Report Fraud
Protect your community by reporting fraud, scams, and bad business practices
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 …
Criminal Division | Report Fraud - United States Department of Justice
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.
FTC Announces New Fraud Reporting Platform for ...
Oct 22, 2020 · At ReportFraud.ftc.gov, consumers will find a streamlined and user-friendly way to submit reports to the FTC about scams, frauds, and bad business practices. The FTC has long encouraged consumers to report these issues to the FTC when they encounter them—whether or not they lost money to the fraud.
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.
How to report fraud | Privacy and Security | Chase.com
Review your credit report. You can pull your Experian™ credit report for free once a year with Chase Credit Journey ®. Review it for fraudulent accounts and unauthorized transactions, and check the accuracy of your personal information, like address and Social Security number.
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.
Report Suspicious Activities & Transactions on Accounts - 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).
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.