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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

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

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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Medicare Beneficiaries
Medicaid Recipients
Consumer Fraud Reporting
Insurance Fraud Reporting

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.

What's Here

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

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

Crime Prevention And Safety Programs | Xenia Police Division

Provides safety programs in the areas of residential security evaluations, firearm safety, halloween safety, school safety, bicycle safety, neighborhood watch programs, personal safety, traffic safety, and child passenger safety.

What's Here

Public Safety
Drug Crime Reporting
Child Passenger Safety Education
Gang Activity Reporting
Reckless Driving Reporting
Traffic School
Counterfeit Money Reporting
Abandoned Building Security
Arson Reporting
Vacation Security Checks
Bicycle Safety Education
Sexual Assault Prevention
Child Abuse Prevention
Crime Reporting
Stolen Automobile Reporting
Fraud Prevention
Traffic Safety Education/Inspections
Juvenile Delinquency Prevention
Motorcycle Safety Education
Terrorism/Radicalization Reporting
Illegal Dumping Reporting
Elder Abuse Prevention
911 Services
Adult Passenger Safety Education
Neighborhood Watch Programs
Personal Safety Education
Employee Fraud Reporting
Pedestrian Safety Education
Child Sexual Assault Prevention
Security Evaluations
Shoplifting Prevention
Consumer Fraud Reporting
Spouse/Intimate Partner Abuse Prevention
Adult Sexual Assault Prevention
Crime Prevention
Family Violence Prevention

Consumer Information/Complaints | Better Business Bureau Serving Central Ohio

BBB maintains Business Profiles for businesses and nonprofit across North America. BBB takes complaints and customer reviews for BBB Accredited Businesses and non-Accredited Businesses. Complaints deal with consumer issues regarding products or services and customer reviews pertain to an interaction or transaction with organizations. BBB asks all businesses to respond to complaints and reviews, and to address any issue(s) stated.

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

Felony Crime Information Reporting | Crime Stoppers Of Cuyahoga County

Receives information from the public about felony crimes. Information can be given anonymously. There may be cash rewards for information leading to arrest and indictment. Information regarding crimes in other jurisdictions will be forwarded to the appropriate offices elsewhere.

What's Here

General Crime Reporting
Stolen Automobile Reporting
Drug Crime Reporting
Consumer Fraud Reporting
Arson Reporting
Postal Crime Reporting
Gang Activity 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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Cybercrime Reporting
Hate Crimes Reporting
Organized Crime Reporting
Mortgage Fraud Reporting
White Collar Crime Reporting
Federal Bureau of Investigation
Terrorism/Radicalization 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

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

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

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

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

What's Here

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

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.

What's Here

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

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.

What's Here

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

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.

What's Here

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

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.

What's Here

County Recorder Offices
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.

What's Here

Consumer Fraud Reporting

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.

What's Here

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

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

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

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.

What's Here

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

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.

What's Here

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

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.

What's Here

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

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.

What's Here

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

What's Here

Consumer Fraud Reporting