Scammer Alert Report

Scammer Alert Report

This form wil report the scammer 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.

NCR Scammer Report

This form wil report the scammer 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.

Your Full Names (optional)

Contact Number (Optional)

Email Address (Optional)

Scammer's Name or Company Name*

Scammer's Contact Number(s)*

Scammer's Email/Social Media/Website*

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