How do I report credit card fraud to the authorities?

It is important to report any suspected credit card fraud to the proper authorities. In Washington, you should start by contacting the Washington State Department of Financial Institutions. This department is responsible for regulating and ensuring the safety of the financial services industry in the state, including credit card fraud. Start by completing a written statement of the suspected fraud. Include as many details as possible along with any supporting documents. Include your name, address, phone number, and credit card information. When you are finished, you can contact the Consumer Services Division of the Department of Financial Institutions. The contact number is 1-877-RING-DFI (746-4334). The department may ask you to provide more details or supporting documents to better understand the issue. If the department believes that a law may have been broken, they may refer your complaint to the Washington State Attorney General and/or the Federal Trade Commission. Once you have successfully reported your complaint, be sure to keep records of your contact and other related documents. You can use these to follow up with any progress made in resolving the dispute and in recovering potential losses or damages.

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How do I report credit card fraud to the authorities?

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