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RESOURCES IN THE UNITED STATES OF AMERICA

Below are a number of links where you can report frauds and scams.Internet Crime Complaint Center – A partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA).You may also research banking Fraud here. http://www.fraudaid.com/

Any international business transaction can and should be protected under the International Chamber of Commerce

You may also reach out to our strategic partner Vigilance Total Corporate Security a division of Grand ISS  for assistance.