How to Report Scams/Fraud & Cybercrime - Reporting Scams
COUNTRY: United States
AGENCY/ENTITY: U.S. Citizens & Immigration Service - Fraud Reporting
ONLINE REPORTING AVAILABLE: Yes
OFFICIAL WEBSITE: https://www.uscis.gov/
REPORTING WEBSITE/URL: https://www.uscis.gov/scams-fraud-and-misconduct/scams-fraud-and-misconduct
Can be used to report immigration fraud and marriage scams
Return To The Reporting Entities Directory - Click Here
A woman contacted me to view a new property listing and gave only her first name. The phone number that she has texted me from is listed on this website as having shown up as a scam(mer). I don’t want to take this person to my client’s home if she has any ill intentions. Please advise. Thank you.
Remember that phone numbers can change owners, so that alone is not a reliable indication of honesty or not. You can always arrange to meet at a safe location and “she” can follow you to the property from there. You can also use a paid People Finder website for more information.