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BBB Scam Tracker is a free tool anyone can use to report suspected scams. Your reports warn others so they can avoid similar cons.
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Browse and view scams reported to the BBB. Search BBB's...
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Report a scam to the BBB. Help the Better Business Bureau...
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The BBB helps consumers find trustworthy businesses by...
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BBB Scam Tracker. Back to search. This content is based on...
- Lookup a Scam
Browse and view scams reported to the BBB. Search BBB's database of reported scams and share scams with others to help protect you from existing schemes.
A scam tracker shares insider tips to stay safe from scammers. Learn how to protect your personal information and avoid becoming the victim of potential fraud. Skip to content
The Canadian Anti-Fraud Centre collects information on fraud and identity theft. We provide information on past and current scams affecting Canadians. If you think you're a victim of fraud, report it!
Feb 7, 2024 · In a recent Scam Tracker report, a consumer shared they received, "An official looking letter that is from the "United States Business Regulations Department" stating that you need to comply...
Indications that this is a suspicious email include: Generic or no greeting. Imagery isn’t consistent with Canada Post branding and logos. Poor grammar and/or typos in the sender name, subject and/or email copy. Tracking number isn’t consistent with the Canada Post tracking number format.
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Gather all records you have of the fraud or scam, such as: correspondence with the scammer (for example, letters, emails, text messages) financial statements; receipts; contracts; contact information the scammer used to contact you (for example, phone number(s), email address(es)) websites and social media accounts used for the scam