Report it: FTC, IC3, state AG—where and how
Reporting scams is a crucial step that helps law enforcement and protects others. Here's a guide on where and how to file effective reports.
1. Report to the FTC
Go to ReportFraud.ftc.gov. This is the federal government's primary repository for consumer complaints. Your report adds to a database that helps the FTC detect patterns of fraud, identify scammers, and warn the public. It is a critical first step for any type of scam.
2. Report to the FBI's IC3
For any online or internet-related crime, file a complaint at ic3.gov (Internet Crime Complaint Center). This is especially important for scams involving wire transfers, crypto, tech support, business email compromise, or any form of cybercrime.
3. Contact Your State Attorney General
Your state's Attorney General office handles consumer protection at a local level. They can take legal action against scammers operating in your state and often provide local resources. Search online for '[Your State] Attorney General consumer complaint' to find the right form.
4. Notify Other Relevant Agencies
Depending on the scam, other agencies can help. If the scam involved U.S. mail, report it to the U.S. Postal Inspection Service. If your Social Security number was compromised, contact the SSA Office of the Inspector General. For investment scams, report to the SEC or CFTC.