Big Scammers

Tuesday, March 28, 2017

Reporting Dating Scams - How to Do It


Reporting dating scams help improve the online dating community. The government is constantly improving its facilities to encourage more victims of dating scams and other Internet scams to step forward and report what they know. These improvements are in line with the government’s campaign to fight online malicious schemes that include dating scams.

The quality of the dating scam report you file determines its efficiency and the amount of help it can offer. In order to ensure that you are not just wasting your time reporting dating scams you must learn how to properly file a dating scam report. Although there isn’t any specific format that you should follow when reporting dating scams, there is certain information that you shouldn’t miss when filing a complaint. To give you some idea, see the list below:

Tips on How Reporting Dating Scams Should be Done

  First, you must prepare all the relevant information that you have regarding the scammer. Listing down all this information that you have can help you easily organize your thoughts and recall all the other important information that the scammer may have mentioned in passing. Once you have all the information written down it will be easier to filter which ones are important and which ones can serve as additional relevant information.

   The next step is to prepare copies of proofs or evidence that can help support your claim against the scammer. Reporting dating scams are not just about telling your story, it is also about proving that your story is true and that all your claims are valid. You can use the screenshot of your correspondence over the Internet as part of your evidence. Your conversation should establish that you both agreed to be romantically involved. You may also show financial documents that will prove your claim that you sent money to the scammer. Once you have the enough evidence that answers the questions what, when, where, why and how then you pretty much have everything covered.

     Check your options. Find out which government agencies can provide you the safest and most effective online scam reporting platform. Check out which ones are the most accessible to you and which ones is suitable for your reporting style.

     Most of the online complaint platform includes questions that will serve as your guide for reporting scams. Make sure to answer as many questions as you can  or to provide as much information and evidence as you can. These questions are there for a reason. The answer to these questions is usually the most important part of the dating scam you wish to report. These are the crucial information that the authorities need in order to initiate a formal investigation.

     Keep a copy of all the reports and document that you filed. Reporting dating scams are usually the initial phase of the battle to catch the culprit. At some point authorities might want to contact you for further information or clarification. You can use the copy of your report as your reference when answering these follow up inquiries.

The tips provided below are just some of the things that you should remember when reporting dating scams.