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The Official Web Site of the State of South Carolina

You can file a complaint and submit applications for licensing online. Filings you do not wish to make, or that are not available, online can be submitted via mail for processing. Department staff is available to assist with any questions at (800) 922-1594 (toll free in SC) or 803-734-4200 8:30 a.m. until 5 p.m. Monday through Friday, excluding State holidays. You can also email general questions to scdca@scconsumer.gov

 

Reports

The DCA produces a number of reports that examine consumer protection trends. The agency uses this research to perform its mission, including to produce legislative recommendations, determine education and outreach initiatives and provide comments to state and federal agencies. 

Complaint Reports

General Report - A compilation of certain data received from consumer complaints filed with the Department, including top complaint and refunds categories and complaints received by county.

Homeowners Association Reports - A compilation of certain data from complaints involving homeowners associations (HOA) presented in a categorized, filterable and searchable format. The report is published annually on or before January 31st. 

Credit Counseling Reports

Consolidated information from the annual reports filed by credit counseling agencies with the Department.

Identity Theft and Scams Reports 

2024 ID Theft and Scams Report (PDF) - This report shows the data collected in the Identity Theft Unit in the calendar year 2023.

2023 ID Theft and Scams Report (PDF) - This report shows the data collected in the Identity Theft Unit in the calendar year 2022.

2022 ID Theft and Scams Report (PDF) - This report shows the data collected in the Identity Theft Unit in the calendar year 2021. 

2021 ID Theft and Scams Report (PDF) - This report shows the data collected in the Identity Theft Unit in the calendar year 2020. 

Special ID Theft Reports

Identity Theft Unit 10-Year Anniversary Report (PDF) - This report includes data received by the Identity Theft Unit from October 2013 to October 2023

Identity Theft Unit Fifth Anniversary Report (PDF) (Infographic) -  Highlights from IDTU's successes as well as data collected from 2013 to 2018, including county information.  

Identity Theft Unit Fourth Anniversary Report (PDF) - This report shows all data from the first four years the Identity Theft Unit was up and running. 

Annual Scam Reports 

  • 2017 Scam Report (PDF) - A compilation of data from scam reports filed with DCA in 2017, including top complaint types and money lost to scams.
  • Q1-Q2 2017 Scam Report (PDF) - A compilation of data from scam reports filed with DCA during the first two quarters of 2017, including top complaint types and money lost to scams.
  • 2016 Scam Report (PDF) - A compilation of data from scam reports filed with DCA in 2016, including top complaint types and money lost to scams.
  • 2015 Scam Report (PDF) - A compilation of data from scam reports filed with DCA in 2015, including top complaint types and money lost to scams.

Month-by-Month Scam Reports

Mortgage Reports

Mortgage Log - A compilation of certain data received annually from lenders, servicers, and brokers in the mortgage industry

State of Credit

Annual report offering insight into the current state of the consumer credit marketplace in South Carolina.

Security Breach Reports
  • 2017 Security Breach Notice Report (PDF) - The information provided in the following report was compiled from the notification letters sent to SCDCA by companies and governmental entities reporting security breaches from January 2012 through December 2016.
  • 2016 Security Breach Notice Report (PDF) - The information provided in the following charts was compiled from the notification letters sent to SCDCA by companies and governmental entities reporting security breaches from January 2011 through December 2015.
  • 2015 Security Breach Notice Report (PDF) - The information provided in the following report was compiled from the notification letters sent to SCDCA by companies and governmental entities reporting security breaches from January 2012 through December 2014.
  • 2011 Security Breach Notice Report (PDF) - The information provided in the following charts was gathered from notification letters sent to SCDCA by companies and governmental entities reporting security breaches from July 2008 through July 2011.

 

Additional Agency Reports can be viewed at the following links: