How To Report A Scamming Company Anonymously Online

There are several steps to report a scamming company anonymously online. Countless financial, privacy, and brute force scams are committed everyday. For modern companies, it often becomes difficult to know where, when, and how to properly report scamming offenders. As a business owner, knowing how to report these schemes online is vital to protect your company from dangerous fraudulent activities. Read on and learn how to report a scamming company anonymously online. 

Identify The Type Of Scam

Before you report business scammers companies anonymously online, determine the type of fraud your company encountered. For instance, some companies run into financial fraud scams related to bankruptcy, investments, securities, and retirement plans. Additionally, companies routinely fall victim to telemarketing and identity theft scams. Plus, fraudulent loan scams have become increasingly common for small, medium, and enterprise-level businesses. Other online scamming attacks seek to seize social security assets of business executives, company owners, and employees. Definitely, determine the type of fraud to report a scamming company online anonymously.

Take Immediate Preparatory Measures

Next, take immediate preparatory measures to report a scamming company online anonymously. Start by contacting financial institutions and notify them on which accounts were compromised. Each financial institution will offer hacking and identity theft protection for your companyn. In addition, change all of your sensitive passwords. This should include your social media, email, and bank credentials. Once you have done so, alert the three major credit bureaus to prevent new accounts from being opened your name. Plus, you’ll want to freeze all of your credit reports. For sure, take immediate preparatory measures to report of a scamming company anonymously online.

Reach Out To The Department Of Justice (DOJ)

Then, reach out to the department of justice when reporting a scamming company  anonymously online. The DOJ is one of the most reliable government agencies to submit a complaint to. They have expert, fully dedicated teams designed to combat fraudulent scams. When you visit their website, look for a list of different kinds of fraud. Then, select the most appropriate option for your company. This way, you can obtain detailed, step-by-step based instructions to submit the complaint. Certainly, reach out to the department of justice when reporting a fraudulent scamming company online anonymously.

Contact The Internet Crime Complaint Center (IC3)

If your company is a victim of internet based fraudulent activities, report a scam to the IC3. The Internet Crime Compliant Center is part of the Federal Bureau of Investigations, or FBI. This sophisticated protection agency helps hundreds of businesses successfully draft, file, and prosecute internet-related crimes every year. Before filing, verify you complete a report with specific, detailed, and accurate information. Include the name of the scamming company, your email address, and other detailed contact information. Also, include important times, dates, and details of events regarding how you were victimized. Surely, contact the Internet Crime Complaint Center to report a scamming company online anonymously.

File A Complaint With The Federal Trade Commission (FTC)

Now, you are ready to file an anonymous online scamming report with the Federal Trade Commission. The FTC is one of the most effective agencies that help companies combat fraudulent scams. It tracks filed complaints and actively searches for potential patterns of illicit activities. The FTC can investigate into your business’s issue to protect your company and its employees from future scams. Simply visit their website to rapidly file a complaint online. Afterwards, provide detailed company information to help the FTC thoroughly investigate your case. Surely, contact the FTC when you report a scam anonymously online.

There are several steps to report a scamming company anonymously online. Start off by identifying the type of scam that your company is facing. Then, take immediate preparatory measures to protect your assets against business cyber criminals and hackers. Next, reach out to the Department Of Justice and obtain help from their experienced teams. In addition, contact the Internet Crime Complaint Center and provide vital details regarding the scam attack. Afterwards, file a report with the Federal Trade Commission to protect your business and employees. Read the steps above to learn how to report a scamming company anonymously online.