Prior to filing a complaint with the Global Financial Fraud Watch, please read the following information regarding terms and conditions.

Should you have additional questions prior to filling your complaint, view FAQs for more information on inquiries such as:

• What details will I be asked to include in my complaint?
• What happens after I file a complaint?
• How are complaints resolved?
• Should I retain evidence related to my complaint?

The information I'm providing on this form is correct to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both.

Complaints filed via this website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation. I understand any investigation opened on any complaint I file on this website is initiated at the discretion of the law enforcement and/or regulatory agency receiving the complaint information.

Filing a complaint with the Global Financial Fraud Watch in no way serves as notification to my credit card company that I am disputing unauthorized charges placed on my card or that my credit card number may have been compromised. I should contact my credit card company directly to notify them of my specific concerns.

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