Online Fraud Information Collection - Active Intel Investigations

Please enter as much information as possible about the online scam. An investigator will contact you for further information if necessary.

Method of Contact

Phone Email Web Site Text Other How were you in contact with the persons involved?

$ Amount Lost

Contact Name

Who was your contact, if any?

Phone

Contact Email

Email address connected to scam.

Web Site

Company Name

If there was a company involved

Address if known

City

State

Notes