The Consumer Sentinel Network allows law enforcement to access consumer complaints submitted directly to the Federal Trade Commission, as well as complaints shared by the data contributors below.
AARP Fraud Watch Network
Alaska Attorney General
Australian Competition and Consumer Commission
Canada Competition Bureau
Colorado Attorney General
Connecticut Department of Consumer Protection
Consumer Financial Protection Bureau
Florida Department of Agriculture and Consumer Services
Hawaii Office of Consumer Protection
Idaho Attorney General
Indiana Attorney General
International Association of Better Business Bureaus
Internet Crime Complaint Center
Iowa Attorney General
Los Angeles County Department of Consumer Affairs
Louisiana Attorney General
Maine Attorney General
Massachusetts Attorney General
Michigan Attorney General
Microsoft Corporation Cyber Crime Center
Mississippi Attorney General
MoneyGram International
Montana Department of Justice
National Consumers League
Nebraska Attorney General
Nevada Attorney General
Nevada Department of Business and Industry
New York State Attorney General
North Carolina Department of Justice
Ohio Attorney General
Oregon Department of Justice
Pennsylvania Attorney General
PrivacyStar
Publishers Clearing House
South Carolina Department of Consumer Affairs
Tennessee Division of Consumer Affairs
U.S. Department of Defense
U.S. Department of Education
U.S. Department of Justice, Disaster Fraud Task Force
U.S. Department of Veterans Affairs
U.S. Postal Inspection Service
U.S. Social Security Administration
Washington State Attorney General
Western Union Company
Wisconsin Department of Agriculture, Trade and Consumer Protection
Xerox Corporation
In addition, the following entities refer complaints to the FTC:
Arvest Bank
AT&T Corporation
Best Buy Co. Inc.
Capital One Bank
Corporation for National and Community Service
Cybercrime Support Network
Discover Bank
Dominion Energy
eBay
First National Bank of Omaha
Florida Attorney General, Office of Citizen Services
Grants.gov
Handshake
Hewlett-Packard
Indeed
Iowa, Clinton County Sheriff’s Office
JPMorgan Chase & Co.
LinkedIn
National Council on Aging
Ohio, Cuyahoga County Department of Consumer Affairs
PeopleClaim
PetClassifieds.com
Petscams.com
Rent Group, Inc.
Sages Theater, Inc.
Scam Advisor
Scam Detector
Society of Citizens Against Relationship Scams
United Parcel Service
USA.gov
U.S. Citizenship and Immigration Services
U.S. Customs and Border Protection
U.S. Department of Health and Human Services, Office of Inspector General
U.S. Department of Justice, Consumer Protection Branch
U.S. Department of Justice, Executive Office for Immigration Review
U.S. Department of Justice, Task Force on Market Integrity and Consumer Fraud
U.S. Department of the Treasury, Internal Revenue Service
U.S. Drug Enforcement Administration
U.S. Federal Bureau of Investigation
U.S. Federal Communications Commission
U.S. Marshals Service
U.S. Patent and Trademark Office
U.S. Senate Special Committee on Aging
Verizon Wireless
Walmart Corporation
Zelle
Zillow Group