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File A Complaint

Your complaint is an essential resource for local, state, and federal law enforcement officials. Law enforcers review consumer complaints to spot trends and build cases against hackers, identity thieves, and scam artists.

Here's how to file a complaint about various types of Internet-related problems:

Hacking or a Computer Virus

If your computer gets hacked or infected by a virus, disconnect from the Internet and scan it with fully updated anti-virus software, and update your firewall. Then notify your Internet Service Provider (ISP) and the hacker's ISP, if you can tell what it is. Finally, file a complaint with the Federal Bureau of Investigation (FBI)

Spyware

If you believe your computer has spyware, the FTC wants to know. File a complaint with the FTC.

Phishing

Forward spam that is phishing for information to spam@uce.gov and to the company, bank, or organization impersonated in the phishing email. Most organizations have information on their websites about where to report problems. You also may report phishing email to reportphishing@antiphishing.org. The Anti-Phishing Working Group, a consortium of ISPs, security vendors, financial institutions and law enforcement agencies, uses these reports to fight phishing.  If you believe you've been scammed, file your complaint at ftc.gov, and then visit the FTC's Identity Theft website at www.consumer.gov/idtheft. Victims of phishing can become victims of identity theft.

Spam

Should you receive an email that you think may be fraudulent, forward it to the FTC at spam@uce.gov and to the abuse desk of the sender's ISP. Also, if the email appears to be impersonating a bank or other company or organization, forward the message to the actual organization.

Online Shopping Fraud

If you have problems during a transaction, try to work them out directly with the seller, buyer or site operator. If that doesn't work, file a complaint with:

  • The Attorney General's office in your state. (See listing below)
  • Your county or state consumer protection agency. Check the blue pages of the phone book under county and state government.
  • The Better Business Bureau.
  • The FTC.

Identity Theft

FACTA Free Annual Report Information on your right to a free report.
Order Consumer Report If you have been denied an account from a bank or credit union, and ChexSystemsSM was used in the decision process, you can order your consumer report to help you understand what led to this decision.
Sample Consumer Report Look at a sample report to see what information is reported.

ID Theft Affidavit

Place a security alert on your ChexSystemsSM consumer report either online or offline.

Sample ID Theft Affidavit

Review a completed affidavit sample.

Security Freeze

Obtain information about placing a Security Freeze on your consumer file.

Frequently asked Questions

Provides answers to the most frequently asked questions about ChexSystemsSM.

Contact Chex Systems, Inc

Provides contact information for your convenience.