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Re: Reporting Internet Fraud
Reporting Internet Fraud [Article]
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Post 1 of 4
onewaycell
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Overall Ranking MVP:65 Rank:70,147
Hi my name is Adriano from Brasil, yes we made import not concluded yet at this momment.the mobile phones arrived in Brazil but is still in customs( we have not seen yet) is very strange that for the last ten days we can not have any communication with this company by email or telephone we have already paid for the phones. our contact was with mr.auguste . please inform us with any information about this company.the site of chenbo is not available as well as Auguste's telephone does not answer . Thank you before hand waiting any news . Adriano Giangrande
Reporting Internet Fraud [Article]
This is a comment to the article. Please click the link to view the original article.
17 Mar 2008 11:07
Post 2 of 4
Quoting from [Admin]:

This is a very important  and  use full  information to know/keep. !! thanks

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


SIGNATURE:
About Our Company

JAVATICA
Teak Furniture-Maker from Java-Indonesia, full wood furniture of: reproduction antique, ethnics, colonial, art deco, modern simple, garden & beach, pool side, patio set, Using Teak, Mahogany, other tropical wood,... More

22 May 2008 12:45
Post 3 of 4
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


SIGNATURE:
About Our Company

JAVATICA
Teak Furniture-Maker from Java-Indonesia, full wood furniture of: reproduction antique, ethnics, colonial, art deco, modern simple, garden & beach, pool side, patio set, Using Teak, Mahogany, other tropical wood,... More

22 May 2008 12:56
Post 4 of 4
wilking_lim
offline
No Company Website yet
Overall Ranking MVP:68 Rank:67,222
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.

22 Apr 2009 06:22
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