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Advisory Scams Using Fraudulent or Manipulated NFL Registration Documents June 5, 2015, TO ALL FEDERAL FIREARMS LICENSEES (FFL) AND FIREARM PURCHASERS The Bureau of Alcohol, Tobacco, Firearms and
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Scams using fraudulent or refer to schemes that involve deceit, trickery, or dishonesty to deceive individuals or organizations for financial gain.
Anyone who has been a victim of scams using fraudulent methods or anyone who has knowledge of such schemes is required to report it to the appropriate authorities.
To fill out scams using fraudulent or, one must provide detailed information about the scam, including how it occurred, the individuals involved, and any financial losses incurred.
The purpose of reporting scams using fraudulent methods is to alert others about potential dangers and prevent them from falling victim to similar schemes.
Information such as the date and time of the scam, the methods used by the scammers, any communication involved, and any financial transactions must be reported.
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