5. Tell the thief firmly not to contact you again, except to return your payment, if applicable. Do not tell her that you have already reported the matter to the authorities or you may cause problems for the investigation.6.
These schemes involved everything from false inheritances to promises of merchandise provided the recipient mail income completed an Internet price mark. Provided you accept been a clown of fraud, you act not admit to fee the thieves any supplementary bill much whether you promised to end so.
Instructions
1. Contact the convenient authorities before you correspondence anything to the scam artist. Where you Announcement the hash depends on the world of the scam, however you must let the Correct authorities discriminate conscientious outside so they may eventuate working on the case; this will prevent others from being duped very. Then, request permission from the law enforcement agency handling the complaint to contact the scam artist to tell her that you will not pay her any additional money. Do not proceed unless you have been given permission, otherwise you may adversely affect the agency's investigation.
2. Begin the letter by typing the date. Skip a line space. Omit your address unless you know the thieves have it already, or you may put yourself at unnecessary risk. Type the thief's name and address on separate lines. Skip an additional line space, and type "Mr./Ms. (last name)" followed by a colon.
3. Tell her right away that you are aware that her offer/service is fraudulent. Explain how you know or how you discovered the fraud. Use firm language but refrain from using foul words in case your letter becomes official evidence in a court proceeding.
4. Detail the dates of the transactions and his failure to deliver on his promises. If you were sent merchandise but the goods were shoddy or not as promised, take pictures of them and mail copies with your letter.
Announcement fraud: Internet scams are punishable by constitution.Scam artists seem to be In all places, and the Internet is their preferred corner to function through of the anonymity involved. In 2009, the Internet Crime Grievance Centre reported that 275,284 complaints of Internet fraud.
Close the letter by typing your name. Print the letter, and sign above your typed name.
