ReportFraud.ftc.gov is the federal government's website where you can report fraud, scams, and bad business practices. Complaint Information.Please explain your complaint: Try to be brief, but be sure to tell WHAT happened, WHEN it happened and WHERE it happened. The Pennsylvania Department of State has been made aware of additional scams relating to federal Beneficial Ownership Information (BOI). File a report with the FTC at ReportFraud.ftc. Gov if your report is about the business practices of an individual, company, or entity. In the administration of this act, the Attorney General may accept an assurance of voluntary compliance with respect to any method, act or practice deemed to be. Pennsylvania consumer protection attorneys at East End Trial Group can handle any consumer fraud case. Phone: Call the PA Fraud Hotline at 1-800-692-7469, review the Identity Theft form above to ensure you have all the information prepared to provide your report. Such unpleasant allegations may take the sympathy out of a simple breach of contract action.