Be Better Informed for
Peace of Mind

Providing Research Data and Resources Against Defrauders and Scammers

Leave Report Here
FraudXScanXDotCom
Be Better Informed for
Peace of Mind

Providing Research Data and Resources Against Defrauders and Scammers

Leave Report Here
FraudXScanXDotCom

Protect Yourself and Your Assets From Fraud, Scams, and Identity Theft

This is a free-of-charge, not-for-profit website. The site’s administration is dedicated to reducing fraud and scams and to simplifying the reporting process that follows victimization. Most of the data collected and disseminated on this site is based on reports from people trying to avoid a scam or from people who have already been victimized. All frauds or scams resulting in the loss of money, whether hard currency or cryptocurrency, should be reported to law enforcement, including local police and the FBI, via their Internet Crime Complaint Center (iC3) while trying to engage the offender to return the lost money. All scams or fraud reported to this site will be evaluated and may be edited and added to the “REPORTED FRAUD/SCAM TESTIMONIAL LIST”. Reported experiences will hopefully help you or someone else avoid becoming a victim. Companies or individuals accused of fraud or scams will have the opportunity to challenge their reported bad actions, but they will not be able to have bad reports removed without satisfying the reporter. This website is updated daily. The information you contributed to this website today will help someone sleep better tomorrow.

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FraudXScanXDotCom

Popular Frauds and Scams

A.

ELDER FRAUD

  • Social Security

  • Tax Return Scams

  • Jewelry Ripoffs

  • Others

B.

CRYPTO INVESTMENT SCAMS

  • Bitcoin

  • Tether Coin

  • Other Crypto
    Coin

  • Ethereum

     

C.

PRECIOUS METALS FRAUD & SCAMS

  • Gold and Silver
    Investments

  • Gold and Silver
    Coins

  • Jewelry

D.

BROKERAGE SCAMS

  • Foreign Currency
    Exchange

  • Crypto Coin
    Exchange

  • Others

E.

ROMANCE FRAUD & SCAMS

  • Dating

  • Future Connection

  • Marriage Proposal

  • Others

F.

IMMIGRANT FRAUD AND SCAMS

  • Short Cut to
    Green Card

  • Short Cut to
    Citizenship

  • Marriage Proposal

G.

SCAM RECOVERY SWINDLES

  • Fees Are High

  • Results Are Low

  • Claims To Return
    Money or Identity For
    Positive Testimony

  • Research As Hard As
    You Should Have The
    Initial Scam.

H.

CHARITY & DISASTER FRAUD

  • False Natural
    Disaster Charity

  • Flooded Vehicles Sale

  • Personal Information
    Theft

I.

CONSUMER FRAUD

  • Credit & Debit Cards

  • Deceptive Branding

  • Debt Collection

  • Contract Expiration

J.

PYRAMID SCHEMES

  • Greed Schemes

  • Savings Accounts

K.

RESERVED FOR FUTURE

  • Future

  • Future

  • Future

L.

RESERVED FOR FUTURE

  • Future

  • Future

  • Future

M.

RESERVED FOR FUTURE

  • Future

  • Future

  • Future

N.

RESERVED FOR FUTURE

  • Future

  • Future

  • Future

O.

RESERVED FOR FUTURE

  • Future

  • Future

  • Future

1. Do the Following If You Suspect You Have Been Defrauded, Scammed Or That You Identity Has Been Compromised:

  • Confirm that you have been defrauded. Make sure this is not a situation you caused and changed your mind but regardless do the following:
  • Try to recover your stolen money or other valuables.
  • Call, email and / or mail the defrauder requesting return of your stolen money or other valuables. Include a detailed description of your accusation and what you want returned.
  • Threaten legal action.
  • Proceed to appropriate recommendations as indicated in boxes 2, 3, 4, etc.
  • Share your experience here or at the FraudXScamX Community Blog

2. Do the Following If You Suspect You Have Been Defrauded, Scammed Or That You Identity Has Been Compromised:

  • Shore up weak links in your security. Scammers like to hit a second time.
  • Call FINRA Help Line for financial losses (833)-372-8311 or (844)-574-3527. FINRA does not take written claim reports but is usually the best first call for direction on other agencies to file claims.
  • Call the National Consumer Fraud Center for financial losses for advice on agencies to file claims (202)-207-2815.
  • Report to local police if you know the location or address of the scammer. If Police resist taking your claim insist.
  • For financial thefts file claim with FBI Complaint enter via their www.iC3.gov report form.

3. Do the Following If You Suspect You Have Been Defrauded, Scammed Or That You Identity Has Been Compromised:

  • If a bank is involved file a claim with the banking authority of the state where the home office of the bank or the OCC at www.OCC.gov.
  • If a broker is involved file a claim with the banking authority of the state of the home office of the broker and / or the SEC.
  • If a crypto wallet is involved, file claim with the financial authority of the state of the hom e office of that bank, brokerage or wallet and the FBI.
  • Fight back and defend your rights. Restore your lost identity. Understand that none of the government investigating agencies possess the authority or desire to force brokerage or other scammers to return your stolen money. Financial recovery is infrequent, but your efforts in filing and sharing your experiences will help someone else avoid your misfortune and will help make the job of the scammers harder.

LEGAL AND OTHER ACTIONS

  • If all other efforts fail, you may request arbitration through the DOJ or SEC.
  • Consider legal actions. Test the attorney's confidence in your case. Ask if the attorney will take your case pro-bono. Don't add to your losses.
  • Most claims with government agencies are added to their databases but do not become part of an independant investigation. A very small percentage of claims result in a return of losses.
  • Research recovery companies and attorneys vigorously before retaining. To date we have found none of these companies that can boast a high success rate or that will take cases probono. Remember talk is cheap which along with blind trust is probabably why you are in the situation you are in. FraudXScamX is constantly researching to find fraud and scam recovery companies and attorneys specializing in property or money recovery with notable track records but to date our researchers have found none. Keep checking back here for a list of such companies or leave your positive experience here to be included on our Testimonial List.
  • Identity recovery is more successful if you follow all recommended proceedures and remain dilegent to keep possession of your identity.

RESEARCH TO AVOID FRAUD OR SCAMS

  • Be suspicious of all propositions that sound too good to be true. Be suspicious of all proposals you are not able to research and confirm listed and governed by government agencies.
  • Say no to all requests for password and user name unformation to financial and social media sites.
  • Be suspect of browsers offering to save your passwords. Their interest may not be to commit fraud but to sell your information.

RESEARCH TO AVOID AND RECOVER FROM IDENTITY THEFT

  • Research by visiting other websites offering information on avoiding scams including those in the in the resource box below.
  • Reasearch but be extremely suspect of attorneys, attorney types and companys claiming to be specialists at recovering stolen funds. Remember that retainer fees paid to professionals who are not successful only add to you losses.
  • Add minimum two step verification to all financial account signin.
  • Consider authentication such as Norton Lifelock for financial account signin.

CLOSING OUT YOUR EXPERIENCE

  • Report back here by visiting and contributing to the Community / Testimonial Page or by leaving a detailed message at help@fraudXscamX.com
  • Become a major contributor by researching and reporting back here as much information that can help others avoid becoming a victim.

List of other Recommended Research Sources

  • AARP Fraudwatch
  • Trust Pilot
  • Truist.com
  • FBI
  • FTC
  • DOJ
  • SEC
  • FBI
  • FINRA
  • CFPB Consumer Financial Protection Bureau

WHO WE ARE:

FraudXScamXDotCom Mission Statement

Who are we? We are a group of people trying to avoid being defrauded or swindled or our identity being compromised. We could be you.

Some of us or our loved ones have already been victimized and we are making navigating the claim reporting process and recovery efforts easier for them and for others. We are dedicated to assembling and disseminating information on the diverse types of fraud and scams and to sharing that information so that our joint efforts will help curb the successes of the scamming industry. Join us and share the satisfaction of knowing you helped someone fight the skillful swindlers.

Use of this website is free. Sharing your experiences and / or your monetary donations will foster the success of this joint effort of upgrading and maintaining this website. Please join us.

CONTACT: help@fraudxscamx.com or leave a report on the Contact – Report – Request Form Below.

Contact – Report – Request Form

Please leave your questions, comments, a report of an offence or suspected fraud or scam here. We will make every effort to respond within 48 hours. Your report of a bogus activity, a scheme, fraud, or scam may be published. Identities will be concealed. Be specific and complete. You will be notified if we decide to report your encounter. Your name will not be used if your experience is published. Your message box will support a maximum of 3,000 characters. If more space is needed type “to be continued in a follow up report” at the end and follow up with a second report labeled (Report Part Two).

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