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    This is the page to be when you're researching or reporting a scam. When you need immediate assistance please contact a Peer Counselor for guidance.

    Government Links

    IC3
    Internet Crime Complaint Center
    LooksTooGoodToBeTrue.com
    Official FBI Site
    Federal Trade Commission
    Federal Communications Commission Filing a Complaint
    Your Local FBI Office
    Field Divisions
    US Secret Service Financial Crimes Division
    US Secret Service
    Secret Service Field Offices
    US Dept of Justice
    DOJ Agencies
    Financial Crimes Task Force
    US Marshals Service US Immigration and Customs Enforcement (ICE): Cyber Crimes Center US Postal Inspectors
    The SEC's Office of Internet Enforcement Complaint Center Better Business Bureau National Association of Attorneys General

     

    Assistance Links

    Fraudaid Fraud Victim Advocacy CUFF
    Citizens United to Find Fugitives
    Fraud.org
    Internet National Fraud Information Center Watch
    Help for American Victims Overseas
    Report Fraud Hotline ConsumerAffairs.Com
    Consumer Alerts Ebay Fraud Tips Federal Communications Commission
    Phone Fraud
    Fraud Lawyer.com GuideStar Legitimate charities in the US and the UK. National Insurance Crime Bureau
    U.S. Postal Inspection Service (USPIS)
    Travel Advice by Country Social Security Administration
    Report Fraud to the Hotline
    Net Credit ID Theft  

    Nigerian Links

    EFCC
    Economic & Financial Crimes Commission
    American Citizens Services - US Consular Section Nigeria United States Diplomatic Mission To Nigeria: Consular Section
    Nigerian Embassy on Bank Fraud The Nigerian Embassies and High Commissions
    Nigeria - The 419 Coalition Website
    Artists Against 419: Large ongoing list of fake bank web sites.

     

    International Reporting Links

    Scam Watch Australia AFP
    Australian Federal Police
    Australian Securities and Investments Commission
    Reporting a Scam
    Making a report in the UK

    PhoneBusters
    The Canadian Anti-fraud
    RCMP Canada
    Scam Reporting Addresses International Cybercrime Reporting Organizations Met.Police.UK
    Metropolitan Police Service
    Interpol-International Criminal Police Organization
    Financial Fraud
    Ghana Embassy Nigeria Embassy

    Identity Theft Links

    Identity Theft Resource Center Free Credit Report
    Protect Your ID
    AnnualCreditReport.com UK- Identity Theft Resources
    Equifax
    Credit Report

    Experian
    Credit Report
    TransUnion
    Credit Report

    VISA & Passport Links

    US Travel from Nigeria Costs and Fees Passport Find a Embassy
    Help for American Victims Overseas
    REGISTRATION / EMBASSY LOCATION Citizenship and Immigration Services-US
    American Citizens Services - US Consular Section Nigeria
    United States Diplomatic Mission To Nigeria: Consular Section
    Country Specific Information - Medical Insurance Travel Abroad-UK
    Embassy of Ghana Visa Information UK Embassy of Moscow-Russia
    Embassy of the Russian Federation VISA Information Visa Applicants Russian
    Visa Information Ghana
    Visa Applicants Singapore Visa Information Russian -Fiance(e) Visa

    Nigerian, Ghana & UK Hospital Links

    Hospitals Worldwide Accra Healing Centers, Hospitals, & Clinics Hospitals In Ghana
    Lagos Hospitals and Clinics
    Hospitals in the UK The World Clock

    Research Links

    Fake Passports Fake Documents
    International Dialing Codes
    Picture of a Money Order Western Union
    Iban Checker Verify international bank account numbers GuideStar Legitimate charities in the US and the UK. FakeChecks.org US Postal Inspector's Office
    IP Address Tracking Program National Check Fraud Center The World Clock
    Find Your Nearest Postal Inspector Merchant Risk Council Ghana Telephone Directory

    Scam Education

    YouTube Videos on Romance Scams YouTube Videos on Romance Scams US Dept of State Bureau of Internat'l Narcotics and Law Enforcement Affairs Nigerian
    Advance Fee Fraud
    Advance Fee Fraud
    Most Recent Postal Scams A Common Currency for Online Fraud
    Ebay Scams Counterfeiting Laws
    IT'S THE LAW

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