The Reporting Process
Locate the nearest FBI field office that has jurisdiction in your local area. You will find a link to this page in the Resources section.
The FBI has many field offices across the continental United States. Each of these field offices has jurisdiction over specific states or geographic areas, and is supervised by a Special Agent in Charge (SAC).
Select the "Use your zip code" option under the "To find which field office serves a particular area.." section in the middle of the page. You will be redirected to another page where you can enter your zip code. Enter your zip code and click on the "Go" button. You will be provided with the specific FBI field office that has jurisdiction over your location.
Copy the complete address of your local FBI field office, and contact them directly by phone. Ask to speak to an SAC. Your call will be routed to an SAC. Tell the SAC that you are calling to report a fraud crime.
You will need to provide the SAC with the following information: - Your full name and contact address - Details about the fraud crime - The full name, address, and telephone number of the perpetrator - Any supporting/collaborating evidence you might have about the fraud crime
Upon providing the above information, the FBI, depending on the circumstances, may work with other federal and local agencies to ensure that the fraud crime is investigated. Due to the sophisticated nature of fraud crimes, FBI investigations could take several weeks, if not months.