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Category: Finance

▪ acceptance of free gift
▪ Accounting
▪ Agricultural commodity trade
▪ Asset/Investment Recover
▪ Auto loan
▪ Auto Loan Financing
▪ Bait-and-Switch
▪ Bank fraud
▪ Bank fraud
▪ Bank Fraud, Credit Card Service, Collection Agency
▪ Bankruptcy Lawyers
▪ Banks
▪ bill paying service
▪ Binary options tradeing
▪ bottle returns
▪ Brokerage Companies
▪ Business Consultants
▪ Business Consulting
▪ Business funding
▪ Business Services
▪ Cash advance
▪ Cash Services
▪ closed account
▪ collection agency
▪ Collection Agency's
▪ Collection scam
▪ Collections
▪ Commercial Real Estate Lending
▪ Commercial real estate loan broker
▪ Corp cedit.
▪ Credi repair
▪ Credit
▪ Credit & Debt Services
▪ Credit Bureau
▪ credit card
▪ Credit Card Processing
▪ Credit Card Processing (ACH) Companies
▪ Credit Repair
▪ Credit Reporting Agencies
▪ Credit restoration services
▪ Creditcard Fraud Processing
▪ Crypto Currency Exchange
▪ Cryptocurrency
▪ currency/money exchanger
▪ Data entry
▪ Debt
▪ Debt collector
▪ Debt relef program
▪ debt relief
▪ ElderAbuse
▪ Equipment lease/financing
▪ Failure to pay my contracted salary
▪ Fake Payday Loan
▪ Fake Payday Loan
▪ Finance
▪ Financial instruction reports online
▪ Financial planning
▪ Financial Services
▪ forex trading
▪ Forex, Real Estate
▪ Fraud
▪ Gift Card Fraud
▪ Health Ins
▪ Health Savings Accounts
▪ Home Based Business
▪ 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 insurance
▪ Loan
▪ Loan and Bankruptcy Fraud
▪ Loan Modification
▪ Loans
▪ MONEY GRAM FRAUD
▪ Mortgage Brokers
▪ Mortgage Companies
▪ mortgage lending
▪ Mortgage loan foreclosure
▪ Multi Level Marketing
▪ oil barrel supplier
▪ Online Trading
▪ Pay
▪ Pay Day Loans
▪ Paycard
▪ Paycard
▪ Person to person money transfer service
▪ personal loans
▪ Power Ball Lottery Program
▪ Precious Stones
▪ Prepaid cards
▪ Prepaid debit cards
▪ Pump and Dump
▪ Real Estate Financing
▪ Rebate Scam
▪ Receiving monies like beneficianary
▪ refundable deposit not returned
▪ Rip off
▪ Scammers
▪ securities fraud
▪ Selling fake Project funding security
▪ Short term loan scams
▪ Short term loans
▪ Stop Foreclosure
▪ Structured settlement
▪ Sweepstakes/ Prizes
▪ Tax Resolution Services
▪ took the money and ran
▪ Tradelines
▪ Unauthorized transaction