Subject of Complaint --//Tell us about who committed the suspected fraud.//
Company Name
First Name
Last Name
Address
ZIP Code ™
City
State
Select one..
Alabama
Alaska
American Samoa
Arizona
Arkansas
Armed Forces Americas
Armed Forces Other
Armed Forces Pacific
California
Colorado
Connecticut
Delaware
District of Columbia
Federated States of Micronesia
Florida
Foreign
Georgia
Guam
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Marshall Islands
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Northern Mariana Islands
Not Applicable
Ohio
Oklahoma
Oregon
Other
Palau Island
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Unknown
Utah
Vermont
Virgin Islands
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Country
Select one..
UNITED STATES
UPPER VOLTA
URUGUAY
UZBEKISTAN
VANUATU/NEW HEBRIDES
VATICAN CITY
VENEZUELA
Vietnam
WALES
WALLIS AND FUTUNA
WEST BANK
WEST GERMANY
WEST INDIES
WESTERN SAHARA
WESTERN SAMOA
YEMEN ARAB REPUBLIC
YUGOSLAVIA
ZAIRE
ZAMBIA
Okinawa
OMAN
OTHERS
PACIFIC ISLANDS
PAKISTAN
PALU, REPUBLIC OF
PANAMA
PARAGUAY
PARCEL ISLANDS
PEOPLE'S REP./CHINA
PERU
PHILIPPINES
PITCAIRN ISLANDS
POLAND
PORTUGAL
QATAR
REPUBLIC OF YEMEN
REUNION
RHODESIA/ZIMBABWE
ROMANIA
RUSSIA
RUSSIAN FEDERATION
RWANDA
SAINT HELENA
SAINT LUCIA
SAINT VINCENT
SAN MARINO
SANIT LUCIA
SAO TOME/PRINCIPE
SAUDI ARABIA
SCOTLAND
SENEGAL
SEYCHELLES
SIERRE LEONE
SIKKIM
SINGAPORE
SLOVAKIA
Slovenia
SOLOMON ISLANDS
SOMALIA
SONORA
SOUTH AFRICA
South Georgia and the South Sandwich Islands
SOUTH KOREA
SOUTHERN YEMEN
SOVIET UNION(USSR)
SPAIN
SPRATLY ISLANDS
SRI LANKA/CEYLON
ST. CHR.KITTS/NEVIS
SUDAN
SURINAM
SVALBARD
SWAZILAND
SWEDEN
SWITZERLAND
SYRIA
TAIWAN
TAJIKISTAN
TANZANIA
THAILAND
TOBAGO
TOGO
TOKELAU
TONGA
Tongareva
TRINIDAD
Tromelin Island (French possession)
TUAMOTU ARCHIPELAGO
TUNISIA
TURKEY
TURKMENISTAN
TURKS/CAICOS ISLANDS
TUVALU
UGANDA
UKRAINE
UNITED ARAB EMIRATES
AFGHANISTAN
AFRICA
ALBANIA
ALGERIA
AMERICAN SAMOA
ANDORRA
ANGOLA
ANGUILLA
ANTARCTICA
ANTIGUA/BARBUDA
ARGENTINA
ARMENIA
ARUBA
AUSTRALIA
AUSTRIA
AZERBAIJAN
AZORES ISLANDS
BAHAMAS
BAHRAIN/BAHREIN
BALEARIC ISLANDS
BANGLADESH
BARBADOS
BASSAS DA INDIA
BELGIUM
BENIN/DAHOMEY
BERMUDA
BHUTAN
BOLIVIA
Bosnia and Hercegovena
BOTSWANA
BOUVET ISLAND
BRAZIL
BRITISH HONDURAS
BRITISH IND OCN TER.
BRITISH VIRGIN ISLDS
BRUNEI
BULGARIA
BURMA
BURUNDI
BYELARUS
CAMBODIA
CAMEROON
CANADA
CANARY ISLANDS
CAPE VERDE ISLANDS
CARTIER ISLANDS
CAYMAN ISLANDS
CENTRAL AFRICAN REP.
CHAD
CHILE
CHINA
CHRISTMAS ISLAND
CLIPPERTON ISLAND
COCOS/KEELING ISLDS
COLOMBIA
Comoros, Federal Islamic Republic of the
CONGO
COOK ISLANDS
CORAL SEA ISLANDS
COSTA RICA
CROATIA
CUBA
CYPRUS
CZECHOSLOVAKIA
DENMARK
DJIBOUTI
DOMINICA
DOMINICAN REPUBLIC
EAST GERMANY
ECUADOR
EGYPT (UAR)
EL SALVADOR
ENGLAND
EQUATORIAL GUINEA
ERETRIA
ESTONIA
Ethiopia
EUROPA ISLAND
FALKLAND ISLANDS
FAROE ISLANDS
FIJI
FINLAND
FRANCE
FRENCH GUIANA
FRENCH POLYNESIA
French Southern and Antarctic Lands, Territory of the (French overseas territory)
GABON
GAMBIA
GAZA
GEORGIA
GERMANY
GHANA
GIBRALTAR
GLORIOSO ISLANDS
GREECE
GREENLAND
GRENADA
GUADELOUPE
GUATEMALA
GUERNSEY
GUINEA
GUINEA-BISSAU
GUYANA
HAITI
HEARD/MCDON. ISLAND
HONDURAS
HONG KONG
HUNGARY
ICELAND
INDIA
INDONESIA
IRAN
IRAQ
IRELAND
ISLE OF MAN
ISRAEL
ITALY
IVORY COAST
JAMAICA
JAN MAYEN
JAPAN
JERSEY
JORDAN
JUAN DE NOVA ISLAND
KAZAKHSTAN
KENYA
KIRIBATI
KOREA
KUWAIT
KYRGYZSTAN
LAOS
LATVIA
LEBANON
LESOTHO
LIBERIA
LIBYA
LIECHTENSTEIN
LITHUANIA
LUXEMBOURG
MACAU
Macedonia
Madeira Islands
MALAGASY REPUBLIC
MALAWI
MALAYSIA
MALDIVES
MALI
MALTA
MANAHIKI ISLAND
MARTINIQUE
MAURITANIA
MAURITIUS
Mayotte, Territorial Collectivity of
MEXICO
MICRONESIA
MOLDOVA
MONACO
MONGOLIA
MONTSERRAT
MOROCCO
Mozambique
NAMIBIA
NAURU
NEPAL
NETHERLANDS ANTILLES
NETHERLANDS/HOLLAND
NEW CALEDONIA
NEW GUINEA
NEW ZEALAND
NICARAGUA
NIGER
NIGERIA
Niue
NORFOLK ISLAND
NORTH KOREA
NORTHERN IRELAND
NORWAY
Not Applicable
Cell Phone
Work Phone
Home Phone
Fax Phone
Email Address
Website Address
Your Information --//Tell us about you.//
*
First Name
*
Last Name
*
Address
*
ZIP Code ™
*
City
*
State
Select one..
Alabama
Alaska
American Samoa
Arizona
Arkansas
Armed Forces Americas
Armed Forces Other
Armed Forces Pacific
California
Colorado
Connecticut
Delaware
District of Columbia
Federated States of Micronesia
Florida
Foreign
Georgia
Guam
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Marshall Islands
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Northern Mariana Islands
Not Applicable
Ohio
Oklahoma
Oregon
Other
Palau Island
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Unknown
Utah
Vermont
Virgin Islands
Virginia
Washington
West Virginia
Wisconsin
Wyoming
*
Country
Select one..
UNITED STATES
UPPER VOLTA
URUGUAY
UZBEKISTAN
VANUATU/NEW HEBRIDES
VATICAN CITY
VENEZUELA
Vietnam
WALES
WALLIS AND FUTUNA
WEST BANK
WEST GERMANY
WEST INDIES
WESTERN SAHARA
WESTERN SAMOA
YEMEN ARAB REPUBLIC
YUGOSLAVIA
ZAIRE
ZAMBIA
Okinawa
OMAN
OTHERS
PACIFIC ISLANDS
PAKISTAN
PALU, REPUBLIC OF
PANAMA
PARAGUAY
PARCEL ISLANDS
PEOPLE'S REP./CHINA
PERU
PHILIPPINES
PITCAIRN ISLANDS
POLAND
PORTUGAL
QATAR
REPUBLIC OF YEMEN
REUNION
RHODESIA/ZIMBABWE
ROMANIA
RUSSIA
RUSSIAN FEDERATION
RWANDA
SAINT HELENA
SAINT LUCIA
SAINT VINCENT
SAN MARINO
SANIT LUCIA
SAO TOME/PRINCIPE
SAUDI ARABIA
SCOTLAND
SENEGAL
SEYCHELLES
SIERRE LEONE
SIKKIM
SINGAPORE
SLOVAKIA
Slovenia
SOLOMON ISLANDS
SOMALIA
SONORA
SOUTH AFRICA
South Georgia and the South Sandwich Islands
SOUTH KOREA
SOUTHERN YEMEN
SOVIET UNION(USSR)
SPAIN
SPRATLY ISLANDS
SRI LANKA/CEYLON
ST. CHR.KITTS/NEVIS
SUDAN
SURINAM
SVALBARD
SWAZILAND
SWEDEN
SWITZERLAND
SYRIA
TAIWAN
TAJIKISTAN
TANZANIA
THAILAND
TOBAGO
TOGO
TOKELAU
TONGA
Tongareva
TRINIDAD
Tromelin Island (French possession)
TUAMOTU ARCHIPELAGO
TUNISIA
TURKEY
TURKMENISTAN
TURKS/CAICOS ISLANDS
TUVALU
UGANDA
UKRAINE
UNITED ARAB EMIRATES
AFGHANISTAN
AFRICA
ALBANIA
ALGERIA
AMERICAN SAMOA
ANDORRA
ANGOLA
ANGUILLA
ANTARCTICA
ANTIGUA/BARBUDA
ARGENTINA
ARMENIA
ARUBA
AUSTRALIA
AUSTRIA
AZERBAIJAN
AZORES ISLANDS
BAHAMAS
BAHRAIN/BAHREIN
BALEARIC ISLANDS
BANGLADESH
BARBADOS
BASSAS DA INDIA
BELGIUM
BENIN/DAHOMEY
BERMUDA
BHUTAN
BOLIVIA
Bosnia and Hercegovena
BOTSWANA
BOUVET ISLAND
BRAZIL
BRITISH HONDURAS
BRITISH IND OCN TER.
BRITISH VIRGIN ISLDS
BRUNEI
BULGARIA
BURMA
BURUNDI
BYELARUS
CAMBODIA
CAMEROON
CANADA
CANARY ISLANDS
CAPE VERDE ISLANDS
CARTIER ISLANDS
CAYMAN ISLANDS
CENTRAL AFRICAN REP.
CHAD
CHILE
CHINA
CHRISTMAS ISLAND
CLIPPERTON ISLAND
COCOS/KEELING ISLDS
COLOMBIA
Comoros, Federal Islamic Republic of the
CONGO
COOK ISLANDS
CORAL SEA ISLANDS
COSTA RICA
CROATIA
CUBA
CYPRUS
CZECHOSLOVAKIA
DENMARK
DJIBOUTI
DOMINICA
DOMINICAN REPUBLIC
EAST GERMANY
ECUADOR
EGYPT (UAR)
EL SALVADOR
ENGLAND
EQUATORIAL GUINEA
ERETRIA
ESTONIA
Ethiopia
EUROPA ISLAND
FALKLAND ISLANDS
FAROE ISLANDS
FIJI
FINLAND
FRANCE
FRENCH GUIANA
FRENCH POLYNESIA
French Southern and Antarctic Lands, Territory of the (French overseas territory)
GABON
GAMBIA
GAZA
GEORGIA
GERMANY
GHANA
GIBRALTAR
GLORIOSO ISLANDS
GREECE
GREENLAND
GRENADA
GUADELOUPE
GUATEMALA
GUERNSEY
GUINEA
GUINEA-BISSAU
GUYANA
HAITI
HEARD/MCDON. ISLAND
HONDURAS
HONG KONG
HUNGARY
ICELAND
INDIA
INDONESIA
IRAN
IRAQ
IRELAND
ISLE OF MAN
ISRAEL
ITALY
IVORY COAST
JAMAICA
JAN MAYEN
JAPAN
JERSEY
JORDAN
JUAN DE NOVA ISLAND
KAZAKHSTAN
KENYA
KIRIBATI
KOREA
KUWAIT
KYRGYZSTAN
LAOS
LATVIA
LEBANON
LESOTHO
LIBERIA
LIBYA
LIECHTENSTEIN
LITHUANIA
LUXEMBOURG
MACAU
Macedonia
Madeira Islands
MALAGASY REPUBLIC
MALAWI
MALAYSIA
MALDIVES
MALI
MALTA
MANAHIKI ISLAND
MARTINIQUE
MAURITANIA
MAURITIUS
Mayotte, Territorial Collectivity of
MEXICO
MICRONESIA
MOLDOVA
MONACO
MONGOLIA
MONTSERRAT
MOROCCO
Mozambique
NAMIBIA
NAURU
NEPAL
NETHERLANDS ANTILLES
NETHERLANDS/HOLLAND
NEW CALEDONIA
NEW GUINEA
NEW ZEALAND
NICARAGUA
NIGER
NIGERIA
Niue
NORFOLK ISLAND
NORTH KOREA
NORTHERN IRELAND
NORWAY
Not Applicable
Cell Phone
Work Phone
Home Phone
Email Address
**Age Range
12-17
18-19
20-29
30-39
40-54
55-64
65 or older
**Are you a Veteran?
Yes
No
How Were You Contacted?
Check one of the following
PLEASE RETAIN ANY ORIGINAL DOCUMENTS. IF NEEDED, YOU WILL BE CONTACTED.
Email
Internet ISP
Phone App
Telephone
US Mail ™
Website
Other
Other (explain)
On what date were you contacted?
If by mail, do you have the envelope it was mailed in?
Yes
No
Does the envelope have a postage meter number?
Yes
No
Does the envelope have a permit number?
Yes
Permit City
Permit State
Select one..
Alabama
Alaska
American Samoa
Arizona
Arkansas
Armed Forces Americas
Armed Forces Other
Armed Forces Pacific
California
Colorado
Connecticut
Delaware
District of Columbia
Federated States of Micronesia
Florida
Foreign
Georgia
Guam
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Marshall Islands
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Northern Mariana Islands
Not Applicable
Ohio
Oklahoma
Oregon
Other
Palau Island
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Unknown
Utah
Vermont
Virgin Islands
Virginia
Washington
West Virginia
Wisconsin
Wyoming
No
How Did You Respond to this Offer?
Check one of the following
Email
Internet ISP
Phone App
Telephone
US Mail ™
Website
Other
Other (explain)
To what name and address did you mail your response?
First Name
Last Name
Address
City
State
Select one..
Alabama
Alaska
American Samoa
Arizona
Arkansas
Armed Forces Americas
Armed Forces Other
Armed Forces Pacific
California
Colorado
Connecticut
Delaware
District of Columbia
Federated States of Micronesia
Florida
Foreign
Georgia
Guam
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Marshall Islands
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Northern Mariana Islands
Not Applicable
Ohio
Oklahoma
Oregon
Other
Palau Island
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Unknown
Utah
Vermont
Virgin Islands
Virginia
Washington
West Virginia
Wisconsin
Wyoming
ZIP Code ™
Country
Select one..
UNITED STATES
UPPER VOLTA
URUGUAY
UZBEKISTAN
VANUATU/NEW HEBRIDES
VATICAN CITY
VENEZUELA
Vietnam
WALES
WALLIS AND FUTUNA
WEST BANK
WEST GERMANY
WEST INDIES
WESTERN SAHARA
WESTERN SAMOA
YEMEN ARAB REPUBLIC
YUGOSLAVIA
ZAIRE
ZAMBIA
Okinawa
OMAN
OTHERS
PACIFIC ISLANDS
PAKISTAN
PALU, REPUBLIC OF
PANAMA
PARAGUAY
PARCEL ISLANDS
PEOPLE'S REP./CHINA
PERU
PHILIPPINES
PITCAIRN ISLANDS
POLAND
PORTUGAL
QATAR
REPUBLIC OF YEMEN
REUNION
RHODESIA/ZIMBABWE
ROMANIA
RUSSIA
RUSSIAN FEDERATION
RWANDA
SAINT HELENA
SAINT LUCIA
SAINT VINCENT
SAN MARINO
SANIT LUCIA
SAO TOME/PRINCIPE
SAUDI ARABIA
SCOTLAND
SENEGAL
SEYCHELLES
SIERRE LEONE
SIKKIM
SINGAPORE
SLOVAKIA
Slovenia
SOLOMON ISLANDS
SOMALIA
SONORA
SOUTH AFRICA
South Georgia and the South Sandwich Islands
SOUTH KOREA
SOUTHERN YEMEN
SOVIET UNION(USSR)
SPAIN
SPRATLY ISLANDS
SRI LANKA/CEYLON
ST. CHR.KITTS/NEVIS
SUDAN
SURINAM
SVALBARD
SWAZILAND
SWEDEN
SWITZERLAND
SYRIA
TAIWAN
TAJIKISTAN
TANZANIA
THAILAND
TOBAGO
TOGO
TOKELAU
TONGA
Tongareva
TRINIDAD
Tromelin Island (French possession)
TUAMOTU ARCHIPELAGO
TUNISIA
TURKEY
TURKMENISTAN
TURKS/CAICOS ISLANDS
TUVALU
UGANDA
UKRAINE
UNITED ARAB EMIRATES
AFGHANISTAN
AFRICA
ALBANIA
ALGERIA
AMERICAN SAMOA
ANDORRA
ANGOLA
ANGUILLA
ANTARCTICA
ANTIGUA/BARBUDA
ARGENTINA
ARMENIA
ARUBA
AUSTRALIA
AUSTRIA
AZERBAIJAN
AZORES ISLANDS
BAHAMAS
BAHRAIN/BAHREIN
BALEARIC ISLANDS
BANGLADESH
BARBADOS
BASSAS DA INDIA
BELGIUM
BENIN/DAHOMEY
BERMUDA
BHUTAN
BOLIVIA
Bosnia and Hercegovena
BOTSWANA
BOUVET ISLAND
BRAZIL
BRITISH HONDURAS
BRITISH IND OCN TER.
BRITISH VIRGIN ISLDS
BRUNEI
BULGARIA
BURMA
BURUNDI
BYELARUS
CAMBODIA
CAMEROON
CANADA
CANARY ISLANDS
CAPE VERDE ISLANDS
CARTIER ISLANDS
CAYMAN ISLANDS
CENTRAL AFRICAN REP.
CHAD
CHILE
CHINA
CHRISTMAS ISLAND
CLIPPERTON ISLAND
COCOS/KEELING ISLDS
COLOMBIA
Comoros, Federal Islamic Republic of the
CONGO
COOK ISLANDS
CORAL SEA ISLANDS
COSTA RICA
CROATIA
CUBA
CYPRUS
CZECHOSLOVAKIA
DENMARK
DJIBOUTI
DOMINICA
DOMINICAN REPUBLIC
EAST GERMANY
ECUADOR
EGYPT (UAR)
EL SALVADOR
ENGLAND
EQUATORIAL GUINEA
ERETRIA
ESTONIA
Ethiopia
EUROPA ISLAND
FALKLAND ISLANDS
FAROE ISLANDS
FIJI
FINLAND
FRANCE
FRENCH GUIANA
FRENCH POLYNESIA
French Southern and Antarctic Lands, Territory of the (French overseas territory)
GABON
GAMBIA
GAZA
GEORGIA
GERMANY
GHANA
GIBRALTAR
GLORIOSO ISLANDS
GREECE
GREENLAND
GRENADA
GUADELOUPE
GUATEMALA
GUERNSEY
GUINEA
GUINEA-BISSAU
GUYANA
HAITI
HEARD/MCDON. ISLAND
HONDURAS
HONG KONG
HUNGARY
ICELAND
INDIA
INDONESIA
IRAN
IRAQ
IRELAND
ISLE OF MAN
ISRAEL
ITALY
IVORY COAST
JAMAICA
JAN MAYEN
JAPAN
JERSEY
JORDAN
JUAN DE NOVA ISLAND
KAZAKHSTAN
KENYA
KIRIBATI
KOREA
KUWAIT
KYRGYZSTAN
LAOS
LATVIA
LEBANON
LESOTHO
LIBERIA
LIBYA
LIECHTENSTEIN
LITHUANIA
LUXEMBOURG
MACAU
Macedonia
Madeira Islands
MALAGASY REPUBLIC
MALAWI
MALAYSIA
MALDIVES
MALI
MALTA
MANAHIKI ISLAND
MARTINIQUE
MAURITANIA
MAURITIUS
Mayotte, Territorial Collectivity of
MEXICO
MICRONESIA
MOLDOVA
MONACO
MONGOLIA
MONTSERRAT
MOROCCO
Mozambique
NAMIBIA
NAURU
NEPAL
NETHERLANDS ANTILLES
NETHERLANDS/HOLLAND
NEW CALEDONIA
NEW GUINEA
NEW ZEALAND
NICARAGUA
NIGER
NIGERIA
Niue
NORFOLK ISLAND
NORTH KOREA
NORTHERN IRELAND
NORWAY
Not Applicable
Do you have a tracking number?
Yes
No
What did you receive?
How did It differ from what you expected?
How much did the company ask you to pay?
Do you have the item?
Yes
No
How was it delivered?
In Person
Online
Private Courier
US Mail ™
Other
Other (explain)
Did you lose money?
Yes If yes, how much?
No
How did you pay?
Cash
Postal Money Order
Money Transfer Service
Money Transfer Service Name
Select one..
Western Union
MoneyGram
Walmart
iKobo
World First
Xoom
Other
Money Transfer Service Name Other
Money Transfer Service Phone Number
Money Transfer Number
Paypal
Debit Card
Credit Card
Check
Other Money Order
Other
Virtual Currency
Date of last Payment
Have you contacted the company or person about the complaint?
Yes
No
If yes, date of last contact
If no, why?
Address Unavailable
Addressee Not at Address
Disconnected Telephone
Unlisted Telephone
Unanswered Telephone
Legitimate businesses appreciate feedback. Check the offer for the delivery time frame, usually six to eight weeks, then contact the company. Please wait two weeks contacting them before submitting this form. When a delivery time is not specified, a Federal Trade Commission rule mandates fulfillment within 30 days, unless you applied for first-time credit with the company.
Type of Mail Fraud Complaint
Find the general category below the describes your area of concern, and select the specific item.
Cybercrime
Cybercrime
Advance Payment
Credit Card
Credit Repair/Debt Consolidation
Loans
Medical Services
Chain Letter
Chain Letter
Charity Fraud
Charity Fraud
Educational Fraud
Certification
Degree
Employment
Distributorship/Multilevel Marketing
Overseas Job
Postal Service Job
Secret Shopper
Work at Home
False Bill or Notice
Classified Ad
Collection Agency Notice
Directory Solicitation
Office Supplies
Subscription/Periodical
Taxes
Fiduciary
Bribery/Kickbacks/Embezzlements
Estate
Financial Planning
Will
Harassment
Harassment
Insurance
Health Care Related
Property Insurance Related
Imposter
Imposter
Investment
Franchise
Gems, Coins, Precious Metals
Securities/Stocks
Lottery
Domestic Lottery
Foreign Lottery
Medical Quackery
Medical Cure
Sexual Aid
Weight Loss
Merchandise or Services
Failure to Pay
Failure to Provide
Internet Auction
Misrepresentation of Product/Service
Mortgage Fraud
Foreclosure Rescue
Mortgage Modification
Reverse Mortgage
Personal
Dating Service
False Divorce Decree
Mail Order Bride
Real Estate
Land Sales
Timeshare
Vacation or Travel
Sexually Oriented Advertisement
Sexually Oriented Advertisement
Other
Other Scheme Type
Additional Information
Provide any additional information you feel is important regarding this complaint in the space below (2500 max characters)
Prepared by:
Date
By submitting this form you attest that the information contained herein is true and accurate to the best of your knowledge.
What you should know about your complaint (Terms & Conditions)
Terms & Conditions: Thank you for completing this form. Please mail to the address below all copies (not originals) of bills, receipts, advertisements, canceled checks (front and back), or correspondence related to your report. The U.S. Postal Inspection Service is a federal law enforcement agency, and Postal Inspectors gather facts and evidence to determine whether a violation has occurred under the Mail Fraud or False Representation Statutes. While we can't guarantee you will recover money lost to fraud, your information can help alert Inspectors about new fraud schemes and prevent others from being victimized. Postal Inspectors base mail fraud investigations on the number, substance, and pattern of complaints received from the public, therefore, we ask you to keep all original documents relating to your complaint, including the solicitation, any mailing envelopes, and canceled checks. Under our Consumer Protection Program, Postal Inspectors may contact individuals or businesses on your behalf to request that complaints be resolved. We will contact you if more information is needed. Postal Inspectors caution that, once you have been targeted in a fraud scheme, your name may be passed along to other con artists, so beware of future solicitations. If you know of others who believe they were victimized by fraud, we recommend they submit a Mail Fraud Report. Postal Inspectors suggest that, before completing a business transaction, contact the Chamber of Commerce, Better Business Bureau, or county or state Office of Consumer Affairs where the firm is located to get information on the company. Visit the Better Business Bureau at bbb.org, the state National Association of Attorneys General at naag.org, and the Postal Inspection Service at www.uspis.gov for more information on fraud involving use of the mail. Remember: If a deal sounds too good to be true, it probably is!
Mail correspondence to:
CRIMINAL INVESTIGATIONS SERVICE CENTER
ATTN: MAIL FRAUD
433 W HARRISON STREET, RM 3255
CHICAGO IL 60699-3255
** Privacy Act Statement
Your information will be used to submit a mail fraud report and to support investigations of criminal (civil or administrative) matters. Collection is authorized by 39 U.S.C. 401 and 404; and 18 U.S.C. 3061. Supplying the information is voluntary, but if not provided, we may not be able to investigate your mail fraud complaint. We do not disclose your information to third parties without your consent, except to act on your behalf or request, or as legally required. This includes the following limited circumstances: to a congressional office on your behalf; to a U.S. Postal Service auditor; for law enforcement purposes, to labor organizations as required by applicable law; incident to legal proceedings involving the Postal Service; to government agencies in connection with decisions as necessary; to agents or contractors when necessary to fulfill a business function or provide products and services to customers; to the Equal Employment Opportunity Commission when requested in connection with the investigation of a formal complaint; to the Merit Systems Protection Board or Office of Special Counsel for the purpose of litigation; to the public, news media, trade associations, or organized groups to provide information of interest to the public; to a federal, state, local or foreign prison, probation, parole, or pardon authority or to any other agency involved with the maintenance, transportation, or release of a person held in custody; and to a foreign country as authorized by an international treaty, convention, or executive agreement or to the extent necessary to assist such country in apprehending or returning a fugitive to its jurisdiction. For more information on our privacy policies visit www.usps.com/privacypolicy.
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