. . . How to Report Fraud

File a report. File a report at www.ic3.gov with the Internet Crime Complaint Center, a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Administration (BJA). IC3 gives victims of cyber crime a convenient and easy-to-use reporting mechanism. IC3 in turn alerts authorities by referring reports to the correct law enforcement or regulatory agencies at the federal, state, local and international level.

Internet Crime Complaint Center (IC3)
File a complaint
 

Better Business Bureau (BBB)
Be a Smarter Consumer
Tips to Avoid Online Escrow Fraud

 

Federal Trade Commission (FTC)
Consumer Information to Guard Against Fraud

 

Western Union
Protect Yourself From Fraud

 

Escrow.com
Important Information About Fraudulent Escrow Sites

 

Securities and Exchange Commission (SEC)
Fake Seals and Phony Numbers: How Fraudsters Try to Look Legit

 

Looks Too Good To Be True
Website Developed and Maintained by a Joint Federal Law Enforcement and Industry Task Force 

 

. . . Fraud Awareness Guidelines

Knowledge and awareness are the best defense to prevent fraud. Online shopping is convenient and easy. Most buyers and sellers are honest, but occasionally an unscrupulous person will use the Internet to attract a victim. Don't be a victim!

Please be aware that LeaseDealsOfTheDay.com:

  • * WILL NEVER ask you for your password or PIN!
  • DO NOT own, buy or sell vehicles listed on our website.
  • DO NOT participate in transactions between buyers and sellers in any way.
  • DO NOT offer Buyer Protection, Escrow Services or any type of Certification.
  • DO NOT give instructions on how or where to send in payments.
  • DO NOT offer vehicle shipping or warehousing services.
  • DO NOT provide warranties or inspections of vehicles.
  • DO NOT ask for personal or financial information via email.

 


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