Your first contact should be your local or state police.
Before making contact put together a file containing as much detail as you have available, listing documents, dates, telephone / fax numbers used and the names of every individual whith whom you have had contact.
MAKE A PHOTOCOPY AND GET IT CERTIFIED AS A COPY OF THE ORIGINAL DOCUMENT. NEVER GIVE OUT THE ORIGINALS UNLESS YOU HAVE TO AND ONLY THEN WITH A DETAILED CERTIFIED RECEIPT.
These links can also be used to report a financial or other crime
► Federal Bureau of Investigation (USA) ► Federal Reserve Bank of New York (USA) ► Financial Crimes Enforcement Division (FinCEn -USA) ► International Chamber of Commerce (ICC) ► International Monetary Fund (IMF) ► National Criminal Intelligence Service (UK) ► Office of the Comptroller of the Currency (OCC - USA) ► Securities and Exchange Commission (SEC - USA) ► Serious Fraud Office London (UK) ► The Law Society of England and Wales (UK) ► United States Customs ► United States Department of Treasury Fraud Site ► United States Internal Revenue Service Criminal Investigative Division (IRS-CID) ► United States Secret Service ► World Bank (IMF)
If you would like to add a link, please let us know.
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