Most Reports: Frauds, Unfair Car-Selling Practice, Unregulated Trading Platforms
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Columbia, SC 29201
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Fraud Report
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Cases Solved
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Trading Platform

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Fraud Report
51K+
Cases Solved
25K+
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about_icon_1 Fighting Fraud
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Federal Trade Commission & Fund Recovery Federal Trade Commission & Fund Recovery

Handling All Complaints

Did you pay a scammer through Western Union? Are you a victim of a romance scam? Did you loose money to an online investment scam? Have you been a victim of a mischievious car sale? What to do if you were scammed? File a complaint and get the much needed help.

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Legal Library: Cases and Proceedings

Every year the Federal Trade Commission & Fund Recovery brings hundreds of cases against individuals and companies for violating consumer protection and competition laws that the agency enforces. These cases can involve fraud, scams, identity theft, false advertising, privacy violations, anti-competitive behavior and more.

FTCC Effective Solutions

Seek Effective Solution - File Report

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Cryptocurrency Scams

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Cryptocurrency Scams Report

File a cryptocurrency scam report now

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Romance Scam

& Solutions
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Romance Scam & Solutions

File report on a dating scam

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Defending against

impersonator scams
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Defending against impersonator scams

Report an impersonator

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Unwarranted Messages

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Unwarranted Messages

Report Unwarranted Calls, Emails and Text Messages

01

File a Report
Fill the Short Report Form

02

Our Team Contacts
& Assign your case to an Agent

03

We will work with
you to recover stolen funds

Feedback Testimonials

Testimonials

I had lost my savings to an invest scam online, with , I was able to recover a large chunk of my money

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Catherine Nelson

CA

I was a victim of an online dating scam, my whole world came crumbling when I discovered I was been played all along, yeah I got some of my monies back but I still get nightmares.

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Juana Gillet

Kansas
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IntroVideo Need Some Help?

Let Federal Trade Commission & Fund Recovery help you.

Our work to protect consumers and promote competition touches the economic life of every American. We are the only federal agency that deals with consumer protection and competition issues in broad sectors of the economy.
Everyday, We pursue strong and effective law enforcement against deceptive, unfair and anticompetitive business practices;

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