Reporting Resources

Our goal is to create a safe space where you can share your experience, alert others, and contribute to a collective effort in combating scams. Together, we can raise awareness and help protect others from falling victim to similar fraudulent activities. Please reference the information below to decide which is the best authority to report your experience and take necessary actions. 

 You can find information about your state Attorney General on the Department of Justice's website: www.justice.gov or by calling the National Center for Disaster Fraud at (866) 720-5721. Additionally, the Attorney General's office can guide you on legal actions you can take against scammers, provide assistance in recovering any losses you may have incurred, and offer valuable advice to prevent future scams. 

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The Federal Trade Commission makes it easy for Americans to report fraud and provides a direct link to do it. Visit https://reportfraud.ftc.gov to start the process. In addition to reporting scams, the FTC offers resources such as educational materials and guides to help protect consumers from falling victim to fraudulent activities. By reporting your experience, you not only contribute to stopping scammers but also empower others with the knowledge to avoid becoming victims themselves.

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The FBI has some helpful information on how to be cautious online here. They also have a website set up entirely for this called The Internet Crime Complaint Center: https://ic3.gov/ where you can report a scam or crime that you've fallen victim to or have knowledge about. You can also submit information anonymously. Moreover, the FBI collaborates with international law enforcement agencies to investigate and shut down global scam operations. If you suspect you may be a target of a scam, it's crucial to stay informed about the latest online threats and educate others to prevent further victimization. 

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The CIA allows you to contact them or report information online by going here. They are more concerned with "Imminent Threats," so if your scam leads you to knowledge of a serious threat inside or outside the USA, use this resource. Keep in mind that the CIA may provide valuable intelligence on criminal networks involved in scam activities that have national security implications. By reporting any suspicious activities, you can contribute to maintaining the safety and security of your community and country. 

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File a complaint with the Better Business Bureau. The BBB gives consumers a safe place to file a complaint and warn others about fraudulent companies committing scams. Click the link below to file a complaint at the BBB: BBB.org/file-a-complaint. Additionally, the BBB provides a platform for consumers to research and verify the legitimacy of businesses, making it easier to avoid scams in the first place. By utilizing the BBB's resources, you can make informed decisions as a consumer and help create a trustworthy marketplace for everyone. 

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TrustPilot gives consumers a "whistleblower" page that allows you to report a scam or entity committing fraudulent activities. Not a lot of companies offer anonymous reporting systems, but TrustPilot definitely does. Click on the "Report Now" button below to get started. Furthermore, TrustPilot's platform also enables consumers to read and share reviews about businesses, helping others avoid falling victim to scams. By sharing your experiences and insights on TrustPilot, you can play a vital role in protecting fellow consumers from potential scams and fraudulent practices. 

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Your local police station cares about your scam and will provide resources for you to report activity and help you if you've become a victim of a scam. Additionally, they offer guidance on preventive measures to safeguard yourself from potential scams in the future.

All non-emergency police lines are based on where you are located. So we recommend you search online with any popular search engine for the non-emergency police line in your area. Remember to save the contact information in an easily accessible place, such as your phone or a written note, for quick reference in case of any suspicious activity.

Additionally, the police can work in collaboration with other law enforcement agencies to investigate scams and bring scammers to justice. By reporting any fraudulent activity, you are contributing to a collective effort to combat scams and protect others in your community.