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Reporting Fraud to the FTC
Ryan Chiavetta |
0 step |
2 minutes
Ftc
Navigate to [https://reportfraud.ftc.gov/#/](https://reportfraud.ftc.gov/#/)
Click Report Now on the homepage
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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
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After you select the category, select the subcategory that best represents the incident
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Then click continue
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On the next page, answer whether you sent the scammer any more.
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If you answered yes, enter in how much money you sent
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Select the method you paid the scammer
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Select the date that the transaction took place
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Select how you discovered the scam
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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
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Enter the name of the person you dealt with
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If you have additional information about the scammer, select yes
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Enter in any information you have about the scammers address, phone number or email address
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Enter in any additional information about the scam. NOTE: The FTC advises against adding any sensitive personal information
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When you are done, click continue
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On the next page, enter in your contact information
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If you are filing on behalf of a small business or an organization, click here and enter in all the details about the company
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Click Submit to file the report
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