: How To Report Scams and Frauds in

How to Report Scams and Frauds in Kansas
Government agency resources: phone numbers, links to their websites and contact email addresses


How to report scams, frauds, schemes and crimes in Kansas

Most scams violate federal laws and regulations, but a few are investigated by state or local authorities.  In general, if a scam uses the national services, like the US mail postal service, that would be reported to the related national agency, like the USPS, (see this page for reporting federal agencies). Scams involving businesses and scammers operating from a location within a state's borders would often be reported to a state agency. City, county, regional, and state consumer offices offer a variety of important services. They might mediate complaints, conduct investigations, prosecute offenders of consumer laws, license and regulate professional service providers, provide educational materials and advocate for consumer rights. To save time, call before sending a written complaint. Ask if the office handles the type of complaint you have and if complaint forms are provided. See the Kansas list of state agencies below:


Kansas Scam Reporting Agencies and Consumer Protection Offices

State Consumer Protection Offices

  • Office of Kansas Attorney
    Address: Office of Kansas Attorney
    Consumer Protection Division
    120 S.W. 10th St., Suite 430
    Topeka, KS 66612-1597
    Phone Number: 785-296-3751
    Toll-free: 1-800-432-2310 (KS)

County Consumer Protection Offices

  • Douglas County District Attorney's Office
    Email:
    districtattorney@douglas-county.com
    Address: Douglas County District Attorney's Office
    Consumer Protection Division
    111 E. 11th St.
    Lawrence, KS 66044
    Phone Number: 785-330-2849 (Consumer Hotline) 785-841-0211 (Main)
  • Johnson County District Attorney's Office
    Address: Johnson County District Attorney's Office
    Consumer Protection Division
    Consumer Fraud Unit
    PO Box 728
    Olathe, KS 66051
    Phone Number: 913-715-3003 (Consumer Hotline)
  • Sedgwick County District Attorney's Office
    Email:
    consumer@sedgwick.gov
    Address: Sedgwick County District Attorney's Office
    Consumer Division
    1900 E. Morris St.
    Wichita, KS 67211
    Phone Number: 316-660-3600
    Toll-free: 1-800-432-6878 (KS)

Banking Authorities

The officials listed in this section regulate and supervise state-chartered banks. Many of them handle or refer problems and complaints about other types of financial institutions as well. Some also answer general questions about banking and consumer credit. If you are dealing with a federally chartered bank, check Federal Agencies.

  • Office of the State Bank Commissioner
    Email:
    complaints@osbckansas.org.
    Address: Office of the State Bank Commissioner
    700 S.W. Jackson St., Suite 300
    Topeka, KS 66603
    Phone Number: 785-296-2266

Insurance Regulators

Each state has its own laws and regulations for each type of insurance. The officials listed in this section enforce these laws. Many of these offices can also provide you with information to help you make informed insurance buying decisions.

  • Insurance Department
    Email:
    webcomplaints@ksinsurance.org.
    Address: Insurance Department
    Consumer Assistance Division
    420 S.W. 9th St.
    Topeka, KS 66612
    Phone Number: 785-296-7829
    Toll-free: 1-800-432-2484
    TTY: 1-877-235-3151

Securities Administrators

Each state has its own laws and regulations for securities brokers and securities - including stocks, mutual funds, commodities, real estate, etc. The officials and agencies listed in this section enforce these laws and regulations. Many of these offices can also provide information to help you make informed investment decisions.

  • Office of the Securities Commissioner
    Address: Office of the Securities Commissioner
    109 S.W. 9th St.
    Suite 600
    Topeka, KS 66612-1215
    Phone Number: 785-296-3307
    Toll-free: 1-800-232-9580 (KS)

Utility Commissions

State Utility Commissions regulate services and rates for gas, electricity and telephones within your state. In some states, the utility commissions regulate other services such as water, transportation, and the moving of household goods. Many utility commissions handle consumer complaints. Sometimes, if a number of complaints are received about the same utility matter, they will conduct investigations.

  • Corporation Commission
    Email:
    public.affairs@kcc.ks.gov
    Address: Corporation Commission
    Office of Public Affairs and Consumer Protection
    1500 S.W. Arrowhead Rd.
    Topeka, KS 66604-4027
    Phone Number: 785-271-3140
    Toll-free: 1-800-662-0027 (KS)
    TTY: 1-800-766-3777


General Precautions and Recommendations- What to do with suspicious emails:

  • Only open email or IM attachments that come from a trusted source and that are expected
  • Use an anti-virus/anti-spam package (we recommend Norton 360 or Norton Internet Security scan all attachments prior to opening. Click here to see Norton 360 2013 on Amazon.com .
  • Delete the messages without opening any attachments
  • Do not click on links in emails that come from people you do not know and trust, even if it looks like it comes from a company you know.
  • Keep your anti-virus software up to date
  • Keep your operating system up to date with current security patches. Click here for an article that describes how to do this.

And please let us know about any suspicious calls or emails you receive.  We look for patterns so that we can alert the authorities and victims to new scams, before it is too late!

 

 


 

For a comprehensive list of national and international agencies to report scams, see this page.