Big Scammers

Thursday, January 12, 2017

Reporting Scam Emails to the Right Organizations

Reporting scam emails is necessary. This is one way of putting a stop to the illegal activities of con artists. Using the information of other people for business purposes without consent is a very serious criminal offense. Whoever is apprehended with such acts will most likely be imprisoned and will be asked to pay a huge amount of fine. Only then can the victims truly say that they have earned justice for the crimes that were made against them. This is the reason why reporting scam emails are highly encouraged by the government.

Reporting Scam Emails to the Right Organizations

Reporting scam emails is easy. However, you need to make sure that you are reporting them to the right people. Otherwise, your cries might fall into deaf ears. When this happens, you will only end up getting frustrated after finding out that nothing good will come out from your actions. 

There are government agencies such as the Federal Trade Commission and private entities, where you can report cases of fraud and email scams. You can ask for their help and these entities may even give you some tips that will help prevent becoming a victim again. 

It’s not necessary that the one reporting scam emails is the same person who experienced it. There are instances when the victim himself is not brave enough to report the crime. If you are a relative of the victim and you know the whole details of the said incident, then you can report it to the authorities instead. You just have to tell them the details and they will confirm it with the victim.

Here are some of the agencies and organizations that can help you with reporting scam emails:

1.      Federal Trade Commission
The Federal Trade Commission’s task is to protect the consumers from any threats that may harm their business or credit information. This is a government agency in the US that ensures a harmonious trading system all over the country. You can file your complaint at www.ftc.gov/complaint.
In the Federal Trade Commission’s website, you will see various tips on how you can avoid becoming a victim of scams. They also have tips and reminders for people who were once a victim of these unfortunate scams. You can always learn a thing or two when you visit this government controlled site.

2.      U.S Postal Inspection Service
This is another organization where you can report scam incidents. However, you can only report scam incidents that used the U.S Mail to deliver the mail. You can give them a copy of the scam mail you have received and they will help you trace the sender’s whereabouts.

3.      www.USA.gov
This is the official website of the US government. Here, you can find a specific tab that mainly caters to complaints. By reporting scam incidents here, you can be sure that the government will be involved in hunting those scammers who deceived you. 

Reporting scam emails must only be done to any of the three aforementioned organizations, if not all. This is to ensure that your complaint will be acted on.