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Our Scam Reports are your deadly weapon in the war against scammers. Whether we’re detailing convictions or highlighting the lies the scammers tell, offering consumer protection advice or filming video reports, if there’s a story – it’s here.
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FTC Advice on MLMs. Not all multilevel marketing plans are legitimate. If the money you make is based on your sales to the public, it may be a legitimate multilevel marketing plan. If the money you make is based on the number of people you recruit and your sales to them, it could be a pyramid scheme. Read more →.
FBI Warns of Real Estate Investment Email Scam. The scam targets all participants in real estate transactions, including buyers, sellers, agents, and lawyers. The victims of these scams are usually U.S. based and may be recruited as unwitting money mules. Read more →.
Don’t Fall Victim to Personal Finance Scams. These personal finance companies are top-rated in our Trusted Directory and have been fully vetted and reviewed as part of our 5-step verification process.
FTC Takes Massive Business Training Program Down. Thousands lose out as fraudulent business education program “My Online Business Education” – or MOBE taken down by FTC. Many experience crippling losses or mounting debts, including some who have lost more than $20,000. Read more →.
Debt Relief Scheme Halted by FTC. Operators of alleged scheme claimed to be affiliated with the federal government and falsely promised to help reduce or even eliminate consumers’ student loans. Read more →.
In Austin today, a federal judge sentenced 49-year-old Charles McAllister, CEO and owner of Bullion Direct, Inc. (BDI), to ten years in federal prison for money laundering and scheming to defraud customers out of millions of dollars, announced U.S. Attorney John F. Bash; FBI Special Agent in Charge Christopher Combs, San Antonio Division; IRS ...
Don’t Fall Victim to Business Opportunity Scams. These business opportunities are top-rated in our Trusted Directory and have been fully vetted and reviewed as part of our 5-step verification process.
Don’t Fall Victim to Credit Report Scams. These credit report services are top-rated in our Trusted Directory and have been fully vetted and reviewed as part of our 5-step verification process.