Reporting A Scammer
Rip Offs, & Consumer Complaints. There are several options to report a ticket scam. Report a scam. Translator scam alert center As a part of your normal risk management procedures, when you receive an unrequested proposal you should ask yourself if it may be a scam. Scams Involving the Impersonation of an SSA Employee We receive reports where individuals have been contacted by someone pretending to be an SSA employee. gov You can also report IRS scam calls to the Federal Trade Commission at ftccomplaintassistant. Avoiding Scams. Before adding a report to our database about a female scammer, please first read "Place report help" Please write reports in English only. Report fraud and scams to authorities. Specify when you were first contacted. As soon as possible after you suspect fraudulent activity, Reporting to Your State Attorney General. The “30 Rock” actor recently tweeted his take. Not my mail if you receive an email addressed to someone else. Check here if this an update to a previously filed complaint:. To report fraud, identity theft, or an unfair business practice, visit ftc. You can remain anonymous when you report. As South Africans - we cannot stand idly by and watch fraud and corruption destroy our country. You can help protect yourself from scammers by verifying that the contact is a Microsoft Agent or Microsoft Employee and that the phone number is an official Microsoft global customer service number. If your number is on the registry and you still get calls, they're probably from scammers ignoring the law. AARP Foundation ElderWatch engages hundreds of volunteers each year to help older consumers recognize, refuse and report fraud and scams. Sadly, such jobs don't. A dangerous email phishing scam is doing the rounds today. All information submitted here is first checked to the best of our ability to verifiy that it is indeed a valid scam and not somebody simply trying to defame someone or take their gripes out on somebody. If you've received something in the post you think is a scam, send it to 'Freepost Scam Mail'. Victims of these “romance scams” report they became involved in an online relationship with someone they believed to be a U. Phishing and Spoofed websites. Employees at multiple organizations that use Google for email, as well as thousands of personal Gmail customers, are all reporting the. com profile on the right-hand side. Where a scammer calls you and attempts to obtain access to your accounts or device, pretending to be from a well-known company. It is not defamation when the truth is told. I tried to explain that the ssn scammer, 7122663834, i was scambaiting, transferred me to several potential victims, when i pissed them off. If you or someone you know has paid or provided sensitive personal identifying information to a scammer, call us on 1800 008 540 to report. They then offer to help solve your computer problems. (It is the nearest police station where you would report a house burglary, for example. There are several options to report a ticket scam. The scammers use these fake or compromised accounts to trick you into giving them money or personal information. If you spot a scam, it's not always clear who you should report it to, and it depends on whether it's an email scam, telephone scam or another type of fraud. How to report a suspected scammer. Report suspicious calls on our website. Phishing is a scam typically carried out through unsolicited email and/or websites that pose as legitimate sites and lure unsuspecting victims to provide personal and financial information. There are several options to report a ticket scam. Email scams. One campaign tried to use a person's credit card to spend $10,000 a day on Facebook scam ads. ) and say "gift cards" when prompted. The Problem. Journal Editorial Report. It popup using legit sites. I believe they will officially scam and disappear soon enough and all the buyers will start disputing. Information and security systems. The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. It doesn’t matter. Posted 7:00 numbers because it can be another way for scammers to get personal information. How to spot a scam It can be difficult to spot a scam and fraudsters can be very cunning, but we have identified seven ways to spot a scam to help you stay alert. Join Scam Call Fighters Community by Reporting Phone Numbers. How to recognize a scam. Tell us about a scam. 50 type offer at my local Tesco express to find when I get home the offer has not gone through. When you submit sites to us, some account and system information will be sent to Google. If you've been scammed, there are organisations you should report the scam to. How To Report Medicare Scams As to why You Ought to Buy Health and wellness Insurance. Report a Russian Scam. Submit a complaint. The Facts About Fake Check Scams. If You have been contacted by someone claiming to be from Dell and feel it is a scam, you can help us stop cybercriminals by reporting information about your interaction with them. How to spot a scam It can be difficult to spot a scam and fraudsters can be very cunning, but we have identified seven ways to spot a scam to help you stay alert. Apple, interac, PayPal all have easy to find reporting centres. Scammers posing as government officials contact victims asking for help in transferring millions of dollars out of Nigeria in exchange for a percentage of the funds. Facebook with Niko jr Ivans trying to be my friends and would like to starting a business with me. and create a smart scam ads reporting tool. Tell friends and family about what happened to you. Embassy Kuala Lumpur is not involved in the investigation and prosecution of crimes in. CSA Cease Trade Orders. Reporting a scam gives you access to specialist advice and can help other people stay safe. I sell a lot of cars on Craigslist (#jaloplife), and I get a lot of scam replies to my ads. It's a fast-growing fraud that could cost you thousands of dollars. The act of reporting fraud and laying charges is quite different from the process of seeking restitution from the criminals. If you perform a reverse image search and pictures used on the GoFundMe page show up on multiple other websites, pretty safe to say you have a scammer on your hands. Ripped Off Online, or "ROO" is a consumer reporting website that provides the consumer with the ability to file complaints and reports about companies or individuals. com] Turn your costume mask into a life-like monster. Use our Social Security Reporting Fraud online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. It was then, at one of the hostels I stayed at, I met a friendly Thai man, who was really helpful in helping me get around. i noticed, you need to help your self first, kasi hindi sila tatawag sayo para tulungan ka…. That means, every year, you can get one free credit report from Equifax, Experian, and TransUnion for a total of three free credit reports. We remove all scammers that we find, or that get reported to us. Avoiding Scams. To report scams distributed by U. File a complaint. Competition Bureau. Our guides tell you how to report scams and get your money back. The Australian Cyber Security Centre has implemented an improved way for you to report cybercrime. There are many scam artists lurking around. Reporting Scams to IRS: Your Civic Duty. Our extensive database lists known scammers together with corroborating evidence like correspondence, photos, countries of known operation and documentation commonly used by these international thieves. Authenticate the call by calling the clerk of the court’s office of the U. Report a scam. We routinely issue public warnings based on information we receive. You'll find common-sense advice on spotting the warning signs, and how to report schemers. Submit a Report | Office of the Inspector General, SSA Skip to Main Content. Tech support scams are an industry-wide issue where scammers trick you into paying for unnecessary technical support services. Trump Used 'Dirty Tax Scam' To Avoid Millions In Taxes For Mar-a-Lago and Golf Courses: Report By Greg Price On 12/21/17 at 5:02 PM EST The Mar-a-Lago Club January 1, 2017 at Mar-a-Lago in Palm. For full access to the subscriber newsletter, and to support this website, please become a member. The Cyber Issue Reporting System replaced the Australian Cybercrime Online Reporting Network (ACORN) on 30 June 2019. Browse Scams by Topic 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. All information submitted here is first checked to the best of our ability to verifiy that it is indeed a valid scam and not somebody simply trying to defame someone or take their gripes out on somebody. We have a dedicated Trust & Safety team who will be able to investigate and give you advice on how to stay protected. To report a phishing or spoofed e-mail or webpage: Open a new e-mail and attach the e-mail you suspect is fake. During the same period, the CTIA estimates approximately 303 million of those phone numbers were wireless meaning that approximately 45% of issued numbers are wireless. Report the scam to the police and also contact Action Fraud. Consider placing a credit freeze on your profile. Facebook with Niko jr Ivans trying to be my friends and would like to starting a business with me. Message: Let Go is Full of Scams, One out of every 5 listings is fake, now is this the responsibility of LetGo? You better believe it is, they have no way to report a scam, that is going to be a big litigation issue for them if they do not begin to take action against all of these scammers that they are allowing to participate. Immediately report potential scams to your local police department as well as the FTC (ftccomplaintassistant. Report: Phone Scam Victim Wired $10K To Person Claiming To Be Rochester Police Chief. Breaking news from around the world Get the Bing + MSN extension. Once your personal information is in the hands of a scammer, you could lose your money, your good credit rating, and your overall financial health. AARP Foundation ElderWatch engages hundreds of volunteers each year to help older consumers recognize, refuse and report fraud and scams. Report phone call, phone harassment, fraud, scam phone numbers and calls violating the National Do Not Call registry through Report the Call an open forum for reporting unwanted phone calls and sharing information on blocking harrassing phone calls. If you think you have been the victim of a scam or you suspect a scam, please call the Action Fraud helpline on 0300 123 2040 or visit the Action Fraud website (external link). How To Report Medicare Scams Personal Health Insurance or Socialized Remedies. Ripped Off Online, or "ROO" is a consumer reporting website that provides the consumer with the ability to file complaints and reports about companies or individuals. Report fraud and scams to authorities. Report a Scam send us any suspicious emails, links, profiles, etc PHONE: Call Consumer Protection's advice line: 1300 304 054 (for the cost of a local call anywhere in WA);. If the phish originated from a Cox customer (a Cox IP), it should be sent to [email protected] It is always a good idea to get free legal advice from an experienced personal injury lawyer after you have been in any road accident, especially if you suspect that you have been the victim of a Crash for Cash scam. Report the scam to the police through Action Fraud on 0300 123 2040, or report a scam anonymously on its website. Toll-free: 1-888-495-8501 We are aware of a recent ongoing telephone scam – archived. Recognize Fake Emails Recognize Fake Web Pages When You're Buying or Selling Recognize Scams Report a Concern Contact Customer Service Report a Fake Email If You Think You’ve Been Hacked Resolve a Problem. A check-cashing scam is a good example of this. try to report it to police and NBI, and if you have time sa media like bitag, to inform the general public…. Find used car at the best price. How To Report Scammers & Fraudsters; Report Scammers Here; Report Scammers Here With Photos; Report Just Scammer Email Address; Report Just Scammer Phone Number; Report Scammers In The U. To report fraud, identity theft, or an unfair business practice, visit ftc. With so many kinds of scams and fraud, it's hard to figure out where to report each type. Provide details of the losses you suffered. CSA Cease Trade Orders. There are many types of fake check scams, but it all starts when someone gives you a realistic-looking check or money order and asks you to send cash somewhere in return. How To Report Medicare Scams As to why You Ought to Buy Health and wellness Insurance. Please send us the following information to [email protected] Other resources: Alberta Community Crime Prevention Association. Never wire funds (e. To view over 15,000 other how-to, DIY, and advice videos on any topic, visit. Most of the time I can spot them right away, but lately I’ve been getting more sophisticated phishing scam attempts from VIN report websites. Feel free to report any company below and our team will investigate on it and get back to you with a solution as soon as possible. Suggestion: Add an option for fraudulent or criminal activity when reporting an unwanted email. AntiScamDate. They convince victims to provide their bank name and account numbers and other identifying information and to send checks to pay for bribes or legal fees. Prior to filing a complaint with the IC3, please read the following information regarding terms and conditions. If possible, be prepared to provide: Your. If you fall victim to a scam artist, you should quickly report the scam to the police. Report a Scam Call to BT Help Report a scam call By reporting a scam call you can help us fight the fraudsters, reduce fraudulent activity and better protect our customers and others. ; I have a duplicate account under an email that is no longer active So we put together this guide to try to help. Rip Offs, & Consumer Complaints. Reporting an ad. Remember reporting scams will not affect your immigration application or petition. Lastly, some phone scams should be reported directly to local authorities and your state's Attorney General. You can remain anonymous when you report. Check them out to get an idea of the language scammers use. You may have been targeted, you may have lost money but by reporting these scams you are making a positive step towards stopping these criminals. Feel free to report any company below and our team will investigate on it and get back to you with a solution as soon as possible. Answer 1 of 19: This year, I travelled to Thailand for the first time, to Bangkok and Chiang Mai. It's a heartening example of how taking the time to lodge the. A romance scam, dating scam, or catfishing is a swindle where someone tries to lure another into giving them money through a dating site, email romance, or other dating-related contact. File a report with your local law enforcement and with your local FBI or equivalent office. The good news, if there is any here, is that the scammers aren’t out to steal your personal information. If somebody asks you to wire them cash online - no matter what the reason, no matter how plausible or sad it sounds - don't. The text is as follows:Whole Foods Market ® is beginning an exceptionally huge Mobile Forms. If you believe you're a victim to mail fraud, mail theft, identity theft or other crimes related to the U. To report fraud and scams. Reporting scams. As an example, here's a guide on how to report a scam to SCAMwatch: Click the link above to be taken to the SCAMwatch website. Raising awareness of scams and tackling the associated stigma are essential to reducing the negative impact, but it is also important that consumers know who to report scams to and how to report them. BEIS has made progress since our 2011 review, but needs to do more, particularly in the context of the growth of e-commerce. Secret Service. You can also let Microsoft know if an email was incorrectly identified as junk (spam). Report scam to Netsafe. Re: how do i report a scammer? Hi everyone, I had the same issue when I tried to sell a motorbike, on two separate occasions, I discovered it was a scam when I viewed the email on my tablet and it came up with the gifs notification and I found the PayPal logo to be copied into the email the scammers had sent. Cellular fraud is defined as the unauthorized use, tampering or manipulation of a cellular phone or service. We all need to take a stand - and that stand starts here and now. gov, or visit the Federal Bureau of Investigation’s Internet Crime Complaint Center at www. But, reporting internet fraud and scams helps other people from becoming victims. But you have options to report fraud-- and fight back. If you've been scammed, there are organisations you should report the scam to. For your convenience a prepaid addressed envelope is enclosed. If you believe you've received a phishing email, follow these steps right away: Forward the entire email to [email protected] To report a phishing or spoofed e-mail or webpage: Open a new e-mail and attach the e-mail you suspect is fake. Thank you for reporting scammer phone numbers and websites to us! Write a comment. Report a scam. RELATED LINKS. Include the envelope it came in and a completed scam mail report. 7 million people had their identities stolen by thieves who unlawfully access their personal and financial information. There are many scam artists lurking around. The scammers use these fake or compromised accounts to trick you into giving them money or personal information. The IRS says the scam urges you to return a robocall voicemail. com Safety Team. Report the suspect message to your cell phone service carrier's spam/scam text reporting number or general customer service number. You can contact the FTC at ftc. Report scam accounts and messages to Facebook: Alert Facebook to fake profiles, compromised accounts, and spam messages by reporting them. Learn about what the “Petro’s” whitepaper reveals about this government-issued scam coin in this week’s Corbett Report Subscriber newsletter. gov if you have been the victim of a scam. If you've been victimized by scammers, be proactive—report your case to Western Union, law enforcement and other authorities, like the Federal Trade Commission's Bureau of Consumer Protection, among others. Fraud,Fake,IRS,CRA,DEBT COLLECTION,LOAN, CREDIT CARD, CRUISE, GRANT, MEDICARE robo scam calls. To report scams distributed by U. It Was the Biggest Scam in Tricare's History. NCL’s Fraud. Spotting, Avoiding & Reporting Scams: A Fraud Handbook for Recent Refugees and Immigrants - select quantity to add to cart. Brought to you by. Report Phishing Page Thank you for helping us keep the web safe from phishing sites. Specify how you were contacted by the scammer. Please describe the incident in as much detail as possible. If you believe you were scammed, you need to report it to Amazon and ask they document the buyers account with your facts. Scammers often use publicly available phone directories, so they might know your name and other personal information when they call you. Your government--federal, state, and local--is the best source of legitimate information. Before I start… If you’re tired of scams and want a real solution for making money online check out my recommendation below. The latest Tweets from BBB's Report A Scam (@reportascam). Sometimes items on the Marketplace aren't legitimate and people can find themselves in the middle of a scam. They get seniors to sign these documents by lying to, intimidating, or threatening the seniors. Either way, it's a great way to go on the offensive. Embassy Kuala Lumpur is not involved in the investigation and prosecution of crimes in. You can contact the FTC at ftc. Please ONLY report scammers, not robocalls or annoying sales calls. -based cyber security firm CipherTrace. Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. com is а site reporting on fraud and scammers on internet, in financial services and personal. Avoiding Scams. If the person has been the victim of a scam, help them to report it to Action Fraud (0300 123 2040) if they want to. Posted 7:00 numbers because it can be another way for scammers to get personal information. Tell us about a scam. Provide as many details as possible about the incident and learn how to protect your identity from further damage. If you are a member of the security community and need to report a technical vulnerability, please visit our Bug Bounty Program site. Informal n. Car Dealership Credit Report Scams and the Patriot Act; Car Dealership Credit Report Scams and the Patriot Act The Anti-Terrorism Law Doesn't Require a Credit Check. To report a phishing or spoofed e-mail or webpage: Open a new e-mail and attach the e-mail you suspect is fake. The 7 On Your Side Investigators gets to the bottom of the story so you stay informed. Report scammers here. For your convenience a prepaid addressed envelope is enclosed. Report Phone Numbers of Nigerian Scammers, Craigslist Scammers, Russian and Ukrainian Scammers, Dating Scammers, Lottery Scammers. According to Flathead Beacon, Kalispell Regional Healthcare (KRH) informed all its patients by letter on Tuesday of the breach, brought about by a. If you or someone you know has paid or provided sensitive personal identifying information to a scammer, call us on 1800 008 540 to report. One of the most popular scams among identity thieves is to cobble together enough information about a given person to complete a change of address form either electronically through the U. Those are two findings from a newly released report by the Federal Trade Commission analyzing 3. If you think you have been scammed, find out where to get help. The IRS says the scam urges you to return a robocall voicemail. Report a scam. You may have been targeted, you may have lost money but by reporting these scams you are making a positive step towards stopping these criminals. The minimum threat: reporting you to a government law enforcement authority. If you've been victimized by scammers, be proactive—report your case to Western Union, law enforcement and other authorities, like the Federal Trade Commission’s Bureau of Consumer Protection, among others. Report a scam. We have a dedicated Trust & Safety team who will be able to investigate and give you advice on how to stay protected. Two main types are cloning and subscriber fraud, which are both illegal under the Wireless Telephone Protection Act. How to Report a Scam - Reporting Internet and Telephone Scams Report email scams to your email provider. 1 day ago · Your hacked Facebook account may be bankrolling scam ad campaigns. We block their email addresses, block their IP addresses and erase any emails that they send out. Russian Scam publish information about Russian scams and Russian scammers since 2002. Authenticate the call by calling the clerk of the court's office of the U. HARRISBURG, Pa. We will not share your data with third parties unless we are required or permitted to do so by law. gov website, and add the details you can to help them investigate more. This agency is a collaborative effort among several law enforcement agencies who use criminal. If you receive a phone call claiming to be from Microsoft, or see a pop-up window on your PC with a fake warning message and a phone number to call and get your “issue” fixed, it’s better to be safe and not click any links or provide any personal information. Complaints about text message scams can be filed securely online using the FTC's complaint assistant. Each state attorney general's office. Report the suspect message to your cell phone service carrier's spam/scam text reporting number or general customer service number. Choose an options : Report Search. You are selling a really high scam item here for that amount of money Scammers look for sellers which are new with low feedback because it makes them an easy target. SCARS|RSN™ Scammer Gallery: More Philippines Scammers #11305 More Philippines (Filipino) Scammers We present a new selection of Scammers from the Ph Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support. Do not provide payment to anyone you have not met in person. We will not share your data with third parties unless we are required or permitted to do so by law. Reporting security scams to the appropriate authorities is encouraged by State Farm ® to protect its customers. Most Recent. S and your BBB needs you to report a scam and details so others won't fall victim!. BEIS has made progress since our 2011 review, but needs to do more, particularly in the context of the growth of e-commerce. If you believe you've been the victim of fraud, you can report the incident to any or all of the following: Local law enforcement. Provide details of the losses you suffered. After you submit your report you will get a form for uploading scammer's pictures. We are writing new step by step guides every day for problems like this. com is the most complete free car buying guide on the internet. Call the Call Centre and choose the citizenship fraud tip option in our automated telephone system. The Problem. org with the name of the company in the subject line. Scam websites may include those that have used deceptive practices to steal your personal information such as user IDs, passwords or credit card numbers in a practice is often referred to as phishing, or those sites that you suspect may have infected your computer with malicious software or viruses. Phishing is a scam typically carried out through unsolicited email and/or websites that pose as legitimate sites and lure unsuspecting victims to provide personal and financial information. However, this does not necessarily mean that we or the police can solve your individual case. In Canada, the Canadian Anti-Fraud Centre can provide support. But he also knows that there will be some people that say “Hmm, a friend request from Bob. You can report any ad from its page. Scam consisted in convincing the translator that the source documents would be sent by courier and then informing them that the documents had been withheld at the customs. Scam reporting is vital to catching scammers. If you received communication from someone claiming to be from the Social Security Administration , please report that activity to the Social Security Administration’s Fraud Hotline. If you believe you've encountered a page designed to look like another page in an attempt to steal users' personal information, please complete the form below to report the page to the Google Safe Browsing team. Report a Crime Identity Theft. Report your complaint and notify them of your gripe. Click here to report scams and frauds to the U. But you have options to report fraud -- and fight back. If you have observed a scam or been the victim of a scam, spam or fraud and want to report it for enforcement, here is a list of where to report different types of scams in the US, UK, Canada and many other countries. Instead of jumping at the first offer, it's best to be patient and wait for the right buyer to come along. If you want to report abusive behavior, spam, email scams, connectivity problems, or other nonsecurity issues, or if you are having problems with your Yahoo account, please visit our security help page. Romance Scams Website is an information and advocacy organization, with a mission to create public awareness, provide accurate information and expertise to assist in the successful demise of online romance scams and help people learn, heal, and experience a safe online environment. Spooky Season. Postal Inspection Service, and your state protection agency, or ask your bank for help reporting the fraud. Here’s what to do. Report Scams and Fraud. Email scams (known as phishing) are a common method to trick you into visiting a fraudulent website, opening an infected document, or logging in to "validate your email account. Don't let your stress over looking for a new job make you vulnerable to scams. Victims of romance scams originating in Ghana can report to the Internet Crime Complaint Center, or IC3, of the Federal Bureau of Investigation, states the Embassy of the United States in Ghana. Specify how you were contacted by the scammer. The Drug Enforcement Administration is warning the public including the DEA registrant community to include practitioners and pharmacies about criminals posing as DEA Special Agents, DEA Investigators or other law enforcement personnel as part of an international extortion scheme. If you fall victim to a scam artist, you should quickly report the scam to the police. It’s better to avoid a potential scam than to be scammed. Report scam accounts and messages to Facebook: Alert Facebook to fake profiles, compromised accounts, and spam messages by reporting them. Tell friends and family about what happened to you. Exposing scams and threats on the internet. If you have been targeted by a scam, or know someone who has then call Action Fraud on 0300 123 2040 or visit www. Each time I block their number they call. Postal Service. I cannot find an email address anywhere on the microsoft website. Rip Offs, & Consumer Complaints. S and your BBB needs you to report a scam and details so others won't fall victim!. If you supply this information, hackers may gain access to your bank account, credit card, or information stored on a website. Learn more about tactics used by all scammers on our How to Spot and Avoid Common Scams page. to report a scam, Contact us. Scammers use exaggerated — or even fake — prizes, products or services as bait. If your complaint is about a telecom billing or service issue, we will serve your complaint on your provider. If you think you may have been a victim of a government grant scam, file a complaint with the Federal Trade Commission online, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. I think I've been a victim of Caller ID spoofing Tell Action Fraud. Submit a Scam Report for our Readers! Please use our Contact Form for all submissions. Scams asking for payment continue to be the most prevalent, but we’ve recently seen a rise in employment scams. Not every report results in an investigation, but each helps build a clearer national picture of fraud. Submit a complaint. Here is an overview of some of the most infamous scams that have hit the country over the years. Reporting a scammer, hijacker or phisher through their Steam Profile will always be better than submitting a Steam Support ticket containing your report. " These emails, websites, documents, or login pages may be obviously fraudulent, or may look exactly like the University's login page. If you get a suspicious call, hang up. These methods would often require a significant investment in time and money. In 2017, nearly 16. Scammers often use that tactic to identify and target live respondents. A wide range of employees were targeted, they report, from middle management to executive staff. Report your scams here and read about protecting yourself from scams in South Africa. If you have been targeted by a scam, or know someone who has then call Action Fraud on 0300 123 2040 or visit www. Re: how do i report a scammer? Hi everyone, I had the same issue when I tried to sell a motorbike, on two separate occasions, I discovered it was a scam when I viewed the email on my tablet and it came up with the gifs notification and I found the PayPal logo to be copied into the email the scammers had sent. SEE ALSO: 10 Scams That Will Ruin. With the help of members of the public reporting suspicious activity, in 2017 anti-fraud group Action Fraud succesfully helped convict a group of investment scammers who tricked victims out of £1. You can report this scam to the following authorities: In the United States, use the FTC Complaint Assistant form. Email scams.