Pay for something that you didnt get? Someone using your Credit Card ? Someone cleaning out your Bank Account? Is there another YOU out there? Read on!!
In most cases, persons who commit fraud by use of the internet are not prosecuted. Generally, even though a criminal act has been committed, local Law Enforcement will not act as Internet Fraud takes place across state lines and international boundaries. Unless there are sufficient damages, U.S. Attorneys will not accept cases for prosecution.Thus, Civil Process becomes the answer to minimize the damage that has been done to you.The Fraud Team is here to help you to identify the offender, assist you in preparing a civil suit, locating and recovering assets after you are awarded a judgement. Most Investigators have contacts with Attorneys that they can recommend to help with the court process. Fraud must be stopped, Justice Must be Served.
If you have not done so, you should enter a complaint with
(www.ic3.gov) Internet Crime Complaint Center.