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Mission Statement

Purpose:

  • Educate the public on telephone billing fraud by phone companies and telemarketers
  • To expose identity theft scams. These crimes alter everyone’s financial security and wreck havoc on society.
  • A public resource for knowledge, protection against frauds revolving around Internet and identity theft.
  • Find out if you are being defrauded or if you have been

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FRAUD VICTIMS RESOURCE DIRECTORY

If you have been victimized by charges on your credit card, telephone bill, check by phone statements the below list is a resource directory for victims of fraud:

www.easybackgroundcheck.com

www.ripoffreport.com

www.directfraud.com

http://bbb.org/

http://www.dca.ca.gov/

http://www.ftc.gov/

If you want us to file the complaint on your behalf or publicize your story to find other victims we can assist you. Contact us.

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The information set forth on this website was obtained either directly from myself (Daniel Nicherie), court records or other reliable sources and is believed to be accurate.

Our intention is to provide a free exchange of information relating to the criminal activity of the Shafrirs.  It is esential that we receive accurate and reliable information.

I invite you to offer any comments or questions you might have relating to the material provided on this website.  Also, If you have noted any errors in the details or have other pertinent information that you would like to share please feel free to do so at: info@freenicherie.com.