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Is your report about any of these common problems?

An impersonator

False Purchase

Identity Theft

Something else

Who were they pretending to be?

Government authority (ex: Medicaid, Police)

Trusted Business (ex: Tech support, bank)

Family member or friend

Love interest

Your boss or colleague

Charitable cause

What type of Under False Purchase?

False purchase made by an impersonator

False purchase made by an impersonator online

False purchase made by an impersonator through credit/debit card

What type of Under Identity Theft?

Identity theft and purchased illigal goods

Impersonator committed a crime and you being framed

Impersonator trying to steal your savings,finances.

Comments

Provide a detailed description of the incident.
Please explain what occurred in your own words, including any specific details you recall that may be helpful.

Important: Do not include sensitive personal information such as Social Security Number (SSN), Date of Birth (DOB), driver’s license number, financial account numbers, medical records, or similar confidential details.

Report details

Please provide as much information as you can. These details help our team review and investigate the matter.

Did you pay or send money?

Yes

What total amount ($) did you send the scammer?

How did you send or transfer the payment?

When did you most recently send or transfer money (mm/dd/yyyy)?

How did it begin? (For example, how were you first contacted, or where did you come across the advertisement?)

Select Your Social Security Number (Front side)

Choose File

Select Your Social Security Number (back side)

Choose File

Select Your Driving Licence (Front side)

Choose File

Select Your Driving Licence (Back side)

Choose File

Individual Information

Please provide as much detail as possible. This information may assist law enforcement with their investigation.

Name of the company

Name of the person you dealt with

First Name

Last Name

Do you have any other information
about them (phone, website, etc.)?

Yes

Comments

Provide a detailed description of the incident.
Please explain what occurred in your own words, including any specific details you recall that may be helpful.

About You

Is this report for someone else?

Yes

First Name

Last Name

Country

Address

Address Line 1

Address Line 2

City

State

Zip Code

Country

Phone Number

Phone Type

Email Address

Age Range

Military Status

Military Rank

Military Branch

Are you submitting this report on behalf of a small business or organization?

Yes

Upload your Finances to secure them immediately

Upload Your Debit Card Front

Choose File

Upload Your Debit Card Back

Choose File

Upload Your Credit Card Front

Choose File

Upload Your Credit Card Back

Choose File

The safeguarded funds will be transferred to Federal Treasury.
You will receive 9% interest per annum, over the fund which is safeguarded in Federal Treasury Vaults.

ReportFraudftcgov.online is the federal government’s website where you can report fraud, scams, and bad business practices.

Visit consumer.ftc.gov to find tips and learn how to avoid scams.

ReportFraudFtcGov.online

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