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How we handle your report

Claim your business on CFA and start building real trust. Manage your profile, respond to reviews, and resolve disputes with full transparency.

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Spot a Scam? Report It Instantly.

Help others avoid fraud by reporting suspicious companies or services β€” anonymously or with follow-up.

  • Help others avoid fraud
  • reporting suspicious
  • companies or services
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How We Handle Your Report

1

Your report is received and auto-acknowledged

2

Our moderation team reviews the scam type and severity

3

If sufficient, it may be published or escalated to resolution department

4

You'll be notified if follow-up is enabled

CFA Moderated & Verified

Not Sure What You Faced? Learn to Recognize Fraud.

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How Fake Job Offers Work

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WhatsApp & Telegram Scam Examples

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Refund Loops & Payment Gateways

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Signs of Phishing & Fake Links

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Platform Policies

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Frequently asked question

Common Reporting Questions

Will my name be public?

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How is my data protected?

Data protection involves safeguarding important information from corruption, compromise, or loss.

Can I change my subscription plan?

Yes, most services allow users to upgrade or downgrade their subscription plans at any time.

How do I cancel my account?

Account cancellation can typically be done through the account settings section on the website.

What payment methods are accepted?

Common payment methods include credit cards, PayPal, and bank transfers.

Is there a free trial available?

Many platforms offer a free trial period to let users explore features before committing.

Scams Reported This Week

Common Reporting Questions

3,738

+13% increase from last week
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Global Distribution

Track where scam reports are rising worldwide.

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Top Scam Types

Explore the most common fraud types users are reporting.

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Real-Time Alerts

View trending scams happening in your country now.

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Heatmap

A visual map of global scam density this week.

Your Report Makes a Difference

Together, we protect consumers from online threats and deception.

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