Scam Information Links

Discussion in 'Other anti-fraud websites' started by The Doctor, Nov 11, 2007.

  1. The Doctor

    The Doctor Administrator Staff Member

  2. Annielee

    Annielee Samurai

    Last edited: Nov 2, 2009
  3. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    That's the new one. The old one is now officially redirecting you to the new one.
     
  4. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member

    Some very useful sites

    I have been using some of these resources for a long time, but never thought to put the links here :doh:

    http://www.isafetrade.com/ - a very useful addition to the scam-fighting scene. Has a large database of known scamming, fraudulent companies and good reviews of trustworthy safe internet and international traders. Free for a lot of stuff. You can sign up to get a login account for more detailed information.

    http://escrowfraud.com/ - again a huge database of known fake escrow and shipping web-sites.

    http://www.manta.com/ - searchable database of virtually every registered company in the developed world, and quite a lot of other places as well. If you register you get a regular "Business Advice" newsletter and regular updates on global trade.
     

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