Instructions for Filing a Complaint on Fraudnet

Instructions for Filing a Complaint on Fraudnet

Spread the word

In the event the site is down, scroll to the bottom for FAX instructions for sending a fax directly from email.

  1. Go to:
  2. Click “Report Fraud” 

Section 1 – Choose how you want to file
• Standard
• Confidential
• Anonymous

  • Section 2
  • What rule, regulation, or law do you believe to have been violated – Ethics/conflict of interest/misconduct
  • State: DC
  • Date: (see Tore’s telegram post for document with dates)
  • Have you reported this matter to any other organization/agencies? NO

Section III
Information on any related subjects (you may add more than one): See attached document

Feel free to refer to any of the docs below for text.

4. Sample:

TIP: You are not limited to filing one notice, one time.

Other Ways to Report Fraud

Phone: 1-800-424-5454

Fax: 202-512-2841

Mailing Address:

441 G Street, N.W.
Mail Stop 4T21
Washington, DC 20548

To send a fax via email:

  1. Click compose Email tab
  2. Enter the fax number of who you are sending the fax to in the email address line. Just enter numbers without dashes or spaces.
  3. Enter message you would enter into a fax cover page in the subject line.
    • Report Fraud for: xx
  4. Enter your fax message in the body of the email message and click send.
    • “Hello. I want to file a fraud report concerning xxx.
  5. To confirm your fax was sent, go to “Sent” in email to see the send time.
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