Services

Where to Report Email Scams

Visit the Consumer Financial Protection Bureau’s Questions and Complaints site if you have a question or complaint about a specific financial company relating to:

• Mortgages
• Credit cards
• Credit reports
• Bank accounts
• Other financial products and services

 Report the following to the Treasury Inspector General Hotline:

• Violation of laws, rules or regulations
• Gross mismanagement, waste of funds, and abuse of authority
• Any acts of suspected fraud, waste, or abuse relating to the American Recovery and Reinvestment Act of 2009
• Danger to the public health and safety relating to the Treasury’s grants, contracts, programs, and operations 
• Allegations of criminal activity and serious misconduct involving Department of the Treasury employees

Report the following to the Treasury Inspector General for Tax Administration Hotline:

• Allegations of violations that impact the integrity of Federal tax administration and IRS programs. This includes allegations of misconduct by IRS employees.
• Allegations of improprieties, false claims and fraud by outside contractors attempting to defraud the IRS by utilizing deceptive contract methods.
• Allegations of identity theft where any individual (s) impersonated the IRS or an IRS employee or used words, letters, symbols, or IRS emblems to illegally obtain personal, confidential or private financial information.

Report the following to the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) Hotline:

• Allegations of fraud, including false statements, false claims and misrepresentations affiliated with the TARP
• Any activities that might impact the integrity of the Troubled Asset Relief Program including, but not limited to, allegations of fraud or misconduct by Federal employees and/or entities receiving TARP funds
• Actions by persons or entities attempting to misrepresent their association with TARP by utilizing deceptive contracts or financial instruments; including, allegations of identity theft or misrepresentations.