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How to anonymously report a scam operation operating across the USA?
Say you knew about an operation that has been bilking ppl for thousands of dollars - how could you report it without being named?
3 Answers
- KittysueLv 73 years agoFavorite Answer
Call the FBI and tell them that for your safety you wish to remain anonymous. Say this before you give them any information and ask them if they can keep your identity safe
- ?Lv 73 years ago
DIFFICULT BUT ACHIEVABLE
If you want any agency to do anything about it
you would need to provide evidence that proves
that there is ongoing criminal activity.
This usually involves a paper trail such as receipts,
wire transfers, bank statements, fake filings, etc.
If you can furnish a good chunk of such material
anonymously to the FBI or other agency through
the mail they may actually investigate it.
But usually an agency would want a person to
accompany such evidence so that the person can
provide more info and substantiate how the info
was obtained and show that it is real.
You can try establishing phone communication
and giving yourself a code name and agreeing
to provide more evidence upon request while
refusing to meet in person. If the material you
offer is good enough you may be allowed to
proceed in this manner.
- Anonymous3 years ago
Call the FBI?