Check the IP address http://www.ipaddresslocation.org/
Check the scammers http://www.romancescam.com/forum/portal.php
Reverse Image Search http://www.tineye.com/
Search for people http://www.searchpeopledirectory.com/
Dating without scammers http://www.datingnmore.com/blacklist.php
Search for more scammers http://www.scamdigger.com/
Another good site to search http://www.scam.com/
The Pig Busters http://pigbustersforum.com/index.php
Unitied States Secret Service http://www.secretservice.gov/join/index.shtml
Contact the CIA https://www.cia.gov/index.html
Internet Crime Reporting http://www.ic3.gov/default.aspx
Web Security http://www.nextwebsecurity.com/Default.asp
Other Resources to Help Prevent, Understand or Recover From Scams
The additional resources linked below may help you to uncover a scam, understand a scam or protect yourself from scams.
- Search the FTC database to see if a particular company or product has been investigated for false advertising, defective products or other trade issues? Just search the Federal Trade Commission's (FTC) database.
- What to do if you think you have already been the victim of a fraud or identity theft
- Click here for State and Local Consumer Protection Agencies, Master List for the United States - If you are looking for the best local consumer protection agency to use to report a scam, seek advice, to obtain assistance in resolving a dispute, this list has the contact information!
- If you are looking for your local FBI Office Listings to report a crime or scam, click here.
- Guidance about how to protect yourself
- Links, phone numbers and sign up information for the National Do-Not-Call List and the credit card offers opt-out list
- Consumer Rights: Common misconceptions
- Domain extension List - Country Codes explained
- Email headers - how to see them and understand what they tell you about who sent that email!
- Telephone country codes - sorted by code number - find out in which country the scammer's phone number is registered.
- Telephone country codes - sorted alphabetically, by country name - find out in which country the scammer's phone number is registered.
- Recommendations about which products work best for anti-spyware, anti-adware, ant-virus, etc. and links to discounted prices.
- Information about the latest scams, frauds and identity theft attempts
