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Scammer Individual / Business Name
Detailed Report on Scam Incident
Scam Category
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Phishing
I am reporting a scam for...
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Myself (the scam targeted me)
Another individual (for example, the scam targeted a family member)
What best describes your scam experience?
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The business was billed for products or services that were fake or not received.
The business was targeted by an imposter pretending to be a real person or organization
The business was asked to provide business information or money
Other Experience
What best describes your scam experience?
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Our business paid for inclusion in yellow pages or a similar directory that was never created or was not promoted widely.
Our business was asked to pay to receive an award.
Other Experience
How did scammer contact you?
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Email
Phone Call
Whatsapp
Social Media
Text Message
Other
What was the business name used by scammer?
What was the phone number used by scammer?
What was the email address used by scammer?
Was there any website link mentioned by scammer?
Do you have complete address of scam business? If yes, please write complete address below.
Did the targeted person lose personally identifiable information?
Select an option
Yes
No
Did the targeted person lose money? If yes, how much was it? And what was the mode of payment?
Please describe the scam incident in detail. This description will be published to help others spot and avoid the scam. Please do NOT include any personally identifiable information in this section (for example, your name, SSN/SIN, account numbers, etc.).
Age of the targeted person?
Select an option
18-34
35-64
65+
General location of the targeted person? Please DO NOT write complete address!
I certify that this scam report is a truthful account of my experience or knowledge of an activity that I believe to be a scam. I understand that the text of my report may be publicly posted on the this website along with my zip code. I understand that this website may edit my report to protect privacy rights and to remove inappropriate language. I understand that the information I am providing may be shared with others and with third parties such as regulatory agencies, law enforcement or other appropriate organizations for investigation (this may include impersonated businesses that are exploring how they can address specific scams). Do you agree to the above statement?
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Yes
No
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