Complaints About Internet Scams

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Internet Fraud — FBI

    https://www.fbi.gov/scams-and-safety/common-fraud-schemes/internet-fraud
    Internet fraud is the use of Internet services or software with Internet access to defraud victims or to otherwise take advantage of them. Internet crime schemes steal millions of dollars each year from victims and continue to plague the Internet through various methods.

Internet Crime Complaint Center (IC3) File a Complaint

    https://www.ic3.gov/complaint/splash.aspx
    Submit an Internet crime complaint with the IC3. Submit a suspected terrorism or threat complaint with the FBI. Submit a complaint with the National Center for Missing and Exploited Children (NCMEC).

List of Top Internet Scams - The Balance Careers

    https://www.thebalancecareers.com/top-internet-scams-a-z-list-2062169
    Don’t Wire Anyone Money. A common scam is that someone offers you a job, then sends you a check and asks you to deposit it. They then ask you to wire some of that money to someone else. This often happens in particular with mystery shopper scams. Typically, the check sent to you is fake,...

Report Scams and Frauds USAGov

    https://www.usa.gov/stop-scams-frauds
    Internet fraud - Submit a complaint to the Internet Crime Complaint Center (IC3) about phishing or spoofing, when a scammer uses fake email, text messages, or copycat websites to try to steal your identity or personal information. You can also report malware, dangerous software designed to disable computers and computer systems, and other related issues to the IC3.

Internet Crime Complaint Center (IC3) Home

    https://www.ic3.gov/default.aspx
    Filing a Complaint with the IC3. The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request you provide the following information when filing a complaint: Victim's name,...

Internet Crime Complaint Center (IC3) File a Complaint

    https://www.ic3.gov/complaint/default.aspx
    Complaints filed via this website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation. I understand any investigation opened on any complaint I file on this website is initiated at the discretion of the law enforcement and/or...

- FTC Complaint Assistant

    https://www.ftccomplaintassistant.gov/
    Internet Services: Online auctions, internet service providers, ... Complaints about the advertising, ... econsumer.gov is where you can report international scams and learn about other steps you can take to combat fraud. Your complaints help consumer protection agencies around the world spot trends and work together to prevent international scams.

Scam Alerts FTC Consumer Information

    https://www.consumer.ftc.gov/features/scam-alerts
    Cars Charity Credit & Loan Offers Debt Relief Door-to-Door Education Energy Savings Fake Check Foreclosure Free Trials Funerals Going into Business Health Identity Theft Immigration Imposter Investment Jobs Lottery & Sweepstakes Money Transfers Mortgages Mystery Shopper Online Dating Online Scams Phishing Phone Fraud Shopping Travel Weight Loss ...

Current 2020 Top 10 List of Scams and Frauds

    https://www.consumerfraudreporting.org/current_top_10_scam_list.php
    Current 2020 Top 10 List of Scams and Frauds Top 10 List of Scams of 2020. There are many ways to measure the largest scams, but most measure them by the number of people affected and the total dollars scammed. Our list focuses on the scams that you could avoid, those reported to the CFR, FTC, Fraud.org and BBB (Better Business Bureau).

Submit a Consumer Complaint to the FTC Federal Trade ...

    https://www.ftc.gov/faq/consumer-protection/submit-consumer-complaint-ftc
    Answer. To report fraud, identity theft, or an unfair business practice, visit ftc.gov/complaint, click on the FTC Complaint Assistant icon, and answer the questions. The more information you can provide about the situation, the more useful your complaint will be. If possible, be prepared to provide: Your contact information: name, address,...

On the Internet — FBI

    https://www.fbi.gov/scams-and-safety/on-the-internet
    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 ...

Online Safety USAGov

    https://www.usa.gov/online-safety
    Report Internet Fraud. 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. Notify them if you are disputing unauthorized charges or if you suspect your …

Scam Tag: Online Scams - FTC Consumer Information

    https://www.consumer.ftc.gov/taxonomy/term/871
    Scam Tag: Online Scams. Scams and older consumers: Looking at the data (Blog Post) The FTC just sent a report to Congress called Protecting Older Consumers 2018-2019. The report suggests steps to take to help protect older consumers from fraud. But the evidence also shows a thing or two everyone else can learn from them.

Top Scams - snopes.com

    https://www.snopes.com/fact-check/top-scams/
    Top Scams Information about common scams. ... Nigerian Scam. ... Advertisers offer kits that enable home workers to make money posting links on the Internet. Family Member in Distress Scam.

econsumer.gov: econsumer - Report international scams online!

    https://econsumer.gov/
    econsumer.gov is where you can report international scams and learn about other steps you can take to combat fraud. Your complaints help consumer protection agencies around the world spot trends and work together to prevent international scams.

How to File a Complaint FTC Consumer Information

    https://www.consumer.ftc.gov/media/video-0054-how-file-complaint
    Complaints help the FTC and other law enforcement agencies bring scam artists to justice and put an end to unfair and misleading business practices. If you have a complaint…

Internet fraud - Wikipedia

    https://en.wikipedia.org/wiki/Internet_fraud
    Internet fraud is a type of fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. Internet fraud is not considered a single, distinctive crime but covers a range of illegal and illicit actions that are committed in cyberspace.



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