Report Fraud

Reporting Fraud! Who do I talk to and where do I go?

If you would like to report fraud or have been subjected to fraud we have compiled a list of links and phone numbers you can contact for help.

If you are in need of legal council or advice, we would recommend contacting your local bar association. There are resources available through the "American Bar Association" that can aid.

Please DO NOT contact SimpleFraud or DevFX to report Fraud. SimpleFraud is not affiliated with any government or fraud agency. If you need to report fraudulent activity please review the following list of services and government agencies. If you are a licensed SimpleFraud user you can report fraudulent chargebacks through your SimpleFraud installation case console.

General Fraud, Criminal Matters, Mortgage Fraud and Loan Scams:

FBI: (202) 324-3000, or online at https://tips.fbi.gov

Health Care Fraud - Medicare/Medicaid Fraud and Health Care Related Matters:

Department of Health and Human Services: (800) HHS-TIPS or at www.oig.hhs.gov

Consumer Fraud, Identity Theft, Mass Marketing and Telemarketing Fraud:

Federal Trade Commission: (877) FTC-HELP or (877) ID-THEFT

Securities and Exchange Fraud:

Securities and Exchange Commission: (800) SEC-0330 or Email to enforcement @ sec.gov

Mail Fraud, Lottery and Sweepstakes Fraud:

U.S. Postal Inspector Service: (800) 372-8347

Internet Fraud, Email, Lottery and Sweepstakes Fraud by Internet:

Internet Crime Complaint Center (IC3): www.ic3.gov

Disaster Related Fraud:

National Center for Disaster Fraud: (877) NCDF-GCF, Fax at (225) 334-4707 or Email to disaster @ leo.gov

State and Local Fraud Matters:

It is recommended you contact your local Police Department or State Attorney General's Office