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Fraud Victim (associated With Trade) In Santa Clara
Category:
State:
Multi-State
County:
Santa Clara
Control #:
US-000289
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FAQ
When you report a scam to the FTC, investigators use your information to build cases against scammers. Other law enforcement agencies can see the reports, too, and use them to further their own investigations. Your story makes a difference.
If you're not able to use ReportFraud.ftc to file a report, you can call the FTC's Consumer Response Center at 877-382-4357.
You can apply for compensation for some, or all, of your loss, depending on the circumstances of the case. It's up to the court to decide whether to grant you compensation and the amount you'll get. The amount depends on several factors, including whether you've already received some compensation.
Learn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.
If you've been the victim of a scam, fraud or online crime (cybercrime) you can report it to Action Fraud: online. on 0300 123 2040 (Monday to Friday 8am to 8pm).
The FTC's Bureau of Consumer Protection stops unfair, deceptive and fraudulent business practices by collecting reports from consumers and conducting investigations, suing companies and people that break the law, developing rules to maintain a fair marketplace, and educating consumers and businesses about their rights ...
California Claimant Fraud. Phone: 1-800-229-6297. Employer Fraud. Phone: 1-800-528-1783.
Use FINRA's online form to report any potentially fraudulent or suspicious activities by brokerage firms or brokers.
More info
If you believe you are a victim of major fraud, please fill out the form below. ReportFraud.ftc.gov is the federal government's website where you can report fraud, scams, and bad business practices.To aid with this, a victim may also need to fill out a Federal Trade Commission Identity Theft Affidavit. If you think a business has committed fraud or a crime, please tell your local district attorney's office or your City Attorney. The FTC's IdentityTheft. Gov can assist attorneys who counsel identity theft victims. Fraud Victim Assistance Division. Credit fraud victims may also be asked to complete an affidavit of fraud for the creditor. The Federal Trade Commission has developed a generic affidavit. Recovering from identity theft is a process.