Report Fraudster’s or Scammer’s Money Transfers

Use this form when you just want to report a Scammer’s Money Transfers and nothing else.

To report other kinds of information go here »

SCARS|CDN™ - Quick Report Money Transfers 1

Report Fraudster Western Union Moneygram or Other Money Transfer Information

Help identify Scammer money transfers by providing us with the money transfer information of your Fraudster. This information will be maintained in our database, and distributed throughout our network to websites, social media, governments, and money transfer services to alert them of fraudulent activities for any possible action.

    Please tell us which money transfer service was used to send money to the Scammer or Fraudster? Please do not create an OTHER if it is already in the list.
  • As it did or would appear on the money transfer.
  • Typically their address, or city, state or province, and country
  • How much did you send to the scammer?
  • This would be the Western Union MTCN or other service number allowing pick up of the money.
  • We will keep this confidential, but may be requested by the money transfer service if they perform any follow up action.
  • We will keep this confidential, but may be requested by the money transfer service if they perform any follow up action, or if we have questions.
  • We will keep this confidential, but may be requested by the money transfer service if they perform any follow up action, or if we have questions.
  • Keep this related to the money transfer, not scammer messages.