If You Are A Victim
File A Complaint
How To File a Complaint?
Prior to filing a complaint with the FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud.’s IC3, please read the following information. Should you have additional questions prior to filing your complaint, view FAQ for more information on inquiries such as:
- What details will I be asked to include in my complaint?
- What happens after I file a complaint?
- How are complaints resolved?
- Should I retain evidence related to my complaint?
The information you provide tot he FBI must be correct to the best of your knowledge. You need to understand that providing false information could make you subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)
The IC3 is co-sponsored by the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Complaints filed via their website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation. I understand any investigation opened on any complaint I file on this website is initiated at the discretion of the law enforcement and/or regulatory agency receiving the complaint information.
Filing a complaint with the IC3 in no way serves as notification to your credit card company that you are disputing unauthorized charges placed on your card or that your credit card number may have been compromised. You should contact your credit card company directly to notify them of any specific concerns.
Click Here To File An IC3 Complaint »
They use this online banking https:// sigmacapitalsuk . com to their victims.
He entrusted me with his bank account coz he told me that he cant access it in the country he visited and he needed to wire some money. He gave me the password, £2,000,000 reflected on his account when i opened it. He ask me to transfer money to a specific account twice. The second transaction failed. He ask me to loan him some money and it’s urgent. I wired him £1000. I trusted him that he will be able to pay me back since he entrusted me his bank account and he has millions in it. It’s too late when I found out that the online banking is fake. Not registere in Financial Conduct Authority.
Beware of this website: www. sigmacapitalsuk . com [EDITED FOR POLICY COMPLIANCE]
We are sorry this happened to you. Did you report it to your police? If you are interested in joining one of our support groupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers. please visit http://support.AgainstScams.org
I’m a victim of romance scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost.. I lost 3,500 pounds. I dunno why but i’m blamingBlaming Blame or Blaming is the act of censuring, holding responsible, making negative statements about an individual or group that their action or actions are socially or morally irresponsible, the opposite of praise. When someone is morally responsible for doing something wrong, their action is blameworthy. By contrast, when someone is morally responsible for doing something right, we may say that his or her action is praiseworthy. Blame imparts responsibility for an action or act, as in that they made a choice to perform that act or action. myself for what happened. I’m not forgiving myself for it.
I already filed a complaint to National Bureau of InvestigationNBI The National Bureau of Investigation (Filipino: Pambansang Kawanihan ng Pagsisiyasat, abbreviated as NBI) is an agency of the Philippine government under the Department of Justice, responsible for handling and solving major high-profile cases that are in the interest of the nation. The NBI was modeled after the United States Federal Bureau of Investigation (FBI) when it was being established. in my country but i’m not satisfied with their work . I already filed with the FBIFBI FBI - Federal Bureau of Investigation
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud.. I’m really hoping that justice will be served now.
We are sorry this happened to you. Did you report it to your local policeLocal Police The Local Police is your first responder in most countries. In most English-speaking countries and in Europe report to them first. In other countries look for your national cybercrime police units to report scams to. In the U.S., Canada, & Australia, you must report to the local police first., since they may be able to recover your money? If you are interested in joining one of our support groupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers. please visit http://support.AgainstScams.org
I’ve just walked away from someone that was trying to scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. me out of money every week. At the beginning when he first contacted me on Twitter he was very charming, and asked me to go over to Google Chat. He told me he was a U.S. Marine called Joel Johnson currently deployed in Syria. He gave me the sob story about needing money because he couldn’t access his account, and he needed food etc and the best way was to buy Steam cards. In one month I’ve sent £550 but I soon got suspicious when he couldn’t answer any basic questions about the Marines, and refused to give me a military email address or video chat (he said they aren’t allowed).
Last night he was trying to get me to send £100 for a video chat but when I told him I haven’t got the money he tried everything to manipulate me but when I said no he instantly blocked me. He has the tendency to swing between love bombing and threats to put things on the internet about you if you don’t co-operate. I have reported it on here, I just hope no one else falls victim to this.
Unfortunately, that is a common scammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. behaviorBehavior
Behavior / Behavioral Actions
Otherwise known as habits, behavior or behavioral actions are strategies to help prevent online exploitation that target behavior, such as social engineering of victims. Changing your behavior is the ONLY effective means to reduce or prevent scams.. The bad news is there are over 4 million new victims each year now. Would you be interested in joining a victims’ support groupSupport Group In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers. online? You can apply at http://support.AgainstScams.org
Hello,
i think i am a victim of a scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost.. I have been chatting with someone who pretended to be someone else. He used the identity of this person:
https://romancescamsnow.com/dating-scams/pierre-bonilla-do-you-know-him-another-stolen-face-stolen-identity/
I have blocked him on Google chat and Instagram. He is now blackmailing me to publish my sensitive photos on social platforms, photos that I have sent to him through the chat. I have paid money too. I am troubled about my photos a lot.
I don’t know what to do. Thank you for your help.
The first thing is to follow our 3 Steps for new ScamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. victims here: https://romancescamsnow.com/dating-scams/scars-3-steps-for-new-scam-victims/
Then come and join one of our scam victim support groupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers. here: https://www.facebook.com/groups/scars.scam.victims.group.step1
I am a victim of Romance ScamsScams A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. in the USA. I lost money in the amount of $6,050.00 through Bitcoin Purchase.
Bridget we are here to help you. Please read the 3 Steps Guide for New Victims on our home page. Complete the three steps and then you can enter our victims’ support groupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers. here: https://www.facebook.com/groups/SCARS.Avoidance.Information.Public.Group
Someone try to scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. me but he was unsuccessful. I still want to stop him so he cant scam others. I am ready to bare expenses up to $1000 if we someone can help me get him arrested.
We are happy that you did not lose any money, but you still sound traumatized. Remember, there is NO “HE” – only “THEY” – scammers work in teams. Save your money, they will get caught eventually, there were over 130,000 of them caught last year alone!
donde denuncio
Reporte todo al https://reportfraud.ftc.gov/#/?orgcode=SCARS and on http://www.Anyscam.com – disponible en espanol.
I was dating a guy that I met back in February of this year. The relationship was going well until The end of June when he had a workers comp injury and was staying here at my home. I had this strong feeling that there was something he wasn’t telling me. I asked if he was married, he admitted he was. He met her on POF in 2008 when she worked (?) in Hong Kong as a nanny. From there, they went to Skype and he ended up falling for her. He made numerous trips between Hong Kong and the Phillipines to spend time with her (? The pics I saw recently make me wonder if it’s really female) My gut feelings kept me from kicking him out even after he admitted that he was “in love” with only her. He’s a navy vet and in 2017, was diagnosed with colon cancer. He tried 3 times to get her a visa. All were denied. So when the surgical oncology team finally put their foot down and had him scheduled for surgery. He took a 4 day trip to the Philippines and ended up paying a judge $500 cash to overlook the 10 day waiting period for posting their application. He flew back to the states the next day and had the surgery which removed his entire colon. I have been helping him get his VA disability paperwork filed as his cancer is back and more surgeries are needed. I have told him many times that he is being scammed by the wife and her supposed daughter. I am positive this is a multi-person scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost.. I have multiple documents as well as this week getting access to their conversations online where she only contacts him through Facebook other than when he wires either of the two money. He is now broke! Last night, after spending a majority of my online time searching names, emails, phone numbers, etc. I finally found HER… the WIFE! The one he swears his undying love for based on her Strict Roman Catholic beliefs on a porn dating site or whatever you call them. I know that with his medical/psych history/time in the Navy that he has “adjustment disorder with depression” & PTSD. I am a retired nurse and I can say that his behaviorBehavior
Behavior / Behavioral Actions
Otherwise known as habits, behavior or behavioral actions are strategies to help prevent online exploitation that target behavior, such as social engineering of victims. Changing your behavior is the ONLY effective means to reduce or prevent scams. is strongly “Stockholm syndromeSyndrome It is a group of symptoms that can consistently occur together or a condition characterized by a set of associated symptoms.’ish”! He tells her everything, even what he and I discuss. I have proof in their conversations of her asking for money. I don’t know exactly where to go from here because his primary goal is to send her money as soon as he has it. His workers comp hasn’t paid in 13 weeks, so her “bad phone signal” has improved 160% since he hasn’t sent her any money. His daughters in the states have no contact with him now so, I am his emergency contact. Only a couple of his true friends (2 of them) I have personally contacted and shared with them my findings and they are also convinced of this being a scam.
I just don’t know where to go at this point since I pinned her down to this one adult dating site and possibly several more but my puking after finding the first site, having to join under a vague alias to get her profile negated me from joining others that also included her email address that he has along with my many web searches.
I am desperate at this point for where to go from here….
Very sorry for what happened to you. However, this is NOT a romance scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost., it is actual FRAUDFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.
A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim.. You will need to talk with your local policeLocal Police The Local Police is your first responder in most countries. In most English-speaking countries and in Europe report to them first. In other countries look for your national cybercrime police units to report scams to. In the U.S., Canada, & Australia, you must report to the local police first. about filing a complaint for “BUNCO” or fraud. You need to get him out of your house immediately, otherwise he will have rights. We cannot give you legal advice, but talk to your police immediately.
I have sent you by e-mail all the information about the fraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.
A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. I received but I have no answer from you
The place to report scamsScams A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. is on http://www.Anyscam.com or here on this website (look in the menu)
I made a complaint against Maxwell Ham of San Francisco…..I want to withdraw it…it was a big misunderstanding….no money was taken…I’m very sorry…..I panicked….he did nothing wrong….I am so sorry for any inconvenience this may have caused….
[CONTENT REMOVED BECAUSE OF POLICY VIOLATION]
Where did you file the report? On which website?
We do not find such a report, so we cannot help you.
Keep in mind that these are criminalCriminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues. complaints. You don’t file a criminal complaint because you do not like someone. However, victims many times want to withdraw a complaint because they have been threatened by a scammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. or the scammer is applying extra manipulation. If you thought the person was a scammer, then stick with it – don’t give in to a scammer EVER!
Vincent Denk & VICTORIA DENK …marc Riggs & TRACY RIGGS….
KRISTINA ADAMS
Tim snow & ASHLEE ADAIR SAWYER…
Alanna denk & alona muchado….
SNOOP doggy dog $ Japanese Denise
401270069 lil’ TIAWANA HOLLYWOOD .
VICTORIA & GARY WILDT!!! JOHNNY WILDT & ROBBIE WILDT!!
FRANKFORT, KENTUCKY. FEDERAL PRISON…..JEREMY PENNINGTON.
DON MICHAEL JACKSON & TRISHA JACKSON…. JOEY TINGLE!!
CHRISTOPHER 2X & COUNCILOR IN SOUTHERN HIGH SCHOOL CO-OP PROGRAM UPS!
BARBIE CLARK! MARC KAISER….
DAYMAR COLLEGE!!
UNITED STATES OF AMERICA
Reporting scammers in a comment is not useful. If you want to file formal reports please go to http://www.Anyscam.com
Once they are in our database they will be distributed worldwide
Just a name is not helpful there are well over a billion fake names in use by scammers
If you report a romance scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. to the FBIFBI FBI - Federal Bureau of Investigation
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud. or US Secret Service, what kind of questions will they ask you? I know who the real USAF General is. The scammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. used the General’s real name. I do not have any record of my conversation with him on Hangouts. So I have no hard evidence. I do know the email address that he used.
They will not ask you hardly any questions because most of the time they will do nothing about it. Report them on http://www.Anyscam.com
[EDITED DUE TO POLICY VIOLATION: Due to the defamatory nature of the statements made by the person commenting, the comment was erased. It is not our role to defame real people. If this was a legitimate complaint, then law enforcement will investigate and address the issues involved.]
these military online dating needs to be stopped I trust them because they have a noble profession it is sad that the real person they are using their identity isn’t even aware of the identity thief I am a victim and they are a victim this organization is killing 2 birds in one the first time I was scammed I wanted to die had to be hospitalized they knew how to go through your soul they are so evil playing with your heart I lost money buying the steam cards and I have the cards and receipts because he said for me to take pictures only I almost sent the iPhone but told the guy too much commitment because it will cost $1600 altogether then he called me an idiot! I told him not to live a lie anymore I am 62 yrs old they pry on senior citizens who believes on everything they say
Hello,
I have been scammed by a trading platfrom crypto360fx.com of about $800. I think many people will be scammed by that website.
That is not really our subject area. However, contact MyChargeback.com and they may be able to help you.
I haven’t lost any money cause he wanted me to open a checking account in my name and give him the information but I refused which ended contact my issue is the man in the photos and videos need to know his image and his son the man has a middle eastern accent
Please pay attention – he knows – do not try to find or contact him!
I am a victims of romance scamsScams A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. in the USA.
I lost so much money 130.000,00 €
Did you send it by Western Union or MoneyGram?