{"id":20739,"date":"2023-10-20T08:41:03","date_gmt":"2023-10-20T08:41:03","guid":{"rendered":"https:\/\/heylocate.dev.cheitgroup.com\/?p=20739"},"modified":"2023-12-14T15:59:37","modified_gmt":"2023-12-14T15:59:37","slug":"how-to-track-down-someone-who-scammed-you","status":"publish","type":"post","link":"https:\/\/heylocate.dev.cheitgroup.com\/how-to-track-down-someone-who-scammed-you\/","title":{"rendered":"How to Track Down Someone Who Scammed You: Methods for Each Type of Scam"},"content":{"rendered":"\n

If you’ve been a victim of a scammer, it seems like tracking them down is an impossible task. However, you can maintain a calm mindset and gather all the information you can about the scammer. These include phone numbers, names, email addresses, chats, texts, images, photos, and transaction IDs. Then, depending on your information, use one of our tested methods how to track down someone who scammed you.<\/p>\n\n\n\n

\"picture<\/figure>\n\n\n\n

Why is it important to know?<\/strong><\/p>\n\n\n\n

In fact, 83% of Americans<\/a> received a scam phone call in 2022, while the Federal Trade Commission (FTC) filed 2.4 million fraud reports<\/a> in that year. The dollar amount in losses is quite staggering at almost $8.8 billion.<\/p>\n\n\n\n

The Internet Crime Complaint Center received 800,944 scam reports<\/a> and losses of over $10.3 billion. There are all sorts of scams, but imposter scams<\/a> are top of the list. This is where someone calls, texts, or emails you and convinces you they are someone in authority.<\/p>\n\n\n\n

You may also be a victim of online shopping and online dating scams. Not to mention lotteries, sweepstakes, business investment scams, and job opportunity scams.<\/p>\n\n\n\n

\"How<\/figure>\n\n\n\n

Note: If you have been scammed, reporting the incident to law enforcement agencies is essential, especially if you have lost money, your identity has been compromised, or there’s a threat to your life.<\/strong><\/p>\n\n\n\n

Convinced and ready to resist scammers? Let\u2019s get it started.<\/p>\n\n\n\n

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Top Pick Based on Our Research<\/h2>\n\n\n\n

? TruthFinder<\/a><\/strong><\/p>\n\n\n\n

TruthFinder is the best option for tracking a scammer through a phone number. Its accurate results mean you can know the identity of a scammer and gather more information about their location and aliases.<\/p>\n\n\n\n

? Intelius<\/a><\/strong><\/p>\n\n\n\n

If you know the scammer’s name, Intelius is the best option for unmasking who they are.<\/p>\n\n\n\n

? PeopleLooker<\/a><\/strong><\/p>\n\n\n\n

PeopleLooker can track someone’s online presence and is the best shot of unmasking an online scammer by accessing their social media profiles.<\/p>\n<\/div><\/div>\n\n\n\n

Comparison Table of Tools for Tracking a Scammer<\/h2>\n\n\n\n

Let’s compare the types of search available, prices and trials. <\/p>\n\n\n\n

Service<\/th>Type of Search<\/th>Price<\/th>Trial<\/th>Rating<\/th><\/tr><\/thead>
TruthFinder<\/a><\/td>Phone number;
Name;
Address;
Email<\/td>		$4.99\/mo – Reverse phone lookup;
$28.05\/mo – People search;
$29.73\/mo – Reverse email lookup<\/td>		No<\/td>4.8<\/td><\/tr>
Intelius<\/a><\/td>Phone number;
Name;
Address;
Email<\/td>		$21.13\/mo<\/td>$0.95 for 6-day trial<\/td>4.8<\/td><\/tr>
BeenVerified<\/a><\/td>Phone number;
Email;
Name;
Address;
Vehicle<\/td>		$26.89\/mo;
$17.48\/mo on a 3-month plan<\/td>		$1 for 7-day trial<\/td>4.8<\/td><\/tr>
PeopleLooker<\/a><\/td>Name;
Phone number;
Email;
Property<\/td>		$18.28\/mo<\/td>$1 for 7-day trial<\/td>4.7<\/td><\/tr>
Whois<\/a><\/td>Domain;
IP address<\/td>		Free<\/td>n\/a<\/td>4.9<\/td><\/tr>
Social Catfish<\/a><\/td>Image;
Name;
Email;
Phone number;
Username<\/td>		$28.97\/mo<\/td>$6.87 for a 3-day trial<\/td>4.7<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n
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We took some resources from the top reviews of the best, and almost all of them were awful. So trust only verified sources of information or blogs of specialized services related to telecommunications. For example, like our HeyLocate blog.<\/p>\n<\/div>\n<\/div>\n\n\n

Use TruthFinder to Track Scammer’s Phone Number<\/h2>\n\n\n\n

Most scammers use phone numbers to call, text, and chat you up before pulling their scam shot. However, you can use TruthFinder to verify their identity since it uses several databases, including public records, to source information.<\/p>\n\n\n\n

\"A<\/figure>\n\n\n\n

Which Type of Scam it Helps with:<\/h3>\n\n\n\n