Report Fraud

Report details

Please share as much as you know. The details help law enforcement investigations.

Did you pay or send money?

Yes

How much money did you pay or send?

How did you pay or send the money?

When did you most recently pay or send money (mm/dd/yyyy)?

How did you first learn about it (the product, service, offer, or scam)?

Details about the company or individual

Please share as much as you know. The details help law enforcement investigations.

Name of the company

Name of the person you dealt with

Do you have any other information about them (phone, website, etc.)?

Yes

Comments

Describe what happened.
Tell us what happened in your own words. Include specific details you remember.
Do not include any sensitive information, such as SSN, DOB, driver's license numbers, account numbers, medical history, etc.

Documents
Please upload all documents that might help resolve the case.
It can be uploaded multiple documents at once.

About you

Are you filing this report for someone else?

Yes

Your details

First name

Last name

Country

Street Address 1 (street address, PO Box)

City

State/Province/Region

Zip/Postal Code

Phone Number

Email Address

Zip/Postal code, phone number, phone type, and email are required if you want to later update your report online.

Age Range

Is your report about any of these common problems?

Who were they pretending to be?

What type of job, investment, money-making opportunity, or franchise was it?

What type of phone, internet, or TV service problem was it?

What type of health issue was it?

What type of online shopping problem was it?

What did they say you had won?

What type of auto problem was it?

What type of credit or debt issue was it?

Report details

Details about the company or individual

Comments

About you

Your details

Additional Message (Optional)

Links to Stuff