Business and Job Opportunities

You were offered a job or business opportunity online and asked to pay for a starter kit or materials relevant to the job. OR required to use your bank account to receive and pass on payments.

Report


The more national reporting data that’s collected, the better the chance law enforcement has to catch the criminals and decrease online crime. Reporting a fraudulent incident will also assure that you have accurate documentation in order to aid in your recovery. Please consider reporting your incident or chat with an online support specialist at the FTC Complaint Assistant. The FTC will create a report number and a copy of the report for your records. 

The FTC cannot resolve individual complaints, but they can provide information about what next steps to take. How much information you give them is up to you. They will share your report with local, state, federal, and foreign law enforcement partners. Your report might be used to investigate cases or in a legal proceeding. Please read their Privacy Policy to learn how they protect your personal information, and when they share it outside the FTC. 

The more national reporting data that’s collected, the better the chance law enforcement has to catch the criminals and decrease online crime. Reporting a fraudulent incident will also assure that you have accurate documentation in order to aid in your recovery. Please consider reporting your incident to the FBI Internet Crime Complaint Center (IC3).  

Once processed, complaints filed via their website may be referred to federal, state, local, or international law enforcement or regulatory agencies for possible investigation. Any investigation opened on any complaint is initiated at the discretion of the law enforcement and/or regulatory agency receiving the complaint information. Reporting the incident at IC3 will not result in a call back for assistance.

The FAQs about reporting can be found here. Please read the FBI/IC3 privacy policy here.


Recover


 

The following resources have been gathered and vetted in order to better serve you. These resources have been chosen to help simplify the process of recovery after a cyber incident has taken place. With these resources you may need to contact organizations outside Fraudsupport.org. Results will vary depending on your circumstances. 



If you have wired money or made a payment and suspect it is a scam, contact your financial institution and/or the money service you used right away. You can reach the complaint department of MoneyGram at 1-800-MONEYGRAM (1-800-666-3947) or Western Union at 1-800-325-6000.

Get help from your State Consumer Protection Office

Report a scam on Linkedin

Report a scam on Craigslist

Get your contact information off commercial email “mailing” lists

Reinforce


 

Once the proper organizations have been notified and you are on the road to recovery, it is time to reinforce your cybersecurity. Let’s take action and strengthen your cybersecurity with the following resources and tools.



Staying away from nanny and caregiver job scams

Business Opportunity Scams

Job Scams

Internet Crime Schemes

Money-Making Work-at-Home Scams

Understanding and Protecting Yourself Against Money Mule Schemes