File a Complaint

If you were the one affected, indicate so below. If filing on behalf of another, select No and provide your contact information.

* (Required) fields are mandatory.

Were you the one affected? *

Yes — I am the victim No — Filing on behalf of another

Your Contact Information

Full Name *

Business Name (optional)

Phone Number *

Email Address *

* (Required) Provide details about the person affected.

Full Name *

Age Range

Is the complainant 17 or younger? *

Yes No

Address

Street Address *

City *

State *

ZIP *

Country *

Email Address

* (Required) Provide financial transaction details.

Did you send or lose money? *

Yes No

Total Loss Amount (USD) *

Type of Crime *

Transaction Details

Transaction #1

Transaction Type *

Transaction Date *

Amount (USD)

Originating Bank

Recipient Bank

Recipient Account #

Provide information about the subject(s) responsible. Skip if unknown.

Subject #1

Name

Business Name

Phone

Email

Website / Social Media

IP Address

* (Required) Describe what happened.

Important: Do not include Social Security numbers, dates of birth, or financial passwords.

Describe what happened *

0 / 3,500 characters

How were you initially contacted?

Email Phone call Text message Social media Website In person Other

All fields optional — provide any additional technical details.

Technical Details

0 / 5,000 characters

Other witnesses or persons affected

0 / 1,000 characters

Previously reported to other agencies

0 / 1,000 characters

Privacy Notice & Legal Agreement

The collection of information on this form is authorized by 18 U.S.C. § 1028, § 1028A, § 1029, § 1030, § 1343, and 28 U.S.C. § 533. Submission is voluntary; however, failure to provide requested information may impede investigation. Complaints may be referred to federal, state, local, or international law enforcement agencies. All submissions are encrypted via SSL.

I agree to the following: *

Any investigation is at the discretion of the receiving agency. I will not be directly contacted by the IC3. The information I am providing is correct to the best of my knowledge. Providing false information could make me subject to fine or imprisonment. (18 U.S.C. § 1001)

Digital Signature — Type your full legal name *

By typing your name, you confirm this electronic signature is legally binding.

Internet Fraud Recovery Center

Who is Filing this Complaint?

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