Places to Report Your Scam or Fraud

If you are in the U.S., you can report a scam or fraud to the:

Federal Trade Commission-

Federal Bureau of Investigation (FBI) sites-

Bank of America-

  • abuse@bankofamerica.com

Love Scams-

  • internet-love-scams.org

    You can also always look to-

  • Local Police Station
  • Government Websites
  • Local News Station (they are always looking for a good story)

If you are in Canada, you can report a scam or fraud to the:

Commissioner of Complaints for Telecommunication Services (CCTS)

Here

And you can always look to-

  • Local Police Station
  • Government Websites
  • Local News Station (they are always looking for a good story)

If you are anywhere else:

If You Have Any Comments for Report a Scam or Fraud :

Report a Scam or Fraud

5 Responses to “Places to Report Your Scam or Fraud”


  1. Regina Pounds
    on Nov 17th, 2009
    @ 9:56 am

    Please send info to report these e-mail scams I am receiving.


  2. admin
    on Nov 17th, 2009
    @ 10:47 am

    You can report these e-mail scams to the FTC by forwarding your e-mail to spam@uce.gov.


  3. richard griff
    on Nov 23rd, 2009
    @ 8:42 am

    I have a Nigerian “lover” who is already expressing undying love for me and wanting to have my children! SCAM!! No money has been sent or asked for as yet. Lovely Kimberly is her “name”.


  4. Melle
    on Jan 23rd, 2010
    @ 8:14 pm

    I have collection of pictures from my previous online so called friends who turned out to be scammers – what and how should I do in order to keep others aware and weary from contacting them.


  5. m. parks
    on Apr 30th, 2010
    @ 3:10 pm

    this is connected to great wall capital and palladium cathay intermediaries which are unlicenced financial traders and suspected boiler room frauds. They now use consorteum.com and have heaps on the net. a mcafee virus check shows that if you go to the site you unknowingly download a virus that could harm your computer. it seems like a very sophisticated fraud, aimed to trick people into thinking they are a real company and then secretly accessing your computer.

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