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https://www.ftc.gov/news-events/media-resources/identity-theft-and-data-security/filing-complaint
The FTC encourages consumers to file a complaint whenever they have been the victim of fraud, identity theft, or other unfair or deceptive business practices. They can do it online, or by calling the FTC’s Consumer Response Center at 1-877-FTC-HELP (1-877-382-4357).
https://www.ftc.gov/faq/consumer-protection/report-identity-theft
If someone is using your personal information to open new accounts, make purchases, or get a tax refund, report it at IdentityTheft.gov.. IdentityTheft.gov will help you create your Identity Theft Report and a personal recovery plan based on your situation.
https://www.ftccomplaintassistant.gov/
Report Identity Theft. ... econsumer.gov is where you can report international scams and learn about other steps you can take to combat fraud. Your complaints help consumer protection agencies around the world spot trends and work together to prevent international scams.
https://www.fraud.org/id_theft_general
Identity theft File a complaint with the FTC with its online form or call 1-877-438-4338. File a report with your local police department. Call the fraud departments of the companies where you know identity theft occurred. Contact either Experian, Equifax, or TransUnion and have them place a ...
https://www.ftc.gov/news-events/press-releases/2018/03/ftc-releases-annual-summary-complaints-reported-consumers
Identity theft was the second biggest category, making up nearly 14 percent of all the consumer complaints. Credit card fraud was the most common type of identity theft reported by consumers. Tax fraud was the second most common type of identity theft reported by consumers despite falling by 46 percent from 2016.
https://www.fbi.gov/investigate/white-collar-crime/identity-theft
A stolen identity is a powerful cloak of anonymity for criminals and terrorists and a danger to national security and private citizens alike. For the FBI, identity theft is nothing new—we've been dealing with criminals faking IDs for decades, from check forgers to fugitives on the run.
https://www.usa.gov/stop-scams-frauds
Tax-related identity (ID) theft is another form of tax fraud. It happens when someone steals your Social Security number to get a tax refund or a job. Report this type of fraud using IRS form 14039. If you receive threatening calls or emails claiming to be from the IRS, report the fraud to the IRS online or by calling 1-800-366-4484.
https://www.uspis.gov/report/
If you believe you're a victim to mail fraud, mail theft, identity theft or other crimes related to the U.S Mail, report it to The Postal Inspection Service. If you believe you're a victim to mail fraud, mail theft, identity theft or other crimes related to the U.S Mail, report it to The Postal Inspection Service. ...
https://www.identitytheft.gov/
Recovering from identity theft is a process. Here’s step-by-step advice that can help you limit the damage, report identity theft, and fix your credit. Identity Theft Recovery Steps IdentityTheft.gov
https://www.thebalance.com/how-to-report-identity-theft-to-the-ftc-1947672
Jan 26, 2020 · Thankfully, the FTC has created an online FTC Complaint Assistant to help you easily submit a report. Before you report identity theft to the FTC, first contact your bank or and other financial institutions where the fraud occurred to secure your accounts.
https://www.lifelock.com/learn-identity-theft-resources-how-to-report-identity-theft-to-police.html
When you make a police report, give detailed information about the identity theft, such as dates accounts were opened in your name or who might have committed the fraud. Make copies of your identity theft police report and your FTC complaint. You’ll need these to resolve any disputes with companies where the identity thief used your name.
https://www.dmv.ca.gov/portal/dmv/?1dmy&urile=wcm:path:/dmv_content_en/dmv/consumer/fraud
Fraud, Identity Theft, and Internet Crime Complaint Information. DMV Information about Fraud and Identity Theft. Identity Theft, Have You Been a Victim? (Information about protecting yourself from Identity Theft and what to do if you become a victim of Identity Theft.)
https://www.ftc.gov/news-events/press-releases/2002/02/federal-trade-commission-announces-id-theft-affidavit
"During 2001, ID theft was the number one consumer fraud complaint received by the FTC," stated Timothy J. Muris, the chairman of the Federal Trade Commission. "ID thieves steal personal information, such as a credit card account number or Social Security number.
https://www.consumer.ftc.gov/features/feature-0014-identity-theft
Identity theft tops the list of complaints to the FTC by consumers nationwide. Identity theft tops the list of complaints to the FTC by consumers nationwide. ... Free booklets — in English and Spanish — can help people in your community protect their identity and recover if an identity thief strikes.
https://www.ic3.gov/crimeschemes.aspx
Identity Theft See also, Phishing/Spoofing. If you believe you may have fallen victim to this type of scam and wish to report it, please file a complaint with us. In addition, visit the Federal Trade Commission for additional information on security and fraud prevention tips.
https://www.ftc.gov/system/files/documents/reports/consumer-sentinel-network-data-book-january-december-2016/csn_cy-2016_data_book.pdf
Begun in 1997 to collect fraud and identity theft complaints, the CSN now has more than 13 million complaints on a wide variety of subjects.
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