securely
  • Identity Theft
  • Improving Credit Score
  • Inheritance Scams
  • Living Trusts
  • Locked Out? Don’t Fall Victim to a Locksmith Scam
  • Lottery Scams
  • Manufacturer Rebate Fraud
  • Medicaid Fraud
  • Medical Billing
  • Medical Insurance Scams
  • Modeling Agency Scams
  • Mortgage Appraisal Fraud
  • Mortgage Foreclosure Rescue Scam
  • Moving Company Scams
  • Multi-Level Marketing
  • Mystery Shopper Scams
  • Phony Charities
  • Product Counterfeiting
  • Real Estate Closing Fees Kickback
  • Reduce your junk mail by Opting Out
  • Rent to Own
  • Rental Scams: The Ultimate Guide
  • Reshipping
  • Scholarship Scams
  • Sweepstakes Scams
  • Travel Scams
  • Turnkey Websites
  • Weight Loss Scams
  • Welfare Fraud: The Definitive Guide
  • What is Optoutprescreen.com and is it Legit?

Craigslist Scams

  • Craigslist Apartment Rental Scams
  • Craigslist Car Scams
  • Craigslist Escrow Service Scams
  • Craigslist Ticket Scams

Home Business Scams

  • Assembly and Crafting
  • Envelope Stuffing
  • Medical Billing
  • Multi-Level Marketing
  • Reshipping
  • Turnkey Websites

Internet Fraud

  • Advance Fee Scams
  • Adware
  • Auto Dialers
  • Avoid Ebay Scams
  • Counterfeit Money Orders: The Ultimate Guide
  • Craigslist Apartment Rental Scams
  • Craigslist Car Scams
  • Craigslist Escrow Service Scams
  • Craigslist Ticket Scams
  • Detect Spoofed Emails
  • Fake Escrow Sites
  • Firewall
  • Internet Security
  • Lottery Scams
  • Nanny Scams
  • Nigerian Check Scams
  • Nigerian Email Scams
  • Online Auction Scams
  • Online Dating Scams
  • Phishing
  • Spyware

Investment Scams

  • Bank Fraud: The Ultimate Guide
  • Bulk Mail Ponzi Schemes
  • Business Opportunity Scams
  • Forex Currency Trading Scams
  • Gold Financing Agreement Scams
  • Investment Scams Targeting Seniors
  • Mining Investment Scams
  • Multilevel Marketing (MLM) Plans
  • Oil and Gas Investment Scams
  • PIPs PureInvestor Scam
  • Ponzi Schemes
  • Prime Bank Scams
  • Pump and Dump Schemes
  • Pyramid Schemes
  • Short and Distort Stock Scams

Lemon Laws

  • Alabama Lemon Law – Motor Vehicle Lemon Law Rights
  • Alaska Lemon Law – Alaska Motor Vehicle Warranties Act
  • Arizona Lemon Law – New and Used Motor Vehicles
  • Arkansas Lemon Law – New Motor Vehicle Quality Assurance Act
  • California Lemon Law – Motor Vehicle Warranty Rights and Lemon Law
  • Colorado Lemon Law – Motor Vehicle Warranties
  • Connecticut Lemon Law – New Motor Vehicle Warranties
  • Delaware Lemon Law – Statutes and Rules
  • District of Columbia (DC) Lemon Law Statutes
  • Federal Lemon Law – Magnuson-Moss Warranty Act
  • Florida Lemon – Motor Vehicle Warranty Enforcement Act
  • Florida Lemon – Statutes
  • Florida Lemon Law – Is my vehicle covered under Florida’s Lemon Laws?
  • Florida Lemon Laws – Florida Recreation Vehicle Lemon Law
  • Florida Lemon Laws – How the Florida Lemon Law works
  • Florida Lemon Laws – Motor Vehicle Defect Notification Form
  • Florida Lemon Laws – Remedy Calculation Guideline
  • Georgia Lemon Law – Motor Vehicle Warranty Rights Act
  • Hawaii Lemon Law – Motor Vehicle Express Warranty Enforcement
  • Idaho Lemon Law – New Motor Vehicle Warranties
  • Illinois Lemon Law – New Vehicle Buyer Protection Act
  • Indiana Lemon Law – Motor Vehicle Protection
  • Iowa Lemon Law Statutes & Your Rights
  • Kansas Lemon Law – Motor Vehicle Warranties
  • Kentucky Lemon Law – New Car Lemon Law
  • Louisiana Lemon Law Statutes
  • Maine Lemon Law – Warranties On New Motor Vehicles
  • Maryland Lemon Law – Automotive Warranty Enforcement Act
  • Massachusetts Lemon Law – New, Used and Leased Car Lemon Law
  • Michigan Lemon Law – New Motor Vehicle Warranties
  • Minnesota Lemon Law – New Motor Vehicle Warranties
  • Minnesota Lemon Law – Used Car Warranty Law
  • Mississippi Lemon Laws – Motor Vehicle Warranty Enforcement Act
  • Missouri Lemon Law – Missouri New Vehicles Warranty Law
  • Montana Lemon Law – New Motor Vehicle warranty Act
  • Nebraska Lemon Laws – Motor Vehicles
  • Nevada Lemon Law & Other State Law Protections
  • New Hampshire Lemon Law – New Motor Vehicle Arbitration
  • New Jersey Lemon Law – Statutes
  • New Jersey New Car Lemon Law
  • New Jersey Used Car Lemon Law
  • New Mexico Lemon Law – Motor Vehicle Quality Assurance Act
  • New Mexico Lemon Law – Motor Vehicle Quality Assurance Act – Statutes
  • New Mexico Used Car Lemon Law
  • New York New Car Lemon Law
  • New York New Car Lemon Law Fact Sheet
  • New York New Car Lemon Law Statutes
  • New York Used Car Lemon Law Fact Sheet
  • New York Used Car Lemon Law Statutes
  • North Carolina Lemon Law – New Motor Vehicles Warranties Act
  • North Dakota Lemon Law – New Motor Vehicles Warranties Act
  • Ohio Lemon Law – New Vehicle Motor Law – Statutes
  • Oklahoma Lemon Law – Manufacturer Warranties – Statutes
  • Oregon Lemon Law – New Motor Vehicles – Statutes
  • Pennsylvania Automobile Lemon Law
  • Rhode Island Lemon Law – Enforcement of Motor Vehicle Warranties
  • South Carolina Lemon Law Statutes
  • South Dakota Lemon Law – Manufacturer Warranty
  • Tennessee Lemon Law – Motor Vehicle Warranties – Statutes
  • Texas Lemon Law – Warranties: Rights of Vehicle Owners – Statutes
  • Utah Lemon Law – New Motor Vehicles Warranties Act – Statutes
  • Vermont Lemon Law – Motor Vehicle Arbitration
  • Virginia Lemon Law – Virginia Motor Vehicle Warranty Enforcement Act
  • Washington State Lemon Law – Fact Sheet
  • Washington State Lemon Law – Motor Home Lemon Law
  • Washington State Lemon Law Statutes – Motor Vehicle Warranties
  • West Virginia Lemon Law – New Motor Vehicle Warranties
  • Wisconsin Lemon Law – Motor Vehicle Dealers, Repair, Replacement and Refund
  • Wyoming Lemon Law – New Motor Vehicles

Report Fraud

  • How to Report Fraud in Alabama
  • How to Report Fraud in Alaska State
  • How to Report Fraud in Arizona
  • How to Report Fraud in Arkansas
  • How to Report Fraud in California
  • How to Report Fraud in Colorado
  • How to Report Fraud in Connecticut
  • How to Report Fraud in Delaware
  • How to Report Fraud in Florida
  • How to Report Fraud in Georgia
  • How to Report Fraud in Hawaii
  • How to Report Fraud in Idaho
  • How to Report Fraud in Illinois
  • How to Report Fraud in Indiana
  • How to Report Fraud in Iowa
  • How to Report Fraud in Kansas
  • How to Report Fraud in Kentucky
  • How to Report Fraud in Louisiana
  • How to Report Fraud in Maine
  • How to Report Fraud in Maryland
  • How to Report Fraud in Massachusetts
  • How to Report Fraud in Michigan
  • How to Report Fraud in Minnesota
  • How to Report Fraud in Mississippi
  • How to Report Fraud in Missouri
  • How to Report Fraud in Montana
  • How to Report Fraud in Nebraska
  • How to Report Fraud in Nevada
  • How to Report Fraud in New Hampshire
  • How to Report Fraud in New Jersey
  • How to Report Fraud in New Mexico
  • How to Report Fraud in New York
  • How to Report Fraud in North Carolina
  • How to Report Fraud in North Dakota
  • How to Report Fraud in Ohio
  • How to Report Fraud in Oklahoma
  • How to Report Fraud in Oregon
  • How to Report Fraud in Pennsylvania
  • How to Report Fraud in Rhode Island
  • How to Report Fraud in South Carolina
  • How to Report Fraud in South Dakota
  • How to Report Fraud in Tennessee
  • How to Report Fraud in Texas
  • How to Report Fraud in the District of Columbia (Washington, DC)
  • How to Report Fraud in Utah
  • How to Report Fraud in Vermont
  • How to Report Fraud in Virginia
  • How to Report Fraud in Washington State
  • How to Report Fraud in West Virginia
  • How to Report Fraud in Wisconsin
  • How to Report Fraud in Wyoming

Tax Scams

  • Abusive Roth IRAs
  • Corporation Sole Statutes
  • Credit Counseling Tax Schemes
  • Dodging Your Taxes
  • Home Business Tax Schemes
  • Illegitimate Trusts
  • IRS Audit Red Flags
  • IRS Fraud and Scams: The Ultimate Guide
  • Not Withholding
  • Offshore Tax Havens
  • Offshore Tax Shelters
  • Sharing Tax-Credit Dependents
  • Tax Fraud – Terminology
  • Tax Professional Preparer Scams
  • Tax Protesting
  • Tax Refund Anticipation Loans
  • Tax-Related Identity Theft

Telemarketing Scams

  • 809 Area Code Scam
  • Boiler Room Schemes
  • Do Not Call Registry
  • Fax Scams
  • Federal Telemarketing Regulations
  • Government Grant Money Scams
  • Magazine Sales Scams
  • Office Supply Scams
  • Phone Phishing
  • Phony Charity Telemarketing
  • Recovery Room Scams
  • Rip and Tear Schemes
  • State Do-Not-Call Registry
  • Telephone Company Cramming Fees
  • Travel Scams

Primary Sidebar

  • Car Scams
    • Buying a Used Car
    • Car Airbag Scams
    • Car Dealership Scams
    • Car Insurance Accident Scams
    • Car Insurance Company Practices
    • Car Insurance Referral Scams
    • Car Leasing Scams
    • Car Prep Fee Scams
    • Car Repair Scams
    • Car Title Loans
    • Car Title Washing Scams
    • Car Warranty Scams
    • Curbstoning Scams
    • Finance A Car
    • Gas-Saving Scams and Tips
    • Odometer Rollback Scams
    • Parking Lot Scams
    • Risky Credit Rating Car Financing Scam
    • Spot Delivery Scam
    • Towing Scams
    • Water Damaged Cars
  • Consumer Fraud
    • Affinity Fraud
    • Airline Ticket Scams
    • ATM and Debit Card Fraud
    • Bankruptcy Fraud: The Ultimate Guide
    • Bird Flu Scams
    • Check Fraud
    • Consumer Credit Fraud
    • Contest Scams
    • Credit Card Fraud
    • Credit Card Skimming
    • Credit Card Validation Code Scam
    • Debt Elimination
    • Food Stamp and SNAP Fraud
    • Fraud Protection Tips
    • Gift Card Fraud
    • Home Business Scams
      • Assembly and Crafting
      • Envelope Stuffing
      • Medical Billing
      • Multi-Level Marketing
      • Reshipping
      • Turnkey Websites
    • Home Repair Scams
    • Hospice Medicare Fraud
    • Hospital Billing Errors
    • Hotel Scams
    • Identity Theft
    • Improving Credit Score
    • Inheritance Scams
    • Living Trusts
    • Locksmith Scams
    • Lottery Scams
    • Manufacturer Rebate Fraud
    • Medicaid Fraud
    • Medical Insurance Scams
    • Modeling Agency Scams
    • Mortgage Appraisal Fraud
    • Mortgage Foreclosure Rescue
    • Moving Company Scams
    • Mystery Shopper Scams
    • Online Banking
    • Optoutprescreen.com
    • Phony Charities
    • Product Counterfeiting
    • Real Estate Closing Fees Kickback
    • Rent to Own
    • Rental Scams
    • Scholarship Scams
    • Sweepstakes Scams
    • Travel Scams
    • Weight Loss Scams
    • Welfare Fraud
  • Internet Fraud
    • Advance Fee Scams
    • Adware
    • Auto Dialers
    • Counterfeit Money Orders
    • Craigslist Scams
      • Craigslist Apartment Rental Scams
      • Craigslist Car Scams
      • Craigslist Escrow Service Scams
      • Craigslist Ticket Scams
    • Detect Spoofed Emails
    • Ebay Scams
    • Fake Escrow Sites
    • Firewall
    • Internet Security
    • Lottery Scams
    • Nanny Scams
    • Nigerian Check Scams
    • Nigerian Email Scams
    • Online Auction Scams
    • Online Dating Scams
    • Phishing
    • Spyware
  • Investment Scams
    • Bank Fraud
    • Bulk Mail Ponzi Schemes
    • Business Opportunity Scams
    • Forex Currency Trading Scams
    • Gold Financing Agreement Scams
    • Investment Scams Targeting Seniors
    • Mining Investment Scams
    • Multilevel Marketing (MLM) Plans
    • Oil and Gas Investment Scams
    • PIPs PureInvestor Scam
    • Ponzi Schemes
    • Prime Bank Scams
    • Pump and Dump Schemes
    • Pyramid Schemes
    • Short and Distort Stock Scams
  • Tax Scams
    • Abusive Roth IRAs
    • Corporation Sole Statutes
    • Credit Counseling Tax Schemes
    • Dodging Your Taxes
    • Home Business Tax Schemes
    • Illegitimate Trusts
    • IRS Scams
    • IRS Audit Red Flags
    • Not Withholding
    • Offshore Tax Havens
    • Offshore Tax Shelters
    • Sharing Tax-Credit Dependents
    • Tax Fraud – Terminology
    • Tax Professional Preparer Scams
    • Tax Protesting
    • Tax Refund Anticipation Loans
    • Tax Return Fraud
  • Telemarketing Scams
    • 809 Area Code Scam
    • Boiler Room Schemes
    • Do Not Call Registry
    • Fax Scams
    • Federal Telemarketing Regulations
    • Government Grant Money Scams
    • Magazine Sales Scams
    • Office Supply Scams
    • Phone Phishing
    • Phony Charity Telemarketing
    • Recovery Room Scams
    • Rip and Tear Schemes
    • State Do-Not-Call Registry
    • Telephone Company Cramming Fees
    • Travel Scams
  • Lemon Laws
  • Report Fraud
  • Sitemap
  • Contact Us

Scam Alerts!

  • Bank Fraud: The Ultimate Guide

  • Bankruptcy Fraud: The Ultimate Guide

  • IRS Fraud and Scams: The Ultimate Guide

  • How to Avoid Paypal Scams and Protect your PayPal Account

  • Craigslist Ticket Scams

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