Disclaimer: We are not attorneys and don't pretend to be.

In our experience, the solutions offered in this section have proven to be effective; however, we always recommend that you consult with an attorney.

If you have doubts about Fraud Aid, do not hesitate to contact federal (FBI, Secret Service, RCMP) Scotland Yard, or local law enforcement to check us out.

 

Stay out of debt and stay out of jail:

The legal truth about work-at-home money, package, and check forwarding jobs

 

How to really verify a check

Your ID Theft Prevention To-Do List

What to do about threats from scammers

 

Question list - 1 - 2   

Frequently Asked Questions (FAQ’s)

Be sure to go through the Scam Solution Center menu for more information  

IMPORTANT NOTE: It has happened on more that one occasion that a scammer has caused checks or money orders to be deposited to the victim's account with or without the victim's knowledge.  If this is what happened to you go to Solutions Menu, Money Wired into Your Account.

Did your bank freeze your account and report you to ChexSystems?

NO CREDIT CHECK

Account Now®

accepts automatic deposits and features Bill Pay!

 

 

 

 

 

 

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