To help you navigate our website, we have provided you this overview of our site. We trust this helps you locate what you are looking for, but if you cannot find it, then either use our Contact Us or Feedback links on the top bar of the website.
ADDITIONAL RESOURCES LINK:
Contains links for: MLM, Pyramid, Lottery, Infomercials Scams/Fraud; General Education Forums; Canadian Educational and Investigative websites; General Education & Editorial Opinions; and Fraud assistance website.
CONSUMER INFORMATION LINK:
How to file an initial Complaint; Links to 50 State NASAA Contact Information; National-International Securities Organizations; United States-Canada-Mexico Securities Contacts.
CONSUMER ASSISTANCE LINK:
Link to File An Online Complaint with each of the 50 states; and Links to National & International Securities Organizations.
CONSUMER INVESTIGATIONS LINK:
Information about the types of Internet investment programs we are currently researching and investigating.
VICTIM OF FRAUD LINK:
An overview of being a fraud victim, the dangers of not reporting the fraud, and link to a victimâs assistance program.
IDENTITY THEFT LINK:
How Identity theft can happen & Steps you can take to prevent Identity Theft
RED FLAGS LINK:
A list of Red Flags, i.e. Warnings, to warn you of a possible Internet investment scam/fraud.
DUE DILIGENCE LINK:
What is and How to do basic due diligence.
TYPES OF MORTGAGE FRAUD LINK:
Explaining the 3 types of Mortgage Fraud to be aware of today.
This is where you will find links for past Articles as a reference tool.