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  1. www.scamvoid.netCheck if a Website is Legitimate or Scam | Scamvoid

    Use this service to check the online reputation of a website, check if a website is safe or a scam, check if a website is safe to buy from, check if a website is legit and trusted by other users.

    • Last Analyzed Websites

      Last Checked. Find info about last analyzed websites....

    • Whois

      Simple online whois lookup tool to find details about a...

    • Locate IP

      Free tool to find the approximate geolocation of an IP...

    • DNS Tool

      This online dig dns tool lets you test DNS records...

    • What's My IP

      What's My IP Address. Find out what is your IP address....

    • About

      About Us. More info about Scamvoid.net. Scamvoid is a free...

    • Domain Age Lookup

      Online tool to check the age of a domain, find out if a...

    • Base64 to PNG Image

      Convert base64 encoded string into PNG image file, you can...

  2. www.bbb.org › scamtrackerFind and Report a Scam | Better Business Bureau

    Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.

  3. www.oag.ca.gov › consumers › generalChecking A Company's Background | State of California -...

    Search online to find information, customer reviews, and complaints about the company. Type in the name of the company for general information, as well as the name of the company with the word “reviews,” “scam,” “lawsuit,” or similar terms.

  4. legal.thomsonreuters.com › blog › what-is-fraud-investigationFraud investigation: An overview - Thomson Reuters Law Blog

    26 Μαρ 2024 · Fraud investigation is about conducting thorough inquiries and examinations into suspected fraudulent activities to gather evidence, identify perpetrators, determine the extent of losses, and support potential legal action or disciplinary measures.

  5. www.ftc.gov › business-guidance › resourcesScams and Your Small Business: A Guide for Business

    Some scammers claim they can replace negative reviews of your product or service, add positive reviews, or boost your scores on ratings sites. However, posting fake reviews is illegal. FTC guidelines say endorsements — including reviews — must reflect the honest opinions and experiences of the endorser.

  6. www.ftc.gov › news-events › newsFTC Puts Hundreds of Businesses on Notice about Fake Reviews and...

    13 Οκτ 2021 · By sending a Notice of Penalty Offenses to more than 700 companies, the agency is placing them on notice they could incur significant civil penalties—up to $43,792 per violation—if they use endorsements in ways that run counter to prior FTC administrative cases.

  7. www.expertise.com › business › private-investigators19 Best Los Angeles, CA Private Investigators | Expertise.com

    5 ημέρες πριν · They provide cost effective and affordable services from investigators who use their expertise and hi-tech resources to help insurance companies, employers, and businesses with background checks, asset search, missing person location, investigate insurance fraud, and hire bodyguards.