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  2. Criminal Division | Report Fraud - United States Department of...

    www.justice.gov/criminal/criminal-fraud/report-fraud

    Contact the National Center for Disaster Fraud at (866) 720 - 5721, by fax at (225) 334-4707 or submit a complaint through the NCDF Web Complaint Form. Correspondence may be sent to: National Center for Disaster Fraud. Baton Rouge, LA 70821-4909. General Fraud and Other Criminal Matters.

  3. ReportFraud.ftc.gov

    reportfraud.ftc.gov

    Protect your community by reporting fraud, scams, and bad business practices.

  4. Do you suspect someone of committing fraud, waste, or abuse against Social Security? You can submit a report online at oig.ssa.gov or contact the OIG’s fraud hotline at 1-800-269-0271 . The OIG will carefully review your allegation and take appropriate action.

  5. How to Report Fraud at ReportFraud.ftc.gov | Consumer Advice

    consumer.ftc.gov/media/how-report-fraud-reportfraudftcgov

    This video shows you how to report scams, fraud, and bad business practices to the Federal Trade Commission at https://ReportFraud.ftc.gov and why it’s important to do it.

  6. Learn where to report a scam - USAGov

    www.usa.gov/where-report-scam

    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.

  7. How to Report Fraud or Suspicious Activity | Wells Fargo

    www.wellsfargo.com/privacy-security/fraud/report

    If you suspect fraud on your account, including Wells Fargo Online ® profile changes, call 1-866-867-5568; Learn more about bank imposter scams that may involve sending money to yourself using Zelle ® or wires

  8. Contact the Federal Trade Commission

    www.ftc.gov/about-ftc/contact

    About the FTC. Vea esta página en español. The FTC will never demand money, make threats, tell you to transfer money, or promise you a prize. If you have been targeted by an illegal business practice or scam, report it at Reportfraud.ftc.gov.

  9. Report a tax scam or fraud | Internal Revenue Service

    www.irs.gov/help/tax-scams/report-a-tax-scam-or-fraud

    How you report depends on the type of scam: IRS impersonator: Email, phone, text, social media, mail, fax. Social Security number (SSN) or individual tax identification number (ITIN) stolen. Employer identification number (EIN) or business identity theft. Tax scam. Tax return preparer. Tax fraud.

  10. FTC Announces New Fraud Reporting Platform for Consumers:...

    www.ftc.gov/news-events/news/press-releases/2020/10/ftc-announces-new-fraud...

    202-326-2656. The Federal Trade Commission has launched a new website, ReportFraud.ftc.gov, where consumers can easily report fraud and all other consumer issues directly to the FTC.

  11. Report Suspicious Activities & Transactions on Accounts - Bank of...

    www.bankofamerica.com/security-center/report-suspicious-communications

    If you suspect fraud, it's important to call us immediately at one of the phone numbers listed below: Deposit Accounts: Debit Cards, Checks and Zelle®, including lost or stolen debit cards or checkbooks: 1.800.432.1000.