Federal Agencies
Federal Bureau of Investigation
U.S. Attorney's Office, Western District of Pennsylvania

Attorneys General Offices
Arkansas Attorney General
Colorado Attorney General
Maine Attorney General
North Dakota Attorney General

Other State & Local Agencies
Minnesota Department of Commerce
North Dakota Department of Financial Institutions
Washington Securities Division
Wisconsin Department of Financial Institutions

Local Police/Sheriff Departments
California, Inglewood Police Department
Iowa, Clinton Police Department
Maine, Lincoln County Sheriff's Office
Michigan, Genesee County Sheriff's Department
Michigan, South Haven Police Department
New Jersey, Bergenfield Police Department
New York, Town of New Hartford Police Department
New York, Office of the Sheriff of Niagara County
North Carolina, Sheriff's Office of Cabarrus County
North Carolina, Chowan County Sheriff's Office
Pennsylvania, Palmerton Police Department
South Dakota, Miner County Sheriff's Office
Washington, Whatcom County Sheriff's Office
Wisconsin, Adams County Sheriff's Department

Others
Identity Theft Assistance Center
Internet Crime Complaint Center (IC3)
National Fraud Information Center (NFIC)
Phonebusters
U.S. Army, Fort Dix Police
Xerox Corporation

Better Business Bureau Data Contributors
Alabama, Birmingham
Alabama, Huntsville
Alberta, Edmonton (Canada)
Arizona, Phoenix
Arizona, Tucson
Arkansas, Little Rock
British Columbia, Vancouver (Canada)
California, San Joaquin Valley (Fresno)
California, Silicon Valley (San Jose)
Colorado, Colorado Springs
Colorado, Denver
Colorado, Fort Collins
Delaware, Wilmington
Florida, Clearwater
Florida, Pensacola
Georgia, Atlanta, Athens and Northeast Georgia
Georgia, Macon
Georgia, Savannah
Hawaii, Honolulu
Illinois, Chicago
Illinois, Peoria
Indiana, Evansville
Indiana, Fort Wayne
Indiana, Indianapolis
Iowa, Des Moines
Kansas, Kansas City
Kansas, Topeka
Louisiana, Acadiana (Lafayette)
Louisiana, Baton Rouge
Louisiana, Lake Charles
Louisiana, New Orleans
Louisiana, Shreveport
Maryland, Baltimore
Massachusetts, Natick (Eastern Massachusetts,
Maine, Rhode Island and Vermont)
Massachusetts, West Springfield
Michigan, Grand Rapids
Minnesota, Saint Paul
Missouri, Saint Louis
Missouri, Springfield
Nebraska, Omaha
Nevada, Reno
New Hampshire, Concord
North Carolina, Charlotte
North Carolina, Greensboro
North Carolina, Raleigh
Ohio, Canton
Ohio, Cincinnati
Ohio, Cleveland
Ohio, Columbus
Ohio, Dayton
Ohio, Lima
Ohio, Toledo
Oklahoma, Oklahoma City
Oklahoma, Tulsa
Ontario, Kitchener (Canada)
Pennsylvania, Pittsburgh
Pennsylvania, Scranton
South Carolina, Columbia
South Carolina, Greenville
Tennessee, Chattanooga
Tennessee, Knoxville
Tennessee, Nashville
Texas, Abilene
Texas, Amarillo
Texas, Austin
Texas, Brazos Valley
Texas, Corpus Christi
Texas, Dallas
Texas, El Paso
Texas, Houston
Texas, South Plains
Texas, Tyler
Texas, Wichita Falls
Utah, Salt Lake City
Virginia, Roanoke
Washington, Seattle
Washington, Spokane
Wisconsin, Milwaukee