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Ways to Report Fraud and File Complaints

https://www.aarp.org/money/scams-fra... 

Report Fraud | CRIMINAL-FRAUD | Department of Justice

Report Fraud | CRIMINAL-FRAUD | Department of Justice

https://www.justice.gov/criminal-fra... 

What are Types of Consumer Fraud? (with pictures)

What are Types of Consumer Fraud? (with pictures)

https://www.wisegeek.com/what-are-ty... 

6 Steps to Dealing With Unauthorized Transactions

6 Steps to Dealing With Unauthorized Transactions

https://www.thebalance.com/unauthori... 

ConsumerFraudReporting.org

Consumer Fraud Reporting is an free online service to warn consumers about specific types of financial and other scams via the internet and provide a means to report scams and fraud. Amazon scam email - email telling about an order you did not mak...

http://consumerfraudreporting.org/ 

How to Report a Scam - consumerfraudreporting.org

ConsumerFraudReporting.org does not charge consumers for anything, every! If you'd like to make a donation to help us pay to keep the website going, please make a donation through our secure donation processor. Just click the button below and foll...

http://www.consumerfraudreporting.or... 

Report Fraud to the FTC | Federal Trade Commission

Jun 25, 2013  · Report fraud, scams, and bad business practices at ReportFraud.ftc.gov. The more information you can give us about the situation, the more useful your report will be. If possible, be prepared to tell us: Your contact...

https://www.ftc.gov/faq/consumer-pro... 

ReportFraud.ftc.gov

The power of ReportFraud.ftc.gov. Your report is shared with more than 3,000 law enforcers. Start your report now, or check out what is going on in your state or metro area by visiting ftc.gov/exploredata.

https://reportfraud.ftc.gov/ 

Report Scams and Frauds | USAGov

The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357(9:00 AM - 8:00 PM, ET). The FTC accepts complaints about most scams, includin...

https://www.usa.gov/stop-scams-fraud... 

Fraud and scams | Consumer Financial Protection Bureau

Beware of coronavirus-related scams. Scammers are taking advantage of the coronavirus pandemic to con people into giving up their money. During this time of uncertainty, knowing about possible scams is a good first step toward preventing them.

https://www.consumerfinance.gov/cons... 

Filing a Consumer Complaint | USAGov

Mar 23, 2021  · Open All +. 1. Collect Your Documents. Gather your records: sales receipts, warranties, contracts, or work orders. Print email messages or logs of any contact you've had with the seller about the purchase. 2. Contact...

https://www.usa.gov/consumer-complai... 

How to File a Complaint | FTC Consumer Information

Telling the Federal Trade Commission helps us stop ripoffs, scams, and fraudsters. Your complaints matter here. To file a complaint, just go to ftc.gov/complaint, and answer the questions. Or call That's all there is to it. If you've been ripped o...

https://www.consumer.ftc.gov/media/v... 

Ways to Report Fraud and File Complaints - AARP

Dec 29, 2016  · ftc.gov/complaint, 877-382-4357. This is the agency for reporting identity theft, abusive debt collectors and most types of fraud. After filing a complaint, you'll get a reference number to use when contacting the ag...

https://www.aarp.org/money/scams-fra... 

Report Fraud to the AARP Fraud Watch Network Helpline

Report Scams and Fraud. If you get a suspicious call, text or email (for example, requesting your bank account number, instructing you to buy a gift card or promising an expensive prize), or if you, a relative or a friend has given money or financ...

https://www.aarp.org/money/scams-fra... 

Bureau of Consumer Protection | Federal Trade Commission

Mar 12, 2013  · Bureau of Consumer Protection. The FTC’s Bureau of Consumer Protection stops unfair, deceptive and fraudulent business practices by collecting reports from consumers and conducting investigations, suing companies a...

https://www.ftc.gov/about-ftc/bureau... 

Consumer.gov | what to know and do

Learn to keep your money and identity secure with the latest from the FTC, America’s consumer protection agency.

https://www.consumer.gov/ 

Consumer Deception and Fraud | Federal Communications ...

Dec 07, 2015  · The Commission can assess a forfeiture penalty against companies and individuals who violate Section 201 (b) or any other rule the agency enforces, and the penalties can be as high as $150,000 for each violation by a...

https://www.fcc.gov/general/consumer... 

How to Report Fraud in Vermont - Fraud Guides

Consumer Complaints. Consumer Assistance Program. 103 B Morrill Hall, UVM. Burlington, VT 05405. Phone: 802-656-3183 or 800-649-2424 (toll-free in Vermont only) FAX: 802-656-1423. File a complaint.

https://www.fraudguides.com/report/r... 

Report Scams & Fraud - Oregon Department of Justice ...

Report Medicaid Fraud. If you suspect Medicaid fraud may be occurring in Oregon, please file a report by doing one of the following: File a fraud allegation report online ». Call the DHS Fraud Hotline at 1-888-372-8301 (8:00 am to 5:00 pm Pac...

https://www.doj.state.or.us/consumer... 

NJ CFA - New Jersey Consumer Fraud Act

New Jersey Consumer Fraud Act. The New Jersey Consumer Fraud Act provides New Jersey consumers with extensive protection from deceptive and fraudulent business practices. It was enacted in 1960 with three purposes: 1) compensate the victims; 2) pu...

https://www.njlegalservices.com/nj-c... 

Report Fraud - Justice

Nov 16, 2020  · The Fraud Section conducts criminal prosecutions and cannot provide legal advice to citizens. If you would like to report fraud, please contact the appropriate investigative agency as follows: Contact the National Ce...

https://www.justice.gov/criminal-fra... 

Consumer Protection - Ohio Attorney General Dave Yost

Consumer Protection works to protect Ohio consumers by conducting local and state investigations and by joining multi-state and federal investigations. Through cooperating with federal and other state authorities, the section has achieved landmark...

https://www.ohioattorneygeneral.gov/... 

Scams and Safety — FBI

Getting educated and taking a few basic steps may well keep you from becoming a victim of crime and fraud—and save you a great deal of time and trouble. You can also help us protect your ...

https://www.fbi.gov/scams-and-safety 

Types of Consumer Fraud | OCC

Describes and provides resources for Cashier's Check Fraud, Fictitious/Unauthorized Banking, High Yield Investment Fraud, Identity Theft, and Phishing.

https://www.occ.gov/topics/consumers... 

Cell Phone-Account Fraud - Consumer Reports

Jun 12, 2019  · Criminals may be opening cell phone accounts in your name and causing all kinds of havoc. What you need to know and how you can protect yourself from cell phone-account fraud.

https://www.consumerreports.org/scam... 

On-Line Fraud Industry Login Administration

If you believe that you have information regarding possible fraudulent activities to report to your local state agency please click here to enter the Online Fraud Reporting System.

https://eapps.naic.org/ofrs/ 

Consumer Fraud | Jefferson County, CO

District Attorney’s Office 500 Jefferson County Parkway Golden, CO 80401 Phone: 303-271-6800

https://www.jeffco.us/2234/Consumer-... 

Bureau of Consumer Frauds & Protection | New York State ...

The Bureau of Consumer Frauds and Protection, part of the Economic Justice Division, prosecutes businesses and individuals engaged in fraudulent, misleading, deceptive or illegal trade practices. In addition to litigating, the Bureau mediates thou...

https://ag.ny.gov/bureau/consumer-fr... 

File a Consumer Complaint - TN

File a Consumer Complaint. The Division of Consumer Affairs (DCA), now housed in the Attorney General’s Office, works to handle consumer complaints and educate consumers on the latest scams and threats that could cause harm. To file a complaint ...

https://www.tn.gov/attorneygeneral/w... 

Consumer Action - consumer education, advocacy, financial ...

Library: English | Steering clear of pandemic-related scams Coping with COVID-19 The coronavirus pandemic gave con artists many new opportunities to cheat consumers. This publication highlights some of the most common types of scams related to the...

https://www.consumer-action.org/ 

Florida Consumer Complaints & Resources | State of Florida

Florida Division of Consumer Services. This agency handles consumer complaints concerning applicable regulated businesses. | Complaint Form. Toll Free: (Florida Only) 1-800-435-7352; or All Others: (850) 922-2966. The following types of business a...

https://www.stateofflorida.com/consu... 

How to Report Fraud in Florida - Fraud Guides

1-800-GET LEAN (438-5326) answers calls from 8:30 a.m. to 4:30 p.m., about waste, fraud and abuse in state government, and accepts suggestions on how the state can save money. You can leave a message during non-working hours. Callers can remain an...

https://www.fraudguides.com/report/r... 

Scam Alerts | FTC Consumer Information

May 24, 2021  · Summer is right around the corner. With things reopening, kids getting out of school, and days lasting longer, this summer promises, we hope, some much-needed relaxation, adventure, and a chance to reconnect with fam...

https://www.consumer.ftc.gov/feature... 

Report Consumer Fraud - Colorado Attorney General ...

Office of the Attorney General Colorado Department of Law Ralph L. Carr Judicial Building 1300 Broadway, 10th Floor Denver, CO 80203 (720) 508-6000

http://coag.gov/file-complaint/repor... 

For Consumers | Iowa Attorney General

The Attorney General's Consumer Protection Division protects Iowa consumers from fraud, ensures fair competition in the marketplace, and informs the public about consumer frauds and how to avoid becoming a consumer fraud victim. The Division enfor...

https://www.iowaattorneygeneral.gov/... 

Fraud - Delaware Department of Justice - State of Delaware

The IPU is a Unit in the Fraud and Consumer Protection Division of the Delaware Department of Justice (or Office of the Attorney General). IPU was formerly known as the Delaware Securities Unit. The IPU is responsible for enforcing the provisions ...

https://attorneygeneral.delaware.gov... 

Attorney General - State of Colorado

Consumer Resource Guide - For more information on addressing common issues and topics, please review the Colorado Attorney General’s Consumer Resource Guide. Please be advised the information contained within the Resource Guide should not be tak...

https://www.stopfraudcolorado.gov/ 

How to report Medicare fraud | Medicare

How to report Medicare fraud. Calling us at 1-800-MEDICARE (1-800-633-4227). TTY users can call 1-877-486-2048. If you’re in a Medicare Advantage Plan, call the Medicare Drug Integrity Contractor (MEDIC) at 1-877-7SAFERX (1-877-772-3379). Your n...

https://www.medicare.gov/forms-help-... 

Illinois Attorney General - Filing a Consumers Complaint

500 South Second Street. Springfield, IL 62701. Office of the Illinois Attorney General. Consumer Protection Division. 100 West Randolph Street. Chicago, Illinois 60601. NOTE: If you experience problems with opening a consumer complaint form we re...

https://www.illinoisattorneygeneral.... 

How to report fraud on Cash App? Learn how to cancel ...

May 19, 2020  · Open the Cash App on your mobile phone. Locate and click on the “Activity Tab”, this will allow you to view the entire Cash App transactions. Once you are in the Activity Tab, find the payment that you wish to ca...

https://www.republicworld.com/techno... 

Consumer Complaints - Idaho Office of Attorney General

The following form can be used to ask general consumer protection questions. If you want to report a problem with a business, telephone solicitor or charitable entity instead, please submit a Complaint Form or call our office at 208-334–2424, or...

https://www.ag.idaho.gov/consumer-pr... 

Report Fraud - Wireless Customer Support - AT&T

Nov 26, 2018  · Forward the email to the Anti-Phishing Working Group at [email protected] Report email fraud to the FTC. Report texting fraud. Texting fraud can include SmiShing, rewards scams, and spam. Forward suspicious te...

https://www.att.com/support/article/... 

Consumer Fraud

Consumer Fraud Office. 415 N. Orange Avenue. Orlando, FL 32801. Email: [email protected] Phone: (407) 836-2490. Fax: (407) 836-1210. All e-mail sent to this address becomes part of Orange County public record. Comments received by our e-mail sub...

http://www.orangecountyfl.net/?tabid... 

Consumer Fraud Reporting Portal - California

Consumer Fraud Reporting Portal. The California Department of Insurance has developed this form for members of the general public to report cases of suspected insurance fraud. If you are employed in the insurance industry and reporting for a compa...

https://cdiapps.insurance.ca.gov/CRI... 

Identity Theft Victim Assistance - Experian

Dec 09, 2020  · Through April 20, 2022, Experian, TransUnion and Equifax will offer all U.S. consumers free weekly credit reports through AnnualCreditReport.com to help you protect your financial health during the sudden and unprece...

https://www.experian.com/blogs/ask-e... 

Consumer Resources | Attorney General

Consumer Resources. The Consumer Protection division enforces the state’s consumer fraud and Do Not Call laws, investigates and prosecutes consumer fraud cases and enforces the state’s anti-trust statutes. The Attorney General and his staff ar...

https://attorneygeneral.nd.gov/consu... 

Consumer Protection – Consumer & Business

CONSUMER PROTECTION. Select a topic below to see tips on how to manage, protect and make the most of your money. Learn how to establish and protect your credit. Choose a topic below to select articles on home ownership. From buying and leasing to ...

https://dcba.lacounty.gov/consumer-p... 

ConsumerFraudReporting.org Reviews - 2 Reviews of ...

ConsumerFraudReporting.org has a consumer rating of 3 stars from 2 reviews indicating that most customers are generally dissatisfied with their purchases. ConsumerFraudReporting.org ranks 55th among Consumer Protection sites. View ratings trends. ...

https://www.sitejabber.com/reviews/c... 

Consumer Advisories – PA Office of Attorney General

Earlier this month, Education Corporation of America (ECA), owner of Brightwood College, Brightwood Career Institute, Virginia College, Golf Academy of America and Ecotech Institute, announced that it would cease operations in December 2018. Due t...

https://www.attorneygeneral.gov/prot... 

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