Do you have a fraud or financial exploitation concern?
Complete this complaint form or call us Monday - Friday 9am to 4 pm
Toll Free in Colorado: 1-800-222-4444
Denver Metro: 303-222-4444

If using this form, please note that labels in bold with an asterisk (*) are required

Your Information
  * First Name:
  * Last Name:
  Phone Number: (nnn-nnn-nnnn)
  Email:
  Would you like to receive a status update? Yes No
  * Relationship to Victim:
  * Type of Complaint:
  * Estimated Amount of Financial Loss: (to the nearest $)
  * Are you the Contact? Yes No
  Will you share your fraud experience with the public in order to help others?   Yes No
  How did you hear about us?

Contact Information
  * First Name:
  * Last Name:
  * Phone Number: (nnn-nnn-nnnn)
  Email:
  * Relationship to Victim:

Victim Information
  * First Name:
  Middle Initial:
  * Last Name:
  * Street Address 1:
  Street Address 2:
  * City, State: ,
  * Zip: (nnnnn or nnnnn-nnnn)
  * County:
  Is the Mailing Address the same as the Street Address?   Yes No
  * Mailing Address 1:
  Mailing Address 2:
  * City, State: ,
  * Zip: (nnnnn or nnnnn-nnnn)
  * County:
  Phone Number 1: (nnn-nnn-nnnn)
  Phone Number 2: (nnn-nnn-nnnn)
  Email:
  * Age:
  * Marital Status:
  Ethnicity:
  * Gender:
  Primary Language:
  Number of people in household: (1 to 99)
  Is the victim the person making the financial decision?   Yes No
     If not, then who?
  Victim Partner First Name:
  Victim Partner Last Name:

Perpetrator Information
  Company Name:
  First Name:
  Last Name:
  Street Address 1:
  Street Address 2:
  City, State: ,
  Zip: (nnnnn or nnnnn-nnnn)
  County:
  Is the Mailing Address the same as the Street Address?   Yes No
  Mailing Address 1:
  Mailing Address 2:
  City, State: ,
  Zip: (nnnnn or nnnnn-nnnn)
  County:
  Phone Number 1: (nnn-nnn-nnnn)
  Phone Number 2: (nnn-nnn-nnnn)
  Relationship to Victim:
  How was the victim contacted by the perpetrator?  
  Additional perpetrator information:

Summary Information
  * Report Summary:
  Date of Occurrence: (mm/dd/yyyy)

 
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