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There are various steps you should take if you have fallen
victim to a fraud or scam. Firstly, if you have revealed any
of your bank or credit card details you should report this to
your bank immediately. The second step is to submit a formal
complaint to your local police authority or appropriate
government crime investigation agencies or administrative
bodies so that they can investigate the complaint and if
possible proceed with criminal prosecution or administrative
action. If the place of commission of the wrongful or criminal
act and the perpetrator/wrongdoer are in the same country, we
suggest you submit a sworn complaint to the police authority
in that country, for investigation. If however, the fraud or
scam is of an international nature, typically internet based
scams, we suggest you report the matter to the appropriate
internet crime unit of the national police in your own
country, as well as to international crime investigation
agencies. And finally, you should report the fraud or scam
locally and internationally to warn others so that they don’t
fall victim to the same con-artist, fraudster or scammer.
There are various websites available on the internet designed
for this purpose, including
WWW.EXPOSELIARS.COM. |
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Simply select the
"Post
your Reports & Warnings"
button in
the top left-hand corner of this page, then follow the prompts
to register. Create and enter your own
unique user name and password, and answer the security question.
You will be registered immediately, and may then login and post
your report or warning, whether it be of
Dishonest
Business Practices, Dishonest People, Agents, Consultants, or Scammers, Con-Artists,
Hustlers, Fraudsters, Online Dating Con-Artists, Child Abusers,
Human Rights Abusers, Corporate Deceptions, Political & Public
Deceptions, Medical Deceptions, Economic, Cultural, Social,&
Environmental Deceptions & Lies, & Corruption,
in the United Kingdom, Ireland, Canada, the United States,
Australia, New Zealand, South Africa, Philippines, Western Europe,
Central & Western Europe, Asia, South East Asia, Middle East, North
& Central Africa, Southern Africa, Central America, and South
America.
(Be sure to enter the country and subject
in which you want your article to be posted). You can login on
the registration page or at the forum.
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