How to Report Extortion

This article was written by Jennifer Mueller, JD. Jennifer Mueller is an in-house legal expert at wikiHow. Jennifer reviews, fact-checks, and evaluates wikiHow's legal content to ensure thoroughness and accuracy. She received her JD from Indiana University Maurer School of Law in 2006.

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Extortion involves someone threatening to cause harm to you or someone you care about unless you do something against your will or pay them money. [1] X Research source The threats also can involve the exposure of harmful or damaging information about you that would ruin your reputation at work or in the community. Typically, if the information involves something that's merely embarrassing or shameful, the crime is considered blackmail rather than extortion, although some states use the words interchangeably. [2] X Research source Extortion is a crime under federal law and in all states. If you are a victim of extortion, where and how you report the crime may differ depending on the nature and severity of the threat. [3] X Research source

Method 1 of 3:

Reporting Locally

You can check your state's law to learn the elements of extortion. These elements are what a prosecuting attorney must prove to have someone convicted of extortion. If you don't have evidence of enough of those elements to constitute probable cause that the person committed the crime, police may not investigate your report. [4] X Research source
Generally, you should have evidence that the person maliciously threatened you. This could be a spoken threat or a written threat, although written evidence tends to be stronger – unless you have a recording such as a voice mail message of the threats being made against you. [5] X Research source
If you don't have recordings or written evidence of the threats, you may have a hard time getting police officers to investigate the situation. Police must have probable cause to search or arrest someone, and your word – without tangible evidence to back it up – is typically not enough to have a warrant issued.

If interstate commerce is involved in any way in the extortion – for example, if the person lives in a different state than you do – consider reporting the crime to the FBI rather than to local law enforcement. [7] X Research source
You can use the FBI's online locator to find your nearest field office at https://www.fbi.gov/contact-us/field-offices/field-offices.

Provide as many details as you have so the police have enough information to investigate the crime. Keep in mind that police must have enough evidence to constitute probable cause before charges can be filed against the person. [8] X Research source
Typically you must provide basic personal and contact information about yourself, as well as any similar information you may know about the person you're reporting. You also should relate all information you have related to the crime and provide copies of any potential evidence you've gathered. [9] X Trustworthy Source Internet Crime Complaint Center Online reporting system for individuals to inform the FBI about Internet-related criminal activity Go to source
When the officer has finished taking your report, ask for a copy of the written report for your records. Usually, you'll need to provide the department's report or reference number if you want to provide any additional information or update the report later.

Emergency restraining orders typically are issued at the police department and provide you with temporary protection until you are able to file for a permanent restraining order at the courthouse. [10] X Research source
If the person extorting you has threatened immediate harm to you or someone you love, or if you're afraid the person will harm you or someone you love if he or she discovers you've filed a police report, ask the officer with whom you filed your report if an emergency restraining order is available. [11] X Research source
An emergency restraining order will keep the person from contacting you or coming near you or places you frequent such as your school or workplace. The order usually is only in effect for a day or two at most. [12] X Research source
Emergency restraining orders may last longer if courts are not in session – for example, if you've reported the extortion on a Friday evening, or just before a holiday. [13] X Research source

Keep in mind that even if the person is arrested, he or she may never be charged with a criminal offense. Prosecutors have broad discretion when it comes to filing charges, and typically only do so if they believe they can get a conviction. [14] X Research source

Advertisement Method 2 of 3:

Reporting Online

Supplying as many details as possible allows investigators to best process your complaint and get the correct agencies involved to apprehend the suspect and keep you out of harm's way. [15] X Trustworthy Source Internet Crime Complaint Center Online reporting system for individuals to inform the FBI about Internet-related criminal activity Go to source
If you have any documents or other information, you typically can attach them to your complaint as digital files. You should convert anything you have to digital format before you begin your complaint. [16] X Trustworthy Source Internet Crime Complaint Center Online reporting system for individuals to inform the FBI about Internet-related criminal activity Go to source For example, if the person left threatening messages on your voicemail, you may be able to convert those messages to MP3 files.
The FBI prefers direct copies of emails, including header information. However, if the threatening messages you received were transmitted through other services, including social media accounts, you can create screen captures of those messages to attach to your complaint. [17] X Trustworthy Source Internet Crime Complaint Center Online reporting system for individuals to inform the FBI about Internet-related criminal activity Go to source

The IC3 program works specifically with crimes that were committed over the internet, so you can use the service if the person extorting you has sent you an email, contacted you over social media, or otherwise used the internet to deliver threats. [19] X Trustworthy Source Internet Crime Complaint Center Online reporting system for individuals to inform the FBI about Internet-related criminal activity Go to source
Once you file your complaint, IC3 staff evaluate the information to determine whether the incident falls under federal or state jurisdiction, then forward your complaint to the appropriate law enforcement agency. [20] X Trustworthy Source Internet Crime Complaint Center Online reporting system for individuals to inform the FBI about Internet-related criminal activity Go to source

Keep in mind that when you're entering information to build your complaint, you're doing so under penalty of perjury. False or incorrect information could lead to fines or imprisonment. [21] X Trustworthy Source Internet Crime Complaint Center Online reporting system for individuals to inform the FBI about Internet-related criminal activity Go to source
Your information may be shared with state, federal, or even international law enforcement agencies; however, whether to follow up on your complaint or initiate an investigation is entirely within the discretion of those agencies. [22] X Trustworthy Source Internet Crime Complaint Center Online reporting system for individuals to inform the FBI about Internet-related criminal activity Go to source

In particular, make sure you include as much information as possible about the person threatening you. It may be that you aren't the only one this person is attempting to extort, or that they have committed extortion in the past. Identifying information about the person can help law enforcement track them down and potentially link them to other crimes.
Make sure to include your own name, address, phone number, and email address so law enforcement agencies or prosecutors can contact you if they require additional information through the course of an investigation. [24] X Trustworthy Source Internet Crime Complaint Center Online reporting system for individuals to inform the FBI about Internet-related criminal activity Go to source
Include as many specific details as possible, including dates and times threats were made, the context of those threats, and the exact words that were used. You also might include information regarding the credibility of the threat, or why you believe the person intends to harm you or someone you care about unless you meet his or her demands.

Make a copy of your complaint for your own records. You'll receive a confirmation email with a username and password to use if you want to check the status of your complaint or add additional information. [25] X Trustworthy Source Internet Crime Complaint Center Online reporting system for individuals to inform the FBI about Internet-related criminal activity Go to source
You can use your username and password to access your complaint and add information at any time. However, once you've submitted your complaint, it can't be deleted or cancelled. [26] X Trustworthy Source Internet Crime Complaint Center Online reporting system for individuals to inform the FBI about Internet-related criminal activity Go to source

Advertisement Method 3 of 3:

Restraining Orders

For example, if you wanted a domestic violence restraining order, you might have to go to a family court. However, if the person threatening you is not related to you (or you've never had any romantic involvement with him or her), you probably need to go to a different court.
Civil restraining orders can protect you against someone with whom you have no pre-existing romantic or familial relationship.
Keep in mind that criminal restraining orders aren't issued because you file a petition or request. Rather, a judge issues the order during the course of a criminal proceeding. Once a criminal restraining order expires, it cannot be renewed. In contrast, you can renew a civil restraining order if you still feel the person is a threat.

The specific paperwork you'll need to request a restraining order varies among states and even among individual courts.
You also may be able to find paperwork at a local women's shelter or other non-profit organization. However, these forms may be specific to domestic violence restraining orders, so make sure you're getting the right paperwork for your situation. [27] X Research source
You also may be able to download forms from the court's website and fill them out directly on your computer.

You must provide identifying information such as your name and address, as well as the name and address of the person you want the court to restrain.
If you don't know all the information about the other person, fill in as much as you do know and leave anything else blank rather than guessing. However, keep in mind that if you don't have an accurate name and address for the person, you won't be able to have them served and your order will not be made permanent.

If the packet of forms includes an affidavit, it must be signed in front of a notary so your identity and signature can be validated. This and other forms may have a notary block for the notary to sign and date the document and affix his or her seal.
If you don't know where to find a notary, ask at the courthouse or go to a professional association website such as the National Notary Association, which has a searchable directory available. Keep in mind that you may have to pay a small fee for notary services.
After you've completed and signed all your paperwork, make at least two copies of everything. Some courts may require additional copies – you can find out from the court clerk.

In most states you won't be charged a filing fee to file a petition for a restraining order.
When you file your initial paperwork, the clerk typically will schedule a hearing and issue a temporary restraining order. This will keep the person away from you until the scheduled hearing.

You can use the sheriff's department or a private process serving company to have the documents served. Typically you'll be charged a fee for this service, although in some jurisdictions the sheriff's department will waive process serving fees for restraining orders.
Keep in mind that the judge won't issue a permanent restraining order without proof that the person has been served and had the opportunity to attend the hearing. Your temporary order will expire on the date of your hearing, and cannot be extended or renewed without an additional hearing. [29] X Research source

In court, you can present to the judge any evidence you have of the extortion or the threats the person has made against you. You also should bring copies of the police report, if you filed one. [30] X Research source
Keep in mind that the person you're asking the court to restrain may appear in court as well, so you might consider taking friends or family members with you if you're concerned for your safety.
If the person you want the court to restrain doesn't attend the hearing, the judge typically will grant your permanent restraining order provided you can prove the person presents a threat to you and they had legal notice and knowledge of the hearing and failed to attend.
Assuming the other side does show up, the judge will listen to both of you before making the decision to grant or deny your restraining order. [31] X Research source

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