Government Fraud Complaints

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Filing a Consumer Complaint USAGov

    https://www.usa.gov/consumer-complaints
    Some problems with sellers are the result of frauds and scams. If you believe that you have been the victim of fraud, file a complaint with the correct government agency. You can file telemarketing complaints with the Do Not Call Registry. File a Complaint About Online Purchases

- FTC Complaint Assistant

    https://www.ftccomplaintassistant.gov/
    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.

Report Scams and Frauds USAGov

    https://www.usa.gov/stop-scams-frauds
    Moving fraud - To report a dishonest moving company within the same state, file a complaint with your state utility commission. For complaints about interstate moving services, file a report with the Federal Motor Carrier Safety Administration. Social Security fraud - …

Government Fraud Complaint Form

    https://www.osig.pa.gov/Pages/GovernmentComplaint.aspx
    The Office of State Inspector General works to maintain public confidence in government by combating fraud, waste, misconduct, and abuse in Commonwealth programs, operations, and contracts. To report suspected fraud, waste, misconduct or abuse involving a person, please provide as much of the following information as possible. The more ...

Complaint Form

    https://www.opm.gov/our-inspector-general/hotline-to-report-fraud-waste-or-abuse/complaint-form/
    This form is for filing complaints with the Office of Personnel Management Office of the Inspector General. THIS FORM IS INTENDED FOR REPORTING FRAUD, WASTE, AND ABUSE. The Office of Personnel Management (OPM) Office of the Inspector General (OIG) does not investigate customer service complaints.

How to File a Complaint FTC Consumer Information

    https://www.consumer.ftc.gov/media/video-0054-how-file-complaint
    Complaints help the FTC and other law enforcement agencies bring scam artists to justice and put an end to unfair and misleading business practices. If you have a complaint, file it online or call 1-877-FTC-HELP.

Internet Crime Complaint Center (IC3) Home

    https://www.ic3.gov/default.aspx
    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 you provide the following information when filing a complaint: Victim's name, address, telephone, and email

Hotline to Report Fraud, Waste or Abuse

    https://www.opm.gov/our-inspector-general/hotline-to-report-fraud-waste-or-abuse/
    Reporting Fraud, Waste, and/or Abuse (Hotline Complaint) The OIG Hotline accepts tips and complaints about potential fraud, waste, abuse, and mismanagement in OPM programs and operations. A professional staff member will promptly review your information. Due to the high volume of information we receive, we are unable to reply to all submissions.

Bureau of Consumer Protection Federal Trade Commission

    https://www.ftc.gov/about-ftc/bureaus-offices/bureau-consumer-protection
    As the nation’s consumer protection agency, the FTC takes complaints about businesses that don’t make good on their promises or cheat people out of money. We share these complaints with our law enforcement partners and use them to investigate fraud and eliminate unfair business practices.

Submit a Hotline Complaint Office of Inspector General ...

    https://www.oig.hhs.gov/fraud/report-fraud/index.asp
    Important Notice. If you are visiting to report fraud or attempted fraud involving your Social Security number, please visit the Social Security Administration Office of Inspector General or the Federal Trade Commission’s identity theft webpages.. HHS OIG does not address complaints of …

Fraud Losses in 2019 Topped $1.9B, FTC Reports

    https://www.aarp.org/money/scams-fraud/info-2020/ftc-fraud-complaints-rise.html
    Jan 23, 2020 · The Federal Trade Commission (FTC) said overall reports numbered 3.2 million, for a 3 percent rise from 2018 levels. The FTC tracks complaints in three broad categories: fraud, identity theft and other consumer complaints. Fraud was, by far, the biggest source of consumer angst in 2019, with nearly 1.7 million fraud complaints recorded.

Before You Submit a Complaint Report Healthcare Fraud ...

    https://oig.hhs.gov/fraud/report-fraud/before-you-submit.asp
    HHS-OIG’s Hotline reviews and investigates thousands of complaints each year. Before you begin, make sure you understand the type of complaints we do and do not address. Complaints we investigate include: Complaints from HHS employees, grantees or contractors about fraud, waste, abuse or mismanagement in HHS programs (whistleblower complaints),

File a Complaint or Report Fraud disb

    https://disb.dc.gov/service/file-complaint-or-report-fraud
    Learn about the types of complaints DISB handles and how to file a complaint or report fraud. Learn about the types of complaints DISB handles and how to file a complaint or report fraud. Skip to main content. disb Department of Insurance, Securities and Banking ... Government of the District of Columbia Organizational Chart; Associations ...

FCC Complaints

    https://consumercomplaints.fcc.gov/hc/en-us
    File a complaint. If your complaint is about a telecom billing or service issue, we will serve your complaint on your provider. Your provider has 30 days to send you a response to your complaint. We encourage you to contact your provider to resolve your issue prior to filing a complaint.

How to Avoid Government Shutdown Scams - Consumer Reports

    https://www.consumerreports.org/scams-fraud/avoid-federal-government-shutdown-scams/
    Jan 17, 2019 · Where to File Fraud Complaints With major portions of the federal government shut down or operating with shoestring staffs, consumers have fewer places to …

HUD.gov / U.S. Department of Housing and Urban Development ...

    https://www.hud.gov/complaints_home
    HUD handles complaints in several categories: Housing discrimination: Federal law prohibits housing discrimination based on your race, color, national origin, religion, sex, family status, or disability.If you have been trying to buy or rent a home or apartment and you believe your rights have been violated, you can file a fair housing complaint.

Government Fraud - acfe.com

    https://www.acfe.com/government-fraud/
    Government organizations lose a median $109,000 every time an employee commits fraud, according to the ACFE's 2016 Report to the Nations.The fraud risks …

Report Fraud

    https://www.osig.pa.gov/Contact-Us/Pages/ReportFraud.aspx
    The OSIG receives thousands of complaints each year regarding fraud, waste and abuse in government agencies/programs and welfare fraud. Individuals, including public employees, are encouraged to contact the OSIG with information regarding fraud, waste and abuse within state government and welfare fraud.



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