How to report that you have been scammed – A step by step guide by Money-Back.com
It is quite an uncomfortable situation when you find out that the broker you trusted with your money has scammed you. You signed up with a broker in hopes of making money, but the opposite just happened. The broker took your money and gave you a clear signal that you were not going to get it back. What should be your next course of action? Of course, you have to find a way to get the money back. You can try to get the scammer blocked, banned, and punished as well, but that would be a long shot. An easy way to repair the damage is only to get the money back that the scammer has taken from you.
In other words, you have to know the right way to report the scammer. But how to report that you have been scammed is the biggest question. Today, you will learn to report an online scammer in this short yet helpful step by step guide. So, let’s get into it.
Steps on How to Report That You Have Been Scammed
- Step 1: Confirm the Scamming Incidence
So, the first step is to always confirm that you have been scammed. What type of scam do you think your broker has pulled on you? Did you deposit money and it never appeared in your account? Aren’t you able to pull out money from your account and the broker is not answering your calls and emails? Did you deposit money with an online broker and the broker disappeared after that? There could be many ways to get scammed on the internet. If you can’t withdraw money from your account, you have to try to contact the broker first. If they don’t respond, you can then be sure that you have been scammed.
If have made a deposit in your account, but the money has not appeared, you might want to contact the broker first. After that, you should contact your bank. Sometimes, payments can get late due to the processing delays from the bank’s side. In other words, you aren’t always getting scammed. You have to make sure that you have been scammed and only then approach to report it.
- Step 2: Start Collecting Evidence
It does not matter who you approach to help you with your situation, you will have to provide some proof of the incidence. If you tell police that you had a burglary in your house last night, you have to prove that some items were stolen. If you tell someone that you had an accident on the road, you have to show the damaged car or bruises on your body. In a similar manner, you have to show proof and evidence to the authorities for them to believe you. Have your account information with you. Sign in to your account and make a video or take screenshots to prove that you have an account with the broker.
Collect the receipt from the bank that shows that you did deposit the money. Call the bank and record it if the bank tells you that they have already processed your payment. Call the scammer and record the call to collect evidence that your case is not being handled responsibly.
- Step 3: Contact the Law Enforcement Department without Panicking
The more you panic, the more vague you will be in describing things to the police or any investigation agency that works in your country on such cases. So, keep your cool and explain everything in detail to the law enforcers. Tell them how you signed up on the website, show them all the evidence, and then tell them what issue you are facing. If you have the contact details of the broker, you can provide them to the police. One of the most important things in these how to report that you have been scammed tips is to keep searching online for other options of help.
A Recommended Place to Report the Scam
How to report that you have been scammed when the people you are trying to explain the situation to do not understand half of the things. The way things work online are still quite alien to most police departments around the world. They have their conventional ways of dealing with crimes. There is a high chance that when you are telling the police about your incidence, they have no clue what to do next. Wouldn’t it be great if you could approach a company that already understands half of what you have to say? That’s where companies like Money-Back come in.
How to Report that You Have Been Scammed – Contacting Money-Back
Money-Back is probably the only place on the internet where you won’t even have to explain the entire incidence that happened with you. The professionals working with Money-Back have already dealt with hundreds and thousands of cases like these. These professionals are there only to deal with such cases in fact. They know the pain you are going through and better yet, they understand how the online trading industry works. Money-Back has the contacts in the industry that can help the company reach out to the scammers and intimidate them directly.
And you don’t have worry about the effectiveness of the calls. These calls are almost always effective because they are made by seasoned lawyers who know how to get the scammers by their necks. Within a few minutes, scammers realize that they are dealing with a team of professionals who can capture the scammer in no time. You can contact Money-Back by calling on the phone number on the website and take advantage of the first free consultation as well.
Bottom Line
Do you want to know more about how to report that you have been scammed? Well, you don’t have to know anymore once you have access to a company like Money-Back, which has been created only to help traders and investors on the internet get their money back from online scammers. It is a revolutionary service, one that should have come many years ago. However, you are lucky to be able to take advantage of a service that traders could not benefit from just a few years ago.
