Website Scammer Check

I will always commit myself to protect and promote the interests of my customers, and will always conduct myself in a way that reflects well on my profession. org is where industry professionals break down the internet gaming sector and provide you a clear cut opinion on whether a particular website is LEGIT or a total SCAM. ARC 90, no credit check, finance, financing, alternative financing. For most browsers, a "safe" website will display a green padlock icon to the left of the website's URL. These reports include an evaluation of the subject charity in relation to the voluntary BBB charity standards. The best advice from internet security experts is to double-check your spelling! Take a moment to proofread so that you can avoid the headache Allen had to go through. US News is a recognized leader in college, grad school, hospital, mutual fund, and car rankings. info- RE How to check an email address of a potential scam-er? How can I tell if the man I am talking to on line is a scam-er. Finally, remember that fees for the DV application process are paid to the U. This scam attempts to lure customers to a fraudulent web site to input personal information and/or download virus infected programs. Eligible. Comodo Web Inspector is an easy to use website security checker. We have the largest, constantly updated database of known russian scammers, scam check our database of scammers. Grandparent/Relative Scam: A person contacts grandparents or other relatives pretending to be a grandchild, niece, nephew, or other family member who needs money right away. The scammer claimed that he had just moved to England for a new job, and after initially attempting to sell the home, decided to rent it, partly because the scammer’s listing agent’s fee was. There are numerous telephone and email scams in which individuals claim to be employees of the Treasury Department. I opend a Paypal dispute and yesterday recived back my money to my Paypal account, because they certificate that referrralsprofit are a scam" email from Manuel). One of the reasons FlexJobs was created was to provide a safe, trusted way for people to find legitimate remote and flexible jobs, without having to worry about the junk and scams. this is a scam! Consumers Warned About Fraudulent Unclaimed Property Letters Conduct a free multi-state search by going directly to MissingMoney, the NAUPA-sponsored search engine, or search state-by-state on individual unclaimed property programs by clicking the appropriate jurisdiction on the map or drop box below. We are providing services since 2013 to save people from Chinese scammers who scam them & never sent items people have order from them we have listed thousand of scam companies on our website so before buying from china check us out before its too late !. Scored attributes. Install Dr. Third parties use many different types of credit scores and will not use the Equifax 3-Bureau credit scores to assess your creditworthiness. Web Hosting Checker. Check out the full list to get a broad overview of what to look out for on Facebook, and be sure to share it with your friends! Have a great week ahead!. The app was created after the outstanding success of The 419: The Nigerian Scam, a short amateur film which quickly became a viral hit, being viewed over a million times online. Our service is the only one of its type in the world. AVG Secure Browser masks your digital fingerprint to block targeted advertising, avoids phishing scams, and prevents identity theft — all for free. vin is a relatively new website "domain" - like. Guest Check is a leader in customer satisfaction assessment and is an expert in hospitality services. If there is no physical address and your contacts won’t give you one, it’s a sure bet you’re being scammed. After you report a website our team will review and investigate the website that you submit. Sign up with one of the most trusted identity theft protection providers to help safeguard your credit, identity and bank accounts against identity theft. If you use FlexJobs for your job search, you can be assured that all of the opportunities on our site have been screened by a real human and are completely scam-free. Free website security check & malware scanner. It seems that hundreds of sites are out there claiming to provide Super Instant Comprehensive background checks for pennies. How much harm could there really be in confusing the names of two charities? Confusing a poorly-run charity for a well-run charity is one thing, but imagine how disheartening it would be if the entire amount of what you thought wa. org – that groups can apply to use. They may even cash it if you have an account with them. Scammers drive users to fake verification site that signs. Under federal law, banks must make deposited funds available quickly, but just because you can withdraw the money doesn’t mean the check is good, even if it’s a cashier’s check or money order. New year; similar Scams. What It Is The underlying premise to these scams is based on the victim receiving a counterfeit check or money order, depositing the item in their own bank account, and forwarding a portion of the funds through a wire transfer service (Moneygram or Western Union) to the scammer. Altho it’s common for scammers to hype mediocre products, I’ve also seen scams that involve good products sold in an evil way. Free website reputation checker tool lets you scan a website with multiple website reputation/blacklist services to check if the website is safe and legit or malicious. How to check if a Web site is safe. You can check a website is SCAM or LEGIT with this way It's very complete about reputation , rating , trust , HTTP secure and more Thank you Like & Subcribe. If you receive a suspicious (sometimes called phishing) correspondence, here are some tips to determine if it's an email, phone call, or webpage from Amazon. The website is playcoin11. Before entering any personal details in a website that looks suspicious, it is always advisable to check the website for legitimacy. How to Test a Suspicious Link Without Clicking It How to Check a Suspicious Link Without Clicking It. Being able to get a lump sum of money from the government in the form of a grant is a dream come true for most people. To avoid fake check scams, follow these tips: Look for the unusual. The pay is $10 per test. Double-check the website's URL. You will be liable for the entire amount. ScamDigger - scam profiles. Money transfer: Scammers convince you to send the funds through online banking or other money transfer services, like ExpressSend ® or Zelle ®. The buyer requests. Be sure to complete ALL three searches. Check if a website is scam/fraud or legit, check if an e-shop is safe or fraud, determine if an on-line shop is fake or safe, check if a website/e-shop is trustworthy, detect fraudulent on-line shop sites. You deposit the check into your bank account, and within a couple of days your bank makes some or all of the funds available to you. Walk-in payment centers - Pay your bill in person with cash, check or money order at one of the authorized Quick Payment Centers in your community. com) If you have received an email that you suspect to be a scam, you can use the following form and our software will determine if it looks like a known scam. Comodo Web Inspector is an easy to use website security checker. In other cases, the website link itself may be the scam, downloading malware to the victim's computer. DON'T MISS THIS EXCLUSIVE OPPORTUNITY TO PARTICIPATE IN HOWEYCOINS TRAVEL NETWORK NOW!. you can check the Better Business Bureau for reviews or use their Scam Tracker tool to see if others. Beware of links and fake admin scams coming from friends. Report As Soon As Possible Don't delay. You may suggest any website you want for checking its security and safety We are always glad to help you find information and dispel doubts about online pharmacies. Imposter Scams – Someone pretending to be a well-known business, a family/friend, or a government agency Fake Checks – Receipt of a fake or counterfeit check (personal, cashier, business, or money order) during a transaction. By then, the scammer has your money. Easily Order Checks and Accessories Online. Enter a serial number to review your eligibility for support and extended coverage. MY Look out for scammer's name, phone, bank details and more! Your search. ScamVoid is a very popular service used by thousands of users to check if a website is a scam. Learn how to locate U. Don’t click on suspicious links that are emailed to you. A legitimate seller posts a car for sale. So only one element of this scoring system is about the quality of the product. Check message boards in your community if it seems like a local thing, but keep in mind that many internet money scams are tried-and-true hustles, sometimes conducted from far away (so you're likely to find good information with a general internet search). It can take up to a week to investigate a website especially if we have a backlog. The information available on our website may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. The fraudster often sends the victim a check to deposit and instructs the victim to send a money transfer, keeping a portion of the check for their pay. One such example is the fake check scam. Common Scams. Check and money order scams. Jun 16, 2017 · Pandora Jewelry writes on its website, there's a good chance the website is a scam. Accept payments online, anytime, anywhere. CR uses rigorous research, consumer insights, journalism, and policy expertise to inform purchase decisions, improve the products and services that businesses deliver, and drive regulatory and fair competitive practices. Scams and Fraud Around the country, utility customers have been targeted by criminals through schemes that include door-to-door visits, phone calls and electronic communications. Look Out For This Dangerously Convincing Apple ID Phishing Scam. Pay attention to the web address of any site you visit and double check that it is the correct spelling and address; Look for common misspellings of the company name. They try to get victims to deposit the fake check, create a cashier’s check and buy items at the store. When searching online for criminal records, always follow these three common sense rules. How much harm could there really be in confusing the names of two charities? Confusing a poorly-run charity for a well-run charity is one thing, but imagine how disheartening it would be if the entire amount of what you thought wa. WebsiteBox :: Home. Free Australia reverse phone lookup service. com ("I purchase 5 DR to Referralsprofit. Victims - Find out where to report these scams How the scam works. Before you read this story, you should keep in mind that any person who tries to use a cashiers check is usually scamming you, even if the check looks legit. Protect Your Parents and Grandparents From Online Scams. One rule of thumb is to always check the company owning the website on the Internet by adding the word 'scam' or 'complaint' in the search engine. Scammers drive users to fake verification site that signs. Fraudulent lotteries - Fraudulent lottery win notifications which ask you to pay fees. Last week, I fell for a scam on Airbnb. Just a screen with a processing your request notification! I am going online right now to report the credit/debit card fraud to my bank right now. We have an extensive database that we use to collect any and all information regarding these persons, so we can publish it on the Internet and warn women about them. Scammers drive users to fake verification site that signs them up to adult webcam and erotic video websites. That is why we ask for donations. No take-backs. And that website is very likely visible to Google so it shows up in a Google search. Our service is the only one of its type in the world. It's an online scam and my money is gone. You can also read the FBI's material on common types of scams. Don’t allow yourself to be duped by a scholarship scam artist; you’ll end up spending valuable time and unnecessary amounts of money for absolutely nothing. Bangkok is a great city to visit, blessed with a very high level of safety compared to any other country in the world. Today inevitable in the US, it enables you to join a global community of several hundred thousand Internet users. Here's how to notify the authorities. Using just a name and a state of residence, Been Verified can provide a variety of resources on a new neighbor, a prospective date, or anyone you wish. Fraudsters are extremely cunning and good at creating convincing websites. Money recovery scams - Scams which target those who have already been victimized. offer up is a website where you can sell anything you would like. Whether it’s an unexpected bill or cash emergency, we make it easy to get cash, if approved. Do not let your emotions overpower your good judgement. Check Overpayment Scams. DatingScams - The global online database of marriage and dating scammers. We offer free demos on new arrivals so you can review the item before purchase. Did the Census Bureau contact you about participating in a survey? The Census Bureau has many ongoing surveys of households and businesses in addition to the 2020 Census, such as the American Community Survey. Dear Readers, (Last Updated April 16th, 2015 @ 6:35 pm EST) RC 7. This is the type of thing you never think will happen to you -- until it does. Ask the "Scam-O-Matic"! (www. One of the best ways to combat this type of fraud is to stay one step ahead of the scammers by being aware of scams and how to protect yourself. Is the website or business you're dealing with telling the truth, or are they an outright scam? Check with this free online scam checker. "If you're booking a bargain holiday from a website you've not used before, take a couple of minutes to carry out a few checks. Scamwatch contains information for consumers and. A reasonable finding of facts would conclude this is. Left arrow to indicate to go back Back to Sending;. One rule of thumb is to always check the company owning the website on the Internet by adding the word 'scam' or 'complaint' in the search engine. They then ask you to wire some of that money to someone else. By doing so, you will not only save money, but also your valuable time and your credibility. IDCARE is Australia and New Zealand’s national identity & cyber support service. However, unless you have continued your correspondence with a scammer or actually made the mistake of accepting the booking, you might not understand where the actual scam comes into play or when you need to take action. Bank of America employees receive training on how to document and process telephone marketing choices. MY, scammer alert! SCAM. Even if you have never taken out a payday loan, simply by providing your personal information in an online application on a payday loan website will subject you to this scam. The scam was. Counterfeit Cashier's Check. Free website security check & malware scanner. It doesn’t. First, send your email to:. Website contents, reviews and comments on social media pages can help in assessing the website overall status. Double-check every time that the site you’re visiting is the official website of your bank. Thank you for this. You can use the BBB to report your own scams, as well as research used car dealers to make sure others haven't reported any used car buying scams from that dealership. Ask the "Scam-O-Matic"! (www. Published Tue, Apr 9 2019 3:52 PM EDT Updated Wed, Apr 10 2019 11:53 AM EDT. I opend a Paypal dispute and yesterday recived back my money to my Paypal account, because they certificate that referrralsprofit are a scam" email from Manuel). Threats From. Comodo Web Inspector is an easy to use website security checker. In this case,. I quoted them a price, and. Provide your email address below to receive the Attorney General's Week In Review featuring the latest news and updates on top issues. I will always commit myself to protect and promote the interests of my customers, and will always conduct myself in a way that reflects well on my profession. Why can't my credit union tell if the check or money order is good? What is a fake check scam? It's a fast-growing fraud that could cost you thousands of dollars. Translator scam alert center As a part of your normal risk management procedures, when you receive an unrequested proposal you should ask yourself if it may be a scam. " The erroneous refund was a paper check and you have cashed it: Submit a personal check, money order, etc. Every year, several hundred thousand students and parents are defrauded by scholarship scams. You can avoid falling victim to these scams by knowing how criminals operate and how to protect yourself. Car buying scams cost consumers around £3 million a year. Online dating and romance has become a common nowadays. uk; Lottery Scam; Lottery games both in the UK and across the world have strict rules in place to ensure that they are fair and fun to play. Scam Detector: Referralsprofit. Use our free trust and site review checker. It is not a good sign if it was just registered last week. Most of the scams on this list are scams our readers have encountered. These pictures have been abused by scammers for many years, and in spite of warnings on many scamlists, they STILL keep resurfacing over and over again. This story was first published on November 24, 2010. BrokerCheck is a trusted tool that shows you employment history, certifications, licenses, and any violations for brokers and investment advisors. Look Out For This Dangerously Convincing Apple ID Phishing Scam. my wife introduced me to this website. It is easier than ever to move through the insurance claim check process and obtain your claim funds. You can follow the question or vote as helpful, but you cannot reply to this thread. It's phony, and so is the person's story, but that may take weeks to discover. Just a screen with a processing your request notification! I am going online right now to report the credit/debit card fraud to my bank right now. Crypto Scam Checker. Find out what to do if you don't locate your financial professional. Finally, remember that fees for the DV application process are paid to the U. If you believe you've encountered a page designed to look like another page in an attempt to steal users' personal information, please complete the form below to report the page to the Google Safe Browsing team. Mystery Shopping scam. Learn how to spot and sidestep online lending, check overpayment and other forms of bank. robocall scams continue to be a. Download FREE AVG Secure Browser #2 Use a website safety-check tool. Scams are designed to trick people into giving away their money or personal information. As once the details are entered, no one can rescue from the scammers hands. But, reporting internet fraud and scams helps other people from becoming victims. Check Your Online Accounts Regularly – If you don’t visit an online account for a while, someone could be having a field day with it. This is the alphabetical listing of Russian scammers and Russian agencies involved in Russian dating fraud or Russian scam. Published Tue, Apr 9 2019 3:52 PM EDT Updated Wed, Apr 10 2019 11:53 AM EDT. A scam is a term used to describe any fraudulent business or scheme that takes money or other goods from an unsuspecting person. The FBI (or other law enforcement agency) is NOT going to contact you through a web pop-up and there are NO known malwares that have ever affected the iPhone or iPad. These reports include an evaluation of the subject charity in relation to the voluntary BBB charity standards. gov or at 1-877-FTC-HELP, or the Consumer Fraud Division of your state's Attorney General's office. Be careful when clicking third. This tool's free, and pretty. A scam site may copy and paste pictures of these logos on their sites. Scammers are often detected within 1-2 days after registration and they get deleted. Enter a serial number to review your eligibility for support and extended coverage. com Guarantee. When someone tells you to contact your representative, this is the site to find out where and how. Car buying scams cost consumers around £3 million a year. Michael Stillwell. This gives total anonymity to the scammer and a risks-free transaction. com? Our Ripoff, Scam Checker can be an ideal option to check if any website has been reported of any scam, fraud or complaint on the web. What types of scams are out there? / What do I do about email scams?. com (see our article “How to Find a Reputable Moving Company” for more information). Scamwarners is a forum that has been setup to bring awareness to the public about the various forms of online scams. Even if you choose another firm, please take 3 minutes to review this information. On our website, you will find over 600 honest reviews of Stock Brokers, Forex Brokers and CFD Brokers. This is the photo gallery of pictures that are most frequently used in scams. This story was first published on November 24, 2010. Before you scroll further, a few tips on how to "snopes":. But beware: cyber criminals are more clever than ever at creating sites that fool even the. com maintains a growing list of scam websites. Protect Your Parents and Grandparents From Online Scams. Check the lender's website to verify a list of states where it legally conducts business. A genuine employer would direct you to this website, where you can make an official application. If that woman with perfect teeth shows up everywhere promoting different products, you can be fairly certain her. Enter a URL (ex. Use this tool to check instantly if any crypto website is a scam or safe. One such example is the fake check scam. Visit Norton Safe Web now to see if a website you are interested is safe to visit and read what the Norton community says about that site. You receive an email claiming that you've won a Google Lottery and are asked for personal details. Warning: Scammers are aggressively targeting utility company customers across Florida and the rest of the country using sophisticated tactics to pocket quick cash. Is that link on your Facebook wall truly the funniest thing ever, or is it a nefarious attempt to hook you with a phishing attack?. Phishing scams – or email fraud are as old as e-mail itself. The address used by this fake company is that of a UPS Store located in Harrisburg. Fake Phishing Links One of the most common scams, this is a technique used by many, even outside of the game. Scammers often set up fake websites with very similar addresses. ScamDigger – scam profiles. Help prevent and deter future frauds by reporting scam BTC addresses to BitcoinWhosWho. If you're unsure if you're visiting our legitimate Netflix website, type www. This way you will know, if the brokers are licensed and regulated by a governments financial regulator. Exposing scams and threats on the internet. scamadviser. While many people think scams target only certain groups of individuals, the truth is anyone can be a victim of a scam. If the user makes purchases at such a website, the credit card details will be accessed by cybercriminals. This thread is locked. AVG Secure Browser masks your digital fingerprint to block targeted advertising, avoids phishing scams, and prevents identity theft — all for free. Google Voice gives you one number for all your phones, voicemail as easy as email, free US long distance, low rates on international calls, and many calling features like transcripts, call. June 3, 2015 - The Federal Service Desk (FSD) has recently been receiving claims from the public that CFDA agents have contacted them claiming that in order for the recipient to claim federal grant money they must first send the CFDA agent personal. The ace up the scammer's sleeve here is your password. Scammers use any weakness they find to their advantage. SCARS|RSN™ Scammer Gallery: Collection Of Female Stolen Photos #5182 Here are photos we have found being used recently by scammers! Remember, scamme Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support. 1) Check the website with URLVoid. The scammer asks the seller to wire back the difference after depositing the check. Internet fraud is the use of Internet services or software with Internet access to defraud victims or to otherwise take advantage of them. We offer free demos on new arrivals so you can review the item before purchase. There are simple methods in checking whether websites are clean and secure. It doesn’t. Free website reputation checker tool lets you scan a website with multiple website reputation/blacklist services to check if the website is safe and legit or malicious. Enter a URL (ex. Tips and strategies for preparing, responding and recovering from disasters and emergencies. Steven Sande, @ you're actually being directed to a fake Apple website where you'll be asked to enter in that Apple ID and password. Exploring Internet Nonsense. Thank you for helping us keep the web safe from phishing sites. They try to get victims to deposit the fake check, create a cashier’s check and buy items at the store. Social Web & Website Safety. Search reviews of 100,000+ businesses to find the best. Although it’s true that malnourished fawns can have “curled” ears, wildlife experts really, really, really want you to leave seemingly abandoned baby deer alone. On the other hand, i got the number in which i can contact by their number and they reply to me as questioned. Once he purchased the iTunes card. Our lookup tool provides the most accurate results and gives you crucial information about the site, like: Host information, Offline / Online checker, Alexa rank, Google page rank, Average load time of site, Domain IP blacklist checker. Recently, my dear mother went to pay a bill online to pay her internet bill and ended up on Check. The scammer claimed that he had just moved to England for a new job, and after initially attempting to sell the home, decided to rent it, partly because the scammer’s listing agent’s fee was. Stop-Scammers. Still, ZeroFox conducted a study of money scams on Instagram last year and found that scams were being created at an estimated rate three times higher than the rate at which they were being taken down. INTERNET CHECK FRAUD SCAMS Hundreds of Counterfeit Cashier Checks have been reported being used in a number of scams, many of which involves goods and services sold over the Internet. He became defensive, so I hung up and called the 1-877 # provided on the Official Microsoft website and reported the scam. This is the photo gallery of pictures that are most frequently used in scams. Curious whether or not it’s a scam? Find out at the Internet ScamBusters Scam Check Station… Scam Resources: Use these “preventive” resources to protect yourself from being taken in by the latest scams (if it’s too late, these same resources will help you get justice). Bank of America Corp. A check with no routing number or with fewer — or more — than nine digits is clearly a fake. Search for negative reviews about the seller. It has never been easier to report pet scam websites. How to Protect Yourself from a Mover's Scams. and Canadian electric, water, and natural gas utilities and related associations. Note that the perpetrator may have made alternate accounts (or hacked into others and turned the said accounts into spam bots) to promote the said scam, so check for accounts that claim it's a scam. Another one of the more common email scams is the Nigerian check scam. Thousands of people have lost millions of dollars and their personal information to tax scams. The website is playcoin11. Gang of fraudsters and "money mules" sentenced for £200k scam. Google Transparency Report. This is called “Domain Slamming. National Security Adviser Robert O’Brien dismissed as “Twitter intel” the suggestion that more than 100 captured Islamic State fighters. com is a free reverse telephone database of phone numbers reported to be from telemarketers, scammers, and bill collectors. Everyone’s seen them—seductive work-at-home opportunities hyped in flyers tacked to telephone poles, in newspaper classifieds, in your e-mail, and all over the web, promising you hundreds or thousands of dollars a week for typing, stuffing envelopes, processing medical billing, etc. There are numerous telephone and email scams in which individuals claim to be employees of the Treasury Department. The scammer may claim you owe a past due amount as a result of miscalculation of your taxes; or the scammer may claim that you are owed a tax refund, prize, or rebate but must first make a payment for administrative fees with a gift card. Before you read this story, you should keep in mind that any person who tries to use a cashiers check is usually scamming you, even if the check looks legit. UPDATE #1: We visited the fake BPI ExpressOnline website today, and fortunately, Google Chrome is now able to detect it as a phishing website, with a flashy red warning telling. Scams to Avoid When Selling a Car Scams aren't just something for buyers to be aware of— sellers can be common targets, too. VICE met up with a scammer for an inside look at the shady underground profession. June 3, 2015 - The Federal Service Desk (FSD) has recently been receiving claims from the public that CFDA agents have contacted them claiming that in order for the recipient to claim federal grant money they must first send the CFDA agent personal. Some unknown entity has your credit card and personal information. If you find this Website suspicious click here to email us or manually send email to [email protected] Still, ZeroFox conducted a study of money scams on Instagram last year and found that scams were being created at an estimated rate three times higher than the rate at which they were being taken down. To quickly check if a site or a specific URL is safe, you can use an objective website safety checker like Google Safe Browsing. Of coarse not. Business Consumer Alliance provides free services to consumers to learn everything they need to know about a business before engaging with them. Pay attention to the web address of any site you visit and double check that it is the correct spelling and address; Look for common misspellings of the company name. how to tell if this is real or fake?. Beware of Online Background Check Scams. Bank of America Corp. You can verify routing numbers by going to the Federal Reserve Financial Services website. com, home of the Kim Komando Show, is your source for the latest news on everything digital including security threats, scams, tips and tricks. The website hides the credit card charge from you. The message will tell you to reply or "text back" in order to reactivate your account. Home Improvement Scams. Anti-scam guide. Virtual vehicle scams. If you received communication from someone claiming to be from the Social Security Administration, please report that activity to the Social Security Administration’s Fraud Hotline. vin is a relatively new website "domain" - like. While many people think scams target only certain groups of individuals, the truth is anyone can be a victim of a scam. Scam Broker Investigator is the largest and most trusted broker reviews website, established in 2013. info- RE How to check an email address of a potential scam-er? How can I tell if the man I am talking to on line is a scam-er. Privacy Policy | About Us | Contact | Support Our Campaign FakeChecks. In various parts of the United States, citizens are being targeted by phone calls and emails, threatening them with prosecution for failing to comply with jury service in federal or state courts. Scam Free Online business. Run an Online Website Security Check. Use our online money transfer services, our mobile app or visit an agent location to get started. The deceptive website that Allen visited has been taken down, but who knows when the next one will pop up. How to Spot a Fake Check. Some red flags to check: Verify the spelling of domain name in address bar - Fake websites generally use the wordings which closely resemble the real website. Free tool for testing how good your website is, and what you can do to improve it. Snopes /snoʊps/ NOUN and sometimes VERB We are the internet's go-to source for discerning what is true and what is total nonsense. Fake check scammers hunt for victims. Frauds, Phonies, & Scams. If you wish to find information about legitimate, credible and trustworthy companies, then you will find our website to be a helpful way to increase consumer safety and limit potential risks. The scammer sent you a check or money order that looks genuine, but it’s actually counterfeit. For example, find out what type of security questions they'll ask if they phone you. A second fraudulent business may then contact the victimized owner offering to help recover the money lost in the first scam for yet another fee. We offer complaint mediation with businesses to help resolve disputes and provide reports on businesses assessing their reliability on a variety of factors. If you are thinking about using one of these firms, ask for references from their current clients and check the firm's reputation by: Looking for complaints listed on this Web site. There are many smart ways to check if a website is a scam, I always check the website reputation on multiple sources, I check if the shopping site uses a valid HTTPS secure connection, I check the website popularity, I check when the domain name was first registered and who are the owners of the website, I avoid sites that have "too good to.