Report a Scam

If you have been the victim of a scam or identity theft and want to report it to ERAI, please complete the form below.

ERAI will use this information to provide subscribers with examples of potential scams and identity thefts including contact information, phone numbers and part numbers provided by the perpetrators.
 
Please note: If you wish to file a formal complaint, please click HERE to transfer to File a Complaint form.
Your Company Information
Company Name
Company Type
Address 1
Address 2
City/State/Zip
Country
Phone
Fax

Contact Name
Title
Email
Phone
Victim of Scam
Company Name
Company Type
Address 1
Address 2
City/State/Zip
Country
Phone
Fax

Contact Name
Title
Email
Phone
Perpetrator of Scam
Company Name
Company Type
Address 1
Address 2
City/State/Zip
Country
Phone
Fax

Contact Name
Title
Email
Phone
Order Information (Optional): Enter the information about the order involved in this incident.
Part Number Quantity Manufacturer Unit Price
Banking Information (Optional): Enter the banking information provided by the Perpetrator.
Bank Name
Address 1
Address 2
City/State/Zip
Country
Phone
Fax
ABA#
SWIFT
Account
Beneficiary
Summary of Scam
Summary

Please describe the incident
as much detail as possible
I acknowledge on this day / / the information I am forwarding to the ERAI is true and correct to the best of my ability and I am authorized to file this complaint on behalf of my company.  Additionally, ERAI, Inc. has the right to contact the above named company being reported and provide them copies of any and all documentation pertaining to this complaint. I understand if at any time a Member is found to have provided false information with the intent to defraud ERAI, its Members, or to slander or defame another company via this service, the company's Membership will be revoked immediately without a refund of Membership dues.


Member ID:
Password:
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ERAI Member Smart Logo

ERAI features a "Smart Logo" which permits visitors to Members' websites to immediately authenticate a company's ERAI membership status. Per multiple Member requests, ERAI is now offering 3 different website and 3 different email versions of the "Smart Logo". If you see this logo on any website or email signature, click on it to verify the company's membership. The results will show the company's name and ERAI membership information.
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