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Federal Trade Commission
600 Pennsylvania Avenue Nw, Washington, DC 20580
Provides a website with fraud reporting resources to report a scam, a company, or an unwanted call.
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Federal Trade Commission
600 Pennsylvania Avenue Nw, Washington, DC 20580
Provides a website with fraud reporting resources to report a scam, a company, or an unwanted call.
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United States Department Of Justice - Federal Bureau Of Investigation - Cleveland Office
1501 Lakeside Ave., Cleveland, OH 44114
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).
Federal Trade Commission - East Central Region
1111 Superior Avenue, Suite 200, Cleveland, OH 44114
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.
Federal Trade Commission - East Central Region
1111 Superior Avenue, Suite 200, Cleveland, OH 44114
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.
Knox County - Government Offices
Mount Vernon, OH 43050
The Recorder scans and records all mortgages, liens, deeds, and other legal documents. Also recording Military discharge papers is a service the office provides. Most items are recorded for a small fee as long as they meet the state statutes for recording.
United States Department Of The Treasury
1500 Pennsylvania Avenue Northwest, Washington, DC 20220
Provides online tools for reporting phone, email, and online scams involving the US Department of Treasury or individuals pretending to be government employees.
Riverside Police Department
1791 Harshman Road, Dayton, OH 45424
Dispatches police officers within Riverside city limits to the scene of a crime in progress or a police emergency incident (call 911). Dispatches police officers to the scene of incidents where citizens need non emergency assistance
What's Here
Missing Persons Location AssistanceFish and Game Violations ReportingTraffic/Parking Violation AssistanceDisaster Relief/Recovery OrganizationsPostal Crime ReportingGang Activity ReportingCrime ReportingSpouse/Intimate Partner Abuse PreventionAdult Sexual Assault PreventionShoplifting PreventionMunicipal PoliceFraud PreventionProperty Identification EquipmentCounterfeit Money ReportingFamily Violence PreventionIllegal Dumping ReportingDrug Crime ReportingReckless Driving ReportingEmployee Fraud ReportingInsurance Fraud ReportingCrime PreventionSecurity EvaluationsBicycle Safety EducationConsumer Fraud ReportingDeadbolt/Security LocksAbandoned Vehicle Reporting/RemovalCurfew InformationChild Passenger Safety EducationCivilian Crime PatrolsVacation Security ChecksDisaster Response ServicesCrime InvestigationTerrorism/Radicalization ReportingCrime Victim CompensationNeighborhood Watch ProgramsChild Sexual Assault PreventionBusiness Security EvaluationsResidential Security EvaluationsEmployment Related FingerprintingHate Crimes ReportingChild FingerprintingArson ReportingCrime Victim SupportStolen Automobile ReportingSexual Assault Prevention
Riverside Police Department
1791 Harshman Road, Dayton, OH 45424
Dispatches police officers within Riverside city limits to the scene of a crime in progress or a police emergency incident (call 911). Dispatches police officers to the scene of incidents where citizens need non emergency assistance
What's Here
Missing Persons Location AssistanceFish and Game Violations ReportingTraffic/Parking Violation AssistanceDisaster Relief/Recovery OrganizationsPostal Crime ReportingGang Activity ReportingCrime ReportingSpouse/Intimate Partner Abuse PreventionAdult Sexual Assault PreventionShoplifting PreventionMunicipal PoliceFraud PreventionProperty Identification EquipmentCounterfeit Money ReportingFamily Violence PreventionIllegal Dumping ReportingDrug Crime ReportingReckless Driving ReportingEmployee Fraud ReportingInsurance Fraud ReportingCrime PreventionSecurity EvaluationsBicycle Safety EducationConsumer Fraud ReportingDeadbolt/Security LocksAbandoned Vehicle Reporting/RemovalCurfew InformationChild Passenger Safety EducationCivilian Crime PatrolsVacation Security ChecksDisaster Response ServicesCrime InvestigationTerrorism/Radicalization ReportingCrime Victim CompensationNeighborhood Watch ProgramsChild Sexual Assault PreventionBusiness Security EvaluationsResidential Security EvaluationsEmployment Related FingerprintingHate Crimes ReportingChild FingerprintingArson ReportingCrime Victim SupportStolen Automobile ReportingSexual Assault Prevention
Kentucky Attorney General
1024 Capital Center Drive, Suite 200, Frankfort, KY 40601
Accepts reports of scams, or attempts to defraud someone, that were conducted by phone, internet, or mail.
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Kentucky Attorney General
1024 Capital Center Drive, Suite 200, Frankfort, KY 40601
Accepts reports of scams, or attempts to defraud someone, that were conducted by phone, internet, or mail.
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Cuyahoga County Department Of Consumer Affairs
2079 E 9th St., 4th Fl., Cleveland, OH 44115
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.
What's Here
Debt Consolidation Service ComplaintsFinance Company ComplaintsCell Phone ComplaintsCell Phone Company ComplaintsInternet Service Provider ComplaintsCable Television ComplaintsHome Improvement/Repair ComplaintsCollection ComplaintsGovernment Consumer Protection AgenciesGas Service ComplaintsCharitable Organization ComplaintsCredit Union ComplaintsAutomobile Manufacturer ComplaintsTelephone Solicitation ComplaintsBank/Savings and Loans ComplaintsTelephone Service ComplaintsHome Health Care ComplaintsGeneral Consumer ComplaintsConsumer Fraud ReportingMortgage Company ComplaintsInsurance ComplaintsElectric Service ComplaintsCheck Seller/Casher Complaints
Cuyahoga County Department Of Consumer Affairs
2079 E 9th St., 4th Fl., Cleveland, OH 44115
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.
What's Here
Debt Consolidation Service ComplaintsFinance Company ComplaintsCell Phone ComplaintsCell Phone Company ComplaintsInternet Service Provider ComplaintsCable Television ComplaintsHome Improvement/Repair ComplaintsCollection ComplaintsGovernment Consumer Protection AgenciesGas Service ComplaintsCharitable Organization ComplaintsCredit Union ComplaintsAutomobile Manufacturer ComplaintsTelephone Solicitation ComplaintsBank/Savings and Loans ComplaintsTelephone Service ComplaintsHome Health Care ComplaintsGeneral Consumer ComplaintsConsumer Fraud ReportingMortgage Company ComplaintsInsurance ComplaintsElectric Service ComplaintsCheck Seller/Casher Complaints
United States Department Of Justice - Federal Bureau Of Investigation - Cincinnati Office
2012 Ronald Reagan Dr., Cincinnati, OH 45236
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).
Federal Trade Commission - Consumer Response Center
600 Pennsylvania Avenue, Washington, DC 20580
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.
Federal Trade Commission - Consumer Response Center
600 Pennsylvania Avenue, Washington, DC 20580
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.
Irs Federal Office
1500 Pennsylvania Avenue Nw, Us Department Of The Treasury, Washington, DC 20220
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.
- 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.
What's Here
Irs Federal Office
1500 Pennsylvania Avenue Nw, Us Department Of The Treasury, Washington, DC 20220
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.
- 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.
What's Here
Federal Trade Commission
600 Pennsylvania Avenue Northwest, Washington, DC 20580
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.
What's Here
Federal Trade Commission
600 Pennsylvania Avenue Northwest, Washington, DC 20580
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.
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Better Business Bureau Serving Canton Region And Greater West Virginia
1434 Cleveland Avenue Northwest, Canton, OH 44703
Works to increase the public's awareness of scams that target consumers by offering a Scam Tracker website.
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Better Business Bureau Serving Canton Region And Greater West Virginia
1434 Cleveland Avenue Northwest, Canton, OH 44703
Works to increase the public's awareness of scams that target consumers by offering a Scam Tracker website.
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German Township Police Department
12102 State Route 725 West, Germantown, OH 45327-9761
Dispatches police officers within German Township to the scene of a crime in progress or a police emergency incident (call 911).
What's Here
Postal Crime ReportingTerrorism/Radicalization ReportingFish and Game Violations ReportingStolen Automobile ReportingCrime Victim SupportConsumer Fraud ReportingReckless Driving ReportingDrug Crime ReportingAbandoned Vehicle Reporting/RemovalMunicipal PoliceCurfew InformationCrime InvestigationDisaster Response ServicesGang Activity ReportingDisaster Relief/Recovery OrganizationsArson ReportingLaw Enforcement ComplaintsPolice Reports
German Township Police Department
12102 State Route 725 West, Germantown, OH 45327-9761
Dispatches police officers within German Township to the scene of a crime in progress or a police emergency incident (call 911).
What's Here
Postal Crime ReportingTerrorism/Radicalization ReportingFish and Game Violations ReportingStolen Automobile ReportingCrime Victim SupportConsumer Fraud ReportingReckless Driving ReportingDrug Crime ReportingAbandoned Vehicle Reporting/RemovalMunicipal PoliceCurfew InformationCrime InvestigationDisaster Response ServicesGang Activity ReportingDisaster Relief/Recovery OrganizationsArson ReportingLaw Enforcement ComplaintsPolice Reports
Hhs - Office Of The Inspector General
330 Independence Ave. Sw, Cohen Building, Room 5409, Washington, DC 20201
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.