If you are a victim of internet fraud, make an online complaint to the Internet Crime Complaint Center (IC3) at www.ic3.gov. The IFCC will forward the report to the appropriate investigating agency. Please remember the following if you have the address where the merchandise was delivered:
- The individual who live at that address cannot be automatically arrested and charged with compromising your identity or using your credit/debit card number.
- An investigation must prove that the person living at that location was responsible using your information.
- A positive identification of the responsible person must me made by a witness.
- The delivery addresses are frequently vacant residences. The delivery driver (UPS, Federal Express, etc.) leaves the packages at the residence, and an unknown person recovers them later.