Identity Theft Protection

Providing Documents For For The FTC

How to Provide Documents For The FTC

Here are some important tips on how to provide documents for the FTC, for shoppers and merchants.

What documents do I need to file with my complaint?

None. The only thing you need to file with the FTC is your complaint. Please do not send the FTC your completed ID Theft Affidavit, your police report, your credit reports, financial information, or any other documents relating to your case. If a law enforcement agency decides to open an investigation on your case, they will contact you directly and let you know what documents they need.

Source: FTC

The FTC works for the consumer to prevent fraudulent, deceptive and unfair business practices in the marketplace and to provide information to help consumers spot, stop and avoid them. To file a complaint or to get free information on consumer issues, visit www.ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters Internet, telemarketing, identity theft and other fraud-related complaints into the Consumer Sentinel Network, a secure online database and investigative tool available to hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.