Where to Report Scams in South Africa
Scammers frequently employ the following strategies to con you out of your money:
Scare tactics and emotional appeals to persuade you to hand up your personal information and money include:
- Promises of immediate fortune
- Requests for your bank account information to deposit wins for a competition you did not participate; and • Promises of instant prosperity.
- Asking you to pay a certain amount in order to release a sizable quantity of stalled cash from a charitable contributor or organization.
Avoid responding to communications like these and others of a similar nature. Remove them and report them to the neighborhood police department. Never believe a message that seems like a means to generate quick cash or is simply too wonderful to be true.
Additionally, you may email any messages you believe to be scammers to scams@fic.gov.za, and they may be posted on our website to alert other possible victims. Please be sure you report this message to the police station that is closest to you.
How can I bring a lawsuit in South Africa against a con artist?
When reporting fraud or corruption utilizing the following methods: Call or fax the national anti-corruption hotline at 0800 701 701 (toll free) (toll free number) Post: Umhlanga Rocks, 4320, P.O. Box 582.
Where can I file a scammer report?
The principal organization that gathers fraud reports is the Federal Trade Commission (FTC). Contact the FTC online or by phone at 1-877-382-4357 to report the fraud.
- How To Become A Life Coach In South Africa
- How To Become A Financial Advisor In South Africa
- How To Become A Child Actor In South Africa
- How To Apply For Divorce In South Africa
- How To Apply For A Study Permit In South Africa
- Where to Study Teaching in South Africa
- Where to Sell Stamps in South Africa
- Where to Sell Pigs in South Africa
How can I recover my funds after becoming a victim of an internet fraud in South Africa?
Tell your bank what occurred as soon as possible, and ask whether you may obtain a refund. If you transferred money to someone as a result of a fraud, the majority of institutions should repay you. An “authorised push payment” is the term for this kind of fraud.
How can I report a web swindler?
Inform the Online Crime Complaint Center if you think you’ve been a victim of internet fraud or other cybercrime (IC3). You may also submit tips via the FBI’s website. Federal, state, municipal, or international law enforcement will receive your complaint. Additionally, you must get in touch with your credit card company.
Can I alert the police about a Facebook scammer?
Contact the Internet Crime Complaint Center at www.ic3.gov if you’ve been the victim of website fraud or fraud involving an online transaction. This website belongs to the Federal Bureau of Investigations (FB). You only need to give the FBI some basic information to report the crime.
