Report Scammer Banking Information

SCARS Project AnyScam – Report Banking Information

Fraudster Banking Information

Please report all scammer/fruadster Banking Information here! This helps us help other potential victims to the danger. Your report will be automatically uploaded and distributed by the SCARS Compliant Scamalytics/RSN Anti-Scam Data Reporting Network. Thank you!
  • IMPORTANT NOTICE

  • Information is the greatest weapon against Online Fraud & Fraudsters (Scams & Scammers). Only with exact information is there any chance of action.

    This information will be distributed throughout our network of websites, social media, apps, and clearinghouses, to provide the maximum exposure for your reported scammer. This distribution is automatic, and we are constantly expanding the number of entities that receive the data that is being reported.

    Please make an effort to get this information, and enter it accurately. Errors mean that your report was wasted. If you care about being able to help others take action, be careful.

    We will identify the most important elements of information on this form for you. Please make sure you have those. If you are using a phone app, switch to your web browser so you can get them (copy & paste). If you do not know how, ask a friend how to do it. This is important.

    This is very important and you play an important part of helping to reduce online fraud with your reports. If you find more, please come back and report them.

    Thank You
    SOCIETY OF CITIZENS AGAINST ROMANCE SCAMS

  • SCAMMER

  • Enter the name of the person who would be receiving the money
  • BANK & ACCOUNT INFO

  • This is required for International transfers, but not for local bank to bank (domestic) transfers
  • This applies to banks in Western Countries such as the US & Canada
  • NOTES OR ADDITIONAL DETAILS

  • If you have any additional information about the account or account owner. Do not post emails or other information here, just information relating to the banking information.
  • YOUR INFORMATION

    This will be kept private.
  • By law we have to have this information on file, but it will not be displayed or distributed
  • This is so we can contact you if there are any questions about this information
  • AUTHORIZATION

  • By entering the information in this form, you authorize us to distribute this data to other websites, social media, and apps. for the purpose of exposing the Fraudster - this includes the FBI, Social Media Legal & Security Departments, Money Transfer Agencies, and others - this is done through feeds and websites so this release is needed to share your report - we do not share your personal information with any commercial business except our authorized data partners . You also authorize us to distribute it to governments and agencies around the world for potential tracking & other actions. We will maintain the privacy of your personal information (if provided) subject to the limitations of the law, and use it for follow up purposes only. We will not use your information for any commercial purpose - please see out Terms and Conditions for more information. For more information about us, please see our About Page in our menu. Without this authorization we cannot use your information for law enforcement and preventative notifications. Without your authorization we are prohibited from collecting this information under United States and European Privacy Regulations.
Report Scammer Banking Information

Thank You

You are making a difference by reporting scammers. This information can help another person avoid becoming a victim.

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By | 2017-04-21T12:45:29+00:00 July 12th, 2016|Reported Scammer|Comments Off on Report Scammer Banking Information