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Fraud Reporting Form

1. Enter your First and Last name, please *This question is required.

2. Enter your email *This question is required. This question requires a valid email address.

3. Enter your phone number, so we can contact you *This question is required. This question requires a valid number format.

4. Where did you first see the scam?

What led you to believe it was a scam and if you responded to it what happened?

*This question is required.

When did it happen?

If you lost money, put the date you sent the money. If not, put the date you saw the scam.

This question requires a valid date format of MM/DD/YYYY.

calendar

7. If you sent money, how did you send it?

Debit card
Credit card
Bank transfer
Direct debit
Paypal
Another way
I didn't send any money

8. Have you tried to contact the scammer? If you did, how did you do this and what was their response?

9. Have you reported this to anyone else and what did they advise you to do?
For example: your bank, the website you were scammed on

10. Do you have any evidence?
For example emails or bank statements. If you do, organizations like Trading Standards might contact you for more details.

11. Give as many details as you can about who scammed you, - organizations like Trading Standards might be able to investigate. They won’t find out who reported them.

Name
Website
The first line of the address
City or town
County
Postcode
Phone number
Email address

12.

How would you prefer to be contacted?

If you ask for more advice, or if we need more information from you.

*This question is required.