Report a Scam: Utilize State & Government Resources

Our aim is to provide a secure platform for you to share your scam experiences, alert others, and contribute to the collective fight against fraud. By coming together, we can raise awareness and protect others from falling victim to similar schemes. Please refer to the information below to determine the most appropriate authority for reporting your experience and taking the necessary steps. 

For information about your state Attorney General, visit the Department of Justice’s website at www.justice.gov or call the National Center for Disaster Fraud at (866) 720-5721. The Attorney General’s office can guide you on potential legal actions against scammers, assist in recovering any losses, and provide valuable advice to prevent future scams. 

The Federal Trade Commission (FTC) provides a straightforward way for Americans to report fraud. To start the reporting process, visit https://reportfraud.ftc.gov. Besides offering a platform for reporting scams, the FTC also provides educational materials and guides to help protect consumers from falling victim to fraudulent activities. By sharing your experience, you contribute to halting scammers and empower others with the knowledge needed to avoid becoming victims themselves. 

The FBI offers valuable resources to help you stay cautious online. Visit https://www.fbi.gov/how-we-can-help-you/safety-resources/scams-and-safety for information on avoiding scams and staying safe online. Additionally, you can report a scam or crime to the FBI through the Internet Crime Complaint Center at https://ic3.gov, where you can also submit information anonymously. The FBI works with international law enforcement agencies to investigate and dismantle global scam operations. Staying informed about the latest online threats and educating others are crucial steps in preventing further victimization. 

The CIA provides a platform for reporting information online at https://www.cia.gov/report-information/. This resource is primarily for reporting "imminent threats" or serious security concerns related to scams that may impact national or international security. If your situation does not involve a serious threat, it is advisable to report to local authorities or your state Attorney General. However, if your scam involves information that may affect national security, the CIA can offer valuable intelligence on criminal networks involved in scam activities. Reporting suspicious activities helps contribute to the safety and security of both your community and the country. 

Submit a complaint to the Better Business Bureau (BBB) to report fraudulent companies and alert others about scams. You can file a complaint by visiting www.bbb.org/file-a-complaint. The BBB also offers a platform to research and verify the legitimacy of businesses, helping you avoid scams from the outset. By using the BBB’s resources, you not only make informed consumer decisions but also contribute to fostering a more trustworthy marketplace for everyone. 

TrustPilot offers a unique "whistleblower" feature for reporting scams or fraudulent activities. This platform provides the option for anonymous reporting, which is not commonly available. To get started, click the "Report Now" button below. Additionally, TrustPilot allows consumers to read and share reviews about businesses, assisting others in avoiding scams. By sharing your experiences on TrustPilot, you play a crucial role in protecting fellow consumers from potential scams and fraudulent practices. 

Your local police station is committed to assisting with scam reports and providing resources if you’ve fallen victim to a scam. They can also offer guidance on preventive measures to protect yourself from future scams. Non-emergency police lines vary based on your location, so it’s best to search online using any popular search engine for the non-emergency police line in your area. Save the contact information in an easily accessible place, such as your phone or a written note, for quick reference in case of suspicious activity. Additionally, the police can collaborate with other law enforcement agencies to investigate scams and hold scammers accountable. By reporting fraudulent activity, you contribute to a collective effort to combat scams and safeguard others in your community.