Filing a Complaint with the IC3

The IC3 accepts online Internet crime complaints from either the actual victim or from a 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 a complaint:

• Victim's name, address, telephone, and email
• 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
• Specific details on how you were victimized
• Email header(s)
• Any other relevant information you believe is necessary to support your complaint