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Consumer Fraud Reporting is an free online service to warn consumers about specific types of financial and other scams via the internet and provide a means to report scams and fraud.
Current 2025 Top 10 List of Scams and Frauds
You can see state by state statistic (for states that report them) here. Our list focuses on the scams that you could avoid, those reported to the CFR, FTC, Fraud.org and BBB (Better Business Bureau). For detailed explanations of each scam, how to report a scammer and how to protect yourself, click on the blue titles below for more information!
How to Report a Scam - consumerfraudreporting.org
If you have observed a scam or been the victim of a scam and want to report it for enforcement, here is a list of where to report different types of scams in the US, UK, and many other countries.
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United States scam and fraud reporting information: how to report scams in US: which agencies, their phone numbers, enmail and websites for scam reporting.
2024 Top 10 Consumer Scam and Fraud Complaints Statistics
Find statistic about the most recent fraud, scam, identity theft and other consumer complaints available for each area (country, state, province, etc) that compiles the statistics.
How to Identify Scams, Frauds and Hoaxes
Tips on How to Identify a Scam or Fraud. If the email, phone call, prize or lottery notification has any of the following elements, we strongly suggest it is probably a fraud and you do not respond to it. Below are some general tips to recognize scams. Detailed information can be found from the menu buttons at left:
FTC puts an end to 'The Sales Mentor', arrests the alleged scammers
The defendants will be required to turn over a total of $1 million for consumer refunds, with Taylor Welch contributing $600,000 and Christopher Evans contributing $400,000. The orders stipulate a total monetary judgment of $16,363,073.11 against the defendants, with a portion suspended based on their financial circumstances.
How to Report a Fraud or Scam in the United Kingdom
If you have observed a scam or been the victim of a scam, spam or fraud in the United Kingdom and want to report it for enforcement, here is a list of where to report different types of scams. In some cases there is more than one agency to contact.
State and Local Consumer Protection Agencies
If you are looking for the best local consumer protection agency to use to report a scam, seek advice, to obtain assistance in resolving a dispute, just scroll down the list below to your state, count, city or region and click on the link to the local agency in your area!
DealDash.com: Blatant Scam, Exxagerated Advertisements, or just ...
Protect Yourself and Report the Latest Frauds, Scams, Spams, Fakes, Identify Theft Hacks and Hoaxes