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EasyPrey.com Resources for Scam Victims

Easy Prey Resources for Victims

We’ve compiled a list of resources for all victims (and near victims) of scams, fraud, and identity theft.

Amazon.com: Report a Scam

Amazon takes fraud and scams seriously and allows consumers to report problems on its website.

amazon.com/reportascam

AARP: Fraud Watch Helpline

This is a free resource for AARP members and nonmembers alike. Trained fraud specialists and volunteers field thousands of calls each month, offering guidance that is free of judgment.

AARP Fraud Watch Helpline

Better Business Bureau: Scam Tracker

The BBB encourages reporting scams and complaints and shares this information with law enforcement, the public, and other agencies. They publish reports on their Scam Tracker website.

bbb.org/scamtracker

ConsumerAction.com: SCAM GRAM

Don’t be fooled by liars, cheaters, and deceivers. Consumer Action is a nonprofit organization that offers resources for underrepresented consumers, including a free newsletter.

consumeraction.org/scamgram

FTC: Consumer fraud reporting

The Federal Trade Commission collects information on scams, fraud, and financial exploitation, and uses it to track trends and pursue legal action against scammers. 

ReportFraud.ftc.gov. 

FTC: Identity theft reporting and support

Here is the FTC’s one-stop resource for identity theft victims. The site provides streamlined checklists and sample letters to guide you through the recovery process

identitytheft.gov

Identity Theft Resource Center: Your life. Your identity.

The IRTC is a non-profit organization that strives to support victims of identity theft, fraud, and scams. They also offer identity protection, education, and information free of charge.

Idtheftcenter.org

IRS: Identity Protection Pin

Protect yourself from tax-related identity theft. An IP PIN is a six-digit number that prevents someone else from filing a tax return using your Social Security number.

irs.gov/IP-pin

IRS: Reporting fake IRS, Treasury, or tax-related messages

The Internal Revenue Service has a dedicated page where you can report phishing and online scams involving IRS impersonators.

irs.gov/privacy-disclosure/report-phishing.

FBI: Internet Crime Complaint Center.

The IC3 is the FBI’s central point for reporting internet-related crimes, including online scams. They use the information to investigate and potentially prosecute cybercrimes. 

Ic3.gov

Senior Medical Patrol: Medicare Fraud Alerts

The Senior Medicare Patrol (SMP) helps Medicare beneficiaries, families, and caregivers prevent, detect, and report healthcare fraud and abuse through alerts and resources.

smpresource.org/medicare-fraud-alerts

SEC: Whistleblower tips and fraud complaints on stocks and investments.

The Securities and Exchange Commission wants to know about fraud and scams involving the stock market, as well as fraudulent actions by investment professionals.

sec.gov/submit-tip-or-complaint

Resources for Business

Cygenta: Their ultimate guide to cyber security.

Request a copy of a guide to improve the security culture for business. You’ll learn about the fundamentals of organizational security and the importance of the human element in cybersecurity.

Cygenta.co.uk/ultimate guide to cyber security

Also:  

  • Call Your Bank, Credit Card, and Payment Providers
    If you used a credit or debit card and were scammed, call the provider as soon as you can to limit your loss or possibly get reimbursed.  
  • Contact Local Law Enforcement
    Report an actual or near scam to the police. They will file a report and may share information with other agencies to identify and apprehend a scammer. 
  • File a report with Social Media Platforms
    If a scam originated on a social media platform, notify them. This helps them take action against fraudsters and may prevent others from being victimized.
  • Reach out to the State Attorney General
    Filing a scam or fraud incident with your State AG could aid fraud investigations and support legal action against a business.
  • For cryptocurrency scams, contact the appropriate exchange
    Contact the customer support unit of the specific exchange (e.g., Binance, Coinbase) where the fraud occurred and report the issue. They can provide guidance on what steps to take and may be able recoup funds.

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