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Zenith
join:2008-03-12
Danville, IL | reply to MGD
Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto Was wondering if you have ever received positive feedback from www.IC3.gov?
I've called several ID Theft hotlines and made a few reports. One report was made to the FTC and they actually gave me a report number. I told the person that my situation only involved a small amount and the person said, "The amount doesn't matter......it's still fraud" and took the information for the report. This happened prior to your post about 888-590-9662 no longer being active. Difficult for me to understand why there are so many Government ID Theft hotlines. Does anyone know if there is a central Government hub for ID Theft reports and information? | |
MGDPremium,MVM
join:2002-07-31
kudos:9 | said by Zenith:Was wondering if you have ever received positive feedback from www.IC3.gov? ........ Does anyone know if there is a central Government hub for ID Theft reports and information? IC3 is the most appropriate in this situation, since they are a Federal entity. They will disseminate the reports to the relevant agencies, and are a central database where this information can be collected. Unfortunately they do not usually respond or reply to submissions. However, that does not mean that they are not acted upon.
Since this criminal operation involves multiple class A federal felonies, includes money laundering, ID theft, credit card fraud, data hijacking, etc., IC3 is the best place to report it.
In addition, the multiple bank accounts and corresponding LLCs are located in many different states. Plus the major criminals who operate this crime syndicate, live and operate it from outside of the jurisdiction. The process of identifying, and eventually arresting and charging them will require cooperation and participation from foreign governments.
MGD | |
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