Guidelines

What to do if you know a scammer?

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What to do if you know a scammer?

Call the police on 999. If you have fallen victim to a scam, make sure you report it. You may not always be able to get your money back, but you might be able to reduce the damage and take steps to stop it happening again – to you or other people.

Can I report a Facebook scammer to the police?

For those who have experienced website scams or fraud via an online purchase, reach out to the Internet Crime Complaint Center at www.ic3.gov. This is a Federal Bureau of Investigations (FB) website. All you need to do to report the crime is provide the FBI with some basic information.

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How do I report a website that took my money?

The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357 (9:00 AM – 8:00 PM, ET).

How do I report a fake online store?

If you believe you’re a victim of internet fraud or cyber crime, report it to the Internet Crime Complaint Center (IC3). Or, you can use the FBI’s online tips form. Your complaint will be forwarded to federal, state, local, or international law enforcement. You will also need to contact your credit card company.

How do I report a scammer on Facebook?

Go to the profile of the fake account. If you can’t find it, try searching for the name used on the profile or asking your friends if they can send you a link to it. Tap More below the cover photo and select Find Support or Report Profile. Follow the on-screen instructions for fake accounts to file a report.

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How can I recover money from cybercrime?

Recovering money from cyber scams – Do this first!

  1. Report it to the police – It is important that you report the issue to the police ASAP.
  2. Contact your bank – You also need to contact the financial organisations involved in making the payments immediately.

What to do if you get scammed on your computer?

If a Scammer Has Access to Your Computer or Phone Report a Scam to the FTC When you report a scam, the FTC can use the information to build cases against scammers, spot trends, educate the public, and share data about what is happening in your community. If you were scammed, report it to the FTC at ReportFraud.ftc.gov.

What to do if you pay someone who you think is scamming?

Here’s what to do if you paid someone you think is a scammer or gave them your personal information. Did you pay with a credit card or debit card? Contact the company or bank that issued the credit card or debit card. Tell them it was a fraudulent charge. Ask them to reverse the transaction and give you your money back.

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What to do if you get scammed on money transfer?

Report the fraudulent transaction to the company behind the money transfer app and ask if they can reverse the payment. If you linked the app to a credit card or debit card, report the fraud to your credit card company or bank. Ask if they can reverse the charge. Did you pay with cryptocurrency?

What should I do if my bank account has been scammed?

The scammer might have infected your computer with a virus, or stolen passwords and financial information. To stay safe you should: let your bank know your financial information might have been stolen You could also get an IT professional to check your computer. Tell the police immediately by calling 101.