How to Report Consumer Fraud

Consumer fraud is more prevalent than ever. A Federal Trade Commission survey indicates that over 600,000 complaints are reported each year in the United States. If you have experienced consumer fraud, learn how to report it. The more reports are filed, the better chance consumers will have of reducing these incidences.

Things You'll Need

• Evidence of fraud
• Computer with Internet access

Instructions

Report Consumer Fraud

1. Contact the company you have a dispute with. Call them, send a letter and send email.

2. Gather the appropriate evidence. You'll need documentation of your purchase such as a receipt and a copy of a warranty or contracts, if applicable.

3. File a complaint with the Federal Trade Commission (see Resources below).

4. Get legal advice about suing the company for damages. Contact the American Bar Association (see Resources below) for help. Consider an attorney who specializes in consumer protection.

5. Report the company to the Better Business Bureau (see Resources below). This will not secure you a refund, but it will provide information to others and put a mark on the company's record which can aid your defense.

Tips & Warnings

• If your report involves credit card fraud, contact the fraud division at each of the major credit card bureaus. Ask them to flag your file for approval before they create any new accounts.