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Ecommerce Forum

Fraud Attempts
how to report them?

10+ Year Member

Msg#: 3233291 posted 8:27 pm on Jan 26, 2007 (gmt 0)

Anyone know of an effective way to report fraudsters? We have many fraud attempts, and catch them 99.9% of the time. Usually, they are out of the USA (currently in Turkey) using many different credit card numbers, but shipping to only a few addresses. Someone involved in this fraud scheme must be living at the shipping address. How can I report this address to the FBI so that they act quickly?



10+ Year Member

Msg#: 3233291 posted 3:00 am on Jan 27, 2007 (gmt 0)

I don't think the FBI cares. Even if it is $100,000, I still don't think they care.

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