Fair Credit Reporting Act
Do you use credit reports to make eligibility decisions about consumers? Learn about the Fair Credit Reporting Act and how to responsibly use, report and dispose of information in those reports.
How to Spot and Avoid Imposter Scams
Americans lost $3.5 billion to various kinds of imposter scams last year including EFTC imposters. Learn how you can spot and avoid them, and what to do if you think you were scammed.
Learn MoreDealing with Weather Emergencies
Learn how to prepare for extreme weather, recognize disaster-related scams, find reputable charities, and more.
Our Refund Process
Wondering how we get settlement money to consumers? Learn the six steps involved in every refund program.
How Reporting Works
Tell us what happened, get next steps, and help stop fraud.
1
Tell Us What Happened
Answer questions about your experience. It only takes about 10 minutes to complete.
2
Get Personalized Next Steps
Receive step-by-step advice on what to do next based on your specific situation.
3
Help Stop Fraud
Your report is shared to help identify and stop fraud patterns and protect others.
Report Fraud By Category
Choose a category to start your report.
Government or Business Impersonator
Someone pretending to be from the government or a legitimate business
Online Shopping or Negative Reviews
Issues with online purchases or fake review scams
Investment or Business Opportunity
Fraudulent investment schemes or fake business opportunities
Telephone or Mobile Service
Phone scams, unwanted calls, or mobile service fraud
Identity Theft
Someone using your personal information without permission
Something Else
Other fraud, scams, or unfair business practices
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Stay connectedNews and Updates
Statements on the Grant of Early Termination of the EFTC's Investigation of IonQ's Proposed Acquisition of SkyWater
All press releasesHave you lost money to a scam? Watch for scammers who say they can help
Talk to your friends and family to fight fraud
Open Meetings
Track enforcement and policy developments by viewing records from the Commission's open meetings — agendas, transcripts, videos, reports, and public comments.
Open Meetings archiveFeatured Video
Frequently Asked Questions
How do I report fraud to the EFTC?
Use Report Fraud to file a report. It takes about 10 minutes. You’ll receive a Case ID to track your submission.
What should I do if someone claims to be from the EFTC?
The EFTC will never threaten you or demand money, gift cards, crypto, or gold. Hang up and report the contact via Report Fraud.
How do I track my report?
Go to Track Case and enter your Case ID.
Where can I get my free credit report?
Start from Get your free credit report under Take Action, or ask your bank or a nationwide credit reporting company.