How do I report a scammer in Kenya?

Report con cases FREE of charge through SMS to 333 – include the telephone number which initiated the fraudulent request.

Can the police do anything about a scammer?

It is generally best to file a police report on a scammer, reach out to your bank, and file a complaint with the appropriate federal agency as soon as possible after you have been scammed. To file a police report for a scam, you will need make a call to or visit the fraud division of your local police department.

Where do I report a scammer?

The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357 (9:00 AM – 8:00 PM, ET).

How do I report an anonymous scammer?

Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT, or online at www.ftc.gov. Contact the National Center for Disaster Fraud at (866) 720-5721, by fax at (225) 334-4707 or submit a complaint through the NCDF Web Complaint Form.

How do I contact DCI Kenya?

Contact

  1. +254 020 3343312.
  2. +254 020 7202000.
  3. http://www.cid.go.ke.

Can you go to jail for scamming online?

Online Fraud, Hacking and Phishing in California

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The maximum fine required may range from $1,000 to $10,000. Most online fraud or cyber crimes are known as “wobblers;” they may be punished as either misdemeanors or felonies. The term of imprisonment may be served in county jail for up to three years.

What can you do if you get scammed?

Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.

How do you get your money back after being scammed?

Contact your bank and report the fraudulent transfer. Ask if they can reverse the wire transfer and give you your money back. Did you send money through a money transfer app? Report the fraudulent transaction to the company behind the money transfer app and ask if they can reverse the payment.

Would the Social Security Administration call me about suspicious activity?

SSA employees will never threaten you for information or promise benefits in exchange for information. In those cases, the call is fraudulent. Just hang up. If you suspect you’ve been contacted by an SSA scammer call the Social Security Fraud Hotline at 1-800-269-0271.

How do you turn someone anonymous?

If you do choose to go this route, you should know there are typically several options to make an anonymous report:

  1. Visit a police website. Most police departments provide a link on their website that allows you to email an anonymous report. …
  2. Call the police hotline. …
  3. Use a public phone.
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