How To Report An Online Scammer

And by the way, if you see an online ad to that effect, don’t click on it. Therefore, we request you provide the following information when filing a complaint: Victim's name, address, telephone, and email. To help you get a better idea of what a romance scammer looks and sounds like, we've put together a few examples of how scammers speak that may help you identify them more quickly. To report potential e-scams, please go the Internet Crime Complaint Center and file a report. By law, you’re entitled to a free copy of your credit report once every twelve months. If the dating site is reputable and reliable, they will respond to your message pretty soon. This may provide them with useful information in catching the fraudsters. If you aren't sure if a government communication (call, text, email or letter) is fraudulent, contact your local Social Security office. 7 Billion Annually by Jessica Montevago / October 11, 2019 Part of the survey found that consumers didn't know that with digital middle men," like. How thousands of Britons are at risk from ‘world’s biggest online scam’ Exclusive: Lawyers tell The Independent victims are losing up to £1m each in investment fraud Josie Cox Business. Most online puppy ads are scams, report says. New Westminster Police have also put out a warning about online dating scams. How to Spot an Online Dating Scammer. You can be scammed online, in person, over the phone, or through the post. Phil says there are typical ways in which online dating con artists work. Online bulletin boards, chat rooms and social media sites are a way for investors to share information. Scammers ask for your debit card and PIN or mobile banking username and password to deposit a fake check into your account. If you are a victim of an online dating or romance scam, take the following steps: • Cease all contact and block phone numbers, IM accounts, and email addresses. Check here if this an update to a previously filed complaint:. One of the best ways to avoid email scams is to delete unsolicited emails. Report HMRC phishing emails, texts and phone call scams You’ll never get an email, text message or phone call from HM Revenue and Customs ( HMRC ) which: tells you about a tax rebate or penalty. A few years ago, they used to be easy to spot, because there usually wasn't a photo and the profile was often poorly written, in broken English. Or they may be scamming the job board, too, by using a stolen credit card to pay for the posting. Report to the online shopping platform. "I left my heart out there, and this guy took advantage of it," the 51-year old Best said. Unfortunately, it also provides scammers and other malicious individuals an easy means for luring potential victims. for printing on the fake check. By doing so, you are fighting back and also helping to prevent the same scam from happening to others in the future. Report online incidents and other scams. We can best process your complaint if we receive accurate and complete information from you. If you cannot find someone to escort you, hold your car door key in your hand ready to insert into the lock. You can also file a complaint online and report it to your local or state authorities. Online shopping scams involve scammers pretending to be legitimate online sellers, either with a fake website or a fake ad on a genuine retailer site. Scammers pretending to be from ASIC have been contacting Registry customers asking them to pay fees and give personal information to renew their business or company name. Scams can be difficult to recognise, but there are things you can look out for. However, you can generally recover your losses if you act quickly and contact your bank. You can also file online complaints with the FBI's Internet Crime Complaint Center and the FTC Complaint Assistant. Therefore, in case you have been unlucky enough to fall victim to scammers, gather the evidence to support your story and report them. May-December. If you believe you're a victim of internet fraud or cyber crime, report it to the Internet Crime Complaint Center (IC3). Watch this video on the top online scams. The trick is that the scammer first asks you for a small fee because the larger sum of money is “tied up” whether it be in wire transfer fees, processing fees or some other tall tale. Regardless, I only recommend sites I've researched and/or used and trust. File a police report if the scammer has accessed any money. We also found a great website to report scams in Australia, it's called ScamWatch and you can use it if you think the targeted called is located in that country. Report HMRC phishing emails, texts and phone call scams You’ll never get an email, text message or phone call from HM Revenue and Customs ( HMRC ) which: tells you about a tax rebate or penalty. "He got about. • If you haven't fallen victim to the scam, but you suspect that someone was attempting to scam you, report it immediately to the classified in question. We can best process your complaint if we receive accurate and complete information from you. Sid Kirchheimer is the author of Scam-Proof Your Life, published by AARP Books/Sterling. For any other kind of scam, or if you are unsure who to report it to, make a complaint to the Office of Fair Trading. For online incidents and other types of scams such as fraudulent phone calls, you can report a scam to NetSafe. Stay digisafe by learning to spot common types of fraud. ) You can also report the calls by filing a complaint online with the FTC at ftc. You have to go to the settings. How do you report phishing scams to AOL? Answer. RSN™ Guide: How To Spot Fake Scammer Passports Scammers Use Fake Documents All The Time Updated October 2018 Scammers create fake documents to suppo Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support. Try doing an online search for "block robocalls. Online dating has become an accepted and acceptable means of meeting potential romantic partners. Notify the website or app where you met the scammer, too. Top 10 phone scams. Check here if this an update to a previously filed complaint:. Here are some practical tips to keep yourself safe. au Please note while we monitor this email inbox 24/7, we're unable to respond directly to individual emails. We do not share your personal information with the public or any other organizations, however, your username will be visible to the public on the complaint page for communication purposes. That's important to the con artist, who'll want to troll the site again for future victims when done with you. Victims should report the company name, the job posting, and all contact names to the job sites where the scam was posted. If you have, there's some easy steps to report it and you can also send us details of suspicious emails, calls, texts or websites. Report online incidents and other scams. Alpharetta Warning Public About Online Dating Scam - Alpharetta-Milton, GA - Alpharetta is warning the public to be cautious about online dating after a citizen was blackmailed after sending. When you find a listing with beautiful photos and too-good-to-be-true rent and then contact the person who listed it, the scam begins. Beware these fake requests and don’t get any kind of VIN report from an unknown site. For online incidents and other types of scams such as fraudulent phone calls, you can report a scam to NetSafe. It occurs when a dealer leads the car buyer into thinking their. Phishing is a type of online scam that targets consumers by sending them an e-mail that appears to be from a well-known source – an internet service provider, a bank, or a mortgage company, for example. How to Report a Fraud or Scam in the United Kingdom Great Britain, England, Scotland, Wales, Northern Island, etc. But it can also be a dangerous place if you don't use it safely and carefully - especially as online scams are on the rise. Cold call scams are run by scammers who contact you on your home phone. To register online, visit donotcall. Report phishing attempts and other suspicious messages to Apple. Online bulletin boards, chat rooms and social media sites are a way for investors to share information. 14 Websites Where You Can Report Chinese Fraud/Scam June 18, 2016 By EarnBase 5 Comments Sometimes there are just more than enough reasons to do certain things; that is the case when it comes to Chinese scam/fraud report. Follow these five pieces of advice from Cifas to help you stay protected from the threat of identity theft. Postal Service. American Bar Association, Fight Notario Fraud. All information submitted here is first checked to the best of our ability to verifiy that it is indeed a valid scam and not somebody simply trying to defame someone or take their gripes out on somebody. You can also report certain types of scams and fraud to federal enforcement agencies. Press releases are announced on our Twitter account. Bank websites can be copied ('cloned') by criminals. A scam is a type of fraud in which someone steals your money or information. Been Targeted by a Phone Scammer? How to Report Nuisance or Scam Callers. Report a scam The internet can be a wonderful place for sharing, engaging and learning. Please refer to the table below to learn how and to whom you should report your concerns. Want justice!? Report any scam, fraud, complaint or review on any type of company, individual, service or product here. Scam artists connive and swindle consumers to make a quick profit. infected) website you could be opening yourself and your on-line devices to. Special to The Globe and Mail and recommends you report the calls to the Canadian Anti-Fraud Centre website or by calling 1. According to the FBI's Internet Crime Complaint Center, online romance scams account for higher financial. In a bad economy, “You’ve got a huge, huge market to tap if you’re a con artist,” Borg said. Visa will not call or email cardholders to request personal account information. Our extensive database lists known scammers together with corroborating evidence like correspondence, photos, countries of known operation and documentation commonly used by these international thieves. gov and send it. They sell fake products and services or promise millions of dollars for only a small investment of time or money. Best Answer: Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because. See More. Learn about these online crimes and how to avoid them. These emails often have a link that provides an invoice with fake payment details or infects your computer with malware if you click the link. If a seller tells you to use an escrow service, it's probably a scam. • If you haven't fallen victim to the scam, but you suspect that someone was attempting to scam you, report it immediately to the classified in question. To report a scam, please click here to fill out a Scam Incident Report. The real estate industry has benefited from technological advances on the one side, but it has also made it easier for scammers to prey on people. The Plain Dealer and Cleveland. If you believe you're a victim of internet fraud or cyber crime, report it to the Internet Crime Complaint Center (IC3). How to Report a Fraud or Scam in the United Kingdom Great Britain, England, Scotland, Wales, Northern Island, etc. So fans, if YOU happen to come across Publishers Clearing House scams like these, please follow these steps and report the scam to Facebook. Your complaint helps authorities spot trends and combat fraud. In Outlook Express, you can create a new message and drag and drop the phishing email into the new message. If you report a scam to your local Citizens Advice, they may be able to offer you advice. 8 Red Flags to Help You Spot a Rental Scam Avoid falling victim to online rental scams by knowing the most common tricks. Swipe left over the comment (iPhone) or tap and hold the comment (Android) you'd like to report. The scammers send one or more checks or money orders to the victim, ask them to cash them, keep some of the money, then wire the rest to someone. How to stick it to Craigslist scammers Now for something completely different: Here's how to avoid getting scammed on Craigslist and have fun in the bargain. In the latest tax man con, victims are being told they owe large amounts of money. How to Avoid Common Scams Online. To report fraud, identity theft, or an unfair business practice, visit ftc. Your complaint helps authorities spot trends and combat fraud. All of these scams leave users vulnerable. Most email providers have a report function where you can mark the email as junk then once in your junk folders you can mark it as a phishing scam, which will then report the sender. Why would a soldier who is stationed in Kabul ask to open a bank account in the US so that person can send money to Africa? He said that he was paying someone to keep from being stationed there. gov/default. Before adding a report to our database about a female scammer, please first read "Place report help" Please write reports in English only. Other phishing scams are conducted via phone calls, text messages and social media posts. In order to address the increasing number of cybercrime, victims of illegal online activities or targets of suspicious online messages are encouraged to report the incidents to the PNP ACG for proper. However, there are unscrupulous con artists ready to take advantage of unwary individuals. Please remember: VyStar Credit Union will never solicit your personal information via phone or email. But there are scam artists waiting to take advantage of that situation. Report the scam to us. You can report this scam to the following authorities: In the United States, use the FTC Complaint Assistant form. OT: phone call scams. Many victims of internet-based scams and fraud attempts don't report it because they're either ashamed of falling for a scam or they think there's so much of it going on that it's pointless to do anything about it. Some deal with multiple kinds of insurance fraud, and others deal specifically with workers compensation or automobile scams. The most common casino complaints. Check Overpayment Scams. How to Report a Scam How to Report a Fraud or Scam. With the advent of the internet, the world has been blessed with a myriad of easy ways to buy and sell products or services online -- from eBay (EBAY - Get Report) to Amazon (AMZN - Get Report. Falling victim to a scam can be frustrating, devastating and even quite embarrassing, but it’s still vital that you report any scams to the relevant government agency. 5 BTC, or $15,500 USD, in the first two days of their scam on July 11 and 12. HOUSE DATA ONLINE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported Your Search: House Data Online There may be more reports for "House Data Online". Do you know the 5 ways to spot a scammer? The head of customer experience at CMB has got you covered. The FTC also said consumers can report phishing scams at ftccomplaintassistant. Phonebusters actively investigates sweepstakes fraud and is a good source of information about current scams taking place in Canada and how to keep yourself from becoming a. Top online pop-up advert scams and how to avoid them. You can also file a complaint with the FTC (report online at the link or call 1-877-382-4357)—or, for IRS scams, report them here or call 1-800-366-4484. You may also file a complaint in your state. The real estate industry has benefited from technological advances on the one side, but it has also made it easier for scammers to prey on people. By Devon Thorsby , Editor, Real Estate | Feb. 7 Report a scam to local police. The report an international scam call online, use the Econsumer. It’s only being introduced in the UK. Tech support scams are an industry-wide issue where scammers trick you into paying for unnecessary technical support services. Report tax related scams (for example, any scam that asks you for your tax file number) to the Australian Taxation Office. If you think that a company has acted unfairly or broken any laws, you might be able to pursue legal action by reporting them to Trading Standards office. Where to report online scams to US authorities. report online at Action Fraud; telephone – Action Fraud 0300 123 2040; If you receive a scam email message or a computer virus, but you haven't lost any money you can report it for information purposes, to Action Fraud. Contrary to what is stated in these scam e-mails, letters, or phone conversations,. One of the best ways to avoid email scams is to delete unsolicited emails. DEA Warns Public of Extortion Scam by DEA Special Agent Impersonators. If your Social Security number has been stolen, file an identify theft report with the Federal Trade Commission, which can help you develop a recovery plan. Preparing Your Complaint Before you file your complaint with us, take a moment to make sure you have all of your important information. Please note that due to technical reasons, some email messages forwarded to [email protected] It's about romance scams. Microsoft will never proactively reach out to you to provide unsolicited PC or technical support. Romance Scams Website is an information and advocacy organization, with a mission to create public awareness, provide accurate information and expertise to assist in the successful demise of online romance scams and help people learn, heal, and experience a safe online environment. Phishing is an online con game, and phishers are nothing more than tech-savvy con artists. Add scam to the end, such as UK lottery scam, or (Name of Company) grant scam. Let's break down a few characteristics of the worst online scams in the country, specifically ones related to e-commerce that seem to be targetting unwary people these days. You may notice a lot of Online complaints register forums, but none of them are absolute. In the US, you should contact the Federal Trade Commission either by phone or through their online reporting system. Note: The FBI does not send mass e-mails to private citizens about cyber scams, so if you received an. How to Avoid Online Scams. See the top 10 so you can be on guard. Ripoff Report Ripoff Report® is a worldwide consumer reporting Web site and publication, by consumers, for consumers, to file and document complaints about companies or individuals. The site will let you know the scam potential of the phone number you’re checking on even if it doesn’t have the company name listed. Report the call to the SSA. How to report scam emails in the UK ActionFraud , the National Fraud & Cyber Crime Reporting Centre has a form to complete if you need to report an email scam, phishing or fraud attempt, along with detailed information about how to protect your identity. Now -- six months later and $1,500 poorer -- Best believes she was the victim of an online dating scam. However, there are unscrupulous con artists ready to take advantage of unwary individuals. The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We also provide guidance on protecting yourself from scams and where to get help. Avoiding the eBay Scams: 5 killer tactics T his is a guest post by Samantha Milner who regularly provides content from her own. You can also file a complaint online and report it to your local or state authorities. BETTER method for Call Flooding Scammers: If you have a RingCentral account you can use it to call flood scammers. org, a non-profit organization dedicated to educating individuals about scams and helping them to avoid becoming victims of consumer fraud. By focusing on providing the best user experience possible, Google has earned a trusted brand name. Report Online Scams Cyber criminals use the Internet to defraud consumers in a variety of clever ways. Fake profiles are circulating feeds and seemingly innocent messages are being sent out with. You can report any other cyber security issue to CERT NZ. If you have observed a scam or been the victim of a scam, spam or fraud and want to report it for enforcement, here is a list of where to report different types of scams in the US, UK, Canada and many other countries. No matter how diligent we are, we all are susceptible to online fraud and scams. Just navigate to the home page and click on report scammer as shown below: Of course, you have to be registered and logged in to report a scammer. You can also search for a business—and file a complaint—with the Better Business Bureau. For purchases of limited value there can be little you can do to get your money back, so warning others may be your only method to get your voice heard. Here's what you need to know. Any information submitted may be subject to the Public Information Act. This will ensure that the report goes to the right law enforcement or government agency. To avoid them, consumers need to spot the warning signs of a scam. Unfortunately, it also provides scammers and other malicious individuals an easy means for luring potential victims. Notify the website or app where you met the scammer, too. One scammer made about 2. for more than 15 years with the most complete and up-to-date info on low income housing, affordable housing, affordable apartments, subsidized housing, Public Housing and Section 8 Housing Choice Voucher (HCV) waiting list information. These websites claim to offer “free credit reports,”. In Outlook Express, you can create a new message and drag and drop the phishing email into the new message. If you know or have reason to believe that the person or company that scammed you is located in a different country, visit econsumer. Email scams can come in many forms and from many different places on the Internet. Your complaints help consumer protection agencies around the world spot trends and work together to prevent international scams. A scam is a type of fraud in which someone steals your money or information. How to Report a Scam Online. If you have engaged with its contents, you may still be able to stop scammers in their tracks. Online dating and romance scam has become such a lucrative business that some people now write scripts for scammers for money. Latest online scam aims to. Falling victim to a scam can be frustrating, devastating and even quite embarrassing, but it’s still vital that you report any scams to the relevant government agency. In some cases, the property doesn't even exist; the photos and details are fake. Scams targeting ASIC customers. Scams can be difficult to recognise, but there are things you can look out for. The Scam We call the following “low-ball bait and switch. Millions of people still fall victim to online scams every year. Report Forex Scam Services Due to the enormous potential for profitability in the global Forex market, the danger is also very present. Report the email as Junk (see "Report a phishing scam" above). The NFL warns against buying tickets on the streets. Learn how to stay safe online. According to reports, the scam artist claims to represent the COFAR when contacting the individual. REPORT SCAM OR SPAM MESSAGES We know of the hassle that comes with every spam or scam message that you receive. Do you want to report a scam that either happened in Canada in person, on the phone, or on the the internet. Female profiles; Discalimer: all pictures that scammers / fakers use are stolen from innocent third. You have no option other than visiting the nearest police station to file an FIR. Be suspicious of checks and overpayments. If you receive a scam phone call or text message, and have not paid or provided sensitive personal identifying information to the scammer, you can report the scam via the online form Report a scam Email and text message scams. If you're selling autos online, don't accept a cashier's check until you read our report. Scammers are artful social engineers, Lawrence said. ftccomplaintassistant. ca which offers reliable reviews on a large variety of online casino s. How to Report an Online Scam By Toni Birdsong on Dec 08, 2015 For many online consumers, money (or the power of it) hovers quietly and invisibly over an online shopping cart only to be set free with a single click. Confirm if your state has a fraud bureau. Many victims of internet-based scams and fraud attempts don't report it because they're either ashamed of falling for a scam or they think there's so much of it going on that it's pointless to do anything about it. The FDIC often hears from bank customers who believe they may be the victims of financial fraud or theft, and our staff members provide information on where and how to report suspicious activity. Only the following types of incidents may be reported using the Sheriff's Office Citizen On-Line Reporting System: Identity Theft/Fraud & Supplement to Identity Theft/Fraud. gov is a partnership of more than 35 consumer protection agencies around the world. For updates on the most recent scams see the Federal Trade Commission’s Consumer Information page. When you go back to your car, see if you can find someone to escort you. The scam is carried out by compromising legitimate business e-mail accounts through social engineering or computer intrusion techniques to conduct unauthorized transfers of funds. RSN™ Guide: How To Spot Fake Scammer Passports Scammers Use Fake Documents All The Time Updated October 2018 Scammers create fake documents to suppo Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support. How does a Puppy Scam Work? Puppy Scams are online scams run by organized criminals. Hope this helps and please post your experiences here at scam. Consequently, recovering your money from the scammers themselves can prove difficult or impossible. Report scam in Singapore to the police force. Here are a few common scams, and ways that you can avoid and report them. nz If you’re not sure if it’s a scam: If you're not sure if a communication from a company is legitimate check our scam alerts page to see if it's a known scam. If your scam involves a Canadian company or if you are a Canadian citizen, you can report the scammers to Phonebusters at their website for Reporting Economic Crime Online. The FTC also said consumers can report phishing scams at ftccomplaintassistant. Don't call 9-1-1 for this type of issue, though, unless the scammer threatens your life and you're in physical danger. This is a fact! Those cute blonde girls from the United States in reality are scammers from West Africa or Mari El. See the complete list of members. While meeting people online, keep an eye out for these eight common scammer behaviors and report them right away. For your safety and security, we urge all customers to remain vigilant against con artists who claim to be associated with our company. Online scam artists capitalize on tugging at your heart and appearing normal in every way. After you report a website our team will review and investigate the website that you submit. The site will link you to the appropriate agency that handles crime reporting for each specific type of crime. You can also report certain types of scams and fraud to federal enforcement agencies. Another option is to contact your nearest police department or Chamber of Commerce. org, [email protected] Seniors were scammed the most by tech support scams. With help from cybersecurity experts, we uncover the tricks used by scammers – and how to stop yourself from becoming a victim. 22, 2019, at 10:09 a. For online incidents and other types of scams such as fraudulent phone calls, you can report a scam to NetSafe. But there are scam artists waiting to take advantage of that situation. Singapore Scams - Scams in Singapore: Report Scam. gov, [email protected] phone call scams claiming to be Microsoft. Scams and Fraud Around the country, utility customers have been targeted by criminals through schemes that include door-to-door visits, phone calls and electronic communications. Please select your state. This is the first Russian Women Black List (since 1999). Remember reporting scams will not affect your immigration application or petition. As you can see, some people will try anything to scam you out of your hard-earned money, and the lines are always being blurred between phishing for information and scamming users for financial gain. Here are six specific ways to spot a potential online scam. A scam is a type of fraud in which someone steals your money or information. No matter what kind of scam has affected you, there are important steps you should take to get your money back after being scammed online. Jun 16, 2017 · If you see a great deal online, it can be tempting to grab it right away — but first, protect your wallet by knowing how to spot some major warning signs. Preparing Your Complaint Before you file your complaint with us, take a moment to make sure you have all of your important information. Profiles of scammers and fakes. 82 on account 3786983-6570 is past due. Online dating and romance scams often begin like any other online relationship: interested individuals exchange basic information, like their line of work, their city, and their hobbies and interests. The good news is that with a few precautions, you can avoid these traps. Here's what you need to know. To report spam or other suspicious messages that you receive through iMessage, tap Report Junk under the message. Remember, phishing emails are common for all sorts of issues. This may provide them with useful information in catching the fraudsters. Read next on IOL. Some scammers may send you official-looking letters or pose as representatives from a financial institution on the phone. If you feel you have been scammed by a person claiming to be a U. Common types оf cybercrime include hacking, scams, fraud, identity theft, attacks оn computer systems аnd illegal оr prohibited content. If you do not speak English then use the online translator >>>. Who to report Scams to. Try doing an online search for “block robocalls. If a fake online job offer has scammed you, know when, how, and where to report the scam. by Matt Slater May 18, 2016. 5 BTC, or $15,500 USD, in the first two days of their scam on July 11 and 12. The idea was to be able to send the same email to thousands of artists – so a photographer might be approached about a painting or a sculptor baffled by references to their canvases. The first rule is to not respond to something that you think is fraudulent. Report scams to the Internet Crime Complaint Center. It shows you where and how to get your free credit report. Report a scam Help if you have been scammed or think you are about to be scammed: Netsafe can't open investigations or track scammers, but we can offer support and advice for people who have lost money in a scam, or think they are about to. This is the first Russian Women Black List (since 1999). Reporting an online scam. With the advent of the internet, the world has been blessed with a myriad of easy ways to buy and sell products or services online -- from eBay (EBAY - Get Report) to Amazon (AMZN - Get Report. On the contrary, scammers have been having a field day with this. 10 Scams Targeting Bank Customers The basics on how to protect your personal information and your money. File a police report if the scammer has accessed any money. By doing so, you are fighting back and also helping to prevent the same scam from happening to others in the future. How to respond to and report email scams. • Keep copies of all communications. Learn how to stay safe online. If you think you have lost money to fraud, you should report it to Action Fraud on 0300 123 2040 or online via their website. Report all unsolicited email claiming to be from the IRS or an IRS-related function to [email protected] Online scams are illegal. Scamalytics, a company which runs anti-scammer software for a number of the major dating sites, are trying to reduce online dating fraud by creating profiles of the average male and female con artist. This may provide them with useful information in catching the fraudsters. The ten biggest online scams lost victims across the country £670million over 2014 – and this figure is likely to be far higher due to unreported cases, National Fraud Intelligence Bureau data. However, there are unscrupulous con artists ready to take advantage of unwary individuals. Your report will be automatically uploaded and distributed by the SCARS™ Compliant Scamalytics™/RSN™ Anti-Scam Data Reporting Network. Report scammers pretending to be someone else-- such as a friend, family, a romantic interest, or a government official—who asks you to send money or give personal information. Learn how to spot a scam or you could be a victim! Looking for a pet online? Don't get scammed! Pet scam criminals often use free websites, Craig's List, local newspapers, or Facebook to advertise pets that do not exist. Been Targeted by a Phone Scammer? How to Report Nuisance or Scam Callers. Paying more for something than you think it's worth isn't the. About You (optional) You have the option of providing this tip anonymously, without providing any information about yourself. We also provide guidance on protecting yourself from scams and where to get help. ca or by dialing 1-888-495-8501 or on-line by visiting the CAFC website. Scammers utilise social media sites, romance sites and online forums to target people in order to steal personal information. OT: phone call scams. Data Breach: A leak or spill of data which is released from a secure location to an untrusted environment. By Devon Thorsby , Editor, Real Estate | Feb. The good news is that with a few precautions, you can avoid these traps. Some unknown entity has your credit card and personal information. citizens can contact the FBI at the Internet Crime Complaint Center ; for snail mail, you can report it through the agency's Tip Line or to the U. Online fraud came in second. Phishing is a type of online scam that targets consumers by sending them an e-mail that appears to be from a well-known source – an internet service provider, a bank, or a mortgage company, for example. phone call scams claiming to be Microsoft.