How do I report a scammer in South Africa?

– childprotect@saps.org.za.
– SAPS Crime Stop (Tip-off Line): 0860 010 111.

Report Most Common Scams The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357 (9:00 AM – 8:00 PM, ET). The FTC accepts complaints about most scams, including these popular ones: Phone calls.

Also question is, How do I report an online business?

– Go to the company website. …
– Contact the Better Business Bureau. …
– Contact the Federal Trade Commission (FTC). …
– Check out the Ripoff Report. …
– Email spam@uce.gov. …
– Try Yelp. …
– Post on Planet Feedback. …
– Google your attorney general.

Also, Does filing a complaint with the BBB work? BBB works to get the complaint processed within 48 hours. Business will be asked to respond in 10 business days from the date you filed the complaint. Consumer will be notified of the business response when the BBB receives it and will be asked to respond within 5 days.

Accordingly, What can you do if you get scammed? Report a Scam to the FTC If you were scammed, report it to the FTC at ReportFraud.ftc.gov. You can check out what is going on in your state or metro area by visiting ftc.gov/exploredata.

What can a scammer do with my phone number?

This scam, also known as port-out or SIM splitting fraud, allows criminals to hijack your cellphone number. Once they have your number, the bad guys can clean out your financial accounts, confiscate your email, delete your data and take over your social media profiles.

Where do I report fraudsters in South Africa?

You do not have to give your name when reporting fraud or corruption using: National Ant-Corruption Hotline: 0800 701 701 (toll free number) Fax: 0800 204 965 (toll free number)

Does the Better Business Bureau do anything?

BBB complaint service is a free dispute resolution service to consumers. BBB acts as a neutral third party to assist both the consumer and the business with their communication, in the hopes a mutually acceptable resolution can be reached. … There is no cost to file a complaint.

What do I do if I get conned out of money?

File a claim with the Federal Trade Commission and with your local police station. Contact your creditors to change your account numbers. Order and review your credit report. Put a fraud alert on your credit files.

When should I file a complaint with the Better Business Bureau?

Be reasonable. File a complaint with BBB. If you’ve tried to resolve the matter with customer service and didn’t receive satisfaction, file a complaint with BBB. BBB works with both parties to attempt to reach a resolution that both find fair.

Can the BBB shut down a business?

Ultimately, it’s important to remember that the BBB is not a government agency, and it can’t shut down businesses or force them to take any particular action. Filing a complaint or negative review against a business with the BBB is not equivalent to reporting the business to a government or regulatory authority.

What happens if a business does not respond to BBB complaint?

If a response is not received, a follow-up letter will be sent to the business. Consumer will be notified of the business response when the BBB receives it and will be asked to respond. If the business fails to respond, the consumer will be notified.

Can you go to jail for getting scammed?

Depending on the state in which you live and the crime you’re charged with, fraud can be either a felony or misdemeanor offense. Incarceration. Fraud convictions bring with them the possibility of a jail or prison sentence. … Federal charges can lead to 10 years or more in federal prison.

How do I complain about an online retailer?

– Go to the company website. …
– Contact the Better Business Bureau. …
– Contact the Federal Trade Commission (FTC). …
– Check out the Ripoff Report. …
– Email spam@uce.gov. …
– Try Yelp. …
– Post on Planet Feedback. …
– Google your attorney general.

Can you anonymously report a business?

You may report fraud, waste, mismanagement, or misconduct involving SBA programs or employees either online or by calling the Office of the Inspector General (OIG) at 800-767-0385. You may choose to remain anonymous.

What to do when you get scammed in South Africa?

Contact the bank or service you sent money through Reporting is an important step. It puts you in touch with someone who can give advice specific to your situation. It also helps other people avoid this kind of scam. Report the scam to Netsafe on 0508 NETSAFE (638723) or use this reporting form .

What do I do if I gave my information to a scammer?

If You Gave a Scammer Your Personal Information Go to IdentityTheft.gov to see what steps you should take, including how to monitor your credit. Did you give a scammer your username and password? Create a new, strong password. If you use the same password anywhere else, change it there, too.

Can you be scammed with your phone number?

If someone steals your phone number, they become you — for all intents and purposes. With your phone number, a hacker can start hijacking your accounts one by one by having a password reset sent to your phone. They can trick automated systems — like your bank — into thinking they’re you when you call customer service.

Don’t forget to share this post 💖

References and Further Readings :

Was this helpful?

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top