Filing of Complaints and Furnishing Any Information

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

INTERPOL at http://www.interpol.int/Public/contact.asp

B. United States of America

Federal Bureau of Investigation Internet Crime Complaint Center (FBI's IC3) http://www.ic3.gov/complaint/default.aspx

Internal Revenue Service (IRS) for Fraud http://www.irs.gov/individuals/article/0,,id=106778,00.html

US Department of Justice (US DOJ) for Tax Fraud: http://www.usdoj.gov/tax/contact.htm

US Department of Justice (US DOJ) Criminal Division: http://www.usdoj.gov/criminal/links/contact.html

Federal Trade Commission
In general: http://www.ftc.gov/ftc/contact.shtm
Consumer Complaint: https://www.ftccomplaintassistant.gov/

US Homeland Security http://www.dhs.gov/xutil/contactus.shtm

US Secret Service http://www.secretservice.gov/contact.shtml

Virginia Attorney General's Office http://www.oag.state.va.us/CONTACTS/emailcontacts.html Computer Crimes Unit Consumer Assistance

C. United Kingdom

UK Companies House: Reporting Fraud at http://www.companieshouse.gov.uk/infoAndGuide/reportingFraud.shtml

UK's Serious Fraud Office http://www.sfo.gov.uk/contact.asp

Reporting a Fraud https://www.sfo.gov.uk/cases/reportingafraud.asp

Her Majesty's Revenue and Customs http://www.taxevasionhotline.co.uk/html/contact.htm

D. Philippines

National Bureau of Investigation http://www.nbi.gov.ph/divisions.htm
Intelligence Services, Special Investigation Services, Anti Fraud and Computer Crimes Division

Philippine National Police http://www.pnp.gov.ph/

Philippine Securities and Exchange Commission http://www.sec.gov.ph/ced/ Compliance and Enforcement Division

E. Payment Gateway

fraud[at]authorize.net

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.