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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.
In addition to thousands of actual examples of scam letters, emails, faxes
and transcripts of phone conversations to help you identify a scam, we have many
pages of concise lists of contact information, links, phone numbers and guidance
to help you report the scam to the proper authorities, and to try to recover
your loss.
To keep
up to date on the types of scams in global circulation we stay in regular
contact with overseas consumer agencies. If you are interested in a breakdown on
the most recent FBI reports of Internet Fraud, Scam and Crime Statistics, see this page.
Consumer Fraud Reporting is fully independent and objective; it is not a government agency or affiliated with any
government; we act as an information exchange to help raise public
awareness about scams and to help to bring them to the attention of the proper
enforcement authorities. Unfortunately, we do not have enforcement powers over
local or overseas scams; but we aim to help you to find the proper enforcement
agency! We also try to present the facts in a simple, clear, and hopefully,
interesting manner!
Resources
- What to do if you think you have already been the victim of a fraud or identity theft.
-
The 2026 Top 10 list of scams - see which scams are
affecting the most people
-
Tipping Scams and Deceptive Practices
- what you need to know and how to protect yourself
-
Master list of reporting scams and frauds to the correct government
agency
-
How to FORCE AI Search engines to
provide better, more accurate answers!
-
State and Local Consumer Protection Agencies,
Master List
for the United States - 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, this list has the contact information!
- Local FBI Office Listings to find the closest FBI office to report a crime or scam.
- Making Money Online? We wouldn't recommend ANY of the "money making programs" you see
advertised on TV, radio, print or the internet. And we haven't got one to sell
you, either. But w did create another website,
www.ConsumersGuideToMakingMoneyOnline.org to show you how to earn
an income online, legitimately! You can ignore the advertisements
there (the ads pay for the website, but ALL of the information is free
on the websites without buying anything, signing up, entering an email
address, or providing a credit card. Free means free!
- Recommendations about which products work best for anti-spyware, anti-adware, ant-virus, etc. and
links to discounted prices.
- How to protect yourself
- Links, phone numbers and sign up information for the
National Do-Not-Call List and
the credit card offers opt-out list
- FTC Actions Against Scammers, MLM, Pyramid
Schemes, Fake Sellers and More
- Resources lists and guides -
see this page for many more resources, such as lists of domain extensions for other countries, telephone country codes,
area codes, etc.
-
Notices of class action lawsuits, settlements and court cases regarding scams.
-
Online server backup Ensure that your files are safe and
protected
-
Most Current alphabetized list of emerging and current scams
What Sort of Scams Do We Report On?
See the alphabetized list at left, and click on the topic that interests you.
Or click on the links below in the list of most popular topics.
Latest scams, cons or just plain rip-offs
- Zelle Scams: on Auction Sites, Like eBay, fake marketplace listings, and
overpayment scams
- FedEx scam emails:
We're very sorry your package was lost
or
Your Scheduled FedEx Delivery Has Changed or
Important: Your FedEx Delivery Changed, We’re sorry your package was lost
- BALANCE OF NATURE SCAM CLASS ACTION LAWSUIT SETTLEMENT
(Deadline passed, was March 11, 2026)
SEE THIS PAGE TO SUBMIT A CLAIM FOR REFUNDS!
- StateProgram-Confirm EmaiI for Complimentary Roadside
Kit for LocaI Drivers
- Social Security and Medicare scam emails
- Spam and scam phone calls,like "Caroline
calling with an update on your business loan. "
- Costco scams:
Costco: Your
membership has expired
Costco
says your Membership expired
Costco, claiming Your
membership and brewer offer is ending
COSTCO Update, Your free Keurig brewer
- Sams Club:
Claim your $100 Sam's Club gift card
- PayPal, claiming Hello: Order ID Transaction payment confirmation received
and/or Here's Your Invoice
- PayPal, claiming Your total amount of unpaid charges is $495.20
- Service support, claiming Mail Deactivation Request – In Progress
- TD Business Lending
underwriting, claiming This is Nicole Bennett calling about your loan request
- Kroger Member Care, claiming Reminder: Your shopping card remains active through today, Receive a 100 Kroger Gift Card
- BlueCross / Blue Shield scams:
Your 2026 plan has an update, choose your preferred option
BlueCross Health, claiming Your 2026 plan has an update, choose your preferred option
Check-out your 2026 Coverage update by BIueCross
BlueCross: Your health kit ships this weekend
BlueCross: ew information from BlueCross about your 2026 Coverage
- BCBS Member Services , claiming Your health kit ships this weekend
- Schwab Identity Verification Required.
- Scam Etrade Alert: Urgent Review
- From Lowes, Your EGO Power+ Blower and $85 Card Is On The Way
- State Farm - text - free Garmin Dashcam
- Tractor-Supply,Co. is allocating you a complimentary 3500Watt Generator-Just Today
- Marriott Stay, Information regarding your stay
- Amazon Recruiting scam text message
- Document Pending: Your updated Social Security
Statement is now available online Scam
- Scam Driving
Violation text message
- PayPal scam, claiming Friendly
Payment Reminder: Invoice P12KT48139
- Coinbase scams, scam text messages
- Mail Deactivation Request In Progress, claiming We received your request on 1st Jan 2026 to deactivate your mail and
this request will be processed shortly