Filing of Complaints and Furnishing Any Information

>> Monday, May 25, 2009

Fraud and Misrepresentation In Its Many Forms
Are Crimes

courtesy of Wikimedia Commons

You may file your complaints if you feel that you have been prejudiced, harassed, short-changed, duped, fooled and injured OR you may furnish any information regarding alleged violation of laws:

A. International


B. United States of America

Federal Bureau of Investigation Internet Crime Complaint Center (FBI's IC3)

Internal Revenue Service (IRS) for Fraud,,id=106778,00.html

US Department of Justice (US DOJ) for Tax Fraud:

US Department of Justice (US DOJ) Criminal Division:

Federal Trade Commission

In general:
Consumer Complaint:

US Homeland Security

US Secret Service

Virginia Attorney General's Office Computer Crimes Unit Consumer Assistance

C. United Kingdom

UK Companies House: Reporting Fraud at

UK's Serious Fraud Office

Reporting a Fraud

Her Majesty's Revenue and Customs

D. Philippines

National Bureau of Investigation
Intelligence Services, Special Investigation Services, Anti Fraud and Computer Crimes Division

Philippine National Police

Philippine Securities and Exchange Commission Compliance and Enforcement Division

E. Payment Gateway


Do not allow the law of savages to prevail, make a stand for your country like the rest who filed their respective complaints and furnished information.

Any trivial information you may have in your possession or within your knowledge may be that missing piece that will "complete a 'larger' puzzle." With the global recession, the fraudulent activities have tremendously increased--not only to rob us of our means for our subsistence but also of our national economy's progress. If we do not look out for each other and assist the different governments--who will?

JOIN the many who made their stand! Let TRUTH prevail.


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