Where to Report Romance Fraud in the USA
If you believe you or someone you know is a victim of romance fraud in the United States, here are the key steps and support options:
Report the Crime:
- Federal Trade Commission (FTC)
Report online romance scams at ReportFraud.ftc.gov.
The FTC uses this data to investigate and take action against fraud networks. - Internet Crime Complaint Center (IC3) – FBI
File a report at www.ic3.gov if the fraud involved any internet communication or financial loss.
IC3 routes complaints to appropriate law enforcement for investigation. - Your local police department
If money has been lost or identity compromised, report to your local police station. Be sure to bring any documentation or evidence (screenshots, emails, bank statements). - Your financial institution
If you transferred money or shared banking details, contact your bank immediately. They may be able to halt further transactions and initiate an internal fraud investigation.
Support Services for Victims:
- AARS (Advocating Against Romance Scammers)
A trusted, victim-led organisation that offers a supportive community, educational resources, and advocacy specifically tailored to romance fraud survivors.
Visit: https://www.aars.website - Better Business Bureau Scam Tracker
Report fraud and view scam trends via www.bbb.org/scamtracker. While not a support service, it’s useful for visibility and awareness. - National Center for Victims of Crime
Offers general resources and referrals for victims of fraud and emotional abuse.
Website: https://victimsofcrime.org
By reporting the incident to these organisations, you contribute to broader efforts against cybercrime and can access support services to address the impact of the fraud.
Key notes
- Contact your bank as a priority
- Report to law enforcement or cyber helplines
- Get safe from further fraud
Re-victimisation is high with this fraud. Please get safe.
Remember, you’re not alone, and support is available to help you through this difficult time.