Report Fraud Here

1. Print & Mail.
2. Call 1-888-672-4555 weekdays, 9:00 a.m. to 5:00 p.m.
3. Email.

How do I report a fake document?

The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357 (9:00 AM - 8:00 PM, ET).

How do you turn someone in for defrauding the government?

Report Fraud Against the Federal Government

The most commonly used methods are by reporting the fraud to the Inspector General for the federal agency that has been defrauded, by notifying the Federal Bureau of Investigation (FBI), or by filing a “qui tam” action in federal court pursuant to the False Claims Act.

Where do I report false claims?

The best way to report false claims is by visiting Ask EDD and selecting the Report Fraud category to submit a Fraud Reporting Form online. You can also fax 1-866-340-5484 or call the EDD Fraud Hotline at 1-800-229-6297 (for reporting fraud only). When reporting fraud: Provide all relevant information about the issue.

How do I report someone to FWA?

Fraud, Waste and Abuse (FWA)

1. Fraud Hotline: 1-800-488-0134 (Follow the prompts for reporting Fraud)
2. Written Report: Use the Fraud, Waste and Abuse Reporting Form on or write a letter and send to:

Falsification and use of falsified documents (Articles 170 to 172 of the Revised Penal Code)

38 related questions found

How do I file a complaint with the inspector general?

You may also file a complaint by calling our toll free hot line at 1 (800) 367-4448. This will connect you with trained staff who can discuss with you the specifics of your complaint.

What information do identity thieves get from their victims?

Identity theft begins when someone takes your personally identifiable information such as your name, Social Security Number, date of birth, your mother's maiden name, and your address to use it, without your knowledge or permission, for their personal financial gain.

What information do fraudsters need?

Your name, address and date of birth provide enough information to create another 'you'. An identity thief can use a number of methods to find out your personal information and will then use it to open bank accounts, take out credit cards and apply for state benefits in your name.

How do you check to see if someone stole your identity?

How to check if your identity has been stolen

1. Check your credit card statements and bank account. If you notice any suspicious activity, alert your bank or credit union right away. ...
2. Run a credit report. U.S. citizens are entitled to a free one every 12 months. ...
3. Monitor your finances closely.

How do I check to see if someone is using my Social Security number?

To check to see if someone is using your SSN, consider checking your credit report. You can do this online through AnnualCreditReport.com, the only authorized website for free credit reports. You can also use the Annual Credit Report phone number (1-877-322-8228) to request your credit report.

What is an EO complaint?

The EO complaints processing system addresses complaints that allege unlawful discrimination or unfair treatment on the basis of race, color, religion, gender, and national origin. ... An informal complaint is any complaint that as soldier, family member or DA civilian does not wish to file in writing.

What are valid IG complaints?

What type of complaints are appropriate for the IG System? Any Fraud, Waste, and Abuse (FWA) and violations of law, Army instructions, or policy should be reported through the appropriate grievances channels. The subject of your complaint must be an Army program or person.

Can IG complaints be anonymous?

ANONYMOUS FILING STATUS:

If you file your complaint anonymously, we will not know who you are, and we will not be able to contact you to request additional information. ... In addition to receiving your complaint, your local Inspector General may be able to guide you to other channels for resolution.

Can a civilian file an IG complaint?

Anyone, including civilians with no Air Force affiliation, may file Fraud, Waste, and Abuse (FWA) complaints. Depending on the circumstances, the IG may also accept complaints from dependents or relatives of active duty members and retirees and their dependents.

What is the defense hotline?

To verify authenticity of the DoD Hotline staff, you may call the DoD Hotline at 800-424-9098 to verify the call was official. Anyone may file a complaint with the DoD Hotline.

How do I email the Pentagon?

Agency Details

1. Website: Pentagon Force Protection Agency.
2. Email: .
3. Phone Number: 1-703-697-1001. 1-703-697-5555 (Emergencies)
4. TTY: 1-703-693-7008.

How do you start a complaint on Instagram?

Answer 2: How do I file an IG complaint? The best method for filing an IG complaint is by filling out the AF Form 102, Inspector General Personal and Fraud, Waste, and Abuse Complaint Registration, available on the Air Force Publishing website. Complete all the personal information so that the IG can later contact you.

Can contractors file IG complaints?

A defense contractor/subcontractor employee who believes that he or she has been subjected to a reprisal prohibited by Title 10, United States Code, Section 2409, may submit a complaint to the Inspector General of the Department of Defense.

Can civilians go to IG army?

Any Army military or civilian member may file an IG complaint. ... Anyone, including civilians with no Army affiliation, may file Fraud, Waste, and Abuse (FWA) disclosures.

What is the difference between EO and EEO?

EEO is for civilian matters, and EO is for military matters. The EEO program provides services to current civilian employees, former employees, and applicants for employment in accordance with Army Regulation 690-600. ... In short, EEO and EO are independent programs governed by different regulations.

What happens when you file an EO complaint?

After you file a formal complaint, your agency's EEO Office will decide whether to accept your complaint for investigation. ... They may contact the agency or other employees to get information about the incident. The purpose is to create a record so that the EEOC can determine whether discrimination occurred.

What are the 5 protected categories of EO?

Bases (protected groups) under EEO are race, color, national origin, religion, age, sex (gender), sexual orientation, physical or mental disability, and reprisal.

Can someone use my SSN with their name?

Hackers can use your SSN to get credit cards in your name.

It is possible for a hacker to get a credit card with just your name, address and Social Security number. Once the credit cards are in place, fraudsters can run up a lot of debt.

What should I do if I think my identity has been compromised?

If you become a victim of identity theft, or even suspect that you might be a victim, take immediate action.

1. Contact one of the credit reporting agencies' fraud alert departments and place a fraud alert on your credit report. ...
2. Tell the agency you think your identity has been stolen. ...
3. One call does it all.

What do I do if my SIN number has been compromised?

If you suspect someone is using your SIN or have been victim of fraud

1. File a report with the police. ...
2. Report the fraud to the Canadian Anti-Fraud Centre on their website or by calling 1-888-495-8501. ...
3. Contact Canada's 2 major credit bureaus to tell them you have been a victim of identity fraud: ...
4. Review both credit reports.