How do I report fraudulent schemes on a person in my messenger list this person is definatley a person that has tried to do fraud on my andmy husbands Bank account I want to know how to report him and how t make people aware of him
Copyright © 2024 Q2A.MX - All rights reserved.
Answers & Comments
Verified answer
Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out".
Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.
It is hard to get anyone to help. You can go to help.yahoo.com and report him. You can send the information to the Police in your town.
Report him to the police ASAP, this scammer needs, to go to jail so he/she doesn't scam more people.
Contact your local police and bring copies of all messages you have from this criminal