Q: Who should file a complaint with the Internet Crime Complaint Center (IC3)?
You may file a complaint with the IC3 if you believe you have been the victim of an Internet crime or if you want to file on behalf of another person you believe has been such a victim.
Q: What details will I be asked to include in my complaint?
The IC3's ability to process your complaint will be based upon the accuracy and completeness of the information provided. The following is the type of information we ask for in the complaint form:
Victim's name, address, telephone, and email
This will be your information if you are the victim, or another person if you are filing on behalf of a third party
Financial transaction information (e.g., account information, transaction date and amount, who received the money)
Subject's name, address, telephone, email, website, and IP address
The subject is the person/entity allegedly committing the Internet crime
Specific details on how you were victimized
Email header(s)
Any other relevant information you believe is necessary to support your complaint
Q: How does the IC3 define Internet crime?
Internet crime includes any illegal activity involving one or more components of the Internet, such as websites, chat rooms, and/or email. Internet crime involves the use of the Internet to communicate false or fraudulent representations to consumers. These crimes may include, but are not limited to, advance-fee schemes, non-delivery of goods or services, computer hacking, or employment/business opportunity schemes.
Q: Can I file a complaint if I am a citizen of the United States but have been victimized by an individual or company outside of the United States?
If either the victim or the alleged subject of the Internet crime is located within the United States, you may file a complaint with the IC3
Q: Can I file a complaint if I have been victimized by an individual or company in the United States, but I am not a citizen of the United States?
Yes, if either you or the alleged subject of the Internet crime is located within the United States, regardless of citizenship, you may file a complaint with the IC3.
