Sources for Online Fraudulent complaints:

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 feel free to contact any 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
•  Contact the Internet Fraud Complaint Center at www.ifccfbi.gov/. The US Justice Dept. and the FBI launched a website for consumers and businesses to report suspected Internet Fraud.

Security

We use industrialized and standard security measures to protect your information. We will never make any of your information available to any unauthorized parties. If you have any questions or comments regarding which measures and techniques we use, feel free to contact us.

Always protect your account information. To safely access the LiquidationTime web site or your account, open a new web browser, such as Internet Explorer or Netscape, and type in our URL. This will make sure that you are in the official LiquidationTime web site. Our URL is: http://www.LiquidationTime.com.

LiquidationTime will never disclose any of your personal or account information. We will never ask for your account password(s). Please be sure to protect your account by never giving your account information to anyone.

Have your received a suspicious email?

If you receive an unsolicited e-mail that appears to be from LiquidationTime.com which requests personal information, such as your credit card, login id/password, or asks you to verify/ confirm your LiquidationTime.com account information by clicking on a link, this e-mail is not an under any circumstances an email from the LiquidationTime team. This email was most likely sent by a "phisher" or "spoofer." LiquidationTime.com will never ask for this type of information in an e-mail. Do not click on the link. If you do not click on the link in the spoofed e-mail, your account at LiquidationTime.com is still active and secure. If you do click on the link, you may be redirected to a web page which requires you to enter personal information. If this happens, do not enter your personal information under any circumstance. Entering your personal information may result in the intrusion of your account. Please report any suspicious email to LiquidationTime.
Here are some ways you can protect your account:

• Make sure you never provide your password to fraudulent web sites.
• Always safely access the LiquidationTime web site or your account. To do this, open a new web browser, such as Internet Explorer or Netscape, and type     in our URL. This will authenticate that you are in the official LiquidationTime web site. Our URL is: http://www.LiquidationTime.com.
• LiquidationTime will never ask you to enter your password. Make sure to never give out your password information to anyone under any circumstance.       
How to Spot Deceptive Email:

    1. Deceptive email senders may send email with forged email addresses. Some of them may appear to be real email addresses of LiquidationTime.com         (E.G: LiquidationTime@LiquidationTime.com-inc.com; LiquidationTime Inc, LiquidationTime Department). The "From" field of an email address can             easily be altered. It is not a reliable indicator of the proper origin of the email.
    2. Illegitimate email may contain non-personal or general greetings. Most of these email may start with a general greeting such as "Dear LiquidationTime         Member" or "Dear LiquidationTime User" etc, while email from LiquidationTime.com generally start with your First name followed by your last name.
    3. Most misleading email also stress urgency and threaten your LiquidationTime account status. For example, a deceptive email may contain some or all of         the following criteria:
        • Claim that your account was suspended or that you need to verify your account by providing information about your member ID, password or credit             card without a suitable explanation.
        • Try to scare you into "urgent action" by threatening that your account will be suspended or closed if you do not follow their instructions and submit                sensitive personal information as soon as possible.
        • Include incorrect English grammar, sentence structure, or unprofessional phrases.
        • Make reference to a User Agreement in order to seem more legitimate.
    4. False links or URL addresses.  Most fraudulent email have links included which if clicked on, will require you to submit personal information. Remember         that these links can be forged as well. If LiquidationTime needs to request any information from you, we will always direct you back to the                             LiquidationTime site. Please do not click the links or URL addresses in any of the email.
    5. Illegitimate feedback forms.  Many fraud email ask you to submit sensitive information such as member ID and password, credit card details etc by                 clicking a link or completing a form which is very similar with those at LiquidationTime.com. Through this ploy, the perpetrators attempted to hijack                 private and confidential information from LiquidationTime members.
    6. False LiquidationTime’s Team signatures. We may send email to any of our members. This makes it easy for hackers to acquire our signatures with the         intention of forging in order to make their email appear more legitimate. Be aware of the entire content of an email so that you are not misled by a                 signature.