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Accepts allegations of fraud, waste, mismanagement or abuse concerning programs of the department. Programs include Medicare, Medicaid, Head Start, Services for Native Americans, health care equipment providers, institutional health caregivers, and grant and contracts. Also accepts reports of suspected crimes by federal department employees or contractors.

Categories

Medicare Beneficiaries
Insurance Fraud Reporting
Consumer Fraud Reporting
Medicaid Recipients
Works to increase the public's awareness of scams that target consumers by offering a Scam Tracker website.
Provides information and technical assistance on the Americans with Disabilities Act.

Categories

Consumer Fraud Reporting
Constitutional/Civil Rights Groups
Federal Government Agencies/Departments
Disability Rights Groups
Provides reporting and investigation of violations of United States federal statutes in a number of areas, including anti-terrorism (domestic/international) activities. Also investigates mortgage fraud (falsifying documents--includes false property appraisals, false statements regarding income and other personal facts, etc. when applying for a home loan), kidnapping, bank robberies, Internet crime, organized crime, hate crimes, and public corruption. Mortgage fraud investigation is part of a task force with the county prosecutor and other law enforcement officials. Internet crime is any illegal activity involving one or more components of the Internet (chat rooms, web sites, and/or e-mail).

Categories

Federal Bureau of Investigation
Hate Crimes Reporting
Mortgage Fraud Reporting
Terrorism/Radicalization Reporting
White Collar Crime Reporting
Cybercrime Reporting
Organized Crime Reporting
Provides a hotline the public can use to report instances where applicants, policyholders, claimants, providers, agents or insurance company employees have made false statements or otherwise intentionally misrepresented the facts during the process of buying, using, selling, or underwriting insurance.

Categories

People Without Health Insurance
Medicaid Recipients
Medicare Beneficiaries
Consumer Fraud Reporting
People With Inadequate Health Insurance
General Insurance Fraud Reporting
Insurance Issues
Provides assistance to both individual and small business cybercrime victims. FraudBlocker.com will lead cybercrime victims through the Report, Recover and Reinforce process after an incident occurs. Offers a website with information and assistance.
Accepts reports of scams, or attempts to defraud someone, that were conducted by phone, internet, or mail.
Accepts reports of fraud, scams, and bad business practices. Enters reports into a nationwide database that is available to federal, state, and local law enforcement.
Dispatches officers to the scene of a crime in progress or a police emergency incident (call 911) also services non emergency calls.

Categories

Abandoned Vehicle Reporting/Removal
Consumer Fraud Reporting
Noisy Neighbors Control
Gang Activity Reporting
Counterfeit Money Reporting
Missing Persons Location Assistance
Disaster Response Services
Arson Reporting
Stolen Automobile Reporting
Municipal Police
Employment Related Fingerprinting
Crime Reporting
Traffic/Parking Violation Assistance
Crime Investigation
Insurance Fraud Reporting
Hate Crimes Reporting
Curfew Information
Commercial Noise Control
911 Services
Litter Control
Construction Site Noise Control
Hate Crimes Prevention
Police Reports
Reckless Driving Reporting
Disaster Relief/Recovery Organizations
Child Fingerprinting
Law Enforcement Services
Motor Vehicle Noise Control
Drug Crime Reporting
Aggressive and threatening phone calls by criminals impersonating IRS agents remain a major threat to taxpayers. The IRS reminds taxpayers to guard against all sorts of con games that arise during any filing season. Many phone scams use threats to intimidate and bully a victim into paying. They may even threaten to arrest, deport or revoke the license of their victim if they don’t get the money. Scammers often alter caller ID numbers to make it look like the IRS or another agency is calling. The callers use IRS titles and fake badge numbers to appear legitimate. They may use the victim’s name, address and other personal information to make the call sound official. Here are five things the scammers often do but the IRS will not do. Any one of these five things is a tell-tale sign of a scam. The IRS will never: - Call to demand immediate payment, nor will the agency call about taxes owed without first having mailed you a bill. - Demand that you pay taxes without giving you the opportunity to question or appeal the amount they say you owe. - Require you to use a specific payment method for your taxes, such as a prepaid debit card. - Ask for credit or debit card numbers over the phone. - Threaten to bring in local police or other law-enforcement groups to have you arrested for not paying. If you get a phone call from someone claiming to be from the IRS and asking for money, do not give out any information and hang up immediately. - Contact the Treasury Inspector General for Tax Administration to report the call. Use their “IRS Impersonation Scam Reporting” web page. You can also call 800-366-4484. - Report it to the Federal Trade Commission. Use the “FTC Complaint Assistant” on FTC.gov. Please add "IRS Telephone Scam" in the notes.
Works to protect consumers against unfair, deceptive, or fraudulent practices in the marketplace. Conducts investigations, sues companies and people who violate the law, develops rules to protect consumers, and educates consumers and businesses about their rights and responsibilities. Collects complaints about consumer fraud and identity theft and makes them available to law enforcement agencies across the country. Service divisions include Advertising Practices, Consumer and Business Education, Enforcement, Financial Practices, Marketing Practices, Planning and Information, and Privacy and Identity Protection.

Categories

Consumer Fraud Reporting
Identity Theft Reporting/Recovery Programs
Advertising Complaints
Government Consumer Protection Agencies
Provides safety programs in the areas of: residential security evaluations, firearm safety, halloween safety, school safety, bicycle safety, neighborhood watch programs, personal safety, traffic safety, and child passenger safety.

Categories

Counterfeit Money Reporting
Sexual Assault Prevention
Adult Sexual Assault Prevention
Elder Abuse Prevention
Fraud Prevention
Shoplifting Prevention
Motorcycle Safety Education
Gang Activity Reporting
Adult Passenger Safety Education
Neighborhood Watch Programs
Reckless Driving Reporting
Traffic Safety Education/Inspections
Illegal Dumping Reporting
Drug Crime Reporting
Family Violence Prevention
911 Services
Child Passenger Safety Education
Personal Safety Education
Bicycle Safety Education
Crime Reporting
Stolen Automobile Reporting
Child Abuse Prevention
Child Sexual Assault Prevention
Spouse/Intimate Partner Abuse Prevention
Pedestrian Safety Education
Arson Reporting
Terrorism/Radicalization Reporting
Employee Fraud Reporting
Vacation Security Checks
Abandoned Building Security
Public Safety
Consumer Fraud Reporting
Security Evaluations
Crime Prevention
Traffic School
Juvenile Delinquency Prevention
Provides information and technical assistance on the Americans with Disabilities Act.

Categories

Consumer Fraud Reporting
Constitutional/Civil Rights Groups
Federal Government Agencies/Departments
Disability Rights Groups
Receives information from the public about felony crimes. Information can be given anonymously. There may be cash rewards for information leading to arrest and indictment. Information regarding crimes in other jurisdictions will be forwarded to the appropriate offices elsewhere.

Categories

Arson Reporting
Stolen Automobile Reporting
Gang Activity Reporting
Consumer Fraud Reporting
General Crime Reporting
Drug Crime Reporting
Postal Crime Reporting
BBB maintains Business Profiles for businesses and nonprofit across North America. BBB takes complaints and customer reviews for BBB Accredited Businesses and non-Accredited Businesses. Complaints deal with consumer issues regarding products or services and customer reviews pertain to an interaction or transaction with organizations. BBB asks all businesses to respond to complaints and reviews, and to address any issue(s) stated.

Categories

Contest/Sweepstakes/Lottery Complaints
Fraud Prevention
Consumer Education
Insurance Complaints
Better Business Bureaus
Advertising Complaints
Consumer Issues
Check Seller/Casher Complaints
Consumer Fraud Reporting
Home Improvement/Repair Complaints
General Consumer Complaints
State’s official crime lab. Provides criminal investigative services to local, state, and federal law enforcement agencies upon request. Can submit a law enforcement tip on BCI investigation, crystal meth leads, election fraud, environmental enforcement, marijuana leads, public corruption, sex offender leads, submit a missing persons tip, unsolved homicide tip, report Medicaid fraud, patient abuse or neglect.

Categories

Consumer Fraud Reporting
General Consumer Complaints
Sexual Assault Hotlines
Crime Victim Compensation
Consumer Education
Identity Theft Reporting/Recovery Programs
State Government Agencies/Departments
Pre-Employment Background Checks
General Crime Reporting
Crime Witness Support
Crime Victim Notification Services
State Bureau of Investigation
Government Consumer Protection Agencies
Dispatches police officers within West Carrollton city limits to the scene of a crime in progress or a police emergency incident (call 911). Dispatches police officer to the scene of incidents where citizens need non emergency assistance (call 859-3688). Investigates crimes and reports of missing persons, fingerprints arrestees, and investigates incidents of alleged police misconduct.

Categories

Police Reports
Curfew Information
Missing Persons Location Assistance
Noise Abatement
Motor Vehicle Noise Control
Noisy Neighbors Control
Illegal Dumping Reporting
Traffic Bulletins/Information
Traffic Accident Rescue
Counterfeit Money Reporting
Emergency Rescue
Disaster Response Services
Municipal Police
Reckless Driving Reporting
Arson Reporting
Abandoned Vehicle Reporting/Removal
Stolen Automobile Reporting
Disaster Relief/Recovery Organizations
Hate Crimes Reporting
Water Conservation Enforcement
Employment Related Fingerprinting
Fire Control/Extinction
Barking Dogs Control
Drug Crime Reporting
Gang Activity Reporting
Consumer Fraud Reporting
Traffic/Parking Violation Assistance
911 Services
Crime Investigation
Child Fingerprinting
Provides information and technical assistance on the Americans with Disabilities Act.

Categories

Consumer Fraud Reporting
Constitutional/Civil Rights Groups
Federal Government Agencies/Departments
Disability Rights Groups
The Fair Credit Reporting Act (FCRA) requires each of the nationwide credit reporting companies to provide consumers with a free copy of their credit report once every 12 months. A central website and mailing address has been set up by the three nationwide credit reporting companies, Equifax, Experian, and TransUnion.

Categories

Do Not Call Registries
Credit Report Ordering Assistance
Identity Theft Prevention
Consumer Fraud Reporting
Government Consumer Protection Agencies
General Consumer Complaints
Consumer Education
Fair Credit Practices
Identity Theft Reporting/Recovery Programs
Provides online tools for reporting phone, email, and online scams involving the US Department of Treasury or individuals pretending to be government employees.

Categories

White Collar Crime Reporting
Cybercrime Reporting
Tax Fraud Reporting
Consumer Fraud Reporting
Provides reporting and investigation of violations of United States federal statutes in a number of areas, including anti-terrorism (domestic/international) activities. Also investigates mortgage fraud (falsifying documents--includes false property appraisals, false statements regarding income and other personal facts, etc. when applying for a home loan), kidnapping, bank robberies, Internet crime, organized crime, hate crimes, and public corruption. Mortgage fraud investigation is part of a task force with the county prosecutor and other law enforcement officials. Internet crime is any illegal activity involving one or more components of the Internet (chat rooms, web sites, and/or e-mail).

Categories

Federal Bureau of Investigation
Hate Crimes Reporting
Mortgage Fraud Reporting
Terrorism/Radicalization Reporting
White Collar Crime Reporting
Cybercrime Reporting
Organized Crime Reporting
Provides a website with fraud reporting resources to report a scam, a company, or an unwanted call.
The Fair Credit Reporting Act (FCRA) requires each of the nationwide credit reporting companies to provide consumers with a free copy of their credit report once every 12 months. A central website and mailing address has been set up by the three nationwide credit reporting companies, Equifax, Experian, and TransUnion.

Categories

Do Not Call Registries
Credit Report Ordering Assistance
Identity Theft Prevention
Consumer Fraud Reporting
Government Consumer Protection Agencies
General Consumer Complaints
Consumer Education
Fair Credit Practices
Identity Theft Reporting/Recovery Programs
Provides investigation of all types of consumer scams, along with one on one assistance to support residents who lose money or info to scams. Will attempt dispute resolution, including mediation with the parties (consumer and business), including debt collection abuses, home repair companies auto sales and car repairs, store pricing, appliance warranty issues, and other complaints related to specific business interactions with consumers. The agency can/will refer a complaint or a violation to the county prosecutor, Ohio attorney general, Federal Trade Commission, Consumer Financial Protection Bureau, or other appropriate agencies with jurisdiction over the complaint. May also enforce violations through civil actions.

Categories

Credit Union Complaints
Charitable Organization Complaints
Collection Complaints
Debt Consolidation Service Complaints
Insurance Complaints
Automobile Manufacturer Complaints
Home Health Care Complaints
Home Improvement/Repair Complaints
General Consumer Complaints
Cell Phone Complaints
Internet Service Provider Complaints
Government Consumer Protection Agencies
Check Seller/Casher Complaints
Finance Company Complaints
Consumer Fraud Reporting
Bank/Savings and Loans Complaints
Works to protect consumers against unfair, deceptive, or fraudulent practices in the marketplace. Conducts investigations, sues companies and people who violate the law, develops rules to protect consumers, and educates consumers and businesses about their rights and responsibilities. Collects complaints about consumer fraud and identity theft and makes them available to law enforcement agencies across the country. Service divisions include Advertising Practices, Consumer and Business Education, Enforcement, Financial Practices, Marketing Practices, Planning and Information, and Privacy and Identity Protection.

Categories

Consumer Fraud Reporting
Identity Theft Reporting/Recovery Programs
Advertising Complaints
Government Consumer Protection Agencies