International Citizens and Residents wishing to report incidents of Nigerian scams. Please fax correspondence, especially any banking data, so that it can be included in the Database. State what country you are sending from, and state whether there has been a Loss or there is No Loss. If the...
If you've been the victim of a scam, report it to your local law enforcement. Learn More TheInternet Crime Complaint Center (IC3)monitors and reports different types of scams you could encounter. TheFederal Trade Commission(FTC) investigates fraud and protects consumers. You can alsoreport job...
Although there are no categories specific to China, their search function is very useful and many Chinese scams are reported.FTC Complaint Assistantftccomplaintassistant.govOur readers from the US may like to consider submitting details of a Chinese scam to the Federal Trade Commission. Complaints ...
Unfortunately, they may not be able to do much even then. Many — perhaps even most — of these scams originate overseas, where the FTC has no jurisdiction. The bottom line, in my opinion: depending on the spam and the service, forwarding spam to these services has a very small chance ...
Report email fraud on theFTC Consumer Info site Text Fraud Reporting Texting fraud includes SMiShing and other texting scams. If you receive a suspicious text message, forward it to us.Get step-by-step instruction toreport unwanted text messagesby following the link.Messages forwarded are free and...
(RAID), an extensive investigation into reporting resources and processes—including an empirical test of their efficacy—revealed that less than half of Fortune 100 companies offer any channel for reporting these scams. And an experiment, to test the companies' response to reports of phishing ...
AARP Scam Alert –aarp.org/money/scams-fraud/ Consumer Finance Protection Bureau –www.consumerfinance.gov/older-americans Federal Trade Commission –www.consumer.ftc.gov Identity Theft Resource Center –www.idtheftcenter.org National Center on Elder Abuse –ncea.acl.gov ...
FTC Consumer Education Regarding Avoiding and Reporting Scams, is available in 12 Different Languages:HERE How do I obtain a copy of my Consumer File? Your SafeRent Solutions Consumer File is generated and sent to you within three (3) business days from the time we receive your written request...
Prolific scams (employment, investment, lending, real estate, sales, tech support, travel, debt relief, etc.) Please note that Docusign doesn't access envelope contents, even if authorized by the customer or recipient/complainant. Supporting evidence is often necessary to identify an offending acco...