Craigslist Scam:
https://blogs.harvard.edu/philg/2013/04/29/cr ... w-does-it-work/
https://craigslistpostingsecrets.wordpress.com/pay-pal-scam/
http://www.onguardonline.gov/articles/0002d-fake-check-scams
Tip off FBI about this attempt by filing form at: stips.fbi.gov/
You can attach emails to a complaint filed with IC3, the cyber crimes division of the FBI
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
To file complaints on Foreign company's and scams:
Read up on it here:
http://800notes.com/forum/ta-d20d86fdc3e145c/reporting-international-scams
https://www.econsumer.gov/#crnt
eConsumer.gov: Report Your Complaint
E-mail:
[email protected]
Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
https://www.usps.com/