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:
Health Care Fraud - Medicare/Medicaid Fraud and Health Care Related Matters:
Consumer Fraud, Identity Theft, Mass Marketing and Telemarketing Fraud:
Securities and Exchange Fraud:
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