5 Easy Ways To Report a Scammer This 2023

Are you a victim of a scam? Was it done online or offline? Are you looking for means or ways to report the fraudsters without going to the police and dealing with the paperwork? Then read this article.

5 Ways You Can Report A Scammer

Collect Information Like Email Addresses, Receipts, And Phone Numbers

First of all, you need proof to show that the company or website is fraudulent. So, you have to get detailed information about the website.

Inform Your State Consumer Protection Office

You local police department should be the first place for you to lay complain. The department will help you to investigate if you loss money or other possession. Most times, they help you to recover it.

You Can Also Contact IdentityTheft.gov If You Loss Information Like Social Security number, credit card, or bank details

The identityTheft.gov website helps you to report and recover from identity theft.

Visit the Federal Trade Commission (FTC)

Another helpful website where you can report scam is FTC. The website helps to fight fraud. The Federal Trade Commission also gives tips on how to avoid being scammed.

How To Protect Yourself From Online Shopping Scam This 2023

According to FTC, online shopping fraud is the most reported fraud category of 2023. Below are steps to take in order to stay safe and avoid this kind of scam;

Check the Domain age – How old is the website? (You can do so by visiting who.is)

Website Security Check – find out if the website is secured with SSL encryption. (https and padlock symbols).

Find Out Its Physical Location – Does The website provide return address? If Yes (Copy the address and paste on your browser. Google map would show if it is a real warehouse address or a residential address)

Check For Reviews – Are there customer reviews online? (It is advised that you sit it out if there are no customer reviews of the store. However if you’re not patient enough to wait you can send a mail to us to verify if the store is legit)

Beware of the returns and refund policy before purchasing – If the policy isn’t available or if it isn’t favorable to customers, you should quit shopping.

Use secure methods of payment that protect the buyer – payments portals like PayPal make it easy to get your money back.