how do i report scammers to the attorney general's office

by Prof. Madie Swift II 8 min read

File a fraud allegation report online » Call the DHS Fraud Hotline at 1-888-372-8301 (8:00 am to 5:00 pm Pacific Time) Fax your written complaint to 503-373-1525.

Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT, or online at https://reportfraud.ftc.gov/?orgcode=TFMICF.

Full Answer

Why should I report a scam to the Attorney General?

Complaint Information. Please explain your complaint: Try to be brief, but be sure to tell WHAT happened, WHEN it happened, WHERE it happened HOW MANY time it happened. Be specific about any oral statements the Scammer made to you, ESPECIALLY those that influenced you to deal with the Scammer.

How do I report a scam or scammer?

If you suspect it is a scam, file a complaint with the Office of the Attorney General. Learn more about tactics used by all scammers on our How to Spot and Avoid Common Scams page. Although not all junk mail is a scam, you can be proactive about decreasing junk mail in order to reduce your risk of being scammed. Remove Your Name from Mailing Lists

How do I report a scam in New Mexico?

Scam Alerts | Washington State. Accessible public information is the most effective weapon in our fight to free our market from unfair and deceptive business practices. In our attempt to increase consumer awareness, the Attorney General’s Office has created an assortment of informational services to meet the needs of our diverse audience.

How do I file a complaint with the PA Attorney General?

To report a scam you have seen, use the form below. Please include: Contact information for the business; As much detail about the scam as possible; File Anonymously: If you would like to remain anonymous, simply write "anonymous" in the required fields. If you do not wish to submit a phone number, write "000-000-0000."

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Does reporting a scammer do anything?

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.Jan 21, 2022

How do I report an active scammer?

The Federal Trade Commission (FTC) also networks with relevant authorities and will advise on the next steps to take. You may also make a report over the phone by calling the FTC Consumer Response Center on 1-877-FTC-HELP (1-877-382-4357).Jun 3, 2019

How do I get my money back from a scammer?

Contact your bank immediately to let them know what's happened and ask if you can get a refund. Most banks should reimburse you if you've transferred money to someone because of a scam.

Can you report a phone number for scamming?

Report telephone scams online to the Federal Trade Commission. You can also call 1-877-382-4357 (TTY: 1-866-653-4261). The FTC is the primary government agency that collects scam complaints. Report all robocalls and unwanted telemarketing calls to the Do Not Call Registry.Jan 5, 2022

What if a scammer has my phone number?

By having your cell number, a scammer could trick caller ID systems and get into your financial accounts or call financial institutions that use your phone number to identify you. Once the scammer convinces your carrier to port out your number, you may never get it back.Mar 23, 2021

What are some scammer numbers?

The One-Ring Scam268 area code – Antigua and Barbuda.284 area code – British Virgin Islands.473 area code – Grenada, Carriacou and Petite Martinique.664 area code – Montserrat.649 area code – Turks and Caicos Islands.767 area code – Commonwealth of Dominica.809, 829, 849 area codes – Dominican Republic.More items...•Apr 16, 2021

What are the chances of getting money back after being scammed?

So while customers lost £398.6 million to unauthorised fraud in the first six months of this year, industry analysis suggests banks refunded victims in more than 98 per cent of cases. If you are refused your money back, you can complain to the Ombudsman.Oct 12, 2021

What if a scammer has my bank details?

If you provided a scammer with your bank information or they were able to steal funds from your account, you need to contact your financial institution(s) immediately.Jul 26, 2021

What can you do if you get scammed?

Report a Scam to the FTC If you were scammed, report it to the FTC at ReportFraud.ftc.gov. You can check out what is going on in your state or metro area by visiting ftc.gov/exploredata.