Insider Tip

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How and When to use this form

How, When and Where did you encounter this Critical Intel? Include as many details as possible but please do not submit or otherwise provide to IntelligneceLine.com any sensitive personal information, including, but not limited to, social security numbers, passport numbers, driver’s license numbers, taxpayer identification numbers, medical/patient identification numbers, financial account numbers, or credit card information.

WHAT? Report financial fraud, corruption, or criminal activity.

WHY? Your submission may be posted publicly to our Critical Intel Reports to warn and educate others. The information you submit may also be used to file a complaint with outside agencies.

Please note that while IntelligenceLine.com takes every complaint we receive very seriously, we cannot guarantee that we will take action on every single one.

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To File A Complaint at IntelligenceLine:

1. Visit this link

2. Submit Critical Intel

Varnenskaya Ul., bld. 12/2, appt. 68, Odessa, Odesskaya Oblast, Ukraine

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