Jan 10, Online Romance Scam Information If you feel you have been scammed by a person claiming to be a U.S. Soldier, contact the FBI Internet Crime Complaint Center and the Federal Trade Commission. Army. The Lies Romance Scammers Tell. pay for a plane ticket or other travel expenses. pay for surgery or other medical expenses. pay customs fees to retrieve something. pay off gambling debts. pay for a visa or other official travel documents.
Also report scams to the major credit reporting agencies. Place a fraud alert on your credit report to prevent someone from opening credit accounts in your name.
By reporting your Fraudsters and Scammers you are helping to alert other potential victims, since they will be able to find your report on Google and other search engines, as well as drive this data upstream to services that can use this to identify Fraudsters and Scammers on their services, such as Money Transfer Services. In , almost 15, complaints categorized as romance scams or confidence fraud were reported to IC3 (nearly 2, more than the previous . Report a scam that happened with an online seller or a payment transfer system to the company's fraud department. If you used your credit card or bank account to pay a scammer, report it to the card issuer or bank. Also report scams to the major credit reporting agencies.
Tax-related identity ID theft is another form of tax fraud. It happens when someone steals your Social Security number to get a tax refund or a job. Report this type of fraud using IRS form Forward any website links that claim to be the IRS, but don't start with "www.
The biggest online dating scam by a instagram model from Russia
Ask a real person any government-related question for free. They'll get you the answer or let you know where to find it.
Share This Page:. Do you have a question?
Talk to a live USA. SCARS has built a network of connected websites, social media, governments, and other entities that receive our reports when entered through our website. We are expanding this network constantly, and in time will provide the most complete databases of online fraud available.
By reporting your Fraudsters and Scammers you are helping to alert other potential victims, since they will be able to find your report on Google and other search engines, as well as drive this data upstream to services that can use this to identify Fraudsters and Scammers on their services, such as Money Transfer Services.
Even governments that receive our data can us it if they chose to investigate them and pursue criminal action. While there is no way to promise an arrest, or that you will get your money back, this is how we make a difference, the eventually can lead to vast reductions in online fraud. The scammers strike up a relationship with their targets to build their trust, sometimes talking or chatting several times a day.
Then, they make up a story and ask for money. Scammers ask you to pay by wiring money, with reload cards, or with gift cards because they can get cash quickly and remain anonymous. They also know the transactions are almost impossible to reverse. If you paid a romance scammer with a gift car contact the company that issued the card right away.