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State By State Resources
The list of resources below has been compiled for anyone that suspects that they may be a victim of any type of fraud or scam. The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft but may also serve those who are victims of many types of fraud.

 

  • Internet Scams
  • Phishing/Email Scams
  • Credit Card Fraud
  • Investment Scams
  • Financial - Debt Elimination
  • Business/MLM Scams
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Virginia
Washington
West Virginia
Wisconsin
Wyoming
District of Columbia