Report a scam-If you have been scammed, you will find organisations you need to report the scam to
Do not feel embarrassed about reporting a scam – scammers are clever and frauds can occur to anybody.
Reporting a scam helps locate preventing scammers. This stops other individuals from being scammed.
- protect your self from further dangers
- collect every detail regarding the scam
- report the scam to us
- report the scam with other organisations
Safeguard your self from further risks
Before you report a fraud, you can find things you can do to safeguard your self from things getting even worse. Check always what direction to go if you have been scammed.
When you should phone law enforcement
Contact the authorities straight away by calling 101 if:
- the scammer is with in your neighborhood
- you have moved cash towards the scammer within the last few a day
In the event that you feel threatened or call that is unsafe.
Gather every detail for the scam
Jot down the main points of the scam. This can help you remember all of the important info whenever you report it.
Be sure you consist of:
- Who you’ve been in contact with – write down names, numbers and addresses if they are had by you
- why you are dubious
- just what information you’ve shared – for instance, passwords, PINs, or bank details
- whether you have paid hardly any money
- the way you’ve paid – as an example, bank card or bank transfer
Report the scam to us
The manner in which you report the scam to us depends upon the kind of scam it’s.
Reporting an online scam
On line frauds are frauds which use the web – for instance, social media marketing, email messages and web sites.
Reporting an offline scam
Offline frauds are frauds that do not make use of the– that is internet instance, home or phone frauds.
That which we’ll do whenever a scam is reported by you to us
Even as we’ve got all of the information we truly need, we are going to pass this to Trading guidelines. We do not investigate frauds ourselves. Continue reading