Scammer Alert ReportOnly the NCR can Clear a Debt Review Flag!

Scammer Alert Report

Only the NCR can Clear a Debt Review Flag!

Use this form to report a scammer or any suspicious advertisement that claim they can clear debt review flag.

There is no third party, be it a lawyer, a credit provider and even a *debt counsellor that can clear the debt review flag.

to the NCR for investigation, and where possible initiate legal action against the scammer.

Personal information fields are optional if you want to remain anonymous and do not require feedback.

If you need feedback, complete your personal information.

Debt Counsellors can only clear the debt review flag by submitting a Clearance Certificate to the NCR - Only you have settled all accounts that were placed under debt review.

NCR Scammer Report

This form will be submitted directly to the NCR Specail Scammer Investigation Unit (SSIU). The SSIU shall investigate the reported scammer and where possible initiate legal action against the scammer.

Personal information fields are optional if you want to remain anonymous and do not require feedback.

If you need feedback, complete your personal information.

Your Full Names (optional)

Contact Number (Optional)

Email Address (Optional)

Scammer's Name or Company Name*

Please provide the name used on the advertisement.

The Origin of the Advertisement*

Please provide the origin of the advertisement: Facebook, Google etc.

Scammer's Contact Number(s)*

Scammer's Email/Social Media/Website*

Scammer Whatssap Number

How Did the Scammer Contact You?*

Select

Other Contact Method (If selected)

When did the scammer contact you?*

If not sure about the exact date - Estimate year and month.

If estimate: Write 'Est June 2025'

Did the scammer promise to remove your debt review*

Select

Did you pay any money to the scammer?*

Select

Amount Paid*

Payment Method Used*

Select

Banking Details or Payment Info (if available)

Describe What Happened*

Optional but encouraged

Upload Proof (Screenshots, Receipts, Chats, etc.)

Drag and drop files here or

“I consent to this information being shared with the National Credit Regulator (NCR) for investigation.”*

Send me a copy of my responses

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