Use this category if you received a check or money order that was fraudulent. Box 34012Fullerton, CA 92831, TransUnion: (Puerto Rico)TransUnionPuerto Rico Consumer RelationsP.O. I made this purchase at [location, date, and other important details of the transaction]. Pretend to be a representative or employee of a business? % of people told us that this article helped them. They can do it online, or by calling the FTC’s Consumer Response Center at 1-877-FTC-HELP (1-877-382-4357). How do I report a grandfather scam on the phone? Note: Email is not secure. “The item above is completely (insert appropriate word: inaccurate, incorrect, incomplete, erroneous, misleading, outdated) and needs to be corrected immediately. You are welcome to copy and paste any of the free sample letters displayed throughout this site. Spam Text Messages and Phishing. What Happened. Consumers can report identity theft at IdentityTheft.gov, the federal government’s one-stop resource to help people report and recover from identity theft. To report fraud, identity theft, or an unfair business practice, visit ftc.gov/complaint, click on the FTC Complaint Assistant icon, and answer the questions.. If someone is using your personal information to open new accounts, make purchases, or get a tax refund, report it at IdentityTheft.gov.. IdentityTheft.gov will help you create your Identity Theft Report and a personal recovery plan based on your situation. The name of the scammer and any information about their company (such as address, phone number, etc.). This article was co-authored by our trained team of editors and researchers who validated it for accuracy and comprehensiveness. Who Is Your Complaint About. Use the FTC complaint assistant; the FTC will forward the complaint to the appropriate agency. Box 13968Santurce Station San Juan, PR00907-3968, How to Fight Creditor & Collector Harassment, Follow-up Debt Collection Dispute (same Collector), 2nd Debt Collection Dispute (New Collector), Debt is Still Invalid (collector attempted to verify the debt), How and Where to File Complaints About Banks, and other Credit Institutions, Phone log for recording calls to creditors, Complaining about Poor Products & Services, Negotiating Lower Payments with Creditors, Get all letters in one convenient package. Unfortunately, your product has not performed well [or the service was inadequate] because [state the problem]. Use this free sample letter to notify credit reporting agencies (CRAs) and credit bureaus that you intend to file a formal complaint against them with the Federal Trade Commission (FTC). The FTC accepts reports related to many topics, including: Office of Equal Employment Opportunity and Workplace Inclusion, Reporting Fraud, Waste, Abuse or Mismanagement, What You Need to Know About the Office of the Inspector General, Companies and People Banned From Debt Relief, Statute, Rules and Formal Interpretations, Post-Consummation Filings (HSR Violations), Retrospective Review of FTC Rules and Guides, Other Applications, Petitions, and Requests, Magnuson-Moss Warranty Public Audit Filings, International Technical Assistance Program, Competition & Consumer Protection Authorities Worldwide, Hearings on Competition & Consumer Protection, List a Number on the National Do Not Call Registry, File Documents in Adjudicative Proceedings, Your contact information: name, address, phone number, email, Information about the company or seller: business name, address, phone number, website, email address, representative’s name, Details about the transaction: the amount you paid, how you paid, the date, Computers, the internet and online privacy, Business opportunities and work-at-home schemes, Debt collection, credit reports, and financial matters. To learn how we may use the information you provide, please read our Privacy Policy. Back to ftc.gov | Español. Complaints about fraud, scams, phishing, identity theft, unwanted telemarketing, ... please contact secretary@ftc.gov. Back to ftc.gov | Español. Box 2000Chester, PA 19022, TransUnion: (Western United States)P.O. Complaints about fraud, scams, phishing, identity theft, unwanted telemarketing, ... please contact secretary@ftc.gov. The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years. Yes: No: OMB CONTROL#: 3084-0169 . Your support helps wikiHow to create more in-depth illustrated articles and videos and to share our trusted brand of instructional content with millions of people all over the world. I have enclosed a copy of your organization’s credit report dated {insert date of the report here} and, for your convenience, circled the item(s) described above. Experian:National Consumer Assistance Center PO Box 2002 Allen, TX 75013, TransUnion: (Eastern United States) TransUnionP.O. You may also want to. Provide all requested information promptly. I look forward to your reply and a resolution to my problem. References. The hacker is probably spoofing your number. This letter shall serve as formal notice of my intent to file a complaint with the Federal Trade Commission (FTC), due to your failure to respond to my two previous letters requesting a correction to my credit file. What should I do? https://www.ftccomplaintassistant.gov/Details#crnt, https://www.consumerprotect.com/how-to-file-a-consumer-fraud-complaint/, https://consumercomplaints.fcc.gov/hc/en-us/requests/new?ticket_form_id=39744, consider supporting our work with a contribution to wikiHow. If you have a question or comment about an issue, please submit it to the appropriate Bureau by one of the methods below. Did the person: Pretend to be a representative or employee of a local, state, or federal government? If your re-investigation was negative, please supply the description of the procedure used to determine the accuracy and completeness of the information to my address above. The more information you can give us about the situation, the more useful your report will be. The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters. Last Updated: July 2, 2019 Prizes, Sweepstakes, or Lotteries. This article was co-authored by our trained team of editors and researchers who validated it for accuracy and comprehensiveness. Your government can only protect others from fraud if they catch the scammer, so don’t delay reporting.
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