How do I report a scam to authorities, and what evidence should I gather beforehand?
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How do I report a scam to authorities, and what evidence should I gather beforehand?
When reporting a scam to authorities, you can usually contact local law enforcement, the Federal Trade Commission (FTC), or the Consumer Financial Protection Bureau (CFPB). To effectively report a scam, gather as much evidence as possible, including:
1. Details of the scam (what happened, when it occurred, who was involved).
2. Any communication (emails, messages, phone calls) related to the scam.
3. Documentation of payments made.
4. Information about the scammer or company (names, addresses, phone numbers).
5. Any relevant screenshots or recordings.
6. Copies of any contracts or agreements.
7. Any other documentation you think might be relevant to the case.
Having this evidence can help authorities investigate the scam more effectively.