Fraud Deterrants

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Fraud and internet crime is an unfortunate reality that comes with steelbook purchasing and trading. Our moderators try our best to look out for you and give you useful guidelines. Please pay attention to our bad traders/scammers list. Please remember to report ANY AND ALL fraud! Here are a few websites to report. I will be adding to the list when possible.

WORLDWIDE INDEX

IC3.gov

Action Fraud UK

https://www.mijnpolitie.nl/index.shtml

For members effected by a scammer in the UK - suggestion from Wootball

http://www.actionfraud.police.uk/

https://www.moneyclaim.gov.uk/web/mcol/welcome

The first will get the police involved, and the second starts the process of claiming the money back.

Don't worry if you're in the USA, because trader ABC is in the UK you are equally entitled to open a claim with UK police and under UK law - they will accept overseas communication.

 

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Bump!

 

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Bump!

 

[Naughtius Maximus]

Bump for new members