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WHAT YOU NEED TO REPORT A SCAMMER /HOW TO RECOVER YOUR FUNDS
Gather Information Before reporting a scammer, it's important to gather as much information as possible about the scam and the individual(s) involved. This may include the following:
Name of the scammer
Phone number or email address used by the scammer
Date and time of the scam
Description of the scam
Amount of money involved (if applicable)
Any communication or documentation related to the scam
If you are the victim of a scam, it's important to act quickly and gather this information as soon as possible. The longer you wait, the harder it may be to track down the scammer and recover your losses.
Contacting the Authorities
Once you have gathered the necessary information, you should contact the appropriate authorities. Depending on the nature of the scam, there may be different agencies or organizations you can report it to. Here are some of the most common agencies and organizations you can contact:
With the help of our team we can guarantee 100% recovery of your Funds and note we do not ask for any upfront payment any member of charge back llc asking for upfront payment should be report immediately
https://chargebackllc.com/: chargebackllc.com is a partnership between the FBI and the National White Collar Crime Center. You can file a complaint with us online if the scam involves the internet, such as a phishing scam or tech support scam you can report a scammer by visiting our website to file in a complaint through the survey form on our home page
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Member Since: August 22, 2020
Miami, Florida, United States
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Avoid Scams
- Deal locally, face-to-face is best. Follow this one rule and avoid 99% of scam attempts.
- Avoid scams by acting locally or paying with PayPal.
- Never pay with Western Union, Moneygram or other anonymous payment services.
- Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country.
- This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification".
