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Category: Finance

▪ acceptance of free gift
▪ Accounting
▪ Agricultural commodity trade
▪ Asset/Investment Recover
▪ atm issue
▪ ATM machine
▪ Auto loan
▪ Auto Loan Financing
▪ Bait-and-Switch
▪ BAN SCAM
▪ Bank fraud
▪ Bank fraud
▪ Bank Fraud, Credit Card Service, Collection Agency
▪ Bankruptcy Lawyers
▪ Banks
▪ bill paying service
▪ Binary options tradeing
▪ Bitcoin mining
▪ bookeeping software
▪ bottle returns
▪ Brokerage Companies
▪ Business Consultants
▪ Business Consulting
▪ Business funding
▪ Business Services
▪ Cash advance
▪ Cash Services
▪ Check not reissued
▪ closed account
▪ collection agency
▪ Collection Agency's
▪ Collection scam
▪ Collections
▪ College
▪ Commercial Real Estate Lending
▪ Commercial real estate loan broker
▪ Commodity Investments
▪ Conartist
▪ Corp cedit.
▪ Credi repair
▪ Credit
▪ Credit & Debt Services
▪ Credit Bureau
▪ credit card
▪ Credit card fraund
▪ Credit Card Processing
▪ Credit Card Processing (ACH) Companies
▪ credit card processingg
▪ Credit card visa
▪ Credit Repair
▪ Credit Reporting Agencies
▪ Credit restoration services
▪ Creditcard Fraud Processing
▪ Crypto Currency Exchange
▪ Cryptocurrency
▪ currency/money exchanger
▪ Data entry
▪ Deal Tracking
▪ Debt
▪ Debt collector
▪ Debt relef program
▪ debt relief
▪ ElderAbuse
▪ Energy Investments
▪ Equipment lease/financing
▪ Extortion of funds
▪ Failure to pay my contracted salary
▪ Fake Payday Loan
▪ Fake Payday Loan
▪ Finance
▪ Financial assistance; Grants
▪ Financial instruction reports online
▪ Financial planning
▪ Financial Services
▪ forex trading
▪ Forex, Real Estate
▪ Fraud
▪ Furniture Financing
▪ Gift Card Fraud
▪ Government Grants
▪ Health Ins
▪ Health Savings Accounts
▪ Home Based Business
▪ home repair reimbursement
▪ Hotels
▪ Human Resources
▪ Income Tax Service
▪ Incorporation Services
▪ Installment Loan Fraud
▪ insurance
▪ Insurance Agencies
▪ Insurance Companies
▪ Internal Revenue Service
▪ International Investment Banking Fraud
▪ Investment Brokers
▪ investments
▪ jewelery and gold and rubys
▪ Judgement recovery
▪ Law
▪ lease
▪ Leasing
▪ Life and Disabibity Insurance
▪ life insurance
▪ Life Insurance Sales
▪ Loan
▪ Loan and Bankruptcy Fraud
▪ Loan Fraud
▪ Loan Modification
▪ Loan scam
▪ Loans
▪ MONEY GRAM FRAUD
▪ Mortgage Brokers
▪ Mortgage Companies
▪ Mortgage company
▪ mortgage lending
▪ Mortgage loan foreclosure
▪ Multi Level Marketing
▪ Oil and Gas Drilling
▪ oil barrel supplier
▪ Online Trading
▪ Pay
▪ Pay Day Loans
▪ Paycard
▪ Paycard
▪ Payday loans
▪ Person to person money transfer service
▪ personal loans
▪ Power Ball Lottery Program
▪ Precious Stones
▪ Prepaid cards
▪ Prepaid debit cards
▪ Property search inspection settlement
▪ Pump and Dump
▪ Real Estate Financing
▪ Rebate Scam
▪ Receiving monies like beneficianary
▪ refundable deposit not returned
▪ retirement accounts
▪ Rip off
▪ robocall
▪ Scammers
▪ secured credit card
▪ securities fraud
▪ Selling fake Project funding security
▪ Short term loan scams
▪ Short term loans
▪ Stop Foreclosure
▪ Structured settlement
▪ Sweepstakes/ Prizes
▪ Tax Collection for NJ
▪ Tax Relief Fraud
▪ Tax Resolution Services
▪ took the money and ran
▪ Tradelines
▪ Turn-key Investments
▪ Unauthorized transaction
▪ women-owned business certification
▪ Wrongful Billing