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I looked up the company and there is no one with his name. The check also looks fake. And when i asked why i cant juat go directly to the bank it was drawn off of i was told it wouldnt work like that. I had to deposit. That was my 1st red flag
Use BOTH Bing and Google to search emails so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at http://www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report
Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov.au if in Australia ect. I don't matter where the scammer is located, you should still file a complaint. Please read below.. https://triblive.com/local/regional/man-charged-with-duping-western-pennsylvanians-in-online-puppy-scam/ In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https: // pctc.gov.ph/ In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.zaHong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html
This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov.au if in Australia ect. I don't matter where the scammer is located, you should still file a complaint. Please read below.. https://triblive.com/local/regional/man-charged-with-duping-western-pennsylvanians-in-online-puppy-scam/ If you are a victim and in the US,it is important to report these scams to the police as well as ic3.gov and the FTC and include the case number. In the US ... 1.first ... file a police report - important 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx If you send money to this scammer, please In Australia ... 1.first. .. file a police report. This is important 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report - important 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... 1. File a police report 2. file a complaint with Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) and include the police report case number In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https://pctc.gov.ph/ In South Africa file a police report first then a complaint at the websites below... http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.za Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html
If you sent money to this scammer,please post the payment details the scammer asked you to use in the comment section so it can be turned over to the authorities,you must also file a complaint,very important. Please read below... If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
If you sent money to this scammer,please post the payment details the scammer asked you to use in the comment section so it can be turned over to the authorities,you must also file a complaint,very important. Please read below... If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . 3. go to https://reportfraud.ftc.gov click report now. 4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report More info + Chargeback: how to get your money back after a scam What to do i