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Although I posed this question, no one has yet to present an opinion or answer. I believe this is in part to the idea that so many of people have either been the victim or the perpetrator of a scam. I too have been victimized and have found that the scam artist preys on the hopes and dreams of its victims. They use common truths, mixed withextravagant promises, to exploit and seduce the hopeful into their financial ATM machine. Most scams could be overcome with the common sense of the following, in my opinion:

  1. Does the offer have a business address, and telephone number?
  2. Doe the offer come from a verifiable license holder in the United States?
  3. Can you contact and speak with a real person who will get off script and answer your questions?
  4. And finally, are you able to utilize the product or service for a sufficiently amount of time to determine whether a) you will keep the product or service; or b) you will cancel and receive a complete refund of all fee's paid.

I speak about this from a position of experience, because I have tried many things on the basis of what was presented to me. Some were good, and other not so much. I have never been afraid to take the chance because, within the chance I take, I am elevated to a higher level of knowledge and awareness about people and life in general. This I call risk, but for me it is an educated risk. I confirm that I can cancel if the product or service does not meet my expectations and if it does not, I CANCEL. Of course this does not account for my dashed hopes and dreams, but it does do one thing, keeps my money in my pocket and away from the SCAM artist. By the way, I have a acronym for SCAMS: Sophisticated Con Artist Making Sense! They do make sense, but if you directly challenge the scam artist they will not make dollars from you.

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Q: Why do scams go unchallenged by Federal and State agencies?
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How much in taxes is owed on a one million dollar foreign raffle draw in Louisiana?

Taxed at your ordinary income rate, which varies person by person, based on other income, deductions, dependents, losses, State rate, city rate, etc., etc. You understand that "winning a foreign lottery" is one of the most common frauds/scams that are found don't you?


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If it sounds too good to be true, it is. Do not expect something for nothing, or a great deal for very little. Do not give money to strangers unless you wish to lose it.


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What is a grey screen transaction in banking?

A gray screen transaction relates to the old style Nostro Banking prior to the very good SWIFT service, however the term has been highjacked by gray market financial brokers (non-licenced) and often used by fraudsters in a bank guarantee transaction or scam. The claim is that under a specific code bank or financial instruments can be assessed and downloaded against cash or a credit line, allowing very high amounts to be transacted for 10 to 20% of the face value with major banks. While such things exist, they are neither secret nor are they risk free as projected and the old saying : you get what you pay for! really applies. the details are not murky and infact a good internationally versed financial lawyer should be able to explain. These transactions are not for retail banking but institutional banking. When advertised through non licensed entities they are usually part of an laborate scam. Often combined with variations of "roll programs, bank guarantee or mtn programs or trading" in short all the advance fee scams the various agencies are warning about. The existing variants are currently under scrunity for compliance and Basel III adjustments in bank handling.

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Are some collection agencies scams or fraud?

yes


How do I contact attorney general about scams?

Each state has an Attorney General that manages scams. Large scale issues with banking, investing or other entities go to the Federal Attorney General.


Where can information on how to get rich quick scams be found?

The information about on how to get rich quick scams can be found from the following sites; Cracked, Thatsnonsense, Federal Trade Commission, and MLE.


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Phising scams,viruses and trojans,investment and security scams,scammers passing as government officials agencies,contractors,and unsolucited email offer


What is full of fraud and listed by the federal trade commission in the top 10 scams on the market?

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What are the top modeling agencies for children in London?

I would try our Elizabeth Smith as it is one of the oldest child and baby modeling agencies in the UK. I would also check out the related website about baby modeling as it has some good tips on vetting the agencies and avoiding scams.


What modeling agencies in Scottsdale are good for teen beginners and which one's are scams?

The following agencies are worth looking into for new models: The Agency Arizona The Leighton Agency, Inc. Ford Robert Black Deborah Maddox Agency


What is a full of fraud snd listed bt the federal trade commission in the top 10 scams on the market?

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If you were notified you have lost money is it held by the state or the company?

90% of thase are BS scams


Who do you report suspicious mailing scams to?

The District Attorney's office, and/or the State's Attorney's office.


What can be done to banking scams?

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What review sites of scams are trustworthy?

Check with: The Better Business Bureau - bbb.org Internet Crime Complaint Center - ic3.gov Federal Trade Commission - U S Government - ftc.gov Fraud.org Scambusters.org Lookstoogoodtobetrue.com Ripoffreport.com Better-internet-bureau.org Wired.org Sohojobs.org/scams == == Rileyguide.com/scams Wahm.com Undressforsuccess.com Scam.com