How to Report a Scam: Complete Step-by-Step Guide
Published on August 10, 2025 by The ScamSpotter Team
Reporting a scam is crucial. It can help authorities track down criminals and can prevent others from falling for the same tricks. Here’s a step-by-step guide on what to do.
Step 1: Gather All Information
Before you report, collect all relevant details. This includes:
- The scammer's contact information (phone number, email, social media profile).
- The platform where the scam occurred (e.g., WhatsApp, Facebook Marketplace, a specific website).
- Dates and times of communication.
- A description of the scam.
- Any financial transaction details (amount, method of payment, recipient info).
- Screenshots of conversations, emails, or websites.
Step 2: Report to the Relevant Authorities
Where you report depends on your location and the type of scam.
- In the USA: Report to the Federal Trade Commission (FTC) at ReportFraud.ftc.gov.
- In the UK: Report to Action Fraud at actionfraud.police.uk.
- In Australia: Report to Scamwatch at scamwatch.gov.au.
- Local Police: For scams involving significant financial loss or identity theft, always file a report with your local police department.
Step 3: Report to the Service Provider
Report the scam on the platform where it occurred. This helps them take action against the scammer's account. This includes reporting emails as phishing in your email client, reporting social media profiles, or reporting fraudulent websites to hosting providers.