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https://legalbeagle.com/7466420-report-fraud-scam-artists.html
Nov 04, 2018 · Before you start filing a complaint, pull together all the documents and information you have about the fraud or scam. If the scam artist sent you emails, make copies of them. If you sent the person any money, get bank statements that show the transactions. You want anything and everything you have that is related to the incident.
https://www.usa.gov/common-scams-frauds
Dec 17, 2020 · These scam artists may send you letters that seem to come from the U.S. Census Bureau. Others may come to your home to collect information about you. Report Census-Related Fraud. If you suspect fraud, report it to the Census Bureau’s regional office for your state. Forward scam emails to the Census Bureau at [email protected] on: April 09, 2020
https://www.consumer.ftc.gov/articles/what-you-need-know-about-romance-scams
Romance scams will cost you; Do a reverse image search of the person’ profile picture to see if it’s associated with another name or with details that don’t match up – those are signs of a scam. How to Report a Romance Scam. If you paid a romance scammer with a gift card, contact the company that issued the card right away. Tell them ...
https://www.artworkarchive.com/blog/don-t-be-fooled-by-email-art-scams-how-to-spot-and-avoid-fraud
Or, check the bank of scam messages compiled on the Stop Art Scams blog or on artist Kathleen McMahon’s scammer names list here. Ask the Right Questions If you are still on the fence about if it is a scam email or not, ask for the sender’s phone number and say you prefer to speak directly.
https://www.comparitech.com/identity-theft-protection/how-to-report-scams/
Jun 03, 2019 · You can forward the scam email to the Federal Trade Commission reporting address, [email protected], and to the Internet Crime Complaint Center (IC3). Previously known as the Internet Fraud Complaint Center, IC3 provides a way for the public to report …Author: Paul Bischoff
https://reportfraud.ftc.gov/
The power of ReportFraud.ftc.gov. Your report is shared with more than 3,000 law enforcers. Start your report now, or check out what is going on in your state or metro area by visiting ftc.gov/exploredata.
https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/romance-scams
Romance scams occur when a criminal adopts a fake online identity to gain a victim’s affection and trust. The scammer then uses the illusion of a romantic or close relationship to manipulate and ...
https://www.consumer.ftc.gov/blog/2020/04/scam-emails-demand-bitcoin-threaten-blackmail
Apr 29, 2020 · The FTC uses the information it gets from people who report scams to keep close watch on trends, so we can alert you to changes. Here’s one: reports of Bitcoin blackmail scams have taken a big jump in the last few weeks. The emails say they hacked into your computer and recorded you visiting adult websites. They threaten to distribute the video to your friends and family within hours, unless ...
https://www.anti-scam.org/browse-all-scammers.html
Laura Wilson - Nigeria, Lagos scam report ( Scam danger- 21% ) Laura Korman - USA, Kinta scam report ( Scam danger- 15% ) Laura Morris - United Kingdom, Southampton scam report ( Scam danger- 31% ) Laura Anabel - Nigeria, Lagos scam report ( Scam danger- 27% )
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