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Spam: Where to Complain About Frauds & Scams on the Internet
Links to government, advocacy, and watchdog groups accepting consumer complaints about Internet fraud and scams.
http://www.elsop.com/wrc/complain.htm
Elsop.com  ~   Site Info   Whois   Trace Route   RBL Check  
GPTBoycott.com
Identifies "Get-Paid-To" websites that don't live up to their promises.
http://www.gptboycott.com
Gptboycott.com  ~   Site Info   Whois   Trace Route   RBL Check  
Carbuyingtips.com - Fraud Guide
Consumer guide to preventing and fighting eBay, escrow, auto, internet, cashiers check, and Nigerian scams. Tips on how to spot phony escrow companies and report the scammers.
http://www.carbuyingtips.com/fraud.htm
Carbuyingtips.com  ~   Site Info   Whois   Trace Route   RBL Check  
Easy Background Check
Modeling company background check website.
http://www.easybackgroundcheck.com/
Easybackgroundcheck.com  ~   Site Info   Whois   Trace Route   RBL Check  
Federal Bureau of Investigation - Common Fraud Schemes
Describes scams to avoid, most of which are internet-related.
http://www.fbi.gov/majcases/fraud/fraudschemes.htm
Fbi.gov  ~   Site Info   Whois   Trace Route   RBL Check  
Hoaxes, Scams and Rip-offs
Basics on hoaxes, scams and rip-offs on the internet. How to spot them and where to report them. Useful links
http://edsbandwagon.com
Edsbandwagon.com  ~   Site Info   Whois   Trace Route   RBL Check  
Internet Crime Complaint Center
A partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Alerts for consumers and easy-to-use reporting mechanism for fraud. Formerly the Internet Fraud Complaint Center.
http://www.ic3.gov/
Ic3.gov  ~   Site Info   Whois   Trace Route   RBL Check  
Internet Fraud
Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.
http://www.usdoj.gov/criminal/fraud/internet/
Usdoj.gov  ~   Site Info   Whois   Trace Route   RBL Check  
Money Laundering Fraud
Tracks current fraudulent "money mule" operations operated through the Internet.
http://www.bobbear.co.uk/
Bobbear.co.uk  ~   Site Info   Whois   Trace Route   RBL Check  
The Best Scams
A guide to various scams and fraudulent operations.
http://www.thebestscams.com/
Thebestscams.com  ~   Site Info   Whois   Trace Route   RBL Check  
 


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