Anti Fraud Investigators UK

Anti Fraud Investigators UK

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Report Scam Forum

Report a Scam

If you've encountered a scam or suspect fraudulent activity, don’t hesitate to take action. You can call us to report a scam, and our team will guide you on the next steps. Your report helps protect others and ensures swift action against potential threats. Stay vigilant and reach out to us immediately for assistance.

Failure to provide responses for all mandatory questions may result in the rejection of your support submission.

Name *

Email address *

Are you reporting a suspected scam, fraud, or unauthorized activity? *

Yes
No

We need to confirm whether the company sustained any financial loss as a direct result of the suspected fraudulent activity? *

Yes
NO
Not sure

Was the full name of the scammer or unauthorized party explicitly provided to you during the call? *

Please provide the precise date and time of the last documented communication with the individual involved in the alleged fraudulent activity. *

If known, please provide the scammer's physical address details? (Country, City, Postcode/Zip Code):

How did the alleged scammer make initial contact with you? (Please check all that apply): *

Unsolicited Phone Call
Email
SMS Text Message
Social Media Message (e.g., Facebook, WhatsApp)
Website Pop-up / Chat
Google Chat, Google meet

Could you please confirm and provide the primary telephone contact number associated with the subject of the alleged fraudulent activity? *

Could you please provide a precise description of the identity or affiliation the alleged perpetrator claimed to represent during communication? *

Kindly describe the incident in full detail, outlining the sequence of events, key facts, and all relevant communication received. *

Scam Evidence Uploads *

Terms and conditions *

Declaration of Accuracy:
I affirm that all information, personal details, and incident specifics provided in this report are accurate and complete.
Declaration of Good Faith Reporting:
I confirm that this report is submitted in good faith and is not a false or malicious claim of scam or unauthorized activity.

It is mandatory that all incidents of financial loss resulting from fraudulent activity be formally reported to the police or Action Fraud; failure to provide evidence of prior official reporting of these criminal matters will result in the rejection of this application.

Leave this field empty

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