How to Report Scams/Fraud & Cybercrime - Reporting Scams

COUNTRY: United States

AGENCY/ENTITY: Federal Reserve System

ONLINE REPORTING AVAILABLE: Yes

OFFICIAL WEBSITE: https://www.federalreserveconsumerhelp.gov/

REPORTING WEBSITE/URL: https://forms.federalreserveconsumerhelp.gov/secure/complaint/formComplaintIntro

 

 

This is not for reporting criminal offenses.

You can file complaints against any banks or financial institutions for failure to respond or for allowing money laundering accounts.

 

 

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