How to Report a Fraudulent Businesses (for Americans)
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Report the fraudulent behavior to the FTC via their website https://reportfraud.ftc.gov/
File a complaint with your State's Attorney General. Unfortunately, this rarely does much, but it's worth a try. https://www.naag.org/find-my-ag/
File a complaint with your state's consumer protection board: https://www.usa.gov/state-consumer
File a complaint with econsumer.gov, which focuses on online scams: https://www.econsumer.gov/#crnt
Report the company to the Better Business Bureau (BBB). They are often your best bet as they will contact the company and help work with you to get a resolution.
https://www.bbb.org/consumer-complaints/file-a-complaint/get-started
Also try the BBB ScamTracker: https://www.bbb.org/scamtracker
There's also a BBB in Canada https://www.bbb.org/ca/categories
Report the business's website to MyWOT (My Web of Trust) and give the pages a negative review. This will let other people know that these sites and companies are untrustworthy. https://www.mywot.com/
File a Report with RipOffReport.com. Posting a Rip Off Report is often considered a scuzzy move, so only do this as a last resort.
https://www.ripoffreport.com/go/login?n=file-report
Write a report about the company on Yelp
https://www.yelp.com/writeareview
If the company was overseas, file a complaint with eConsumer.gov
https://www.econsumer.gov/
Report a problem with a dietary supplement to the FDA:
https://www.fda.gov/food/dietary-supplements/how-report-problem-dietary-supplements
If you paid by credit card, here's how to dispute the charges
https://www.consumer.ftc.gov/articles/0219-disputing-credit-card-charges
If you paid with a debit card, here's how to dispute the charges on it
https://www.valuepenguin.com/banking/how-to-dispute-debit-card-charges
Report to the Scam Directory:
https://scam.directory/
Leave a Negative Review on TrustPilot:
https://www.trustpilot.com/
Leave a Negative Review on ScamAdvisor:
https://www.scamadviser.com/
Leave a Negative Review on Trust Mamma:
https://www.mamma.com/
Leave a Negative Review on Scamner:
https://www.scamner.com
If it's a very serious crime that took place, report it to the FBI's Internet Crime Complaint Center at https://www.ic3.gov/
If you paid with cryptocurrency... you're SOL. Best thing you can do is contact the owner of the site via email as many times as you can. Look up the domain at https://centralops.net/co/ and send an email to the abuse department for the domain, letting them know that they are accepting fraudulent purchases.
If you know the name of the business, visit your state's secretary of state website and look up the business. Sometimes you can find details about the owner and their information and try and contact them directly, or at least get more information to report to anti-fraud websites.
Finally, there's other things to do like hiring a collection agency on the company and trying to get your money back to filing lawsuits, but that won't be covered in this guide.
I've even hired a collection agency against a company and you can find out how to do so here:
https://www.businessnewsdaily.com/7811-choosing-a-collection-agency.html - You want what's called a contingency debt collection agency, which means they only get paid if you get paid. The downside is they charge a hire rate.
