National Center for Disaster Fraud is alerted to the legal name fraud: it is illegal to use legal names.
- 8 years ago
Found this on the fbi website and gave them a call. The girl I spoke to left the conversation to confer with someone else in order to determine how to handle this fraud report. She tells me to contact the fbi directly.
https://www.fbi.gov/report-threats-and-crime
Call (866) 720-5721 FREE to report fraud, waste, and abuse involving disaster relief to the National Center for Disaster Fraud or write to NCDF, Baton Rouge, LA 70821-4909.
https://www.fbi.gov/report-threats-and-crime
Call (866) 720-5721 FREE to report fraud, waste, and abuse involving disaster relief to the National Center for Disaster Fraud or write to NCDF, Baton Rouge, LA 70821-4909.