Contact the FBI. They investigate fraud like this. Your local FBI Field
Office is usually the best place to start.
Contact the FBI at (202) 324-3000, or online at www.fbi.gov or
tips.fbi.gov. Contact the Department of Health and Human Services, Office
of the Inspector General at 1-800
Chris, good work chasing it down.
Report it to your state Attorney General,
the FTC: https://reportfraud.ftc.gov/#/
And the FCC: https://fcc.gov/complaints
State Attorney Generals prosecute fraud cases regularly. They're the most
active in the fight against these scams.
The FTC might already
Hey All,
We have a customer who came on board and used our hosted phone service.
They made it through our "know your customer process" by
misrepresenting themselves. They were actually referred by another
customer. 24 hours into their service with us one of our carriers flagged
their calls. I s
