Big Scammers

Monday, October 3, 2016

Fraud Reporting in the USA - How to Report Scammers


Fraud reporting can help reduce online crime. With more consumer complaints posted on the Web, a lot of users can be aware of online scams. These reports can inform them about the latest scams on the Web, allowing them to avoid fraudulent schemes.
The use of fraud reporting tools can also increase the chances of catching more criminal syndicates online. This is because government offices and private companies can receive updated information from more users, enabling them to accurately pinpoint and quickly catch criminals that run these scams and fraudulent schemes.

However, many users in the USA are hesitant, when using scam reporting tools, even if they've been conned by these fraudsters. A lot of them feel vulnerable and unprotected against future attacks, especially since they don't know anonymous methods to report scammers on the Web.

Found below are some anonymous methods that people in the USA can use to report a scammer. These are also quick and easy methods for users, who want to report scammers, while protecting their identities.


Anonymous Fraud Reporting Methods in the USA

1. IC3 is a government agency in the USA that handles complaints from victims of online scams and fraudulent investment opportunities on the Web. IC3 stands for Internet Crime Complaint Center. They have an online fraud reporting section on their website at IC3.Gov. Tell them that you want your personal details to remain anonymous and confidential. Also ask them about their privacy policies, so you can be sure that your private details won't be shared with anyone else.

2. USA.Gov is another government website that can assist in fighting online crime. They can assist US residents in using the various fraud reporting tools offered by other government-accredited groups. You can call their toll free number at +1-844-872-4681 to request some guidance in reporting a scammer anonymously. Their website at USA.Gov also has a live chat option,where you can talk online with a verified agent. When asking for assistance, tell them that you want your private details to be kept confidential at all times. Also ask for their privacy policies, so you'll know how your personal details can be safeguarded against potential privacy breaches.

3. If you want to use the fraud reporting tools of various Web community platforms to post complaints, then don't forget to use anonymous details to create accounts on those websites. This will protect your private details from being harvested by scammers.

4. Use an anonymous email along with an IP masking tool or Web privacy protection software, when using these online fraud reporting tools. Some of these websites log a user's IP address, when using their fraud reporting tools. A few might even store other personal information from your Web browser and device OS (operating system). Remember, criminal syndicates have systems that can automatically gather people’s details from the Web and steal private user information from secure databases. A recommended tool is the Anonymous VPN client program from Anonymous VPN Ltd. This application is designed for Windows, Mac OSX, Android and iOS platforms.

5. Use the built-in fraud reporting tools of your OS or your system security and Web privacy programs. Do this to report a potentially malicious website, program or popup in your Web browser or device home screen. Keep in mind to run your VPN or IP masking program before you do this.

These are some of the quickest and easiest ways to anonymously report a scammer. Don't forget to check the legitimacy of any website and any support email or phone number before using their fraud reporting tools. Many scammers set up fake sites, email addresses and USA toll free numbers to steal personal details and account credentials from unsuspecting users.