Published on 03/8/2009

Internet Fraud has become a serious concern for everyone that utilizes email, auctions and on-line shopping. Since it is often difficult to establish a jurisdiction for fraud complaints occurring on the internet, the Internet Fraud Complaint Center has been established. It is a partnership between the Federal Bureau of Investigation and the National White Collar Crime Center. This organization provides a resource for understanding Internet Fraud and a system for filing complaints of Internet Fraud.

Internet Fraud has become a serious concern for everyone that utilizes email, auctions and on-line shopping. Since it is often difficult to establish a jurisdiction for fraud complaints occurring on the internet, the Internet Fraud Complaint Center has been established. It is a partnership between the Federal Bureau of Investigation and the National White Collar Crime Center. This organization provides a resource for understanding Internet Fraud and a system for filing complaints of Internet Fraud. Click here to visit the Internet Crime Center site. Click here to file a complaint with the Internet Crime Center. Tips About Internet Fraud
Internet Auction Fraud Non-Delivery of Merchandise Credit Card Fraud Investment Fraud Nigerian Letter Scam Business Fraud
Internet Auction Fraud	top
Understand as much as possible about how the auction works, what your obligations are as a buyer, and what the seller’s obligations are before you bid. Find out what actions the web site/company takes if a problem occurs and consider insuring the transaction and shipment. Learn as much as possible about the seller, especially if the only information you have is an e-mail address. If it is a business, check the Better Business Bureau where the seller/business is located. Examine the feedback on the seller. Determine what method of payment the seller is asking from the buyer and where he/she is asking to send payment. If a problem occurs with the auction transaction, it could be much more difficult if the seller is located outside the US because of the difference in laws. Ask the seller about when delivery can be expected and if there is a problem with the merchandise is it covered by a warranty or can you exchange it. Find out if shipping and delivery are included in the auction price or are additional costs so there are no unexpected costs. There should be no reason to give out your social security number or drivers license number to the seller.