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Security Center
Updated (June 27, 1996)



 

  Report Internet Fraud

At Classic Car Mall, we want to increase your security and comfort level with every visit to our site. From our buyer and seller protection policies to our verification systems, we will work to keep your information safe. Please view our list of security centers to report fraud. Please forward your scams to us or the list of centers below.
 
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
 

 

Canada
Canadian RCMP

http://www.rcmp.ca/scams/index_e.htm

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
http://www.secretservice.gov/contact_fcd.shtml

Report Internet Crime

Report Securities Fraud

 Prevent Internet ID Theft stay informed

Report Insurance Fraud

UK Metropolitan Police Service


INTERPOL
General Secretariat
200,quai Charles de Gaulle
69006 Lyon
France  Fax: (33) 4 72 44 71 63

Stolen Works of Art woa@interpol.int

Communications cp@interpol.int
Australian Law Enforcemant Information

Dont get soaked with watercarft fraud
 
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.
 

Locate and contact The Attorney General's Office     Locate the Attorney Generals Offices in your area

 

Locate the Western Union Offices in your area

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
 

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
 

Fraud Week

 

FraudWatchers

 

Intelligence Communications Enterprise For Information Sharing and Exchange (ICEFISHX)

 

As always consult an attorney in matter such as this.

 

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