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Complaint with the IC3
The IC3 accepts online Internet crime complaints from either the actual victim
from
third party to the complainant We can best process your complaint if we
receive accurate and complete information from you: Therefore, we request YOu
provide the following information when filing
complaint:
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Victim's name, address, telephone, and email
Financial transaction information (e.g:-
account information; transaction
date and amount; who received the money)
Subjects name
address; telephone, email; website, and IP address
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Specific details on how you were victimized
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Email header(s)
Any other relevant information you believe
necessary to support your
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