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Irs Scam Phone Call Reporting | Internal Revenue Service

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.

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Consumer Fraud Reporting

Consumer Information/Complaints | Better Business Bureau Of Dayton And Miami Valley

Provides comprehensive reports (including evaluation and accreditation) of charities. Maintains lists of BBB Accredited Charities by industry. Hears complaints dealing with consumer issues with a business and/or their products or services. Handles complaints against doctors or attorneys only in relation to billing issues. Provides recorded and printed information about consumer topics. Offers accreditation for businesses. Assists with concerns about charity donations.

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Check Seller/Casher Complaints
Charitable Organization Complaints
Advertising Complaints
Debt Consolidation Service Complaints
Contest/Sweepstakes/Lottery Complaints
Home Improvement/Repair Complaints
Fraud Prevention
Better Business Bureaus
Consumer Education
Consumer Issues
Insurance Complaints
General Consumer Complaints
Consumer Fraud Reporting

West Carrollton Police Dept | West Carrollton Police Department

Offers dispatch 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.

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

Consumer Complaints/Information | Ohio Attorney General'S Office

Enforces the Ohio Consumer Sales Practices Act and the Ohio Homebuyers’ Protection Act. Investigates complaints related to consumer protection laws and mediates disputes when warranted. Consumers may also look for information about complaints a company may have recieved through the Attorney General's Office as well as information as to how the dispute was resolved. Areas of inquiry include retail purchases, for-profit tax preparers, Internet auctions, pyramid schemes, advertising, business opportunities, home improvements, consumer credit, health spas, mail order businesses, new car parts, automobile repairs repairs, tax preparation companies, etc. Will investigate (and if warranted, prosecute) for-profit mortgage foreclosure counseling companies. Can take complaints on mortgage servicers concerning escrow issues and problems dealing with the application of payments. Cannot address complaints against mortage services concerning modifications or foreclosure issues. Cannot take complaints against banks. Does not provide legal advice or representation as a private attorney. Cannot handle consumer issues regarding the purchase of used cars, public utilities, doctors, lawyers, insurance, real estate, financial investments, and state agencies. Offers consumer tips, printed information, and presentations about consumer issues. May also search for lawsuits the office has filed against individuals and businesses that violate the state’s consumer laws.

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Advertising Complaints
Contest/Sweepstakes/Lottery Complaints
Home Improvement/Repair Complaints
Consumer Education
Government Consumer Protection Agencies
Consumer Issues
Consumer Fraud Reporting

Crime Prevention And Safety Programs | Centerville Police Department

Provides crime prevention and safety programs to Centerville residents in the areas of: bunco/fraud protection, property identification, child abuse prevention, juvenile delinquency prevention, commercial and residential security evaluations, child sexual assault prevention, shoplifting prevention, halloween safety, school safety, bicycle safety, vacation security checks, neighborhood watch programs, traffic safety, and child passenger safety.

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Personal Safety Education
Consumer Fraud Reporting
Security Evaluations
Neighborhood Watch Programs
Residential Security Evaluations
Latchkey/Home Alone Safety Programs
Sexual Assault Prevention
Crime Witness Support
Spouse/Intimate Partner Abuse Prevention
Business Security Evaluations
Terrorism/Radicalization Reporting
Traffic Bulletins/Information
Shoplifting Prevention
Adult Sexual Assault Prevention
Safety Education Programs
Family Violence Prevention
Vacation Security Checks
Juvenile Delinquency Prevention
Reckless Driving Reporting
Postal Crime Reporting
Public Safety
Gang Programs
Halloween Safety Education
Arson Reporting
Crime Reporting
Property Identification Equipment
Deadbolt/Security Locks
Employee Fraud Reporting
Child Abuse Prevention
Child Sexual Assault Prevention
Stolen Automobile Reporting
Child Passenger Safety Education
Illegal Dumping Reporting
Crime Victim Support
Burglar Alarms
Traffic Safety Education/Inspections
Insurance Fraud Reporting
Welfare Fraud Reporting
Gang Activity Reporting
School Safety Education
Pedestrian Safety Education
Bicycle Safety Education
Counterfeit Money Reporting
Block Parent Programs
Fraud Prevention

German Township Police Department | German Township Police Department

Dispatches police officers within German Township to the scene of a crime in progress or a police emergency incident (call 911).

What's Here

Crime Victim Support
Stolen Automobile Reporting
Police Reports
Drug Crime Reporting
Barking Dogs Control
Crime Investigation
Fish and Game Violations Reporting
Municipal Police
Terrorism/Radicalization Reporting
Abandoned Vehicle Reporting/Removal
Curfew Information
Noisy Neighbors Control
Disaster Relief/Recovery Organizations
Disaster Response Services
Postal Crime Reporting
Consumer Fraud Reporting
Gang Activity Reporting
Reckless Driving Reporting
Arson Reporting

Fraud Hotline / Oig Hotline | United States Department Of Health And Human Services (HHS)

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.

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Medicaid Recipients
Medicare Beneficiaries
Consumer Fraud Reporting
Insurance Fraud Reporting

Federal Bureau Of Investigation (FBI) | United States Department Of Justice

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).

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Hate Crimes Reporting
White Collar Crime Reporting
Terrorism/Radicalization Reporting
Organized Crime Reporting
Federal Bureau of Investigation
Cybercrime Reporting
Mortgage Fraud Reporting

Recorder'S Office | Knox County - Government Offices

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.

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County Recorder Offices
Consumer Fraud Reporting

Bureau Of Consumer Protection | Federal Trade Commission

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.

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

Scam Reporting | State Of Ohio - Government Offices

Investigates scams by victims or witnesses. To report a scam, call or go to website to file form. Be sure to include contact information for the business, if applicable, and as much detail about the scam as possible.

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Consumer Fraud Reporting

Bureau Of Consumer Protection | Federal Trade Commission

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.

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

Report Fraud, Waste, And Abuse | United States Department Of The Treasury

Provides online tools for reporting phone, email, and online scams involving the US Department of Treasury or individuals pretending to be government employees.

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Tax Fraud Reporting
White Collar Crime Reporting
Cybercrime Reporting
Consumer Fraud Reporting

Ohio Senior Medicare Patrol | Pro Seniors

Staff can help with suspected Medicare fraud/scams, if your Medicare number is compromised, etc. Staff and trained volunteers are available to teach ways to detect fraud, waste and abuse, offer tips to prevent them and identify the latest schemes. Volunteers and staff give presentations and participate in local fairs in their communities.

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Consumer Fraud Reporting

Consumer Fraud Reporting | Federal Trade Commission

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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Consumer Fraud Reporting

Legal Aid Line | Legal Aid Of Western Ohio

Provides legal services to low-income residents of Montgomery, Greene, Preble, and Darke Counties. Legal Line provides advice in civil matters, consumer fraud and home repair scams; domestic violence, divorce, and child support; eviction, foreclosure, and other housing problems; health care access; predatory lending; Social Security/SSI; unemployment benefits; and welfare, Medicaid, and food stamps.

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Housing Discrimination Assistance
Eviction Prevention Assistance
Bankruptcy Assistance
Employment Discrimination Assistance
Mortgage Delinquency and Default Counseling
Unemployment Insurance
Consumer Fraud Reporting
Education Discrimination Assistance
Legal Representation
Child Custody/Visitation Assistance
Social Security Disability Insurance Appeals/Complaints
Food Stamps/SNAP Appeals/Complaints
Child Support Assistance/Enforcement
General Legal Aid
Medicaid Appeals/Complaints
Divorce Assistance
Legal Counseling

Consumer Information / Complaints | Better Business Bureau Serving Greater Cleveland

Provides grade ratings on businesses, customer reviews, and dispute resolution. Accepts reports of unfair business practices and handles buyer/seller disputes concerning a company's products and services. Trade Specialists will investigate the consumer's issue and attempt to reach out to the company in question in order to reach a fair resolution. Does not provide legal enforcement or prosecute - but will share information with the Ohio Attorney General and other law enforcement agencies where warranted. Handles customer concerns with businesses in the following categories (but service not limited to these categories): Home improvement/repair, non-government owned utility companies, insurance companies, mortgage companies, banking, charities, check cashing, child care, realtors, restaurants (but doesn't handle food safety issues), and for-profit tax preparers. For medical facilities or services, will only help to resolve issues related to billing or customer service; does not take complaints concerning allegations of malpractice or medical competency.

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Child Care Complaints
Consumer Education
Hospice Complaints
Nursing Facility Complaints
Hospital Complaints
Check Seller/Casher Complaints
Outpatient Clinic Complaints
Charitable Organization Complaints
General Consumer Complaints
Adult Residential Facility Complaints
Consumer Issues
Advertising Complaints
Home Improvement/Repair Complaints
Consumer Fraud Reporting
Fraud Prevention
Bank/Savings and Loans Complaints
Insurance Complaints
Contest/Sweepstakes/Lottery Complaints
Better Business Bureaus

Riverside Police Department | Riverside Police Department

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

Fraud Prevention
Civilian Crime Patrols
Traffic/Parking Violation Assistance
Employee Fraud Reporting
Counterfeit Money Reporting
Insurance Fraud Reporting
Crime Prevention
Arson Reporting
Crime Reporting
Fish and Game Violations Reporting
Child Sexual Assault Prevention
Curfew Information
Noise Abatement
Spouse/Intimate Partner Abuse Prevention
Barking Dogs Control
Crime Victim Support
Missing Persons Location Assistance
Motor Vehicle Noise Control
Employment Related Fingerprinting
Abandoned Vehicle Reporting/Removal
Business Security Evaluations
Shoplifting Prevention
Terrorism/Radicalization Reporting
Child Passenger Safety Education
Crime Investigation
Residential Security Evaluations
Property Identification Equipment
Illegal Dumping Reporting
Gang Activity Reporting
Consumer Fraud Reporting
Postal Crime Reporting
Disaster Relief/Recovery Organizations
Stolen Automobile Reporting
Bicycle Safety Education
Crime Victim Compensation
Family Violence Prevention
Disaster Response Services
Litter Control
Drug Crime Reporting
Deadbolt/Security Locks
Neighborhood Watch Programs
Sexual Assault Prevention
Noisy Neighbors Control
Adult Sexual Assault Prevention
Hate Crimes Reporting
Reckless Driving Reporting
Vacation Security Checks
Security Evaluations
Child Fingerprinting
Municipal Police

Fraud And Enforcement | Ohio Department Of Insurance

Protects consumers by investigating allegations of unlicensed insurance transactions, potential agent misconduct, insurance fraud and crimes related to insurance. The division is designated as a criminal justice agency and frequently works with local, state and federal law enforcement agencies.

What's Here

Consumer Fraud Reporting

Federal Bureau Of Investigation (FBI) | United States Department Of Justice

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).

What's Here

Hate Crimes Reporting
White Collar Crime Reporting
Terrorism/Radicalization Reporting
Organized Crime Reporting
Federal Bureau of Investigation
Cybercrime Reporting
Mortgage Fraud Reporting

Huber Heights Police Division | Huber Heights Police Division

Dispatches officers to the scene of a crime in progress or a police emergency incident (call 911). Also dispatches police officers to the scene of incidents where citizens need non emergency police services

What's Here

Illegal Dumping Reporting
Traffic/Parking Violation Assistance
Hate Crimes Reporting
Water Conservation Enforcement
Gang Activity Reporting
Employment Related Fingerprinting
Counterfeit Money Reporting
Arson Reporting
Terrorism/Radicalization Reporting
Consumer Fraud Reporting
Crime Investigation
Disaster Relief/Recovery Organizations
Municipal Police
Curfew Information
Abandoned Building Security
Missing Persons Location Assistance
Stolen Automobile Reporting
Drug Crime Reporting
Fish and Game Violations Reporting

Consumer Fraud Reporting | Kentucky Attorney General

Accepts reports of scams, or attempts to defraud someone, that were conducted by phone, internet, or mail.

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Consumer Fraud Reporting

Consumer Fraud Reporting | Federal Trade Commission

Provides a website with fraud reporting resources to report a scam, a company, or an unwanted call.

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Consumer Fraud Reporting

Consumer Fraud Reporting | Ohio Attorney General

Investigates complaints related to consumer protection laws and mediates disputes when warranted. Also provides information on previous complaints, disputes, and lawsuits against a company. Does not provide legal advice or representation as a private attorney.

Does not address complaints concerning banks, public utilities, doctors, lawyers, mortgage services concerning modifications or foreclosure issues, issues regarding the purchase of used cars, insurance, real estate, financial investments, and state agencies.

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Consumer Fraud Reporting

Consumer Protection - Complaints | Cuyahoga County Department Of Consumer Affairs

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.

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Charitable Organization Complaints
Debt Consolidation Service Complaints
Automobile Manufacturer Complaints
Consumer Fraud Reporting
Credit Union Complaints
Cell Phone Complaints
General Consumer Complaints
Finance Company Complaints
Check Seller/Casher Complaints
Internet Service Provider Complaints
Insurance Complaints
Home Health Care Complaints
Government Consumer Protection Agencies
Collection Complaints
Bank/Savings and Loans Complaints
Home Improvement/Repair Complaints