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Your complaint will be forwarded to federal, state, local, or international law enforcement.
You will need to contact your credit card company directly to notify them if you are disputing unauthorized charges on your card from scammers, or if you suspect your credit card number has been compromised.
If you believe you have been a victim of an internet-related crime, report it to these government authorities: Scam artists defraud millions of people each year by using internet services or software.
A scammer will instruct you to click on a link in the email or reply with your bank account number to confirm your identity or verify your account.But his real modus operandi eventually became clear. "It's not that sexy and romantic to do a background check, but some of the things that you can find that are revealed are maybe lawsuits, judgments, even an alias on someone if they're pretending to be someone else," she told "American Greed." Googling your potential partner is a start, but in this day and age, it is not nearly enough.