Who do I report this cash advance spam to?
September 25th, 2009
Tiger asked:
I am getting spam from cash advance companies asking for my bank account information?
They claim once my application is approved (I’m sure it will be.), they will deposit the funds directly into my account. I know better than to give out personal information. Who can I report them to?
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The Federal Bureau of Investigation (FBI) Internet Crime Complaint Center (IC3)
Here you can fill out a complaint form. Keep all emails and other documents
If the scam message came from a Y! Mail account, such as the Nigerian letter, report it here:…
the violation you’re reporting is fraud
In the event the scam message came from a Y! Mail account, go report it here:
Choose Fraud as the reason for the violation you’re reporting on.
You can also forward the message to the Federal Trade Commission at the following address:
Also, they can be reported here:
Hope this helps.
your attorney general