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Dictionary of Financial Scam Terms

 

List of scams (partial)

 

Payment Processing & other Counterfeit Draft Scams / Work at home jobs: processing payments, collections, donations, investments, forwarding checks and money orders, forwarding packages, forwarding money received by Western Union, writing and signing checks, Secret shopper jobs, forwarding cash received in packages and envelopes

 

Lottery Scams

 

Green Card Lottery Scam: Truth and Lies in simple words

 

FDIC Special Alerts List of Counterfeit Checks

 

SCAM VICTIM SOLUTION CENTER

 

The Fraud Victim's Manual

 

The Backstage Tour

Fraud secrets con artists don't want you to know!

 

 

 

 

 

 

   

 

Disclaimer

 

At Fraud Aid, Inc. we do our best to guide fraud victims through the fear and confusion of suddenly finding themselves at the mercy of creditors, civil attorneys, and/or law enforcement due to the misfortune of having been the target of a scammer.

 

No matter how hard we work for you, we cannot guarantee a successful outcome.  We are not attorneys and do not provide legal advice.  We advise you of options and provide information based on solutions that have been successful in the past; however, it is impossible for us to know all local and state laws, and while fraud victims can accomplish a great deal on their own, there are times when it is necessary for fraud victims to consult with an attorney.

 

The suggestions provided by Fraud Aid, Inc. are not legal advice and are not intended to take the place of legal advice. You should always consult with an attorney.

 

We are Fraud Victim Advocates who use our experience and knowledge to the best of our ability in guiding fraud victims in the proper direction. We strive to help all fraud victims but are not always able to do so.

 

Fraud Aid, Inc. is not responsible for the actions of or the consequences of your relationship or interaction with any third parties listed in this document or mentioned on our web site, www.fraudaid.org / www.fraudaid.com.

 

 

 

We are not attorneys and don't pretend to be.  In our experience, the information and guidance offered on this site have proven to be effective; however, we always recommend that you consult with an attorney.

If you have doubts about Fraud Aid, Inc. do not hesitate to contact federal (FBI, Secret Service, RCMP) Scotland Yard, or local law enforcement to check us out.

Information provided about lotteries and lottery scam: Fraud Aid, Inc. is not affiliated with any pay-to-play or free online lottery or Sweepstakes games and derives no income from any pay-to-play or free online lotteries or Sweepstakes or any of their participating sponsors with the possible exception of a sponsor's independent advertising unassociated with any drawings promotion; nor does Fraud Aid promote or sponsor any lotteries or Sweepstakes or numbers drawing of any kind.

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