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  2. How to Report Fraud or Suspicious Activity | Wells Fargo

    www.wellsfargo.com/privacy-security/fraud/report

    How to contact Wells Fargo if you suspect fraud or see suspicious activity on your bank accounts, including credit card and checking or savings accounts.

  3. Submit a complaint about a financial product or service. Each week we send about 25,000 complaints about financial products and services to companies for response. If another agency would be better able to assist, we'll send it to them and let you know. Most companies respond within 15 days.

  4. FTC Announces New Fraud Reporting Platform for Consumers ...

    www.ftc.gov/news-events/news/press-releases/2020...

    New reporting system will provide streamlined experience and advice for consumers filing complaints with the FTC. The Federal Trade Commission has launched a new website, ReportFraud.ftc.gov, where consumers can easily report fraud and all other consumer issues directly to the FTC.

  5. How to report fraud and identity theft - TD

    www.td.com/us/en/about-us/customers/money-tips...

    If you think your TD accounts or cards have been compromised, visit our Security Center to learn how to report the fraud and contact us for help right away. Lock your credit and debit cards. Report a lost or stolen card: TD Bank ATM or Visa® Debit Card: 1-888-751-9000. TD Bank Visa® Credit Card: 1-888-561-8861.

  6. Report a Scam or Fraud - HelpWithMyBank.gov

    www.helpwithmybank.gov/.../report-scam-fraud.html

    The proper organization to report a banking scam to depends on which type of scam you were a victim of. Report fake checks you receive by mail to the U.S. Postal Inspection Service. Report counterfeit checks to the Federal Trade Commission, either online, or by phone at 1-877-382-4357.

  7. How to report fraud - Bank of America

    www.bankofamerica.com/security-center/report...

    Report any fraudulent accounts to the appropriate financial institutions. Place a fraud alert by contacting one of the three credit bureaus (that company must tell the other two): Experian layer (888-397-3742), TransUnion layer (800-680-7289) or Equifax layer (888-766-0008).

  8. How to report fraud | Privacy and Security - Chase.com

    www.chase.com/.../security/report-fraud

    Contact us to report fraud. If you see an unauthorized charge or believe your Chase account was compromised, let us know right away by calling us at one of the phone numbers below. Checking or savings. Debit card.