The Government of United States is committed to protecting your privacy and confidentiality throughout the reporting process. However, users are reminded that the portal is not a substitute for emergency services. In case of immediate danger or emergencies, please contact your local emergency services.
Federal Trade Commission
The Federal Trade Commission (FTC) has established an Online Complaint Portal designed to empower citizens and streamline the reporting process for unfair or deceptive practices. This user-friendly platform allows individuals to report fraudulent activities, scams, and other violations of consumer protection laws with ease and confidentiality. Whether you’re facing issues related to identity theft, deceptive advertising, or unfair competition, our Online Complaint Portal serves as a critical resource for citizens seeking justice and accountability. Together, we can work towards a safer and more equitable marketplace for all. Your voice matters, and we encourage you to report any concerns to help us uphold the integrity of our economic system.
Reporting illegal activities and identity theft is crucial for community safety. Submit reports in good faith and truthfully to aid law enforcement effectively.
The Government of United States is committed to protecting your privacy and confidentiality throughout the reporting process. However, users are reminded that the portal is not a substitute for emergency services. In case of immediate danger or emergencies, please contact your local emergency services.
Is your report about any of these common problems?*
Choose the fit. If you don't see your problem, choose "Other"
Choose as many as you like
Identity Verification
Identity verification is the process of confirming that an individual is who they claim to be. This is an essential step in various contexts, including banking, online services, government transactions, and healthcare, to prevent fraud and ensure security
How did you first discover your identity was compromised? This question is required.*
It's truly alarming how often people's identities are compromised these days. Understanding your experience could help us both determine if there’s more at stake here.
Locality & Address
Locality & Address are a specific alphanumeric designation used to identify a location where a person or entity resides or can be contacted.
Mention your Date of Birth
It is a fundamental piece of personal information used for various purposes across different contexts, including legal, medical, educational, and financial systems
Social Security Number
To ensure that we can accurately assist you in resolving your complaint and protect your identity effectively, providing your Social Security Number will help us to verify your identity and prevent any future unauthorized access.
Alternate Contacts
This ensure that we can reach you quickly with important updates. An alternate contact number and email address help us keep you informed and ensure you don’t miss any valuable information!
Do you know of any past scams involving you?
Are you aware of the specific scams that have been targeting people just like you. It’s really concerning, maybe government official can help you identify the warning signs
Did you misplace any important documents recently?*
Have you ever found yourself in that situation recently? It can really make you question your security, and get lost or fall into the wrong hands.
Do you take medication or have physical limitations?*
Programs aimed at supporting individuals with disabilities or health issues (such as disability benefits, mental health services, or food assistance) may request this information to assess eligibility and determine the level of support needed.
Which financial institution are you associated with?
Identity theft often serves as a precursor to bank fraud or money laundering. Criminals use stolen identities to open new bank accounts, apply for credit cards, or transfer funds illegally, exploiting the trust that banks place in the identities provided during transactions.
Can you confirm whether you have ever engaged in any transactions or dealings involving cryptocurrencies?*
Eg. Bitcoin, Ethereum, Dogecoin etc.
Do you have a valid driver's license?*
Many transactions, such as purchasing a firearm or entering into contracts, may legally require proof of identity, often satisfied by presenting a driver's license.
CRN: FTC-24-9-771-9
A Case reference number is a unique identifier assigned to a specific incident or report within a govermental or law enforcement agency’s system. This number is crucial for organizing, tracking, and retrieving information related to case.
Consumer protection is a joint effort involving businesses,organizatioins and individuals. Businesses should prioritize transparency and trust with customers.Thank you for your attention,and let’s continue working together to protect the rights of living in crime free world.