Report Fraud In United States ( US )

by Nillegal

Where you can report fraud in US (United States )? Here we provide guidance on where and how you can report the Federal Bureau of Investigation website (FBI)

 Federal Bureau of Investigation

Federal Bureau of Investigation

If you would like to report fraud, please contact the appropriate investigative agency as follows:

General fraud and other criminal matters:

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

Health Care Fraud and Medicare/Medicaid Fraud, and related matters:

Please contact the Department of Health and Human Services Office of the Inspector General at 1-800-HHS-TIPS or at www.oig.hhs.gov.

Consumer Fraud and Identity Theft:

Please contact the Federal Trade Commission at 1-877-FTC-HELP or 1-877-ID-THEFT, respectively.

Securities Fraud:

Please contact the Securities and Exchange Commission at 1-800-SEC-0330 or enforcement@sec.gov

Email links icon

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Mail Fraud, Lottery/Sweepstakes Fraud:

Please contact the U.S. Postal Inspection Service at 1-800-372-8347

Internet Fraud and Lottery/Sweepstakes Fraud by Internet:

Please contact the Internet Crime Complaint Center (IC3) at www.ic3.gov.

Disaster-related Fraud:

Please contact the National Center for Disaster Fraud at (877) NCDF GCF (623-3423), fax (225) 334-4707 or  disaster@leo.gov

Correspondence may be sent to:

National Center for Disaster Fraud
Baton Rouge, LA 70821-4909

State and local fraud matters:

Please contact your local Police Department or State Attorney General’s Office.

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1 comment

Crystal L. Williams April 15, 2016 - 10:33 pm

I received this E-Mail:

Federal Bureau of Investigation
Yahoo
FBI Office
Apr 7 at 11:41 AM
FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
http://www.fbi.gov

ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we
have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System) we discovered
that your e-mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of $2.4million USD from a Lottery
Company outside the United States of America. During our investigation we
discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company on
your behalf that funds are to be drawn from a registered bank within the world
wined, so as to enable you cash the check instantly without any delay,
henceforth the stated amount of $2.4million USD has been deposited with IMF.
We have completed this investigation and you are here by approved to receive
the winning prize as we have verified the entire transaction to be Safe and
100% risk free, due to the fact that the funds have been deposited with IMF
you will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic. According to our discoveries, you were required to pay for the
following,

(1) Deposit Fee’s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to
your home address)

The total amount for everything is $98.00 We have tried our possible best to
indicate that this $98.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be required
to pay the required fee’s to the Agent in-charge of this your transaction In
order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL : international.monitory.fund@yandex.com
PHONE: +229 68658982

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on
how to send the required $98.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include
the following transaction code in order for him to immediately identify this
transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $98.00 ONLY to Mr. Mark Ben information in
which he shall send to you,

Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr.James B. Comey, Jr.
Executive Director

Reply

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