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           18 May, 2024
 
    

Advance Fee Fraud

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Scam o Rama Presents the Lads from Lagos (Popularity: )
http://www.scamorama.com/
Archive of the first 125 attempts at advance fee fraud received by the site authors, a sarcastic FAQ on the scam, law enforcement and news links, and fighting crime with humor.
Category:   Society - Issues - Fraud - Advance Fee Fraud

Stumpp & Bond, LLP (Popularity: )
http://www.stumppbond.com
Specializing in investment fraud, stock fraud, securities fraud, commodities fraud.
Category:   Society - Law - Services - Lawyers and Law Firms

Securities Fraud Attorney (Popularity: )
http://www.stockfraudattorney.info
Securities fraud is a type of fraud that encourages investors to purchase securities, stocks or other investments under false pretenses. This type of fraud can occur when the companies and agents acting for the companies encourage fraud to occur. Investors ...
Category:   Business - Business and Society

TransUnion LLC. (Popularity: )
http://www.transunion.com/personal-credit/credit-disputes/fraud-alerts.page
If you are concerned about becoming a victim of fraud or identity theft, or suspect that you might be, a Fraud Alert can make it more difficult for someone to get credit in your name. It tells creditors and lenders to follow certain procedures to protect ...
Category:   Society - Crime - Prevention - Theft

Pennsylvania Insurance Fraud Prevention Authority (IFPA) (Popularity: )
http://www.helpstopfraud.org/
Works to eliminate fraud in the insurance industry. Site describes types of fraud, and offers consumer information and Pennsylvania statistics.
Category:   Society - Government - Finance - Regulators

Related: Fee-help - Fee - No Fee - La Fee Verte - Fee Payment


Sentropi - Online Fraud Prevention and Detection (Popularity: )
http://www.sentropi.com/
Online Fraud prevention and Account Takeover protection for your online business. Sentropi is an online protection from chargebacks, account takeover, Identity theft and online scams. Its unique technology helps you identify and block the people trying ...
Category:   Computers - Security

Mark A. Tepper (Popularity: )
http://www.marktepper.com
Information about stock fraud and legal recourse for investors who may be the subject of fraud,in Florida, California, New York.
Category:   Society - Law - Services - Lawyers and Law Firms

The Adventures of Wendy Willcox and her dog Willis (Popularity: )
http://www.wendywillcox.50megs.com/
It shouldn't take too long to get a Nigerian 419 advance fee scam e-mail. Then the goal is to get the spammer to go to the airport, and hotel, as many times as possible.
Category:   Computers - Internet - Abuse - Spam

Internet ScamBusters (Popularity: )
http://www.scambusters.com/
Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
Category:   Society - Issues - Fraud - Internet

Merchant Cash Advance Business (Popularity: )
http://www.bankcashflow.com/
Merchant Cash Advance via Bankcashflow. Connecting Merchants with every major Lender to always attain the best Merchant Cash Advance rates and pricing. Merchant cash advance programs for small businesses.
Category:   Business - Financial Services

Cash Advance Loans No Credit Check (Popularity: )
http://www.cashadvanceloansnocreditcheck.co.uk
Cash advance loans no credit check makes availing of loans much simpler and swift for its customers. As we make the procedure short and simple for our borrowers by providing a series of options such as overnight cash advance loans, cash advance payday ...
Category:   Business - Business and Economy

Quick Cash Advance (Popularity: )
http://www.cashadvance.uk.com
Our cash advance services are tailor made for people who are looking for fast cash. Apply for cash advance UK, quick cash, payday cash, emergency cash, no faxing cash advance and online cash. Avail cash loans and wave off your cash crisis.
Category:   Business - Business and Economy

California Lemon Law Lawyers (Popularity: )
http://lemonlawautofraud.com
Los Angeles Lemon Law Lawyer representing consumers in the legal areas of California Lemon Law, Federal Lemon Law, and Consumer Law including Auto Fraud, Dealer Fraud and Repair Fraud. Our extremely high success rate (99%), coupled with our reputation ...
Category:   Society - Law

EnterGroup.com (Popularity: )
http://www.entergroup.com/
Offers fully managed and integrated Web-based email for pricing based on set-up fee, per mailbox fee, monthly fee, and revenue sharing.
Category:   Computers - Internet - E-mail - Webmaster Providers

National Fraud Information Center (Popularity: )
http://www.fraud.org/
National Consumer's League's website provides a page devoted to Internet fraud.
Category:   Society - Issues - Fraud - Internet

The National Consumers League (Popularity: )
http://www.natlconsumersleague.org/
This organization sponsors the National Fraud Information Center, Internet Fraud Watch, and child labor protections.
Category:   Home - Consumer Information - Advocacy and Protection - Organizations

Fraud Bureau (Popularity: )
http://www.fraudbureau.com
Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet.
Category:   Society - Issues - Fraud - Internet

Scam Shield (Popularity: )
http://www.scamshield.com
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
Category:   Society - Issues - Fraud

USA - - Coalition Against Insurance Fraud (Popularity: )
http://www.insurancefraud.org/
Non-profit organization dedicated to fighting insurance fraud.
Category:   Business - Financial Services - Insurance - Claims

Harver Health Insurance Counter Fraud Group (Popularity: )
http://hhicfg.com/
Harver Health Insurance Counter Fraud Group was established in July 2001 through the joint action of several large insurers. The objective today remains as it was then, which is to prevent and detect fraud within health care. The Group initially convened ...
Category:   Health - Aging
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