Submit a complaint - Consumer Financial Protection Bureau
If you or someone you care about is the victim of a fraud, scam or financial exploitation, you can report the fraud or scam to the Federal Trade Commission. Because all scams are different, you might have to reach out to a number of other local, state, and …
Report Fraud
Protect your community by reporting fraud, scams, and bad business practices.
Criminal Division | Report Fraud - United States Department ...
Sep 26, 2023 · If you would like to report fraud, please contact the appropriate investigative agency as follows: Consumer Fraud and Identity Theft. Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT, or online at https://ReportFraud.ftc.gov/#/?orgcode=TFMICF. Disaster-Related Fraud.
Report a Scam or Fraud - HelpWithMyBank.gov
Report fake checks you receive by mail to the U.S. Postal Inspection Service. Report counterfeit checks to the Federal Trade Commission, either online, or by phone at 1-877-382-4357. Contact your bank to report and stop unauthorized automatic withdrawals from your account.
Fraud and scams - Consumer Financial Protection Bureau
Learn how the CFPB can help you. Call us if you still can’t find what you’re looking for. Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.
FTC Announces New Fraud Reporting Platform for Consumers ...
Oct 22, 2020 · New reporting system will provide streamlined experience and advice for consumers filing complaints with the FTC. The Federal Trade Commission has launched a new website, ReportFraud.ftc.gov, where consumers can easily report fraud and all other consumer issues directly to the FTC.
How to report fraud - Bank of America
Report any fraudulent accounts to the appropriate financial institutions. Place a fraud alert by contacting one of the three credit bureaus (that company must tell the other two): Experian layer (888-397-3742), TransUnion layer (800-680-7289) or Equifax layer (888-766-0008).
Learn where to report a scam - USAGov
Scammers use tricks and lies to steal your money or personal information. Scams happen online, by mail, phone, text, social media, in person, and through new emerging technologies. USAGov's where to report a scam tool helps you find the best agency or organization to report the scam.
How to Report Fraud or Suspicious Activity - Wells Fargo
How to contact Wells Fargo if you suspect fraud or see suspicious activity on your bank accounts, including credit card and checking or savings accounts.
How to Report Fraud at ReportFraud.ftc.gov | Consumer Advice
This video shows you how to report scams, fraud, and bad business practices to the Federal Trade Commission at https://ReportFraud.ftc.gov and why it’s important to do it.