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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.

What's Here

Medicaid Recipients
Insurance Fraud Reporting
Medicare Beneficiaries
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.

What's Here

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

Investment Counseling And Complaints | Ohio Department Of Commerce

Maintains information on investment firms, investment professionals, and alerts regarding investment scams. Accepts complaints and attempt to assist in resolving disputes regarding investments.

What's Here

Investment Counseling
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.

What's Here

Consumer Fraud Reporting

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

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

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

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

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

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

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.

What's Here

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

Bbb Scam Tracker Website | Better Business Bureau Serving Canton Region And Greater West Virginia

Works to increase the public's awareness of scams that target consumers by offering a Scam Tracker website.

What's Here

Consumer Education
Consumer Fraud Reporting

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

Stolen Automobile Reporting
Gang Activity Reporting
Drug Crime Reporting
Postal Crime Reporting
Arson Reporting
General Crime Reporting
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.

What's Here

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.

What's Here

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

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

Consumer Fraud Reporting
County Recorder Offices

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

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

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

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

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

Consumer Fraud Reporting | Kentucky Attorney General

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

What's Here

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

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

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.

What's Here

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.

What's Here

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

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

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

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

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

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.

What's Here

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