Sunday, December 26, 2010

Internet Crime Complaint Center

I filed a complaint with Internet Crime Complaint Center. The IC3 is associated with the FBI, the National White Collar Crime Center, and the Bureau of Justice Assistance. I filed here as I feel I was defrauded by a company selling adulterated products with specious claims as to their use. As this transaction occurred over the internet, as well as across state lines, I felt it was appropriate to alert the FBI.

I was asked to provide the following (text from the IC3 site):
# Your name
#  Your mailing address
#  Your telephone number
#  Name of the individual or business that defrauded you
#  Address of the individual or business that defrauded you
#  Telephone number of the individual or business that defrauded you
#  Website and email address of the individual or business that defrauded you
#  Specific details on how you were defrauded
#  Any other relevant information necessary to support your complaint
I received a confirmation email with a Complaint ID and password to access my complaint and update it as needed. The IC3 does not investigate claims, but does refer the claim to any and all appropriate agencies for followup.

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