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New Complaint - Business
Scam Complaint
Public Portal Scam
If you feel you have been scammed follow these steps:
Do not continue taking calls from the scammers.
Contact your bank if the scammer has your account numbers.
If you recently wired the money, contact the wiring company to see if they can recall the money. File a scam report with them and request a wiring fee refund.
Please fill out the following information and press the Report Scam button below. Fields marked with an asterisk are required.
Consumer Information
First Name
*
Last Name
*
Age Group
Under 18
18 - 29
30 - 39
40 - 49
50 - 59
60 and up
Ethnicity
African American
American Indian or Alaskan Native
Asian
Hispanic or Latino
Multiple
Native Hawaiian
Other
Unknown
White
Military Status
Active Duty
Discharged
Not Applicable
Reserve
Retired
Address 1
*
Address 2
City
*
County
*
State
*
Aguascalientes
Alabama
Alaska
Alberta
Arizona
Arkansas
Baja California
Baja California Sur
British Columbia
California
Campeche
Chiapas
Chihuahua
Coahuila
Colima
Colorado
Connecticut
Delaware
District of Columbia
Distrito Federal
Durango
Florida
Georgia
Guanajuato
Guerrero
Hawaii
Hidalgo
Idaho
Illinois
Indiana
Iowa
Jalisco
Kansas
Kentucky
Louisiana
Maine
Manitoba
Maryland
Massachusetts
Mexico
Michigan
Michoacan
Minnesota
Mississippi
Missouri
Montana
Morelos
Nayarit
Nebraska
Nevada
New Brunswick
New Hampshire
New Jersey
New Mexico
New York
Newfoundland
North Carolina
North Dakota
Northwest Territories
Not Given
Nova Scotia
Nuevo Leon
Oaxaca
Ohio
Oklahoma
Ontario
Oregon
Pennsylvania
Prince Edward Island
Puebla
Quebec
Queretaro
Quintana Roo
Rhode Island
San Luis Potosi
Saskatchewan
Sinaloa
Sonora
South Carolina
South Dakota
Tabasco
Tamaulipas
Tennessee
Texas
Tlaxcala
USA
Utah
Veracruz
Vermont
Virginia
Wake Island
Washington
West Virginia
Wisconsin
Wyoming
Yucatan
Yukon
Zacatecas
Zip
*
Phone Number
*
Email
*
Scam Information
Scam Type
*
COVID-19
Charity
Employment
Fraudulent Website
Government Grant
Grandparent
IRS
Incomplete Consumer Report
Jury Duty
Law Enforcement
Lottery
Online Buying/Selling
Online Loan
Phishing
Romance
Sextortion
Social Media
Social Security
Spear Phishing
Student Loan
Sweepstakes
Tech Support
Scammer Phone #
Scammer Website
Loss Reported
Loss Type
*
No Money Mentioned
Actual Loss
Prevented Loss
Potential Loss
Loss Amount
*
Additional Information
Scam Description
*
NOTE: If you desire legal advice, we suggest you contact a private attorney to handle your complaint.
I understand that:
the State has full discretion concerning its acceptance, investigation and resolution of this complaint;
the State cannot act as my attorney; and
no attorney/client relationship is established as a result of any activities undertaken on my behalf.
I hereby:
affirm that this complaint is true and correct to the best of my knowledge; and
authorize the use of my name and this complaint in investigating the company or individual complained of.
I agree to the terms and conditions stated above.
*
Proceed