Report online fraud by filing complaints with the Federal Trade Commission, the state attorney general's office and the Internet Crime Complaint Center, advises the Department of Homeland Security. The FTC and Internet Crime Complaint Center have online complaint forms for consumers to use.Continue Reading
When filing a fraud complaint with the FTC, submit your name, contact information and details about the fraudulent business and transactions. Be aware that the commission does not solve individuals' complaints, says the FTC.
Individuals are asked to submit similar information on the Internet Crime Complaint Center's online complaint form, reports the Internet Crime Complaint Center. The center also accepts complaints from third parties. After the complaint is filed, analysts review the information and forward the data to the appropriate law enforcement agency. If an individual has been threatened or feels that he is in danger related to the online fraud, he needs to contact local law enforcement immediately, according to the Internet Crime Complaint Center.
Find the contact information for your state's attorney general by searching the National Association of Attorneys General website. If the fraud is committed by a business, it is also possible to file a complaint online through the Better Business Bureau's website, states the Department of Homeland Security.Learn more about Crime