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AFFILIATE SCAM SITES
I have
included this page for all that has fallen victim to fraud or scams
online or offline. If you feel the need to report it
-- to prevent others from succumbing to the same ploy that hit you -- I
have listed the sites for your convenience.
However, please do not take this responsibility lightly -- if you are wronged, or treated badly
-- but not scammed, do not report it. A scam occurs when a
program or a business misrepresents or makes promises that they do not
keep. This is a quick directory of places where you can
report your scams, sites that can keep you
abreast of what scams are circulating the Internet, as well as, other
helpful sites to keep you safe.
WHERE TO REPORT YOUR
SCAMS
APWG
- Anti-Phishing Working Group- is a volunteer organization where you
share and verify phishing attempts. They maintain a database of phishing
scam emails and websites to help people identify and avoid being scammed
in the future.
Business
Software Alliance -- Report Software Piracy Issues to this
website.
Better Business Bureau -- Never
forget the Better Business Bureau -- when you file a complaint -- they
will contact the organization to try and resolve the issue for you.
Do Not Call - Do Not Call National Registry. Here you can register
your home phone and your mobile phone so that you will no longer receive
telemarketing calls. In addition, a new law became effective in February
2008, that upon registering your phone number with the Do Not Call
National Registry, it will not expire
(won't ever have to register the number again). After your number has been on
file for 31 days, telemarketers should not be calling you. If they do,
you can file a complaint.
Please note: the FTC does not allow private companies or
third parties to register consumers for the National Do Not Call
Registry. If you receive phone solicitations or websites claiming they
can or will register your name or phone number on the National Do Not
Call Registry — for a fee — it is most certainly a scam.
Elderly
Angels --Elder Angels, assists victims of financial elder scams and
abuse,
striving to prosecute the abuser, obtain restitution and to educate the
public regarding these crimes.
Equifax- Monitors the 3 credit agencies with alerts of any changes to
your credit rating. When you notify Experian or TransUnion they will
notify the other 2.
Experian -- Monitors the 3 credit agencies with alerts of any
changes to your credit rating.
Ebay
Security Center - This site is through Ebay. It gives you helpful
information for Ebay Sellers and Buyers.
Federal Trade Commission -- Helps
consumers spot, stop and avoid fraudulent activities. The FTC works for
the consumer.
Fraud.org -- This
is a site where you can report different types of scams: Telemarketing
scams, Elder scams, Internet Fraud, Scams Against Businesses.
FraudTech
-- A Website put up by an individual who investigated frauds and cons
for a living. It's a great site to look through and learn from.
Internet Crime Complaint Center -- (Partnership between FBI and
National White Collar Crime Center) Place to reports an online fraud in its many forms including Intellectual Property Rights, Computer Intrusions (hacking),
Theft of Trade Secrets, Online Extortion, International Money Laundering, Identity Theft, and a growing list of Internet
crimes.
OnGuard
Online - OnGuard Online is US Federal government site that
provides you with practical tips, as well as, where you can file a
complaint.
Phish Tank - Phish Tank is an
information clearinghouse. Here you can submit, verify, track and share
information about suspected phishing sites.
SpamLaws.com-- Laws that currently on the books regarding spam in the US, European
Union and other countries.
Stay Safe - Stay Safe - Stay Safe website is the National Cyber
Security Alliance. The website partners comprise government, industry,
non-profit and education. Their purpose is to increase education
about and adoption of cyber security practices.
TransUnion
- Information & help for victims of fraud. (Identify Theft)
WhoIsSearch-- Research a domain, and
know who owns the website. Search by IP address, partial name, or
domain. WhoIs, now requires you to register, but it is still free. A
great way to begin your research on an online company.
When beginning work on the Internet, you will encounter obvious
scams, and not so obvious scams. The key is stopping to reflect, research, and as
always, Buyer Beware. If you hear yourself saying,
"This is just too good to be true?" -- Take note, it probably
is. (This is a hard lesson to learn when you want to make money --
learning to walk away.)
Scam Learning Center
You'll find information regarding different types of scams and how to protect yourself and who or whom to
report it too. As you know-Information Is Power. Thus, read and stay informed.
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Scams on Online Businesses
Affiliate Scams and Other Issues
If you going into affiliate marketing, or venturing in
that direction you have to look at the possibilities that you may encounter an
affiliate scam or two, as well as, some discourteous affiliate programs...
Ebay Scams Against Buyers and Sellers
Ebay Scams abound. Why? I would have to assume that
everyone wants to get on Ebay and make some money. But sadly, that include the
scammers....
Link Scams or Slight of Link
Linking is the life-blood of a website and of course,
the Internet. It connects each website to one another. Which is what every
webmaster wants. But...there is a right way and a wrong way.
Phishing
Scams Can Affect Anyone
A phishing scam can affect anyone. Whether you are online or
offline or whether it is by email or phone a phishing may be lurking
and you may never know it, until it hits.
Pharming Scams-Online
Fraud
Pharming (farming) is a close cousin to Phishing. But pharming relies on
a fake Web site and the theft of confidential information or if it is a bank, your money.
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Articles Of Interest about Scams
Scams and Your Financial Data
Whether you work online or offline it's time to educate
yourself of the new scams that have morphed itself from the phishing scams.
Software Scams-To Cheap To Be True
I'm sure that you have received an email stating that
you can purchase name brand software cheap. As a matter of fact, I received such
an email the other day. They call this type of software OEM software. But is it
legal? And most important, how can you spot a software scam?
Phishing/Trojan Scams on the Rise
There seems to be a decline in straight phishing
scams-meaning that attackers are finding different methods to obtain the same
gains they found with phishing but are now incorporating a Trojan. I give you a
quick intro to what phishing is, as well as, what a Trojan is and can do to your
system, before giving examples of what is hitting the Internet...
Credit
Card Scams - And How To Protect Yourself
Credit cards are an important asset to protect. If you
haven't noticed or not aware, the United States is slowing catching up to Europe
with the use of credit cards vs checks. It more convenient and it helps the
environment.
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