Say No To Scam!

If you are interested to share, please fill in the form below. Please read our full privacy state before using this form. Please note that you have to fill in all the fields in the form.

Personal details (please be assured that this information will not be shown on website)

First name *

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Last name *

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Email *

Please enter a valid email address.

Contact No. (Optional)

Scam Details

1. Story Type * Please select story type Vendor Story Customer Story

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2. Story title*

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3. Story Url*

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4. Where did you first connect with the scammer? * Please select Phone (Voice) Text Message Internet Email Social Networking / Online Forums Mail In Person Fax Facebook eBay Gumtree Carousell Craiglist

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5. Select the option(s) that best matches the scam you are reporting * Please Select Business Identity Theft Business Scam Chargeback Fraud Customer Scam Data Theft Employee Scam Expense Fraud Fake Invoice Scams Fake Payment Scam Fake Reviews Office Supply Scams Online Purchase Scam Overpayment Scams Payroll Scam Product Theft Refund Fraud Return Fraud Tech Support Scam

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6. What is the name/username/moniker/company of the scammer? *

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7. Any contact Details used by the scammer?

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8. Any Other Details Given by the scammer?

9. Any money lost? * Please Select Yes No

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What did you lose? Personal information Banking information Commercial information Nothing

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How was the money transferred? Select the option on how the money was transferred Cash Internet Banking Over-the-Counter Bank Transfer Transfer through Remittance Business ATM Stored Value Cards Online Credits Others* (Please specify)

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Please specify

10. Have you made a report to the police? (Please Select) *

Yes

No

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Briefly Describe Your Experience: *

It is helpful to share: 1) How it happened 2) When it happened 3) How much was lost.

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Please Upload only Jpeg with a file size of not more than 10MB. DO NOT upload obscene or inappropriate pictures.

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Yes, I'm willing to share my story to raise awareness of scams. I am happy for the National Crime Prevention Council to contact me to discuss it further.

I am happy for the National Crime Prevention Council to use my story anonymously and do not wish to be contacted.

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Share Your Story