There are a large amount of scams taking place online everyday, leaving many people feeling helpless and violated. These crooks will set up accounts and try to sell products or services in the hopes you provide your Paypal or credit card details, then get you money and disappear. Luckily the internet has made it much easier to track down these thieves and help you to get some justice. If someone has stolen money from you, here are a few ways on how to get name and address when someone scams you online.
One of the things that you have working for you when you are taken advantage of online is that there are going to be little traces that the scammer leaves behind. Most criminals are not that intelligent, so if they have ripped you off, they are most likely still doing this to others as long as they can before they shut down their operation. The best way to get results is to act fast. Go back to when you first had contact with the individual and look for any and all pieces of information that will help you identify who this person might be. Start with scanning the email correspondence for any names or pieces of information that might identify them. Look at the website you placed an order and find alternate email addresses or telephone numbers that can lead you to the source.
If you were contacted by telephone or the place you ordered from had a contact telephone number, this is the perfect place to start your investigation. There are many reverse phone lookup services online that can provide you the name and address of the person that scammed you instantly. These services are very helpful in getting you in contact with the person that took your money. Simply input the telephone number of the person you are trying to find, and the reverse lookup service will provide you with the most recent name and address of the person registered to that phone line. Once you have the address, you can do a search online and get even more details as to this persons identity.
Another resource that you have online is the power of communication. When people are scammed online, they quickly make posts on forums, discussion boards, and a number of social media websites. Do a search in your browser for the place you were scammed from, and chances are they scammed others who are already talking about it. These people are like bloodhounds, digging and searching under every rock to uncover this criminal. Find similar posts from people who have encountered what you are going through and offer up any additional information you have acquired. The combined forces of several people having been ripped off together have much more power in locating the name and address of the crook in a timely manner.
The key to how to get name and address when someone scams you online is finding their telephone number. A phone lookup service will get you that information lightning fast, this is important when you need to find them before they slip into obscurity.