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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:
Select One...
Attorney
Child
Daughter in Law
Father
Father in Law
Friend
Husband
Mother
Mother in Law
Neighbor
Other
Self
Sibling
Son in Law
Wife
* Type of Complaint:
Select One...
Consumer Concern
Fraud/Financial Exploitation
* 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?
Select One...
AARP
Attorney General's Office
BBB
Law Enforcement
Newspaper
Other
Outreach Event
Relative
Website
Contact Information
* First Name:
* Last Name:
* Phone Number:
(nnn-nnn-nnnn)
Email:
* Relationship to Victim:
Select One...
Attorney
Child
Daughter in Law
Father
Father in Law
Friend
Husband
Mother
Mother in Law
Neighbor
Other
Self
Sibling
Son in Law
Wife
Victim Information
* First Name:
Middle Initial:
* Last Name:
* Street Address 1:
Street Address 2:
* City, State:
,
Select One...
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
* Zip:
(nnnnn or nnnnn-nnnn)
* County:
Select One...
Adams
Alamosa
Arapahoe
Archuleta
Baca
Bent
Boulder
Broomfield
Chaffee
Cheyenne
Clear Creek
Conejos
Costilla
Crowley
Custer
Delta
Denver
Dolores
Douglas
Eagle
El Paso
Elbert
Fremont
Garfield
Gilpin
Grand
Gunnison
Hinsdale
Huerfano
Jackson
Jefferson
Kiowa
Kit Carson
La Plata
Lake
Larimer
Las Animas
Lincoln
Logan
Mesa
Mineral
Moffat
Montezuma
Montrose
Morgan
Otero
Ouray
Park
Phillips
Pitkin
Prowers
Pueblo
Rio Blanco
Rio Grande
Routt
Saguache
San Juan
San Miguel
Sedgwick
Summit
Teller
Washington
Weld
Yuma
Is the Mailing Address the same as the Street Address?
Yes
No
* Mailing Address 1:
Mailing Address 2:
* City, State:
,
Select One...
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
* Zip:
(nnnnn or nnnnn-nnnn)
* County:
Select One...
Adams
Alamosa
Arapahoe
Archuleta
Baca
Bent
Boulder
Broomfield
Chaffee
Cheyenne
Clear Creek
Conejos
Costilla
Crowley
Custer
Delta
Denver
Dolores
Douglas
Eagle
El Paso
Elbert
Fremont
Garfield
Gilpin
Grand
Gunnison
Hinsdale
Huerfano
Jackson
Jefferson
Kiowa
Kit Carson
La Plata
Lake
Larimer
Las Animas
Lincoln
Logan
Mesa
Mineral
Moffat
Montezuma
Montrose
Morgan
Otero
Ouray
Park
Phillips
Pitkin
Prowers
Pueblo
Rio Blanco
Rio Grande
Routt
Saguache
San Juan
San Miguel
Sedgwick
Summit
Teller
Washington
Weld
Yuma
Phone Number 1:
(nnn-nnn-nnnn)
Phone Number 2:
(nnn-nnn-nnnn)
Email:
* Age:
* Marital Status:
Select One...
Divorced
Married
Single
Widowed
Ethnicity:
Select One...
American Indian/Alaskan Native
Asian
Black/African American
Hispanic/Latino
Other
White/Caucasian
* Gender:
Select One...
Female
Male
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:
,
Select One...
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip:
(nnnnn or nnnnn-nnnn)
County:
Select One...
Adams
Alamosa
Arapahoe
Archuleta
Baca
Bent
Boulder
Broomfield
Chaffee
Cheyenne
Clear Creek
Conejos
Costilla
Crowley
Custer
Delta
Denver
Dolores
Douglas
Eagle
El Paso
Elbert
Fremont
Garfield
Gilpin
Grand
Gunnison
Hinsdale
Huerfano
Jackson
Jefferson
Kiowa
Kit Carson
La Plata
Lake
Larimer
Las Animas
Lincoln
Logan
Mesa
Mineral
Moffat
Montezuma
Montrose
Morgan
Otero
Ouray
Park
Phillips
Pitkin
Prowers
Pueblo
Rio Blanco
Rio Grande
Routt
Saguache
San Juan
San Miguel
Sedgwick
Summit
Teller
Washington
Weld
Yuma
Is the Mailing Address the same as the Street Address?
Yes
No
Mailing Address 1:
Mailing Address 2:
City, State:
,
Select One...
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip:
(nnnnn or nnnnn-nnnn)
County:
Select One...
Adams
Alamosa
Arapahoe
Archuleta
Baca
Bent
Boulder
Broomfield
Chaffee
Cheyenne
Clear Creek
Conejos
Costilla
Crowley
Custer
Delta
Denver
Dolores
Douglas
Eagle
El Paso
Elbert
Fremont
Garfield
Gilpin
Grand
Gunnison
Hinsdale
Huerfano
Jackson
Jefferson
Kiowa
Kit Carson
La Plata
Lake
Larimer
Las Animas
Lincoln
Logan
Mesa
Mineral
Moffat
Montezuma
Montrose
Morgan
Otero
Ouray
Park
Phillips
Pitkin
Prowers
Pueblo
Rio Blanco
Rio Grande
Routt
Saguache
San Juan
San Miguel
Sedgwick
Summit
Teller
Washington
Weld
Yuma
Phone Number 1:
(nnn-nnn-nnnn)
Phone Number 2:
(nnn-nnn-nnnn)
Relationship to Victim:
Select One...
Attorney
Child
Daughter in Law
Father
Father in Law
Friend
Husband
Mother
Mother in Law
Neighbor
Other
Self
Sibling
Son in Law
Wife
How was the victim contacted by the perpetrator?
Select One...
Email
Fax
In Person
Mail
News Group
Phone
Print
TV/Radio
WWW/Internet
Additional perpetrator information:
Summary Information
* Report Summary:
Date of Occurrence:
(mm/dd/yyyy)
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