Discussion of various forms of Advance Fee Fraud, including application fees for loans that never materialize, self-liquidating loan scams, as well as mortgage elimination scams and related debt elimination scams [Nigerian-type scams should go in the Nigerian 4-1-9 forum]
3 posts • Page 1 of 1
What are the best ways to track down the legitimacy of an individual or company? I have a few names, a few company names, an email, and some phone numbers. I have tried numerous Google searches, I have identified the companies thru their respective State controllers, and I have run the names thru www.beenverified.com So far I have come up with very little information. Nothing bad so far, but nothing really good either – it’s like they are stick men on the internet.