Well Known Reporting Agencies (Sorry copy and paste into browser)
Cross-Border E-Commerce Purchase Complaint Form: http://www.econsumer.gov/english/index.html
National Fraud Information Center: http://www.fraud.org/info/contactnfic.htm
Consumer Information from the Federal Government: http://www.consumer.gov/
Consumer Know Fraud: http://www.consumer.gov/knowfraud
FTC - Your National Resource for Identity Theft: http://www.consumer.gov/idtheft/
FTC - Consumer Information Security: http://www.ftc.gov/infosecurity/
FTC - Complaint Form https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01
FTC – Report Spam: uce@ftc.gov
IRS Procedures: Reporting Fraud: http://www.irs.gov/faqs/faq1-13.html
U.S.P.S. - Fraud http://www.usps.com/websites/depart/inspect/fraud/MailFraudComplaint.htm http://www.usps.gov/
U.S. Postal Inspection Service (USPIS) http://www.usps.gov/websites/depart/inspect
U.S.P.S Office of Inspector General: http://www.uspsoig.gov/
Securities Exchange Commission - U.S. investment scams: http://www.sec.gov/enforce/comctr.htm
DOJ - Office for Victims of Crime: http://www.ojp.usdoj.gov/ovc
DOJ - National Institute of Justice http://www.ojp.usdoj.gov/nij
Financial Crimes Enforcement Network http://www.treas.gov/fincen
United States Secret Service: Financial Crimes Division, 950 H Street, NW, Washington, DC 20001, or telephone (202) 406-5850 fax: (202) 406-8203
http://www.secretservice.gov/contact_fcd.shtml http://www.treas.gov/usss/
419 Fraud: 419.fcd@usss.treas.gov
United States Secret Service: Field Offices: http://www.secretservice.gov/field_offices.shtml
FBI Tips and Public Leads: https://tips.fbi.gov/
FBI Field Offices: http://www.fbi.gov/contact/fo/fo.htm
Bureau of Alcohol, Tobacco, & Firearms: http://www.atf.treas.gov
U.S. Sentencing Commission: http://www.ussc.gov
Better Business Bureau Online Complaint System: http://www.bbb.org/complaint.asp
Association of Government Accountants (AGA) http://www.agacgfm.org/
Commodity Futures Trading Commission (CFTC) http://www.cftc.gov/
Federal Deposit Insurance Corporation (FDIC) http://www.fdic.gov/
FedWorld FTP File Archive http://www.fedworld.gov/ftp.htm
FinanceNet http://www.financenet.gov/
Government Finance Officers Association (GFOA) http://www.gfoa.org/
Justice Information Center (JIC) http://www.ncjrs.org/
National Technical Information Services (NTIS) https://dmf.ntis.gov/
Non-Profit Gateway http://www.nonprofit.gov/
Small Business Administration (SBA)
U.S. General Accounting Office (GAO)
U.S. General Services Administration (GSA)
U.S. Health Care Financing Administration (HCFA)
U.S. Patent & Trademark Office (PTO)
[edit] Other reporting methods
eBay Auction Fraud Department: SafeHarbor@EBay.com
LEXIS-NEXIS http://www.lexis-nexis.com/lncc/government
National Fraud Information Center: http://www.fraud.org/info/contactnfic.htm
Consumer Information from the Federal Government: http://www.consumer.gov/
Consumer Know Fraud: http://www.consumer.gov/knowfraud
FTC - Your National Resource for Identity Theft: http://www.consumer.gov/idtheft/
FTC - Consumer Information Security: http://www.ftc.gov/infosecurity/
FTC - Complaint Form https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01
FTC – Report Spam: uce@ftc.gov
IRS Procedures: Reporting Fraud: http://www.irs.gov/faqs/faq1-13.html
U.S.P.S. - Fraud http://www.usps.com/websites/depart/inspect/fraud/MailFraudComplaint.htm http://www.usps.gov/
U.S. Postal Inspection Service (USPIS) http://www.usps.gov/websites/depart/inspect
U.S.P.S Office of Inspector General: http://www.uspsoig.gov/
Securities Exchange Commission - U.S. investment scams: http://www.sec.gov/enforce/comctr.htm
DOJ - Office for Victims of Crime: http://www.ojp.usdoj.gov/ovc
DOJ - National Institute of Justice http://www.ojp.usdoj.gov/nij
Financial Crimes Enforcement Network http://www.treas.gov/fincen
United States Secret Service: Financial Crimes Division, 950 H Street, NW, Washington, DC 20001, or telephone (202) 406-5850 fax: (202) 406-8203
http://www.secretservice.gov/contact_fcd.shtml http://www.treas.gov/usss/
419 Fraud: 419.fcd@usss.treas.gov
United States Secret Service: Field Offices: http://www.secretservice.gov/field_offices.shtml
FBI Tips and Public Leads: https://tips.fbi.gov/
FBI Field Offices: http://www.fbi.gov/contact/fo/fo.htm
Bureau of Alcohol, Tobacco, & Firearms: http://www.atf.treas.gov
U.S. Sentencing Commission: http://www.ussc.gov
Better Business Bureau Online Complaint System: http://www.bbb.org/complaint.asp
Association of Government Accountants (AGA) http://www.agacgfm.org/
Commodity Futures Trading Commission (CFTC) http://www.cftc.gov/
Federal Deposit Insurance Corporation (FDIC) http://www.fdic.gov/
FedWorld FTP File Archive http://www.fedworld.gov/ftp.htm
FinanceNet http://www.financenet.gov/
Government Finance Officers Association (GFOA) http://www.gfoa.org/
Justice Information Center (JIC) http://www.ncjrs.org/
National Technical Information Services (NTIS) https://dmf.ntis.gov/
Non-Profit Gateway http://www.nonprofit.gov/
Small Business Administration (SBA)
U.S. General Accounting Office (GAO)
U.S. General Services Administration (GSA)
U.S. Health Care Financing Administration (HCFA)
U.S. Patent & Trademark Office (PTO)
[edit] Other reporting methods
eBay Auction Fraud Department: SafeHarbor@EBay.com
LEXIS-NEXIS http://www.lexis-nexis.com/lncc/government
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