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Consumer Sentinel receives consumer complaints from many different entities.  The following organizations share their consumer complaint data with Consumer Sentinel. Each week, hundreds of complaints are transferred from databases to Consumer Sentinel. While only law enforcement organizations have access to Consumer Sentinel complaint data, organizations like the Better Business Bureaus and National Consumers League know that by sharing their complaint data they are arming law enforcement officials with the information they need to continue the fight against consumer fraud and identity theft.

Leading Contributors
Top Sentinel Data Contributors, 2002
Federal Trade Commission
The FTC works for the consumer to prevent fraudulent, deceptive and unfair business practices in the marketplace and to provide information to help consumers spot, stop and avoid them.
PhoneBusters
PhoneBusters is Canada's deceptive telemarketing call center, coordinated by the Ontario Provincial police, with many federal, provincial, and private partners, including the Royal Canadian Mounted Police, Industry Canada, VISA, and Mastercard.
National Consumers League
America's oldest nonprofit consumer organization. Among its activities on behalf of consumers, the National Consumers League operates the National Fraud Information Center/Internet Fraud Watch, a hotline that provides advice about offers made by phone and online and transmits information about suspected telemarketing and Internet fraud to law enforcement agencies.
Better Business Bureaus
Better Business Bureaus are dedicated to fostering fair and honest relationships between businesses and consumers, instilling consumer confidence and contributing to an ethical business environment.
The Internet Fraud Complaint Center
The Internet Fraud Complaint Center (IFCC) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). IFCC's mission is to address fraud committed over the Internet.

Law Enforcement Contributors

Private Sector Contributors

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Private Sector Contributors

Local Better Business Bureau Contributors
National Consumers League
Xerox Corporation 
  

Law Enforcement Contributors

State Attorneys General
Alabama Attorney General
California Attorney General
Colorado Attorney General
Kentucky Attorney General
Louisiana  Attorney General
New Jersey Attorney General
North Carolina Attorney General
Ohio Attorney General
Oklahoma Attorney General
Rhode Island Atorney General
South Dakota Attorney General
Virginia Attorney General
Washington Attorney General
Department of Justice Offices
US Department of Justice, Consumer Litigation, Civil Div.
US Department of Justice, Fraud Section, Criminal Div.
Other Law Enforcement Agencies
California Stanislaus County District Attorney
Federal Bureau of Investigation
Federal Trade Commission, Consumer Response Center
Florida Comptroller Department of Banking and Finance
Ontario Provincial Police, Anti Rackets (PhoneBusters)
Royal Canadian Mounted Police
US Army JAG Legal Assistance
US Postal Inspection Service
Wisconsin Dept. of Agriculture, Trade, and Consumer Pro.

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Revised: 05/15/2003