Resources to Combat Scams

Our commitment is to provide a secure platform for you to share your encounter, caution others, and participate in a unified effort against scams. Together, we aim to raise awareness and protect others from falling victim to similar fraudulent activities. Below, you'll find information guiding you to the appropriate authority to report your experience and take necessary actions.

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

Easily report fraud to the Federal Trade Commission at https://reportfraud.ftc.gov. The FTC offers resources, including educational materials and guides, to help protect consumers from falling victim to fraudulent activities. By reporting your experience, you contribute to stopping scammers and empower others with knowledge to avoid becoming victims. 

 Learn about online caution from the FBI: https://www.fbi.gov/how-we-can-help-you/safety-resources/scams-and-safety. Visit The Internet Crime Complaint Center: https://ic3.gov/ to report a scam or crime, or submit information anonymously. The FBI collaborates globally to investigate and shut down international scam operations. Staying informed about online threats is crucial to preventing victimization and educating others. Reporting your experience is a vital step in the fight against scams. Choose the appropriate authority and take action today to contribute to a safer digital environment for all. Together, we can make a difference. 

To contact the CIA or report information online, visit https://www.cia.gov/report-information/. The CIA primarily focuses on "Imminent Threats," so if your scam leads you to knowledge of a serious threat inside or outside the USA, use this resource. For other cases, it's advisable to contact your local non-police line or your state Attorney General. However, keep in mind that the CIA may provide valuable intelligence on criminal networks involved in scam activities with national security implications. By reporting suspicious activities, you contribute to maintaining the safety and security of your community and country. 

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

Report scams or entities committing fraudulent activities through TrustPilot's "whistleblower" page by clicking here. TrustPilot stands out by offering an anonymous reporting system. The platform also allows consumers to read and share reviews about businesses, helping others avoid falling victim to scams. By sharing your experiences and insights on TrustPilot, you play a vital role in protecting fellow consumers from potential scams and fraudulent practices. 

Contact your local police station through the non-emergency police line to report scam activity or seek assistance if you've become a victim. Find the non-emergency police line in your area by searching online with any popular search engine. 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. Local police can collaborate with other law enforcement agencies to investigate scams and bring scammers to justice. By reporting fraudulent activity, you contribute to a collective effort to combat scams and protect others in your community.