Consumerline - Report a Scam

Section 1 of 3 : Your Details

Please provide your details below. Please provide as many details as possible, especially where marked * .

Title:* -SELECT- Mr Ms Miss Mrs
First name(s) or initials:*
Last name:*
Address:
Town:
County:
Postcode:
Your daytime telephone number
(please include the full area code):*
Email address:*

Section 2 of 3 : Trader's Details

You may not have all the information listed below - just fill in what you can.

Name of the trader
(This could be a company name or the name of an individual):
Address:
Town:
County:
Trader's Postcode:
Trader's telephone number
(please include the full area code):
Trader's website address:
Email address:
Name of trader contact person:

Section 3 of 3 : Scam Details

Type Of Scam

Advance fee Career opportunities Chain letters Cheque overpayment Clairvoyants and psychics Holiday clubs Investment opportunities Landbanking Miracle cures Money transfer Online dating Pay-in-advance credit Phishing Premium-rate prize draws and sweepstakes Property rentals Pyramid selling and chain gift schemes Racing tipsters Shares Slimming Timeshare rescale Ticketing Used car matching Work-from-home Other

How did you first receive the scam?

Please select from this list and tick your answer

Post/mail E-mail/Internet Telephone call Fax SMS text Holiday clubs Other

Date you were first contacted
(If you are unsure of the exact date please provide as much information as possible)
Amount you were asked to pay (If applicable)
Amount actually paid (If applicable)

Method of payment (If applicable)

Cash Cheque Money transfer Postal order Bank transfer Online payment Other

Please provide details of the scam below:
Brief details of the scam should be limited to 2000 characters.

Click SUBMIT to send the form to Consumerline.

Click CLEAR to start again with a blank form.