Forum: General Fraud Discussions

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  1. General Fraud Discussions

    Discuss the various topics of fraud in this forum.

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    • Threads: 27
    • Posts: 37

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    1. Internet Fraud

      This forum is for all discussions related to Internet Fraud.

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      • Threads: 7
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    2. Multi-Level Marketing Fraud

      This forum is for all discussions related to MLM / Pyramid scheme related fraud.

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      • Threads: 1
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    3. Advance Fee Fraud

      This forum is for all discussions related to advance fee fraud.

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      • Threads: 10
      • Posts: 16

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    4. Work-at-Home Fraud

      This forum is for all discussions related to work-at-home scams and fraud.

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      • Threads: 1
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    5. Medical Fraud

      This forum is for all discussions related to medical fraud.

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    6. Investment Fraud

      This forum is for discussions related to investment fraud and scams.

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    7. Corporate Fraud

      This forum is for discussions related to corporate / white collar fraud.

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    8. Mail Order Fraud

      This forum is for discussions related to mail order fraud.

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    9. Government Fraud

      This forum is for discussions related to government fraud.

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    10. Insurance Fraud

      This forum is for discussions related to insurance fraud and scams.

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      • Threads: 2
      • Posts: 4

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    11. Mortgage Fraud

      This forum is for discussions related to mortgage fraud.

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    12. Retail Fraud

      This forum is for discussons related to retail fraud.

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    13. Charity Fraud

      This forum is for discussions related to charity fraud and scams.

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    14. Vehicle Related Fraud

      Thi forum is for all discussions related to vehicle related fraud and scams.

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    15. Auction Fraud

      This forum is for discussions related to auction fraud and scams.

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    16. Banking Fraud

      This forum is for discussions related to banking fraud and scams.

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    17. Credit Card Fraud

      Discussions related to credit card fraud.

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    18. Health Fraud

      Discussions related to health fraud.

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    19. Identity Theft

      Discussions related to identity theft

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    20. Check Fraud

      Discussions related to check fraud

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      • Threads: 1
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    21. Phishing Scams

      Discussions related to Phishing scams.

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    22. Ponzi schemes

      Discussions related to pnzi scams or schemes.

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    23. Tax Evasion Fraud

      Discussions related to tax evasion fraud

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  2. Consumer Scam Discussions

    This forums is for all discussions related to various consumer scams.

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    • Threads: 87
    • Posts: 89

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    1. Advance Fee Loans

      Discussions related to Advance Fee Loans.

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      • Threads: 1
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    2. Art Scams

      Discussions related to Art Scams

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      • Threads: 1
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    3. Auto Repair Scams

      Discussions related to Auto Repair Scams.

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    4. Automobile Repossession

      Discussions related to Automobile Repossession

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      • Threads: 2
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    5. Business Opportunities

      Discussions related to Business Opportunities

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      • Threads: 1
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    6. Buying A New Car

      Discussions related to Buying A New Car.

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    7. Buying A Used Car

      Discussions related to Buying A Used Car.

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      • Threads: 3
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    8. Car Ads

      Discussions related to Car Ads

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      • Threads: 1
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    9. Car Financing

      Discussions related to Car Financing

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      • Threads: 3
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    10. Car Leasing

      Discussions related to Car Leasing

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      • Threads: 1
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    11. Car Rental

      Discussions related to Car Rental

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      • Threads: 3
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    12. Carpet Cleaners

      Discussions related to Carpet Cleaners

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    13. Caskets and Burial Vaults

      Discussions related to Caskets and Burial Vaults

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      • Threads: 3
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    14. Charitable Solicitations

      Discussions related to Charitable Solicitations

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    15. Checking Account Numbers

      Discussions related to Checking Account Numbers

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      • Threads: 3
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    16. Chronic and Persistent Car Trouble

      Discussions related to Chronic and Persistent Car Trouble

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    17. Cool-Off Rule

      Discussions related to the Cool-Off Rule

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      • Threads: 3
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    18. Cosigning A Loan

      Discussions related to Cosigning A Loan

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    19. Cosmetic Surgery

      Discussions related to Cosmetic Surgery.

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      • Threads: 3
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    20. Credit Card Bills

      Discussions related to Credit Card Bills.

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      • Threads: 1
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    21. Credit Repair and Debt Relief Services

      Discussions related to Credit Repair and Debt Relief Services.

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      • Threads: 3
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    22. Dance Studios

      Discussions related to Dance Studios

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    23. Debt Collection

      Discussions related to Debt Collection

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    24. Electronic Equipment and Repair

      Discussions related to Electronic Equipment and Repair

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      • Threads: 2
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    25. Eyeglasses and Contact Lenses

      Discussions related to Eyeglasses and Contact Lenses

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      • Threads: 4
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    26. Fair Credit Reporting

      Discussions related to Fair Credit Reporting

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      • Threads: 1
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    27. Food Advertising/Labeling

      Discussions related to Food Advertising/Labeling

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      • Threads: 2
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    28. Gas Saving Products

      Discussions related to Gas Saving Products

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      • Threads: 1
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    29. Gemstone Investment Schemes

      Discussions related to Gemstone Investment Schemes

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    30. Firms Going Out of Business

      Discussions related to Firms Going Out of Business

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    31. Gold Credit Cards

      Discussions related to Gold Credit Cards

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    32. Health Studios

      Discussions related to Health Studios

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    33. Holiday Buying

      Discussions related to Holiday Buying

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    34. Infomercials

      Discussions related to Infomercials

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      • Threads: 1
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    35. Internet Email

      Discussions related to Internet Email

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      • Threads: 1
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    36. Internet Shopping

      Discussions related to Internet Shopping

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    37. Investing In Precious Metals

      Discussions related to Investing In Precious Metals

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    38. Invention Promotion Firms

      Discussions related to Invention Promotion Firms

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    39. Investing in Wireless Cable

      Discussions related to Investing in Wireless Cable

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    40. Job Listing and Job Search Firms

      Discussions related to Job Listing and Job Search Firms

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    41. Land Sales Scams

      Discussions related to Land Sales Scams

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    42. Lawn Service Contracts

      Discussions related to Lawn Service Contracts

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    43. Mortgage Foreclosures

      Discussions related to Mortgage Foreclosures

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    44. Movers

      Discussions related to Movers

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    45. Negative Option Marketing Plans

      Discussions related to Negative Option Marketing Plans

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    46. Odometer Fraud

      Discussions related to Odometer Fraud

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    47. Overpayment Scams

      Discussions related to Overpayment Scams

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    48. Overseas Job Firms

      Discussions related to Overseas Job Firms

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    49. Rain Checks

      Discussions related to Rain Checks

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    50. Rare Coin Investment Schemes

      Discussions related to Rare Coin Investment Schemes

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    51. Real Estate Brokers

      Discussions related to Real Estate Brokers

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    52. Recovery Room Scams

      Discussions related to Recovery Room Scams

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    53. Service Contracts

      Discussions related to Service Contracts

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    54. Sweepstakes

      Discussions related to Sweepstakes

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    55. Smoking Cures

      Discussions related to Smoking Cures

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    56. Telemarketing

      Discussions related to Telemarketing

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    57. Title Loans

      Discussions related to Title Loans

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    58. Timeshare Sales and Resales

      Discussions related to Timeshare Sales and Resales

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    59. Unordered Merchandise

      Discussions related to Unordered Merchandise

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    60. Varicose Vein Treatments

      Discussions related to Varicose Vein Treatments

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    61. Water Treatment Devices

      Discussions related to Water Treatment Devices

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    62. Weight Loss Programs

      Discussions related to Weight Loss Programs

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    63. "800" / "900" Prefix Telephone Services

      Discussions related to "800" / "900" Prefix Telephone Services

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