If you've been a victim of fraud, filing a fraud affidavit with the Federal Trade Commission (FTC) is an important step in protecting yourself and others. This document provides a detailed account of the fraudulent activity and can help law enforcement agencies investigate and prosecute those responsible.

Here's a step-by-step guide on how to file a fraud affidavit with the FTC:

1. Gather Your Information:

   • Personal Information: Your full name, address, phone number, and email address.
   • Details of the Fraud: A clear and concise description of the fraudulent activity, including dates, times, and locations.
   • Names and Contact Information: The names, addresses, and phone numbers of individuals or businesses involved in the fraud.
   • Documentation: Any supporting documents, such as receipts, contracts, emails, or text messages.
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2. Visit the FTC's Complaint Assistant:

   • Go to the FTC's official website: ReportFraud.ftc.gov
   • Follow the online prompts to provide detailed information about the fraud.
   • Be as specific as possible, including any details about how you discovered the fraud and any steps you've taken to resolve the issue.
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3. Provide Supporting Documentation:

   • Upload any relevant documents to the FTC's website.
   • Ensure the documents are clear and legible.

4. Review and Submit:

   • Carefully review your complaint to ensure accuracy.
   • Submit your complaint electronically.

Additional Tips:

• Be Patient: The FTC may take time to investigate your complaint.
• Stay Informed: Keep track of any updates or requests for additional information from the FTC.
• Consider Legal Action: If the fraud caused significant financial harm, consult with an attorney to explore legal options.

Remember: Filing a fraud affidavit with the FTC is a crucial step in combating fraud and protecting yourself and others. By taking the time to provide accurate and detailed information, you can help law enforcement agencies bring fraudsters to justice.

Disclaimer: While this blog post provides general information on how to file a fraud affidavit with the FTC, it's important to note that specific procedures and requirements may vary. It's always advisable to consult with legal counsel for personalized advice.

Attorney Nathan DeLadurantey offers free consultations to explain your legal rights in Wisconsin. Free consultations can be scheduled online.