I work for a retail store at their customer service desk, and yesterday I encountered a customer that was being used as a mule for a money laundering scam. I have the name of the person in Nigeria that was receiving the clean(ed) money. Who do I see about seeing if the name is known to be an active scammer???
If you believe you witnessed a crime you should report it .
We post scam emails and fake sites as a warning . We don't have a database or list of Scammers . Lol