Scam Report & Fund Recovery Center

Scam Report & Fund Recovery Center 🚨 Fighting Scams. Supporting Victims.

Pursuing Justice.
🛡️ Report Scams | 📂 Share Evidence | ⚖️ Seek Justice | 💰 Explore Legitimate Recovery Options

We help victims of online scams and fraud document their cases thereby bringing scammers to justice

🚨Official Statement 🚨At our agency, every recovered fund is returned to its rightful owner in accordance with applicable...
08/06/2026

🚨Official Statement 🚨

At our agency, every recovered fund is returned to its rightful owner in accordance with applicable laws and procedures. We do not withhold any portion of funds that are legally determined to belong to victims.

The case shown here is an example of a successful recovery in which $50,000 was recovered from a scam suspect and remitted to Lisa Handley following the completion of the required investigative and legal process.

We remain committed to treating every report with professionalism, respect, and integrity. No case is ignored, and every complaint is carefully investigated using lawful investigative methods to identify suspects, recover assets where possible, and pursue justice for victims.

If you have been the victim of a scam or financial fraud, we encourage you to report your case to us as soon as possible. Please cooperate fully with our officers, provide accurate information and supporting evidence, and follow all official instructions throughout the investigation. Your cooperation significantly improves our ability to investigate your case and recover assets when possible.

We are dedicated to protecting the public, holding fraudsters accountable, and working diligently to help victims recover their losses whenever the evidence and legal process allow. Your trust, cooperation, and timely reporting are essential in bringing scammers to justice.
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🔥 Public StatementEvery report we receive is treated with the utmost respect, professionalism, and integrity. Our office...
08/06/2026

🔥 Public Statement

Every report we receive is treated with the utmost respect, professionalism, and integrity. Our officers work diligently, using intelligence-led investigative methods, digital analysis, and lawful tracking techniques to identify and pursue those responsible for scam-related crimes.

The images above reflect the dedication and focus our personnel bring to every investigation. Behind every case is a real person seeking justice, and our teams work tirelessly to gather evidence, analyze leads, and locate suspects through legal and authorized investigative processes.

No case is considered too small or insignificant. Every complaint is carefully reviewed, every lead is thoroughly examined, and every investigation is handled with the seriousness it deserves. We remain committed to protecting the public, holding offenders accountable, and ensuring that every victim’s voice is heard.

Together, through vigilance, professionalism, and integrity, we continue our mission to combat fraud and keep our communities safe.
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🚨REAL ESTATE SCAM ALERT🚨We have received recent reports of a real estate scam. Scammers are calling real estate agents, ...
08/06/2026

🚨REAL ESTATE SCAM ALERT🚨

We have received recent reports of a real estate scam. Scammers are calling real estate agents, pretending to be a homeowner attempting to sell their property. But they’re not the actual homeowner. 🏠

Scammers may attempt to steal homes, vacant land, or business property by filing fraudulent deeds or other official records. To protect your home, you can sign up for property fraud alerts through the county's website. And if you’re buying, make sure to do a full title search.

If you believe you have been a victim.
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This internet Crime Complaint Center is the center Hub For Reporting Cyber enabled crimes and online scam. If you've bee...
08/03/2026

This internet Crime Complaint Center is the center Hub For Reporting Cyber enabled crimes and online scam. If you've been scammed, regardless of when it happened, please contact Us directly via messenger for investigation and potential recovery of your stolen funds.

🚨🚨TestimonialWe recently received a report from Ms. Diane Jones, who believed she had fallen victim to scammers operatin...
08/02/2026

🚨🚨Testimonial

We recently received a report from Ms. Diane Jones, who believed she had fallen victim to scammers operating under the name “Daddy Moose” on TikTok and Facebook. Like many online scam victims, she experienced emotional distress and significant financial loss after being deceived by individuals who exploited her trust.

After she came forward and provided the necessary information, a thorough investigation was initiated. Through the evidence she supplied and the investigative process, progress was made in tracing the fraudulent activities, identifying individuals connected to the scheme, and pursuing the recovery of assets where legally possible. This case serves as an important reminder that reporting online scams promptly can make a real difference.

Many victims remain silent because they feel embarrassed, fear they won’t be believed, or assume nothing can be done. Unfortunately, that silence often allows scammers to continue targeting more innocent people. Every report helps build evidence, identify patterns, and increase the chances of stopping those responsible.

If you or someone you know has been scammed through social media platforms such as Facebook, TikTok, Instagram, WhatsApp, Telegram, or any other online marketplace, don’t lose hope and don’t suffer in silence. Save your conversations, payment receipts, screenshots, usernames, phone numbers, and any other relevant information, then report the incident as soon as possible.

Your report could not only improve the chances of recovering your losses, but it may also help prevent others from becoming victims of the same scam.

If you believe you’ve been a victim of fraud or an online scam, please follow this page for guidance on how to report your case. Our team will review every report submitted and provide information on the appropriate next steps based on the details you provide.

Remember: The sooner you report a scam, the better the chances of preserving evidence and supporting an effective investigation. Stay alert, verify before you trust, and encourage others to report suspicious activity instead of remaining silent.

⚠️ PUBLIC WARNING: BEWARE OF ONLINE ROMANCE SCAMS ⚠️Online romance scammers can be male or female. They often create fak...
08/01/2026

⚠️ PUBLIC WARNING: BEWARE OF ONLINE ROMANCE SCAMS ⚠️

Online romance scammers can be male or female. They often create fake profiles, build emotional trust, and eventually ask for money, gift cards, cryptocurrency, or personal financial information. Don’t let love become a costly deception.

If you believe you have been targeted or have already fallen victim to a romance scam:

âś… Follow this page to stay informed with the latest scam alerts, prevention tips, and recovery updates.
âś… Report your scam case to us immediately after following the page, providing all available evidence such as messages, payment records, usernames, and account details.
âś… Our team will review your report, assist with the recovery process where possible, and work with the appropriate authorities to help identify and prosecute those responsible.

The sooner a scam is reported, the greater the chance of preserving evidence and improving the likelihood of recovering stolen funds.

Stay alert. Stay informed. Follow this page, report every scam, and help us stop online fraud.

⚠️ SCAM ALERT: Beware of Fake Military Romance & Investment Scammers on Facebook ⚠️The profile shown above is an example...
07/31/2026

⚠️ SCAM ALERT: Beware of Fake Military Romance & Investment Scammers on Facebook ⚠️

The profile shown above is an example of the type of fake account scammers create to deceive people online. Criminals often steal photos of real or former military personnel and create fake Facebook profiles to gain trust. They may claim to be deployed overseas, serving on a secret mission, or unable to access their finances.

Once they gain a victim’s trust, they often begin asking for money, gift cards, cryptocurrency, or payments for fake emergencies, leave requests, shipping fees, medical expenses, or other fabricated stories.

Protect yourself by remembering:

* Never send money to someone you have only met online.
* Be cautious of anyone claiming to be a soldier overseas who asks for financial assistance.
* Verify identities before trusting online relationships.
* Report suspicious accounts immediately to Facebook and your local law enforcement agency you can report to us.
* Report to us any account that attempts to pressure or manipulate you into sending money.

If you believe you have been targeted by an online scam, report the incident as soon as possible. Early reporting will improve the chances of investigating the crime and, in many cases, will help authorities to recover funds if action is taken quickly. Fund recovery are guaranteed, and recovery depends on many factors, including how the payment was made and how properly the case is reported to us.

Reporting these crimes also helps us identify patterns, pursue investigations, and prosecute those responsible where possible.

Stay alert. Stay informed. Share this warning with your family and friends to help prevent report and recover funds and protecting more people from becoming victims of online scams.

Report your case as soon as possible by following our page

07/27/2026

Turning Loss into Recovery: Mrs. Tammy Lipp's Story

After falling victim to fraud, Mrs. Tammy Lipp believed her money was lost forever—until she submitted her report to us. We were proud to help her recover what was hers.

To anyone currently facing the aftermath of a scam: never give up. Acting quickly and reporting your case makes all the difference. While the process can feel overwhelming, please don't let fear or embarrassment stand in your way. You deserve support, and taking that first step is the key to turning things around.

PRECINCT 4 LIVE: CONSTABLE DEPUTIES NAB ROBBERY SUSPECTS! Deputies with Constable Mark Herman’s Office have two suspects...
07/27/2026

PRECINCT 4 LIVE: CONSTABLE DEPUTIES NAB ROBBERY SUSPECTS!
Deputies with Constable Mark Herman’s Office have two suspects in custody following a robbery in the 5700 block of W. Rayford Road.
During the investigation, deputies quickly located the suspect vehicle. Further investigation led to the successful apprehension of the suspects, identified as one adult male and one juvenile male, who were taken into custody without incident.
The stolen merchandise was recovered and safely returned to the victim.
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$3.7 BILLION. ALLEGEDLY DEFRAUDED FROM MEDICARE. ONE OF THE LARGEST CASES EVER CHARGED.Federal authorities have arrested...
07/26/2026

$3.7 BILLION. ALLEGEDLY DEFRAUDED FROM MEDICARE. ONE OF THE LARGEST CASES EVER CHARGED.
Federal authorities have arrested Ibrahim Khaldoon Hilmi, who prosecutors allege was involved in a Medicare fraud scheme totaling approximately $3.7 billion—an amount they describe as one of the largest healthcare fraud cases ever brought in the United States.
To put that figure into perspective, estimates place Medicare's annual losses from fraud, waste, and abuse at around $60 billion. If the allegations are proven, this single scheme would account for more than 6% of that estimated annual total.
The investigation was led by the FBI under Director Kash Patel. Supporters point to the case as evidence of an increased focus on pursuing large-scale fraud involving government healthcare programs. The case remains subject to the judicial process, and the allegations have not yet been proven in court.
Regardless of politics, fraud against Medicare affects millions of Americans. Every dollar lost to fraudulent claims is money that could otherwise support healthcare for seniors and people with disabilities while helping protect the program's long-term sustainability.
What do you think? Does a case of this magnitude suggest the need for stronger enforcement against healthcare fraud? Share your perspective below. 🇺🇸

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