Big Scammers

Tuesday, February 21, 2017

Report fraud websites and spread awareness


It has become commonplace nowadays to succumb to some form of online scam, but the wrong thing here would be to not report the crime! In fact, criminals who perform such cons often rely on their victims to be too embarrassed to go to the authorities and report about the fraud conducted. People feel ashamed and gullible which keeps them quiet. Unfortunately, this also keeps the criminals in business. 

When people start to report fraud websites, more attention will be drawn to the criminals and their activities.Criminals don’t like it when people start noticing and paying attention to their activities. So when this happens, the cyber criminals pack up and go somewhere else.

When you report fraud websites, it can lead to capture and imprisonment of the scammer and save people from becoming a victim of such frauds in future. If you have become a victim of any fraud websites that cheated you of your money then here are four steps that you need to take immediately.

1. Inform your bank immediately whenever you notice any questionable transaction in your bank account. It doesn’t matter how small the activity is, immediately notify, call or visit your bank when you notice such activity. After you report the activity, the bank has to take all the steps to prevent any further fraudulent transactions.

2.  Contact your banking agent, if the bank is not giving you the satisfaction of authoritative action or reply.
3.  If these two steps do not yield any results and your money has not been refunded or you are being held responsible for a fraudulent debt then you might have to approach the appellate authority at RBI.
4.  Finally, you can go directly to the court and file a FIR and report fraud websites at a police station.

As stated previously, the more attention you bring to the situation the less likely it is for the thief to reappear somewhere else. Criminals don’t like being on spot, so when you report fraud websites, it is more likely that they will disappear and will get caught in the near future. When you file a complaint with the higher authorities it can bring beneficial official notice.

Power to the People

The most powerful action that people can take today is use Internet to complain about the fraud websites and let the whole world know about them. The consumer complaint websites are powerful tools to report fraud websites. When you complain in a coherent, detailed and reasoned fashion then it can make other people aware and prevent them from falling victims to the same frauds.

Turning the Internet against these crooks is a poetic irony, considering the fact that they use Internet to find their victims. Anyone who is searching for information can find the websites where people have shared their encounters and complaints with persons and companies who have attempted or committed any frauds. 

When people start to report fraud websites, this brings attention to the criminals and people are more informed on how not to fall prey to such scams. When you speak out, this informs others and you also come to know that you are not alone in this.