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If you suspect a business of fraudulent business activities, you can report them to the Federal Trade Commission (FTC), the Better Business Bureau (BBB) or your state attorney general's office. They will follow-up on your claim and attempt to contact the business. Keep in mind that it's really important that you meet face-to-face with promoters, check references and verify a business' legal status before paying them any money.

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โˆ™ 2006-05-01 18:47:20
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Q: Where can a company report a 'ship-to' address which has been used for credit card fraud?
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