Reporting Fraud to the FTC | Scribe

Reporting Fraud to the FTC

  • Ryan Chiavetta |
  • 0 step |
  • 2 minutes
  • FtcFtc
Navigate to [https://reportfraud.ftc.gov/#/](https://reportfraud.ftc.gov/#/)
Click Report Now on the homepage
Click on one of the ten categories that best represents the incident. If none of these categories accurately describe the fraud you witnessed, click "something else" and the FTC will direct you to the appropriate place
After you select the category, select the subcategory that best represents the incident
Then click continue
On the next page, answer whether you sent the scammer any more.
If you answered yes, enter in how much money you sent
Select the method you paid the scammer
Select the date that the transaction took place
Select how you discovered the scam
Enter the name of the company that you dealt with. NOTE: If you were the victim of an impersonation scam, this page will ask you for the person the scammer was impersonating, or the government agency/company they claimed to represent
Enter the name of the person you dealt with
If you have additional information about the scammer, select yes
Enter in any information you have about the scammers address, phone number or email address
Enter in any additional information about the scam. NOTE: The FTC advises against adding any sensitive personal information
When you are done, click continue
On the next page, enter in your contact information
If you are filing on behalf of a small business or an organization, click here and enter in all the details about the company
Click Submit to file the report
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