Where do I report a military scammer?

Where do I report a military scammer?

If you feel you have been scammed by a person claiming to be a U.S. Soldier, contact the FBI Internet Crime Complaint Center and the Federal Trade Commission.

Is it illegal to use a fake military ID?

Not only is it unwise to photocopy military and government IDs or common access cards (CAC), it’s actually illegal under Title 18, U.S. Code Part I, Chapter 33, Section 701, and is punishable by fine and imprisonment.

What happens if you have a fake military ID?

A first-time fake ID offender may face a fine of up to $1,000 or more, but smaller fines of $500 or less are more common in misdemeanor offenses. Felony offenses can result in fines of as much as $100,000. Probation. Probation is also a common sentence for a fake ID conviction.

How do you anonymously report someone in the military?

Complaints of fraud, waste and abuse in the Department of Defense or any military service can be reported separately through a hotline that has been set up. Complaints can be called in Monday through Friday, 8am to 4pm EST, at 1-800-424-9098. You can also email your complaint.

Can you take picture of military ID?

According to Title 18, US Code, Part I, Chapter 33, Section 701, Official Badges, Identification Cards, Other Insignia, the photocopying of military identification is illegal and violations of this law are punishable by fine or imprisonment.

How can I verify a military ID?

Most members are verified on the spot using their work email or a department issued ID (like a DD214). For active duty and veteran military, they can also be verified through the DOD database (DMDC).

How do I report a military personnel?

How do you get scammed from the military?

To perpetrate this scam, the scammers take on the online persona of a current or former U.S. Soldier, and then, using photographs of a Soldier from the internet, build a false identity to begin prowling the web for victims. Never send money to someone claiming to be a Soldier!

How to verify someone’s military service?

Fortunately, you have some options. Below are 6 ways to verify someone’s military service. The first method that you’ll come across when doing a search for something like “verify military service” is the Defense Finance and Accounting Service, otherwise known as DFAS.

Can a former spouse get a military ID if not married?

Unmarried former spouses are eligible for a military ID if they meet the 20/20/20 rule: The sponsor served at least 20 years that is creditable in determining the sponsor’s eligibility for retired or retainer pay; The spouse and sponsor were married at least 20 years

What should you never ask a military member for personal information?

Your service member should never give personal information on the phone – or click on links in emails – from someone they don’t know. Also, DFAS and other military organizations never ask for personal financial information, account numbers or passwords.