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We track, investigate, and recover.
- Fast, guided scam reporting: Our forms ensure your information is complete and routed correctly.
- Expert agency matching: Your case is sent to the optimal regulatory body for timely action.
- Data privacy and security: Bank-grade encryption and confidentiality at all stages.
A: Scam Report Authority is a professional scam reporting service that acts as your bridge to the appropriate regulatory authorities. We ensure your complaint reaches the correct federal and state agencies based on your specific type of scam, including the FTC, SEC, FBI IC3, CFTC, FCC, and state consumer protection offices.
A: Our basic scam reporting and routing service is free. We believe everyone deserves access to proper reporting channels when victimized by fraud. Additional premium services for case management and legal guidance may involve fees, which will be clearly disclosed.
A: No. Many regulatory agencies, including the FBI IC3 and CFTC, accept complaints from individuals regardless of citizenship status. We can help route your complaint to authorities with jurisdiction based on where the scam occurred.
A: The more information you provide, the more effective your report will be. Essential information includes:
- · Details about what happened (who, what, when, where, how)
- · Contact information for the scammer (names, phone numbers, websites, emails)
- Financial transaction details (amounts lost, payment methods, dates)
- Supporting documentation (emails, screenshots, receipts, contracts)
- Your contact information for follow-up if needed
A: Yes, absolutely. You can report suspected scams even if you didn’t lose money. Your report helps authorities identify patterns, warn others, and prevent future victims.
A: This depends on the regulatory agency. Some agencies like the FTC allow anonymous reports, but providing contact information can help with follow-up. Some whistleblower programs (like at the SEC or CFTC) may require attorney representation for anonymous filings.
A: Filing a report through Scam Report Authority usually takes 15–30 minutes. We’ll guide you through detailed questions to ensure your complaint is properly categorized and routed.
A: Your report moves through several steps:
- Initial Review: We verify and categorize your complaint.
- Agency Routing: We forward your report to the correct regulatory body.
- Agency Processing: The agency reviews and may investigate.
- Follow-up: Some agencies may contact you for more information.
A: Update procedures vary by agency. Some provide tracking numbers and status updates; others, like the FTC, may not give individual case updates but use your information for enforcement activity.
A: Investigation timeframes vary depending on agency and case complexity. Simple cases may resolve in weeks, while complex cases may take months or longer.
A: Recovering funds is challenging, but it’s sometimes possible. Contacting your bank or card issuer immediately helps. Some agencies have restitution programs, or you might explore legal action.
A: We assist with all types of scams and direct them to relevant agencies, including:
- Investment and securities fraud (SEC)
- Internet and cyber crimes (FBI IC3)
- Commodities and derivatives fraud (CFTC)
- Telecom/phone scams (FCC)
- General consumer fraud (FTC)
- Identity theft (FTC)
- Business email compromise
- Romance scams
- Cryptocurrency fraud
- Advance fee schemes
A: When in doubt, report it. Our intake process helps clarify whether you have experienced fraudulent activity.
A: Most authorities keep individual complaint details confidential. Occasionally, some agencies publish anonymized data, but your identity is protected according to agency-specific privacy practices.
A: Scam Report Authority uses industry-leading encryption and complies with federal data security standards. Your data is only shared with the relevant agencies required to investigate your case.
A: While most individuals aren’t legally required to report scams, reporting helps stop fraudulent operations and can protect others.
A: Yes. Reporting does not affect your right to pursue civil remedies. Having a complaint on file may also help your case if you escalate it to court.
A: Most U.S. regulatory agencies handle international cases and collaborate with foreign authorities. We route your report appropriately for cross-border matters.
A: Contact our technical support team securely via ScamReportAuthority.com or email support@scamreportauthority.com for assistance.
A: Yes. Each report receives a unique reference number so you can submit updates or corrections through our system.
A: Let us know your report reference and the correction, and we’ll forward the update to the appropriate regulatory agency.
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