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  1. Who is Filing this Complaint?Who is Filing this Complaint?
  2. Complainant InformationComplainant Information
  3. Financial Transaction(s)Financial Transaction(s)
  4. Information About The Subject(s)Information About The Subject(s)
  5. Description of IncidentDescription of Incident
  6. Other InformationOther Information
  7. Privacy & SignaturePrivacy & Signature
  • A red asterisk (*) indicates a required field.
  • All other fields are optional. Please provide all requested information if possible, but these fields may be left blank.
  • Do not not provide complainant Personally Identifiable Information (PII) such as Social Security numbers or dates of birth anywhere in this form.
Who is Filing this Complaint?

If you were the one affected by this incident, please indicate so below. In the event that you are completing this form on behalf of another individual or business, please select NO and provide your contact information.

*Were you the one affected in this incident?
Your Contact Information

Terms and Conditions

Prior to filing a complaint with the IC3, please read the following information regarding terms and conditions.

Should you have additional questions prior to filing your complaint, view FAQ for more information on inquiries such as:

  • What details will I be asked to include in my complaint?
  • What happens after I file a complaint?
  • How are complaints resolved?
  • Should I retain evidence related to my complaint?

Complaints filed via this website are analyzed and may be referred to federal, state, local or international law enforcement and partner agencies for possible investigation.

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We thank you for your cooperation.


By clicking "I Accept" you acknowledge the following:

I understand any contact or investigation regarding any complaint I file on this website is initiated at the discretion of the agency receiving the complaint information. I will not be contacted by the IC3.

The information I'm providing on this form is correct to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (TITLE 18, U.S. CODE, SECTION 1001)