What information do I need to make a complaint?

The more information you provide, the more law enforcement agencies have to work with. Please have the information at hand when you fill out the online fraud report form. The form requires the name of the seller or company involved. Your contact information is also required. We do not accept anonymous complaints. It isn’t necessary to have lost money to report a suspected scam, but if you did, the way that you paid and how you sent your payment is important information. In the description section of the form, explain exactly what happened, just as you would if you were telling the story to a friend. Be sure to provide any details that were not captured in other parts of the form.