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The frauds our company is qualified to greatly help with are:
Advance Fee Fraud These frauds will also be called 419 scams – they’ve been frauds guaranteeing a big sum of cash (such as for example a bequest, charitable contribution, investment, unclaimed banking account) or an invaluable consignment (trunk containers or consignments of money, silver, or money that is black
Fraudulent check scams – frauds by which checks are mailed for your requirements
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Romance frauds – Scams for which the scammer plays a love interest
Cash recovery scams – frauds which target anyone who has been already victimized
Charity frauds – frauds by which scammers pose as charities
Employment scams – Fake employment opportunities
Auction web site and online selling frauds – frauds focusing on online purchasers, vendors or merchants
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Pet frauds or puppy frauds – Scammers posing as a someone giving or selling away a pet
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