**I JUST GOT THIS INFO FROM ANOTHER SHOP. I HOPE THIS WOULD HELP PEOPLE FROM BEING SCAMMED ONLINE.
Dealing with money online no matter how small it is isn't guaranteed to be safe as always. its not easy to track fraudalent activities online. anyone could just pretend they're someone else that if we keep our guard down, we will become victimized and will be too late before we realize it. so as sellers and buyers or any business transaction online, it is important to have the knowledge where one could report. i guess some of you aren't aware of webites that could help and assist you in exposing fraudalent activities. it helps to be prepared always so that you won't come running in circles with a big question mark above you not knowing where and when to report. please keep these details handy: Ask some help from these agencies to track down this person.
For Cyber Crime / Computer Related Crimes
Dial (632) 726-1575 Criminal Investigation & Detection Group /
Email: cidg@pnp.gov.ph
Seller's Local Police Department
http://www.pnp.gov.ph/other/content/contact.html
National Bureau Of Investigation
http://www.nbi.doj.gov.ph/
National Bureau Of Investigation Online Complaint Sheet
http://www.nbi.doj.gov.ph/complaint.html
Philippine Center on Transnational Crime
http://www.pctc.gov.ph/middle.htm
Transnational Crime Reporting Form
http://www.pctc.gov.ph/report/crimefrm.htm
Internet Fraud Complaint Center
http://www.ic3.gov/
Criminal Investigation & Detection
For Cyber Crime / Computer Related Crimes
Dial (632) 726-1575
Group Email: cidg@pnp.gov.ph
Finally it always helps that in every transaction, seller or buyer, you should know who the person you're dealing with. ALWAYS ask for their complete details such as NAME, ADDRESS, CELLULAR NUMBER, TELEPHONE NUMBER, DATE OF TRANSACTION, MODE OF TRANSACTION, and pls. refrain form dealing with accounts that DON'T HAVE PICTURES at all.
