Common examples of internet fraud include employment/business opportunity schemes that are fraudulent and the non-delivery of goods or services that you have paid for.
The URL is the internet address. You can find it by looking in the address bar.
the dates you communicated with the company any phone number listed on the website a description of what services or goods the company was offering the amount charged by the website and the amount you paid your method of payment a short description of what happened
If your Social Security Number was exposed or stolen, then you should get a free annual credit report from annualcreditreport. com and check to see if any new accounts have been opened under your name. [5] X Research source Because scammers can try to open credit card accounts with your Social Security Number, you might want to request a credit freeze. A credit freeze restricts access to your credit report. Because most creditors want to see your credit report before opening a new account, the freeze can prevent scammers from obtaining credit in your name. [6] X Trustworthy Source Federal Trade Commission Website with up-to-date information for consumers from the Federal Trade Commisson Go to source To request a freeze, you should contact each of the three national credit reporting companies: Equifax, Experian, and TransUnion. You will have to pay a fee, which can range from $5 to $10. [7] X Trustworthy Source Federal Trade Commission Website with up-to-date information for consumers from the Federal Trade Commisson Go to source If your debit or credit card number was stolen, then contact your bank or credit card company and cancel your card. You can then request a new one. Alternately, you could simply monitor your statements regularly and report any suspected fraud to the credit card company. [8] X Research source If your bank account information was stolen, then you can contact your bank to close the account and then open a new one. If you don’t want to close the account, then you should regularly monitor your bank statements. [9] X Research source
local FBI office Federal Trade Commission Internet Crime Complaint Center Securities and Exchange Commission, if the fraud is related to securities or investments
Once you have found the nearest office, you can call or email the office. The contact information should appear on the field office’s website. [11] X Research source
You will then select a category of complaint. For website fraud, you should select “Scams and Rip-offs. ”[12] X Research source Answer the Complaint Assistant’s questions. The Assistant will lead you through a serious of questions to help gather necessary information. You may also chat with a specialist Monday through Friday, from 9:00 am to 8:00 pm Eastern Standard Time. To initiate a chat, click on the “Click here to chat with a Technical Support Specialist” icon.
Click on the “Report” hyperlink to report possible securities fraud. Then click on the “Tips, Complaints and Referrals Portal” before clicking “I Accept. ” You can then submit information by clicking on the “Questionnaire” link at the top or the “click here” link in the third paragraph. After you submit your information, SEC will perform a confidential investigation. The agency may use the information you provide in any civil or criminal enforcement action. [13] X Trustworthy Source U. S. Securities and Exchange Commission Independent U. S. government agency responsible for regulating the securities industry, which includes stocks and options exchanges Go to source
Read the information about filing a complaint and then click “I Accept. ” You should then supply your information on the referral form. [16] X Research source
You also can report the fraud by writing a letter and mailing it to NCL’s Fraud. org, c/o National Consumers League, 1701 K Street, NW, Suite 1200, Washington, DC 20006. [18] X Research source Send photocopies of any supporting documentation (not originals).
