Tuesday, May 21, 2013

Filing a Complaint with the Internet Crime Complaint Center IC3

The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request that you provide the following information when filing a complaint:
  • Your name
  • Your mailing address
  • Your telephone number
  • The name, address, telephone number, and Web address, if available, of the individual or organization you believe defrauded you.
  • Specific details on how, why, and when you believe you were defrauded.
  • Any other relevant information you believe is necessary to support your complaint.
http://www.ic3.gov/default.aspx

File a Complaint

Prior to filing a complaint with the IC3, please read the following information regarding terms and conditions. Should you have additional questions prior to filing your complaint, view FAQ for more information on inquiries such as:
  • What details will I be asked to include in my complaint?
  • What happens after I file a complaint?
  • How are complaints resolved?
  • Should I retain evidence related to my complaint?
The information I've provided on this form is correct to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)

The IC3 is co-sponsored by the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Complaints filed via this website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation. I understand any investigation opened on any complaint I file on this website is initiated at the discretion of the law enforcement and/or regulatory agency receiving the complaint information.
Filing a complaint with the IC3 in no way serves as notification to my credit card company that I am disputing unauthorized charges placed on my card or that my credit card number may have been compromised. I should contact my credit card company directly to notify them of my specific concerns.

http://www.ic3.gov/complaint/default.aspx
Advisory:
You are about to file a complaint with the Internet Crime Complaint Center. The confidentiality of the information you provide may be affected by state law. As such, we cannot guarantee that your complaint will remain confidential. The complaint information you submit to this site is encrypted via secure socket layer (SSL) encryption. Please see the Privacy Policy for further information.
We thank you for your cooperation.

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