In the United States there are many resources for a person to report someone who has defrauded him or her. This helps the victim to immediately report the fact and that those responsible receive the corresponding punishment. To do this, it is important that you are aware of the nature of the scheme in which they were involved so that the report is effective.
Likewise, there are different processes and levels that the affected party must follow before going to the federal authorities. Below, we will tell you all the details.
How to report a fraud or scam in the United States?
According to USA.gov, it is very common that victims do not know how to file a complaint with the authorities, due to the large number of scam or fraud schemes that exist. Therefore, it provides a series of recommendations that can be very useful.
If you were a victim of a scam or fraud, you can start by reporting it to the consumer protection office of the state where you are. This report could also be accompanied by a police report.
The report can also be escalated to the federal level through one of the various agencies in the United States. This type of report also helps the authorities to identify patterns and recognize other associated cases. It also allows the victim to take legal action against those responsible.