The best way to fight internet fraud is to learn how to avoid becoming a victim. However, if you become a victim, there is help available. Below is a list of official government web resources to help you report and learn about internet fraud.
• Complaints about Foreign Companies
Report complaints about transactions with foreign companies. Certified government agencies may use this information to investigate suspect companies and individuals, uncover new scams, and spot trends in fraud.
• Consumer Complaint Form
Report both civil and criminal complaints, such as Internet, telemarketing, and other consumer-related fraud through the Consumer Sentinel database. This tool is used by hundreds of civil and criminal law enforcement agencies to gain immediate and secure access to your complaint.
• Further Ways to Report Internet Fraud from Cybercrime.gov
View this helpful chart of where to report various Internet-related crimes, including hacking, spam, copyright piracy, and child exploitation.
• Identity Theft
If you believe you have been the victim of identity theft, use this form to send a complaint to the Federal Trade Commission (FTC). While the FTC does not resolve individual consumer problems, your complaint helps them investigate fraud and can lead to law enforcement action.
• Internet Fraud Complaint Center
Alert authorities of a suspected criminal or civil violation through the Internet Fraud Complaint Center (IFCC). The IFCC serves as a central place for Internet fraud complaints, works to find fraud patterns, and provides timely data of fraud trends.
• Internet Investment Fraud
File concerns and problems with individual investors at the Securities and Exchange Commission (SEC). Complaints can alert the SEC to a bad broker or firm, an unfair practice in the securities industry, or the latest Internet fraud.
Source: www.usa.gov
Re: Reporting Internet Fraud
by Oneuni on 22 May 2008 12:45
Quoting from [Admin]:
This is a very important and use full information to know/keep. !! thanksThe best way to fight internet fraud is to learn how to avoid becoming a victim. However, if you become a victim, there is help available. Below is a list of official government web resources to help you report and learn about internet fraud.
• Complaints about Foreign Companies
Report complaints about transactions with foreign companies. Certified government agencies may use this information to investigate suspect companies and individuals, uncover new scams, and spot trends in fraud.
• Consumer Complaint Form
Report both civil and criminal complaints, such as Internet, telemarketing, and other consumer-related fraud through the Consumer Sentinel database. This tool is used by hundreds of civil and criminal law enforcement agencies to gain immediate and secure access to your complaint.
• Further Ways to Report Internet Fraud from Cybercrime.gov
View this helpful chart of where to report various Internet-related crimes, including hacking, spam, copyright piracy, and child exploitation.
• Identity Theft
If you believe you have been the victim of identity theft, use this form to send a complaint to the Federal Trade Commission (FTC). While the FTC does not resolve individual consumer problems, your complaint helps them investigate fraud and can lead to law enforcement action.
• Internet Fraud Complaint Center
Alert authorities of a suspected criminal or civil violation through the Internet Fraud Complaint Center (IFCC). The IFCC serves as a central place for Internet fraud complaints, works to find fraud patterns, and provides timely data of fraud trends.
• Internet Investment Fraud
File concerns and problems with individual investors at the Securities and Exchange Commission (SEC). Complaints can alert the SEC to a bad broker or firm, an unfair practice in the securities industry, or the latest Internet fraud.Source: www.usa.gov
Re: Reporting Internet Fraud
by Oneuni on 22 May 2008 12:56
Quoting from [Admin]:
If we want to inform some suspicious fraud company listed in alibaba,
how we do and to where it has to inform ?The best way to fight internet fraud is to learn how to avoid becoming a victim. However, if you become a victim, there is help available. Below is a list of official government web resources to help you report and learn about internet fraud.
• Complaints about Foreign Companies
Report complaints about transactions with foreign companies. Certified government agencies may use this information to investigate suspect companies and individuals, uncover new scams, and spot trends in fraud.
• Consumer Complaint Form
Report both civil and criminal complaints, such as Internet, telemarketing, and other consumer-related fraud through the Consumer Sentinel database. This tool is used by hundreds of civil and criminal law enforcement agencies to gain immediate and secure access to your complaint.
• Further Ways to Report Internet Fraud from Cybercrime.gov
View this helpful chart of where to report various Internet-related crimes, including hacking, spam, copyright piracy, and child exploitation.
• Identity Theft
If you believe you have been the victim of identity theft, use this form to send a complaint to the Federal Trade Commission (FTC). While the FTC does not resolve individual consumer problems, your complaint helps them investigate fraud and can lead to law enforcement action.
• Internet Fraud Complaint Center
Alert authorities of a suspected criminal or civil violation through the Internet Fraud Complaint Center (IFCC). The IFCC serves as a central place for Internet fraud complaints, works to find fraud patterns, and provides timely data of fraud trends.
• Internet Investment Fraud
File concerns and problems with individual investors at the Securities and Exchange Commission (SEC). Complaints can alert the SEC to a bad broker or firm, an unfair practice in the securities industry, or the latest Internet fraud.Source: www.usa.gov
Re: Reporting Internet Fraud
by wilking_lim on 22 Apr 2009 06:22
Quoting from [Admin]:The best way to fight internet fraud is to learn how to avoid becoming a victim. However, if you become a victim, there is help available. Below is a list of official government web resources to help you report and learn about internet fraud.
• Complaints about Foreign Companies
Report complaints about transactions with foreign companies. Certified government agencies may use this information to investigate suspect companies and individuals, uncover new scams, and spot trends in fraud.
• Consumer Complaint Form
Report both civil and criminal complaints, such as Internet, telemarketing, and other consumer-related fraud through the Consumer Sentinel database. This tool is used by hundreds of civil and criminal law enforcement agencies to gain immediate and secure access to your complaint.
• Further Ways to Report Internet Fraud from Cybercrime.gov
View this helpful chart of where to report various Internet-related crimes, including hacking, spam, copyright piracy, and child exploitation.
• Identity Theft
If you believe you have been the victim of identity theft, use this form to send a complaint to the Federal Trade Commission (FTC). While the FTC does not resolve individual consumer problems, your complaint helps them investigate fraud and can lead to law enforcement action.
• Internet Fraud Complaint Center
Alert authorities of a suspected criminal or civil violation through the Internet Fraud Complaint Center (IFCC). The IFCC serves as a central place for Internet fraud complaints, works to find fraud patterns, and provides timely data of fraud trends.
• Internet Investment Fraud
File concerns and problems with individual investors at the Securities and Exchange Commission (SEC). Complaints can alert the SEC to a bad broker or firm, an unfair practice in the securities industry, or the latest Internet fraud.Source: www.usa.gov
www.alibaba.com tells us how to avoid scammers but they keep on certifying scammers and misleading us into the trap set by alibaba's closest customers - the scammers.
Yes, alibaba may suspend the scammers account but will relist them again and certify them as gold suppliers again.
By repeating this process of suspending and relisting, who makes profits? Who are victimised? Can we identify who is collaborating with whom now? See the big picture? These two accomplice have been collaborating for years and victims still flood in.
Alibaba security bulletin for march 2008!
Author: Safe Trading Admin
Alibaba security bulletin for february!
Author: Safe Trading Admin
