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FTC's Top Consumer Complaints in 2008

From the FTC's Press Release on Consumer Complaints.


The Federal Trade Commission today released the list of top consumer complaints received by the agency in 2008. The list, contained in the publication "Consumer Sentinel Network Data Book for January-December 2008," showed that for the ninth year in a row, identity theft was the number one consumer complaint category. Of 1,223,370 complaints received in 2008, 313,982 - or 26 percent - were related to identity theft.

The report breaks out complaint data on a state-by-state basis and also contains data about the 50 metropolitan areas reporting the highest per capita incidence of fraud and other complaints.  In addition, the report sets forth the 50 metropolitan areas reporting the highest incidence of identity theft.

The report states that credit card fraud was the most common form of reported identity theft at 20 percent, followed by government documents/benefits fraud at 15 percent, employment fraud at 15 percent, phone or utilities fraud at 13 percent, bank fraud at 11 percent and loan fraud at four percent.

The top 20 complaint categories were:

RankCategoryComplaints%
1Identity Theft313,98226
2Third Party and Creditor Debt Collection104,6429
3Shop-at-Home and Catalog Sales52,6154
4Internet Services52,1024
5Foreign Money Offers and Counterfeit Check Scams38,5053
6Credit Bureaus, Information Furnishers and Report Users34,9403
7Prizes, Sweepstakes and Lotteries33,3403
8Television and Electronic Media25,9302
9Banks and Lenders22,8902
10Telecom Equipment and Mobile Services22,3872
11Computer Equipment and Software21,4422
12Business Opportunities, Employment Agencies and Work-at-Home20,2862
13Internet Auction17,2941
14Advance-Fee Loans and Credit Protection/Repair17,2631
15Health Care16,2751
16Auto Related Complaints14,2781
17Travel, Vacations and Timeshare Plans13,2001
18Credit Cards13,1961
19Magazines and Buyers Clubs10,1881
20Telephone Services9,300

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