Report Fraud

Is your report about any of these common problems?

Choose the option that best matches. You can explain more on the next screens.

Tell us more

Select the choice that fits best.

Tell us what happened

Share as much as you can. Details help us investigate and protect others.

What happened? *

You can report even if you did not lose money.

When did it start or happen?

Did you lose money?

Even if you did not lose money, your report still helps.

Yes, I lost money No / not sure

Who was involved?

Any detail helps — even a phone number, website, username, or app name.

Name of person or company

Who did they claim to be? (if an impersonator)

How did they contact you?

Phone, email, website, handle, or app

Website (if any)

Your contact information

We use this to send your report number and follow-up steps. Required fields are marked.

First name *

Last name *

Email *

Phone number

City

State

ZIP code

Age range (optional)

Review and submit

Check your information, then submit your report to Electronic Funds Transfer Center.

I want to file this fraud report with Electronic Funds Transfer Center (EFTC). I understand EFTC is a private support service and not a government agency.

ELECTRONIC FUND TRANSFER CENTER

Report Fraud

Report to help fight fraud

Is your report about any of these common problems?

Tell us more

Tell us what happened

Did you lose money?

Who was involved?

Your contact information

Review and submit