+ Reply to Thread
Results 1 to 2 of 2

  1. #1

    Reporting Fraud and Scams to the Proper Authoritie

    The act of reporting fraud and laying charges is quite different from the process of seeking restitution from the criminals. What they have in common though, is the labyrinth nature of determining the agency responsible for effective action.
    In addition to reporting the crime to your local police, the state or provincial police, the RCMP, the FBI, the Secret Service, the post office, the phone company, the local paper and television station, the BBB, your credit card company, your bank[COLOR=#F8941D ! important][COLOR=#F8941D ! important][/COLOR][/COLOR], your Attorney General, the local and state/provincial/federal Department of Consumer Affairs, the SEC, or any and all other relevant securities administrators and regulatory agencies for each state and province, and country. The following agencies have a complaint tracking system to determine trends and gather evidence for prosecution.

  2. #2
    Join Date
    Jan 2011
    Posts
    1

    Re: Reporting Fraud and Scams to the Proper Author

    James E. Silvesrtein a lawyer in los angeles is scamming the vulnerable .

Similar Threads

  1. A proper response to 'authority'
    By willyjoe in forum Political Scams
    Replies: 0
    Last Post: 08-17-2011, 01:00 PM
  2. Proper SoftDev scam
    By company scam in forum Internet Scams
    Replies: 10
    Last Post: 05-25-2011, 08:40 PM
  3. Consumer*Fraud*Reporting
    By Happy Medium in forum Mail Order Scams
    Replies: 0
    Last Post: 06-13-2009, 02:42 AM
  4. need proper type of attorny
    By sicovthis in forum Corporate Scams
    Replies: 3
    Last Post: 06-15-2007, 07:22 PM
  5. Reporting Email Scams
    By mentor4free in forum Mail Order Scams
    Replies: 1
    Last Post: 02-16-2006, 08:19 PM

Tags for this Thread

Bookmarks

Bookmarks

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts
  •