Accidents & Injuries
Bankruptcy
Banks & Credit Unions
Business
Cars & Motor Vehicles
Charities
Children & Parents
Colleges/Grants&Loans
Contracts
Credit & Debt
Crime Victims Domestic Violence
Criminal Justice&Police Misconduct
Disabilities
Divorce & Marriage
Food Matters
Government
& Gov. Assistance
Health & Medical
Health Clubs
Homeless
Home Matters
Immigrants/Refugees
Insurance
Internet
Landlord/Tenant
Lawyers/Cts/Self-Help
Mail & Postal
Money & Investments
Occupational-
Licensing Boards
People Search
Phone & Utilities
Privacy/IdentityTheft
Public Records
Refunds, Repairs & Replacements
Scams & Cons
Seniors
Support Groups
Taxes
Travel
Wills, Probate & Estates
Work Place
Fake
Check Schemes
It all starts when someone gives you a realistic-looking check or money order
and asks you to send cash somewhere in return. It's phony, Even if you can cash
it, your bank will demand you pay back the money.
Filing A Consumer Complaint & Where To Go For Help (Illinois)
Also has small blurbs on telemarketing, charities, healthcare & home repair.
Advance
Fee Loans (Illinois)
It's illegal for a company to charge you a fee before the loan is made.
Credit
Reporting
(PDF Polish) (Illinois)
Fixing errors, knowing what's in it, very brief.
Click Here for
Espanol.
Email & Pop-up Message Scams (Illinois Attorney General's Office)
Unsolicited Calls Requesting Financial Or Bank Account Information (Illinois Attorney General's Office)
Work-At-Home Schemes (Illinois)
Counterfeit Checks Scams (Illinois)
Never deposit a check where the issuer asks you to send a portion of it back!
Tips To Avoid Travel
Scams (Illinois)
Scholarship
Services-Spotting The Scams (Illinois)
Protect Your Small
Business Against Scams (Illinois)
International Lottery Scams (Illinois)
Canadian Lottery Scam (Illinois Attorney General's Office)
Internet Employment Scams (Illinois)
Magazine Sales
(Illinois)
Multilevel
Marketing (Illinois)
Pyramid Schemes
(Illinois)
Nigerian Email Scam (Illinois Attorney General's Office)
“Freedom Tower” Silver Dollar (Illinois Attorney General's Office)
Gifting Clubs (Illinois Attorney General's Office)
Multilevel
Marketing (Illinois)
Pyramid Schemes
(Illinois)
A List Of Scams & Tips
Against Them
Internet Scams That Trick You To Reveal Your Passwords & Personal Data
So, You got a message that your email account/credit card will be
canceled unless you click on the link below. Well it could be a trap!!!!!
And you could be duped into giving information to a bogus look alike website
which has nothing to do with your provider/credit card, etc.
Collecting A Debt-Legal Ways To Locate Someone's Bank Account If They're Hiding Money From You
Internet Crime Complaint Center
IFCC offers a central repository for law enforcement regarding Internet fraud,
works to quantify fraud patterns, and provides timely statistical data of
current fraud trends.
National Fraud Information
Center
Where to report internet and other types of fraud.
Classic Cons... And How to Counter Them
ATM scams, Nigerian scams, credit card fraud, debt relief fraud, identity theft,
investment fraud, telemarketing fraud, the phony investigator and more.
Other Scams And Tips Against Them
Avoiding Office Supply Scams (FTC Brochure with Links)
Business Scams (The 6 Most Common)
See also Scam-Proofing your Business
National Help Orgs For A
Variety Of Consumer Problems
The Elderly, Environment, Families, Fraud, Health & Safety, Insurance The
Handicapped, Medical Problems, Telemarketing and more.