On Guard on Line – Government Site

This page is from  WWW.OnGuardOnLine.Gov which is run by US Government.

File a Complaint

Your complaint is an essential resource for local, state, and federal law enforcement officials. Law enforcers review consumer complaints to spot trends and build cases against hackers, identity thieves, scam artists, and other fraudsters.

Specific

Check out these links for specific reporting information for complaints involving:

General

In general, you can file a complaint about internet-related frauds, scams, and suspicious activity with the following organizations:

The Federal Trade Commission – The Federal Trade Commission is the nation’s consumer protection agency and collects complaints about fraudulent, deceptive, and unfair business practices. If you think you may be a victim of fraud, file a complaint with the FTC.

spam@uce.gov – If you receive an email that you think may be a scam, forward it to the FTC and it will be stored in a database that law enforcement agencies use to generate legal cases.

Your State Attorney General – In addition to the FTC, you can also file a complaint with your state Attorney General’s office if you think you may be a victim of fraud. Your state Attorney General’s office handles a wide range of complaints related to consumer protection.

The internet Crime Complaint Center – The IC3 is a partnership between the FBI, the National White Collar Crime Center, and the Bureau of Justice Assistance, whose mission is to serve as a vehicle to receive, develop, and refer criminal complaints related to cyber crime.

reportphishing@antiphishing.org – In addition to forwarding spam to spam@uce.gov, you can also forward spam to reportphishing@antiphishing.org. The Anti-Phishing Working Group is a consortium of ISPs, security vendors, financial institutions and law enforcement agencies that use this email to fight phishing.

www.bbb.org – The Better Business Bureau accepts complaints from consumers against businesses or services, and is dedicated to fostering an ethical business environment.

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