 |
|
 |
Report Scam |
FatBomb Search
-
Internet Crime Complaint Center (IC3)
"AUCTION FRAUD. Auction fraud involves fraud attributable to the misrepresentation of a product ... If you believe you may have fallen victim to this type of scam and wish to report it, please file ... "
http://www.ic3.gov/crimeschemes.aspx
-
FCIC: Building a Better Credit Report
"The scam artists who run these ads not only don't deliver — they can't deliver. ... Maryland, Massachusetts, New Hampshire, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island ... "
http://www.pueblo.gsa.gov/cic_text/money/credit-record/crrecord.htm
-
Utah Division of Consumer Protection
NEWS & ANNOUNCEMENTS; Top Ten Consumer Scams of 2006; Free Annual Credit Report; How to Recognize and Combat Phishing Schemes; Green Sticker Inspection Scam; Consumer Complaint Form Consumer ...
http://consumerprotection.utah.gov/
-
FDIC: SA-24-2007: Counterfeit Cashier's Checks Bearing the Name State ...
"Fargo, North Dakota 58103 Telephone: (701) 298-1607 Fax: (701) 451-7505 E-mail: jmartin@statebanks.com. To report this scam or any other scam based in or mailed from Canada, please contact ... "
http://www.fdic.gov/news/news/specialalert/2007/sa07024.html
-
FDIC: SA-7-2007: Counterfeit Cashier's Checks Bearing the Name The ...
"Clay, West Virginia 25043 Telephone: (304) 587-4221 Fax: (304) 587-4231 Email: ccbank@claycountybank.com. To report this scam or any other scam based in or mailed from Canada, please contact Phonebusters ... "
http://www.fdic.gov/news/news/specialalert/2007/sa07007.html
-
Federal Bureau of Investigation - Press Room - Headline Archives Index
"Esto Es Un Scam: 0 7/22/05: HEY, WANNA BUY A BASEBALL AUTOGRAPHED BY...MOTHER TERESA? ... 05/04/05: REPORT ON FINANCIAL CRIME: How To Protect Your Bottom Line: 04/25/05: EVERYTHING YOU EVER ... "
http://www.fbi.gov/page2/page2index/wcc.htm
-
Spanish Lottery Scam
"If you have been a victim of this or any other type of advance fee scam, get into contact with the authorities. If you are in Spain, you can file an official police report ... "
http://travel.state.gov/travel/cis_pa_tw/cis/cis_2475.html
-
FTC - SPAM - Home Page
"Report Spam to spam@uce.gov. To forward unwanted or deceptive spam ... If you think you have been taken advantage of by a spam scam, file ... "
http://www.ftc.gov/bcp/conline/edcams/spam/report.html
-
"Restaurant Scam Reported - US Embassy Buenos Aires, Argentina "
Restaurant Scam Reported. The Argentine federal police report a new scam in which criminals conduct surveillance of restaurant areas to identify victims as they park their vehicles in unattended lots ...
http://buenosaires.usembassy.gov/restaurant_scam_reported.html
-
SCAM STOPPER websiteregistration
"... of older New Yorkers, will inform seniors, service providers, social workers, clergy, and others on how to recognize and report suspected frauds committed against older people. A SCAM STOPPER ... "
http://www.oag.state.ny.us/public_outreach/scam_stoppers.pdf
-
Suspicious e-Mails and Identity Theft
"Phishing (as in “fishing for information” and “hooking” victims) is a scam where Internet ... Renews E-mail Alert Following New Scams; IR-2006-49 , IRS Establishes e-Mail Box for Taxpayers to Report ... "
"http://www.irs.gov/newsroom/article/0,,id=155682,00.html"
-
Fake Credit Report Sites: Cashing in on Your Personal Information
"Fake Credit Report Sites: Cashing in on Your Personal Information. You may have seen Web sites or ... This is a variation on "phishing," also called "carding," a high-tech scam that uses spam or ... "
http://www.ftc.gov/bcp/conline/pubs/alerts/fakealrt.shtm
-
2002 - Bronson Warns Consumers to Avoid Phone Scam
"Cocoa Beach Police in Brevard County report that the scam is taking place in their city, and authorities fear that it may be spreading throughout Florida. "
http://www.doacs.state.fl.us/press/2002/09262002.html
-
Federal Bureau of Investigation - Press Room - Headline Archives
"He says you failed to report for jury duty and that a warrant is out for your arrest. ... It's a scam. Jury scams have been around for years, but have seen a resurgence in recent months. "
http://www.fbi.gov/page2/june06/jury_scams060206.htm
-
The Truth About Advance-Fee Loan Scams
"If you live in the U.S. and think you’ve been a victim of an advance-fee loan scam, report it to the FTC online at www.ftc.gov or by phone, toll-free, at 1-877-FTC-HELP (1-877-382-4357) "
http://www.ftc.gov/bcp/conline/pubs/tmarkg/loans.shtm
-
Fraud: Recognize It. Report It. Stop It.
"The Best Way to Help Stop Fraud Is to Report It. If a scam artist has contacted you or if you've been defrauded, contact the FTC at www.ftc.gov or 1-877-FTC-HELP. "
http://www.ftc.gov/bcp/conline/pubs/tmarkg/fraud.shtm
-
Federal Bureau of Investigation - New E-Scams & Warnings
"Your Local FBI Office: Overseas Offices: Submit a Crime Tip: Report Internet Crime ... If you have been impacted by this scam, please notify the IC3 by filing a ... "
http://www.fbi.gov/cyberinvest/escams.htm
-
FCIC: Scams and Fraud Resources
Other Scam/Fraud Sites Here are sites that report on scams/frauds being committed against consumers. Some of these sites have toll-free hotlines for reporting scams/frauds ...
http://www.pueblo.gsa.gov/scamsresources.htm
-
Giving the Bounce to Counterfeit Check Scams
"If you think you’ve been targeted by a counterfeit check scam, report it to the following agencies: The Federal Trade Commission Visit ftc.gov or 1-877-FTC ... "
http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre40.shtm
-
Mexico Collect Call Scam
"The FCC has learned of a telephone scam that originates in Mexico and apparently targets people in Hispanic communities, or with Spanish surnames. Consumers report that they have been deceived ... "
http://www.fcc.gov/cgb/consumerfacts/mexicoscam.html
|
|
|
|
 |
|
 |
TERMS
OF USE