International Mail Fraud Complaint

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Reporting international scams FTC Consumer Information

    https://www.consumer.ftc.gov/blog/2015/10/reporting-international-scams
    Oct 13, 2015 · Consumer Education Specialist, FTC. If you’re a regular reader of this blog, you’ve heard us say repeatedly to report scams to the FTC. If you report scams to us, we can bring the kinds of cases that shut down the scammers. But there’s another place to report international …

econsumer.gov: econsumer - Report international scams online!

    https://econsumer.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.

How to Report International Fraud Legal Beagle

    https://legalbeagle.com/6621316-report-international-fraud.html
    Report fraud that has international ties to the Internet Crime Complaint Center (IC3). The IC3 has partnered up with the FBI, National White Collar Crime Center and the Bureau of Justice Assistance to take reports from citizens who are victims of fraud. The …

How to Report Mail Fraud: 12 Steps (with Pictures) - wikiHow

    https://www.wikihow.com/Report-Mail-Fraud
    Mar 30, 2019 · Recognize mail fraud. Mail fraud requires a scheme to defraud and the use of the US mail for executing that scheme. The scheme can originate in any form, such as on the internet or other medium, but at some point, the US mail must be used for it to become mail fraud.

USPS Complaints File a Complaint with the U.S. Postal ...

    https://www.uspsinfo.com/post-office-complaints/
    It is the USPS customer service complaint number where you can register your complaint File Complaint about Mail Fraud or Abuse Committed by a Person or Company: In the case of mail fraud or abuse which is found to have been committed by a person or a company, you can seek the help of the U.S. Postal Inspection Service.

Report Scams and Frauds USAGov

    https://www.usa.gov/stop-scams-frauds
    International scams - File a complaint about e-commerce (business or trade that takes place on the internet) or travel scams to econsumer.gov. Internet fraud - Submit a complaint to the Internet Crime Complaint Center (IC3) about phishing or spoofing, when a scammer uses fake email, text messages, or copycat websites to try to steal your identity or personal information.

Report Mail Fraud & Postal Fraud USPIS

    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.

- 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.

File an Online Complaint USPS Office of Inspector General

    https://www.uspsoig.gov/form/file-online-complaint
    Please take a minute and read the following before filing a complaint with our office. If you are having a problem with the delivery of your mail (late arrival, tracking, attempted delivery, misdelivery, etc.) or an employee/customer service issue, please contact your local Post Office or USPS Customer Service instead of completing the form below.

U.S. Postal Inspection Service Mail Fraud Report

    https://about.usps.com/forms/ps8165.pdf
    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.

9-43.000 - Mail Fraud And Wire Fraud JM Department of ...

    https://www.justice.gov/jm/jm-9-43000-mail-fraud-and-wire-fraud
    JM 9-85.210 (requires prior consultation with the Public Integrity Section to use the mail or wire fraud statutes in the prosecution of election fraud cases); JM 6-4.210 (requires Tax Division approval before bringing mail fraud or wire fraud charges if the conduct arises under the internal revenue laws).

Mail and wire fraud - Wikipedia

    https://en.wikipedia.org/wiki/Mail_and_wire_fraud
    Mail fraud and wire fraud are federal crimes in the United States that involve mailing or electronically transmitting something associated with fraud. Jurisdiction is claimed by the federal government if the illegal activity crosses interstate or international borders.

Hotline Helpful Links USPS Office of Inspector General

    https://www.uspsoig.gov/hotline-helpful-links
    There are a wide variety of mail fraud schemes ranging from employment fraud to sweepstakes and lottery fraud. Click here for a complete list. If you feel you’ve been victimized in a fraud scheme that involves the U.S. Mail, submit a Mail Fraud Complaint Form to the Postal Inspection Service.

Submit a Consumer Complaint to the FTC Federal Trade ...

    https://www.ftc.gov/faq/consumer-protection/submit-consumer-complaint-ftc
    How can I submit a consumer complaint to the FTC? To report fraud, identity theft, or an unfair business practice, visit ftc.gov/complaint, click on the FTC Complaint Assistant icon, and answer the questions.. The more information you can provide about the situation, the more useful your complaint will be.

United States Postal Inspection Service - USPIS

    https://www.uspis.gov/
    The United States Postal Inspection Service protects the U.S. Postal Service and enforces the law that ensure public safety within the nation's mail system.

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

United States Postal Inspection Service

    https://ehome.uspis.gov/fcsexternal/
    Your information will be used 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. Providing the information is voluntary, but if not provided, we may be unable to investigate your complaint.

How to File a Complaint FTC Consumer Information

    https://www.consumer.ftc.gov/media/video-0054-how-file-complaint
    Telling the Federal Trade Commission helps us stop ripoffs, scams, and fraudsters. Your complaints matter here. To file a complaint, just go to ftc.gov/complaint, and answer the questions. Or call That's all there is to it. If you've been ripped off or scammed, complain to the Federal Trade Commission. It can help put the bad guys out of business.



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