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Home » Submit a Complaint (Internal Use) » Scam Complaint Form (Internal)

Scam Complaint Form (Internal)

For Office of Attorney General staff: use this internal form to log scam complaints received by phone, mail, or in person. Record the reporter’s information and the details of the scam so the team can review and follow up.

"*" indicates required fields

Fields marked with (*) are required.

Consumer Information

Veteran Status
Senior Status

Your Information

Name*
Address*
By providing your email address, you agree to receive email communications from the Pennsylvania Office of Attorney General.

Please Provide Any Information You Have on the Scammer’s Identity and Whereabouts:
Did the call begin with a recorded message?
Did the Scammer contact you by text message?
Did the Scammer refuse to identify himself or the company?
Have you asked the Scammer to stop calling you?
Date Scammer First Contacted You
Time Scammer First Contacted You
:
Are you on the Pennsylvania Do Not Call List?
Are you on the Federal Do Not Call List?

Complaint Information

Please explain your complaint: Try to be brief, but be sure to tell WHAT happened, WHEN it happened, WHERE it happened HOW MANY time it happened. Be specific about any oral statements the Scammer made to you, ESPECIALLY those that influenced you to deal with the Scammer. Describe events in the order in which they happened, and provide any other information you have about the Scammer (address, other phone numbers, alternative names, etc). Tell us if you have contacted the payment processor or bank to determine exactly where your funds were received, and tell us whether you reported this loss to any other law enforcement agency.
If possible, please upload your contract, proof of payment, and other documentation to help us better understand your complaint. Accepted file types include jpg, gif, png, pdf. If you do not have a scanner, please upload photo of the documents. Please include any relevant emails or screen shots of text messages. If you prefer, you may email your documents to BC******@*************al.gov.
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Drop files here or
Max. file size: 256 MB, Max. files: 25.

    PLEASE READ CAREFULLY The Attorney General cannot act as your private attorney. Please be advised that the information you provided may be shared with the party against which you have filed a complaint. Additionally, your complaint may be shared with or referred to other governmental law enforcement or regulatory agencies.Your complaint will also be kept on file with our office and the information contained therein may be used to establish violations of Pennsylvania Law. You are authorizing the Bureau of Consumer Protection to contact the party against which you have filed a complaint in an effort to reach an amicable resolution. You further authorize the party against which you have filed a complaint to communicate with and provide information related to your complaint to the Bureau of Consumer Protection. Do you verify that the information provided is true and correct to the best of your knowledge or information and belief?

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    AG Dave Sunday

    Pennsylvania Office of Attorney General

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    Harrisburg, PA 17120

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