Report Scams and Frauds | USAGov (2024)

Report scams and fraud

With so many kinds of scams, it's hard to figure out where to report each type. Gather emails, receipts, and phone numbers so you’re prepared to complete your report.

Report scams to your local government

Start by reporting the scam to your state consumer protection office. If you lost money or other possessions in a scam, report it to your local police too.

Report scams to the federal government

You can report scams to the federal government. Your report may keep others from experiencing a scam. Government agencies use reports of scams to track scam patterns. They may even take legal action against a company or industry based on the reports. However, agencies don’t follow up after you report, and can't recover lost money.

Do not use the contact information included in scam messages. Useverified contact information in USA.gov'sfederal agency directoryto report other government imposters.

Report disaster and emergency scams

Report coronavirus scams and other scams about disasters and emergencies.

Report most common scams

The Federal Trade Commission (FTC) is the main agency that collects scam reports.Report the scam to the FTC online,or by phone at 1-877-382-4357 (9:00 AM - 8:00 PM, ET). The FTC accepts complaints about most scams, including these popular ones:

Phone calls
Emails
Computer support scams
Imposter scams
Fake checks
Demands for you to send money (check, wire transfers, gift cards)
Student loan or scholarship scams
Prize, grants, and sweepstakes offers

The FTC also collects reports of identity theft. Report identity theft online at IdentityTheft.gov or by phone at 1-877-438-4338 (9:00 AM - 8:00 PM, ET).

Report online and international scams

Report fake websites, emails, malware, and other internet scams to the Internet Crime Complaint Center (IC3). Some online scams start outside the United States. If you have been affected byan international scam, report it through econsumer.gov. Your report helps international consumer protection offices spot trends and prevent scams.

Report social security or IRS imposter scams

Scammers often pretend to work for the Social Security Administration (SSA) or Internal Revenue Service (IRS). Common signs include:

Robocalls
Threats of arrest or lawsuits
Demands for payments
Suspension of your social security number
Cancellation of your social security benefits

Learn about Social Security-relatedscams. Report these scams using Social Security's online reporting form.

Report IRS imposters to the Treasury Inspector General for Tax Administration (TIGTA). To report by phone, call TIGTA at 1-800-366-4484.

Report scams to third parties

You may want to report the scam to organizations outside of the government. Third parties may be able to get your money back or remove fraudulent charges.

Report a scam that happened with an online seller or a payment transfer system to the company’s fraud department.

If you used your credit card or bank account to pay a scammer, report it to the card issuer or bank. Also report scams to the major credit reporting agencies. Place a fraud alert on your credit report to prevent someone from opening credit accounts in your name.