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| Security Center |
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| Classic Car
Mall Network Classic Car Mall Classiccarmall.net Email: security@classiccarmall.net Email: abuse@classiccarmall.net Texas, USA Phone: 281-542-0198 Greater London, UK Phone: 020-8090-2013 |
PayPal, Inc. https://paypal.com Email: spoof@paypal.com |
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Canada |
United States Secret Service Financial Crimes Division 419 Task Force 950 H Street, NW, Washington, DC 20001-4518 (202) 406-5850 fax: (202) 406-8203, (202) 406-6390 Field Offices for the Secret Service
Financial Crimes Division Comment Form |
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Stolen Works of Art
woa@interpol.int
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| Some tips should you become a victim |
| If you have become a victim to a counterfeit
cashier's check scam, please take the following actions: Make Copies of every thing no matter how unimportant you may think they are, banks and law enforcement always want the originals as evidence. Giving up the originals with out making copies maybe unwise. Bring all your documents together and organize them in a chronological order of events, the more organized and complete your information the better the case. |
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Locate and contact The Attorney General's Office |
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If you
received fund wired by Western
Union, call Western Union at 1-800-325-6000 and ask for the fraud department http://www.westernunion.com/info/selectCountry.asp |
| Fraud involving your Bank Accounts |
Do not close your bank Account! This action can lead to your criminal prosecution. Banking laws very form state to state and country to country. Contact your banking institution at once, placing a stop on all electronic withdraws, inform the bank of the last check written by you. Deactivate all bank cards related to the bank account involved. Freeze all transactions on and after that date. Inform your banking institution of all the details that lead up to and after the theft. Freezing the account over the phone must be followed up by visiting the bank in person that day. Closing the account requires a person be present in most cases. The best action to be taken is to never give our any bank information ever. Open a new bank account, moving all the available funds from the old account to the new account. |
| More helpful links |
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If you feel your bank did not handle the matter correctly, contact the The Comptroller of the Currency . The OCC's Customer Assistance Group is ready to help customers of national banks with questions or complaints they have about their financial institution. CAG's toll-free lines are open Monday through Thursday, 9 a.m. to 4 p.m., Central Time, and on Friday, from 9 a.m. to 3 p.m., Central Time. You can reach one of OCC's Customer Assistance Specialists by calling: 1-800-613-6743. |
| Federal Deposit Insurance Corporation or Email the FDIC |
| Federal Trade Commission |
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Intelligence Communications Enterprise For Information Sharing and Exchange (ICEFISHX) |
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As always consult an attorney in matter such as this. |
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