Report to authorities

We document what public records and the businesses themselves say. We do not file complaints, negotiate refunds, or act as a regulator. If money, a vehicle, or cargo is involved, the agency that can actually act is usually a government office — here is where each kind of problem goes.

Before you file anything

  • · Save the original email, text, or listing link — do not edit the file.
  • · Note the exact date and time of each contact.
  • · Write out amounts, payment method, and the account or card used.
  • · Record the USDOT or MC number shown on the listing or paperwork.
  • · Keep every conversation in writing where you can.
  • · Take a screenshot of the listing before it changes or disappears.

FMCSA National Consumer Complaint Database

Use it for: A carrier or broker operating without authority, refusing to release a vehicle, double-brokering, or unsafe operation.

Federal motor carrier regulator. Have the USDOT/MC number, the property address, and dates ready.

Open FMCSA National Consumer Complaint Database

Federal Trade Commission (ReportFraud.ftc.gov)

Use it for: Deceptive business practices, impersonation, phishing, or money sent that produced no service.

Generates a confirmation number you can attach to other filings.

Open Federal Trade Commission

Your state Attorney General

Use it for: Consumer fraud and deceptive registration or advertising that happened to you in your state.

The AG's office is usually the agency with real enforcement power over a business in that state.

Open Your state Attorney General

U.S. Postal Inspection Service

Use it for: Vehicle or cargo title documents, checks, or keys sent by mail that never arrived, or a mailing address used to impersonate a company.

Postal inspectors handle mail-based transport fraud and can act on a mailing address.

Open U.S. Postal Inspection Service

FBI Internet Crime Complaint Center (IC3)

Use it for: Phishing email, spoofed dispatch, fake carrier websites, or wire transfers sent after a fraudulent message.

Include message headers, sender addresses, and wire details if funds moved.

Open FBI Internet Crime Complaint Center

Local police department (non-emergency line)

Use it for: A vehicle, cargo, or equipment taken from your address or your property.

A police report number is the document most other agencies will ask for first.

Open Local police department

Better Business Bureau

Use it for: A dispute with a registered business where you want a record and a response from the company.

Not a regulator, but a company response is often filed here.

Open Better Business Bureau
Reporting to an agency is a separate step from reporting to us. An agency can investigate, order records, or bring an action. We record what is independently verifiable and publish it with the sources attached. You can do both, and the documents you gather for one are the same documents the other will ask for.