LiquidationTime.com will do everything reasonably possible to prevent fraudulent activity and to identify the parties accountable. There are several agencies in the U.S. dependable for the prevention and interdiction of online fraud. For criminal prosecution you may wish to contact some of the agencies listed below:

• Local district attorney
• The National Consumers League At: www.nclnet.org
• Submit an "Online Incident Report Form" to the National Fraud Information Center at www.fraud.org
• File an online complaint form at www.ftc.gov/ftc/complaint.htm with the Consumer Response Center of the Federal Trade Commission. You can also call the Federal Trade Commission by phone: toll-free 1-877-FTC-HELP (382-4357); TDD: 202-326-2502 or by mail: Consumer Response Center, Federal Trade Commission,600 Pennsylvania Ave,NW,Washington,DC,20580
• The US Justice Dept. and the FBI have launched a website for consumers and businesses to report suspected Internet Fraud.  Contact the Inernet Fraud Complaint Center at www.ifccfbi.gov/