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ScamFRAUAlert - Forums Categories Listing Threads / Posts Last Post
Everyone WINS when BOTH Consumers and Businesses are HAPPY
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ScamFraudAlert welcome you to our community forum. Your participation is essential to the forum success as well as helping others avoid similar scams. Share your experience with us.
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TRICKS, DO'S and DON'T of surfing online. Internet Protocol or SAFETY. This THREAD is to re-enforce Consumer AWARENESS.
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Members, nonmembers and guests express their appreciation for what we are doing by say "Thank You"
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SECURITY NEWS - THREATS - BEACHES and FEDERAL ALERTS Threads / Posts Last Post
Everybody WINS when there is TRANSPARENCY in all transactions
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This forum focuses on Security Threats such as Malawares, Malicious Websites, Trojan horse and other threats and alerts out there.
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- Threads: 2,335
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Federal Deposit Insurance Corp (FDIC)
(3 Viewing)FDIC Alerts, Cease-Desist orders, Bulletins, Findings, News or anything of interest that benefit the PUBLIC would be highlighted.
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- Threads: 1,904
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US Securities & Exchange Commission - SEC
(2 Viewing)The forum focuses on helping investors as well as the average Joe find out about scams and frauds. The goal is to inform the general public about the role of the SEC.
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- Threads: 2,750
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Federal Trade Commission (FTC)
(1 Viewing)A comprehensive place to begin reporting scams and other consumer fraud. We encourage everyone to visit the FTC web pages and file a report.
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- Threads: 1,074
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FBI - Electronic Crime Task Force
(1 Viewing)A Division of the US Secret Services and in conjunction with the FBI they are dedicated to hunting Cyber Criminals
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- Threads: 210
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US Federal Government Agencies - News press releases and other consumer alerts
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Consumer Protection ,
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Consumer.gov,
- Consumer Tips, Tricks, Deals and Bargins,
- California,
- New York,
- Massachusetts,
- Florida,
- Georgia,
- West Virginia,
- Pennsylvania,
- Washington,
- Illinois,
- Texas,
- Utah,
- New Jersey,
- Arizona,
- Maryland,
- North Carolina,
- Colorado,
- Michigan,
- Ohio,
- District of Columbia,
- Tennessee
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CONSUMER & WORLD News - Politics and Business Threads / Posts Last Post
Everybody WINS when WE take CARE of each others
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Gripes - Politics - Concern - Dissatisfactions - Anger - Whatever Is on Your Mind - Please let Us Know
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General Consumer News that may be of concern or just informative. Explore !!!!!
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Rated the # 1 news source BBB - News From Around The World Is A comprehensive Informative view of the World....
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Entrepreneur, Small Business Owners, Home Office Owners, New Trends - Markets - Tips - and Opportunities.... Share Them
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- Threads: 1,889
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SCAM NEWS and ALERTS Threads / Posts Last Post
Everybody WINS when websites are Authenticated
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Work At Home Scams
(3 Viewing)Work At Home Mom or WAHM as they are refer to are prime targets for scammers. We've seen over the years how scammers have develop new tricks and gimmicks to entice this segment group.
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- Threads: 1,412
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Consumer Complaints - Consumer Review
(6 Viewing)If you are a victim of product misrepresentation, deceptive marketing, switch and bait or you have been unfairly treated or taken advantage off we at SFA would like to know.
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The Alarming number of Online Pharmacies deserve attention. We intend to focus on this group
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- Threads: 1,211
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Escrows - Transportation - Shipping Scams
(2 Viewing)The hidden costs associated with MOVING COMPANIES. Are they just BIG TIME SCAMMERS? What is your GRIP. Beware of those who are offering you employment as a DropShipper. There is an increase number of them from the former Soviet Block Countries...
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ScamFraudAlert believe that this is a cancer that is under the radar. If we the public do not ACT we might just get HIT.
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Similar to Check Cashing except that a wealthy relative died and has left his/her fortune overseas. Sometimes the Discovery of gold or diamond has been made or simply check overpayment/ebay/Paypal
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- Threads: 180
- Posts: 229
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Is this MLM a pyramid scheme or just a fraudulent worthless business opportunity. All smoke and mirror.
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- Threads: 157
- Posts: 669
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Talent and Rental Search Scams
(1 Viewing)We've observed an increasing number of rental and Talent Search scams targeting the very needy. We intend on focusing on this group.
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- Threads: 84
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FRAUD NEWS and ALERTS Threads / Posts Last Post
Everybody WINS when INVESTED FUNDS - PENSION FUNDS return a FAIR and honest return on investments
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Employment Alert - Job Seeker Alert
(2 Viewing)This forum focuses on employment offer... mostly fraudulent job offers such as online marketers targeting the unemployed.
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- Threads: 1,182
- Posts: 2,855
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Consumer Alert - Business Alert
(2 Viewing)Consumer Deserve To Know If A Merchant or Website That Purport To Offer A Service Is Credible
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- Threads: 604
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This forum focuses on the investment industry. Tips for safe investing, investment opportunities, pennies stock, etc. etc. and ponzi schemes
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- Threads: 372
- Posts: 712
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Banks - Credit Unions - Mortgages Scams
(1 Viewing)We've seen an increase in predatory lending practices, especially with online lenders. Are you a victim or have had a BAD or GOOD experience, please share it with us.
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- Threads: 1,989
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If you like a MOVIE or a Book, tell us. We want to KNOW. If you have had a bad experience with some publising company, share it with other members. We are here to HELP.
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- Threads: 17
- Posts: 239
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Are people of religious faith more likely to get scam. What are some of the scams out there.
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- Threads: 71
- Posts: 195
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Are you getting your MONEY WORTH? Are these colleges or universities rippoff ? Share your experience or your GRIP.
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- Threads: 118
- Posts: 524
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Just about every junk email says you have WON something. SPAM or just another way to get you to sign your life AWAY. These emails are so appealling to the elderly. Can you truly WIN?
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- Threads: 211
- Posts: 546
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Sounds Too Good To Be TRUE...
(2 Viewing)SOUNDS TOO GOOD TO BE TRUE. If all the attributes of a DUCK is shouting at you, well if just might be a DUCK. There is ALWAYS doubts. .
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- Threads: 36
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LIVING - ENTERTAINMENT - LAW - COMMUNITY - RESOURCES Threads / Posts Last Post
Everyone WINS when we take care of each other
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This forum is open to Members who wishes to convey an idea, advertise for help, or just contribute to the community at large.
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Libel, Slander, Intentional Interference with Business Operations are among the common complaints against Bloggers.
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This forum will highlight some of the lawsuits being filed against bloggers, forum owners, freelance writers or just ordinary citizen in an attempt to silence free speech.
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If you are a victim of a scam, get HELP. DO NOT KEEP SILENT. There are resources available to you. Always REPORT the scammer.
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- Threads: 22
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DIRECTORY OF SCAMS and SPAMS Threads / Posts Last Post
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Directory Scam and Spam
(1 Viewing)Domains that are used to carry out fraudulent activities such as malware, phishing, spamming, trojan
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- Threads: 151
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