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Checklist — 6 Comments

  1. I’m so glad I found your website and especially this particular article. I have personally been victim to scams online.

    An online financial company I registered to work with have closed my account for no reason, when I try to log in all they tell me is that my account has been blocked.

    I’m happy you have shown me where I can go and launch my complains and make my report.

    I’m going to report them now. Thanks a lot for sharing this valuable information with me.

    • Hi Stephen,

      Great to hear! If I help one person, it is all worth it! I hope to continue to help others along the way. Good luck, and thanks for stopping by and taking the time to leave a comment. It is appreciated! If you have any problems, give me a shout, I will do anything i can to help you.


  2. It’s terrible that there are so many scams out there today. It’s scary that you have to be on guard for anything to happen.
    This is a great list to have handy in case. This way you won’t freak out about who to contact and what to do.
    You obviously want to get your money back but you want to try and prevent this from happening again.

    • Hi Rob,

      One thing that will never go away is the scams! If you get scammed, you will look for all the help you can get! I’m glad you like the list, and I hope you don’t need it! But if you do, you have a battle plan ready to go.Thanks for stopping by!


  3. Thanks for the checklist, I really needed that right now.

    I guess there is no way to get the money without hiring an attorney, right?

    Some scams are not really big and it does not worth it. Is anything we can do in that cases?

    Usually, I see small internet scams that try to make small amounts of money like 100-200 dollars

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