How to report a scammer like Payza in the UK

How to report a scammer like Payza is a question we hope that you never have to ask. Unfortunately due to the way that victims are sucked into their nefarious business operations, more and more people will find themselves asking How to report a scammer like Payza?

Action Fraud has been set up by the City of London police and should be your first point of contact when reporting a suspected fraud in the UK. All reported cases are passed on to the National Fraud Intelligence Bureau or NFIB. Through making a report to Action fraud, you will be issued with a crime number which you will need if you wish to make a claim through your insurance company for your losses. This number gives you immediate access to your file should you wish to add further information to it, in the future.

 contact@actionfraud.police.uk is the link to use if you wish to email your complaint.

Some people who have become victims of fraud do not report the act as they somehow feel embarrassed that they have fallen into such a trap. They should know how to report a scammer like Payza because fraud is a serious crime and needs to be stopped. Fraudsters are very clever people who constantly change their tactics and re-invent themselves to avoid detection. Other people consider fraud to be a victimless crime or that it is not as serious as others.

 Fraudsters are often part of well organised criminal gangs who use the money to fund illegal arms deals, illegal drug trade or pornography.

The act of fraud costs us all money whether or not we have been directly involved in the scam. Fraud costs businesses money and that money has to be reclaimed in other ways. The cost of fraud is included in the cost of goods and services for which we all pay. The National Fraud Authority, together with the National Fraud Intelligence Bureau estimated that fraud costs the UK £52 billion annually! These costs will be much higher due to the fact that not all acts of fraud are reported.

FED@cabinet-office.gsi.gov.uk

The above is a secure link which will take you to the centre for National Fraud which is controlled by the Home Office. They will help answer your question How to report a scammer like Payza. They have dedicated helplines which are there to assist you to compile your report and will make suggestions as to what your next step should be. Whenever we fail victim to a scam or online fraud, sometimes the simple steps are overlooked because of the unexpected events that have happened. Basically we do not think straight after such a shock.

The British government have a website to raise awareness of fraud and offers advice on how to avoid it    Cyberstreet@homeoffice.gsi.gov.uk is the link that you will need where you can find out How to report a scammer like Payza.

The increase in internet fraud statistics and Payza

As more and more people use the internet for e-commerce the internet fraud statistics are increasing pro rata. Payment processors such as PayPal and Payza are consequently used by millions of customers, both for individuals and for businesses.

The top five internet scams  

• Non – delivery of merchandise and Auction Fraud

Auction sites such as eBay are very popular sites which attract thousands of potential customers every day. The scam here is that the seller of the goods misleads the buyer into purchasing goods which are not how they were described. Very often being of a much lower value or merely a cheap copy of the original article. Payment is made before the goods are dispatched, usually through PayPal or similar processor, by which time it is difficult to reverse the payment if the buyer is dissatisfied. The non – delivery of merchandise scam is when goods are sent “Cash On Delivery” and signed for on receipt. Only then, will the customer see that what has been delivered is not what was described.

• Spam and Identity Theft is on the increase according to internet fraud statistics.

Spam can be described as the receipt of unsolicited emails sent by companies to millions of addresses at once. They often lure customers into divulging their personal information such as bank details, names and addresses and phone numbers. These emails often contain a “link” which leads the victim to another site which looks exactly the same as the genuine companies’ website. Once this link is opened the computer becomes susceptible to worms, bugs and viruses which will gather personal information or infect the hardware and cause many problems. This loss of personal information is called identity theft and is on the increase at an alarming rate according to internet fraud statistics.

• Credit Card Fraud

Many victims are conned into giving their card details, passwords and PIN numbers through these fraudulent links contained within the spam emails. Legitimate site will NEVER ask for these details online or over the phone. Once your details are in the hands of these scammers, they can be used to purchase goods for their own use but it will be your money that pays for them! Internet fraud statistics indicate that this scam is increasing at a rapid rate and the financial institutions are doing everything they can to try and quell this.

• The Auto Shipping Scam

This scam usually occurs when a customer signs up for a free trial offer for either goods or services. Card details are required, prior to dispatch as a means of verification. The card will only be charged after the trial period has expired. The scammers rely on customers not cancelling within this time frame and so begin to take money from the given account.

• Payment Gateway Scams

One of the most notorious payment processing companies has to be Payza according to data gathered through internet fraud statistics.  It was discovered to be processing transactions on behalf of illegally operated Ponzi scams as well as the general public. Many honest individuals complained that money had vanished from their accounts or the company failed to comply with their refund requests.