Welcome to WebmasterWorld Guest from 54.227.101.214

Forum Moderators: buckworks

Message Too Old, No Replies

Fraud Attempts

how to report them?

     

stevenmusumeche

8:27 pm on Jan 26, 2007 (gmt 0)

10+ Year Member



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?

philbish

3:00 am on Jan 27, 2007 (gmt 0)

10+ Year Member



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

Featured Threads

Hot Threads This Week

Hot Threads This Month