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Internet Scams - Scams - Online Fraud - Online Crimes - Nigerian Scams - Wire Transfer Fraud

Internet scams are on the rise. You want to experience it? Go to ebay and post an item for sale. We guarantee that someone will be contacting you within 7 days. The only thing is that they most likely would have obtained your email and contacted you directly instead of ebay.

They then will proceed with some sort of scam. If your selling a domain name (www.YourDomainName.com) the will then make you an offer. You say your price is $400,000 and they will say "GREAT". They then will say, I need a appraisal though. You say I have it. Then you will say ok i'll get it from your guy or you might have one. They will tell you that they only respect the appraisals that come from this place www.Domain****.com at $200.00 per evaluation or another site also at a high rate. That's the current domain scam! The buyer tells you to go somewhere, or tells you before they buy something you need to pay a fee or clear this or that, or if it's a nigerian scam or possible vendor you have to first register your business with an office and pay dues etc.etc,etc.

Another scam. Tickets or an item for sale. When you go to escrow.com a LEGITIMATE place to go to do an exchange and use them as the neutral source. The person supposedly selling the item will tell you. I don't use www.escrow.com I use these people. That's the catch! Here is someone telling you where "YOU" the prospective buyer with the funds should go to pay. Would you think that the buyer should pick the proper place where to send the money right? So these are some current scams existing on the net today.

Vendors sending shipments to buyers producing a bogus check. When it arrives there via FED EX. They use a bogus address location and pass a phony check. They also use a phone that is temporarily set us as a bogus phone. So you "the vendor" is out of $2500.00 or more worth of merchandise over an internet scam.

I figure from these examples by now you know how the scams work. We investigate internet scams. We also trace emails and verify vendors and buyers! So before you enter into any transactions contact us and let us show you how we can help. If you have been victimized already and need someone to investigate your case, contact our office today in order to review your case!

We can tell if it's a scam within 5 minutes. Normally a simple email trace with our routing software in the office will determine if the email is legitimate. Obviously if your contact person is claiming to be in LONDON and emails you from there, yet the email reveals it's coming from Kentucky, USA... this would alert you that something is wrong! When contacting our office in London our operatives in minutes revealed that the office was a virtual office and that the phone numbers provided were suspicious and not related to the address location. BUSTED! Typical scam. The above are just some of our cases that we have processed.

The internet can be used constructively as long as your dealing with decent people with good morals. I strongly believe today there are many people that will inform you if you over pay them. However, the internet is still full sharks and conmen that are praying on the innocent daily! Let us help you prevent from becoming a victim to online scams!

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