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Preparation tool

Consumer Complaint Evidence Checklist

This is a preparation aid, not a list of documents that every agency requires. The company or official complaint form may ask for different information.

The short answer

Gather the records that show what you agreed to, what happened, what you paid and how the company responded. Keep the original files and organize copies around the specific issue. You do not need a large attachment bundle when a few relevant records explain the problem.

Collect the essentials

Your preparation checklist

Use these checkboxes while you work. Selections are not saved when you leave this page.

Official guidance: USA.gov: complaints about a company’s products or services.

Match each record to a fact

A focused evidence packet
Fact to showUseful recordExplain why it matters
What you purchasedOrder confirmation or contractIdentify the item, service, date and price.
What you expectedRelevant agreement, offer or messagePoint to the particular promise at issue.
What happenedBill, photo, tracking entry or dated messageExplain the difference between the record and the agreement.
What you have triedContact log and company repliesShow who responded and what remains unresolved.
What you want correctedCalculation or itemized requestDistinguish the disputed amount from unrelated charges.

Use file names you can recognize, such as “01-order-confirmation.pdf” and “02-disputed-bill.pdf.” A short index helps the reader find the relevant line or page. Do not alter original documents to make them fit your account.

Write a timeline that another person can follow

Use exact dates when the records show them. If you are unsure, say “approximately” and describe the basis for your estimate. Keep your requested follow-up date separate from a legal or company deadline.

Fictional example

A simple return-charge timeline

Illustrative contact log
DateEventRecord
September 3Returned a rented deviceDrop-off receipt showing device identifier
September 12Received a bill with an equipment chargeBill with the charge highlighted in a copy
September 13Asked the provider to review the returnChat transcript and case reference

The example demonstrates organization only; it does not establish a return window, fee rule or entitlement.

Make copies appropriate for the destination

Keep original receipts and messages. Work from copies for your complaint packet. Retain enough context for the reader to understand a cropped screenshot; save the full original too.

A private account-verification form and a public review need different handling. Avoid posting full account numbers, payment-card information, passwords, government identifiers or unrelated personal details in public. Use the verified recipient’s secure process when it needs information to identify your account.

Official guidance: FTC: sample customer complaint letter.

If a record is missing, identify the gap

Look in your account portal, order email or bank statement for a replacement. Ask the seller or provider for a duplicate receipt or written explanation. A statement may show that you paid, but may not identify every item or agreed term.

Tell the recipient which record you could not obtain. Use the information you have without inventing dates, quotes, return confirmations or agent promises. If the issue involves a deadline, do not wait indefinitely for a perfect packet before checking the official process.

Before you send

  • Can someone understand the problem from your first paragraph?
  • Does each attachment support a point you actually make?
  • Are the dates and amounts consistent across the letter and records?
  • Have you kept copies of what you will submit?
  • Do you know where the confirmation and follow-up messages will arrive?

When the packet is ready, use the complaint letter template or return to the filing guide to choose the correct destination.

Common questions

Do I need a receipt to complain?

A receipt can help, but the available alternatives and requirements depend on the company or process. Look for an order confirmation, account record or other transaction evidence and explain any missing information.

Should I send original documents?

Keep your originals. Use copies unless the verified recipient specifically instructs you otherwise and you understand the process.

Keep going

Your next useful guide

Sources and page information

Official source links checked September 23, 2026. Requirements can change; use the relevant agency’s current instructions.

Prepared with AI assistance. Examples and worksheets are illustrative. This is general information, not legal advice. We do not submit complaints, determine eligibility, or guarantee a result.

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