LiquidationTime.com will do everything reasonably possible to prevent fraudulent activity and to identify those parties responsible for.

 There are several agencies in the U.S. responsible for the prevention and interdiction of online fraud. For criminal prosecution you may wish to contact some of the below agencies:

• Contact your local district attorney and file a complaint.
• Contact the National Consumers League At : www.nclnet.org
• Submit an "Online Incident Report Form" to the National Fraud Information Center at www.fraud.org
• You can 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.