Report a Scam | BBB Scam Tracker | Better Business Bureau

 

how to report a scam

Report a scam to the BBB. Help the Better Business Bureau investigate frauds and schemes and warn others by reporting what you know. Report Scams and Fraud. With so many kinds of scams and fraud, it’s hard to figure out where to report each type. First, file a report with your local police department. You may also contact your state consumer protection office. You can also report certain types of scams and fraud to federal enforcement agencies. If you get a call from someone you don’t know who is trying to sell you something you hadn’t planned to buy, say "No thanks." And, if they pressure you about giving up personal information — like your credit card or Social Security number — it’s likely a scam. Hang up and report it .


How to Report a Scam


Scams are attempts to get you to pay for things or services that you don't need, want, or understand. It can be difficult to identify a scam, how to report a scam, but reporting a scam after you have already been made a victim may help you regain what you lost.

Even if you have lost nothing, however, you should still report the scam to prevent others from falling victim to it. To how to report a scam an email scam, contact your email provider directly or forward the message to the Secret Service at Alternatively, if the email claims to be from a company but asks for personal information, contact customer support for that company so they can inform their customers.

You can also file a complaint with the Federal Trade Commission on their website. If you become aware of a business scam, such as a fake charity, fill out a form on the Better Business Bureau website so they can perform an investigation. For advice on how to proceed if how to report a scam think someone has stolen your personal information, read on!

To create this article, volunteer authors worked to edit and improve it over time. Together, how to report a scam, they cited 7 references. This article has also been viewed 27, times. Learn more Method 1. Report email scams to your email provider. Most email providers have some sort of spam filter or spam section of the inbox.

Any scams or phishing schemes that do not automatically get forwarded to this section can be filed there manually by clicking on the "Spam" or "Report as Spam" button at the top of the email how to report a scam inbox. When you take this action, oftentimes, the email provider is automatically alerted. If the provider is not contacted, you can go to the provider's help section and find out which customer support email address to forward to scam email.

Write to your local Secret Service field office for financial transfer scams. If you receive one of the infamous "Nigerian prince" emails that offer you a large sum of money in exchange for assistance in a financial transaction, forward or fax a copy of the email to the U. Secret Service at The Secret Service keeps all such messages for future investigations.

Notify a company being spoofed or impersonated. If you receive an email from a company that asks for personal information, such as your Social Security Number, there is a good chance that the email you received is fake and that the company sending it is not the company it claims to be. In cases like these, you should email or call the customer support section of the company being impersonated to inform them of the fact that someone is attempting to phish information from their customers.

Make use of scam reporting services on merchant community websites. Online auction websites and other websites through which users buy and sell their own belongings usually have special sections of their websites dedicated to reporting scams. If you see a posting that is clearly a scam, flag it as such and contact the scam section of the website's customer support department. Write or call the Federal Trade Commission about telemarketing scams, how to report a scam.

If a company calls with a suspicious offer, such as a free cruise, credit card, or loan offer, how to report a scam, alert the FTC by going to their website and filing a complaint via the tools and links on the FTC's website. Method 2. Contact the Better Business Bureau for business scams. If you discover a business scam, contact the BBB in the city and state the business is located in.

If you do not know the precise location, go to the BBB website and fill out the "Report a Scam" form there, filling out as much contact information as possible. The BBB's primary use is to protect consumers against bad businesses. By reporting a business scam to the BBB, you prompt them to investigate the business, how to report a scam.

If that business's practices prove fraudulent, the BBB will report them as such, warning other consumers not to get involved. Contacting all of these organizations will help you regain whatever you lost from the scam and can also help prevent others from being targeted by the same group of scammers. Report tax scams to the Internal Revenue Service. If you discover that someone has been cheating on their taxes, especially through the use of off-shore schemes or trusts, report those violators to the Lead Development Center of the IRS.

You should especially report promoters of such scams to the IRS. You can contact the Lead Development Center by fax at Alert the Food and Drug Administration about medical and drug scams. Scams concerning the illegal sale of prescription medication or false medical treatments should be reported to the FDA.

If you receive these scams via email or are harassed by them online, send an email with as much information as possible to webcomplaints ora. Fill out a fraud complaint form with the USPS for mail scams. If you are a victim of mail fraud how to report a scam someone attempts to scam you using the mail system, the United States Postal Service should be notified.

It cannot resolve standard disputes between customers and legitimate companies, but it can and will act if the company's activity suggests fraudulent activity. Contact your local law enforcement and the FTC for all other scams. If you lost money or personal information due to a scam, it is important to file a report with local, county, or state law enforcement officials.

The Federal Trade Commission should also be notified of any and all major scams that attempt to falsely steal money from you. Sample Letter to Company About Scam. All business pertaining to a lawsuit will be conducted in writing, not by telephone. Yes No. Not Helpful 0 Helpful 8. A bank for Africa says I've inherited a large sum of money. I have to pay a Is this legit? This is a scam, do not pay the fee. If you pay this fee, you will lose money. Not Helpful 0 Helpful 7.

Governments do not "select" people for free grants. Ask them to explain in a physical letter on government stationery not email how this offer is legitimate. Not Helpful 0 Helpful 5. I have a charge on my credit card for a company that doesn't seem to exist, what can I do?

How to report a scam the charge with the credit card company. Let the other company challenge your dispute and thereby prove they exist. Not Helpful 2 Helpful 2. Contact the business first and report the missing item. Not Helpful 0 Helpful 0. Unanswered Questions. Answer this question Flag as Flag as What do I do if I think I know of a scam website? Include your email address to get a message when this question is answered. Already answered Not a question Bad question Other. This will not stop all fraudulent telemarketing scams, but it will limit them.

Spread the word. Online, there are numerous blogs, message boards, how to report a scam other free online communities on which you can report a scam you encountered to warn others. You can also browse these communities to make yourself aware of other potential scams encountered by others, as well. Edit Related wikiHows. Article Summary X To report an email scam, contact your email provider directly or forward the message to the Secret Service at Did this summary help you?

Did this article help you? Can you please put wikiHow on the whitelist for your ad blocker? Learn how. Cookies make wikiHow better. By continuing to use our site, you agree to our cookie policy. Co-authors: 6. Updated: March 29, Related Articles.

 

Phone Scams | Consumer Information

 

how to report a scam

 

To report potential e-scams, please go the Internet Crime Complaint Center and file a report. Note: The FBI does not send mass e-mails to private citizens about cyber scams, so if you received an. Search. Cancel 0 Cart. What's new. Surface Pro 6; Surface Laptop 2; Surface Go. If you get a call from someone you don’t know who is trying to sell you something you hadn’t planned to buy, say "No thanks." And, if they pressure you about giving up personal information — like your credit card or Social Security number — it’s likely a scam. Hang up and report it .