how do i make a scam report to attorney general

File a fraud allegation report online » Call the DHS Fraud Hotline at 1-888-372-8301 (8:00 am to 5:00 pm Pacific Time) Fax your written complaint to 503-373-1525.

Full Answer

How do I report a scam or fraud?

Please explain your complaint: Try to be brief, but be sure to tell WHAT happened, WHEN it happened, WHERE it happened HOW MANY time it happened. Be specific about any oral statements the Scammer made to you, ESPECIALLY those …

How do I file a complaint with the Attorney General?

To report a scam you have seen, use the form below. Please include: Contact information for the business; As much detail about the scam as possible; File Anonymously: If you would like to remain anonymous, simply write "anonymous" in the required fields. If you do not wish to submit a phone number, write "000-000-0000."

How do you write a complaint against a scammer?

Report Medicaid Fraud. If you suspect Medicaid fraud may be occurring in Oregon, please file a report by doing one of the following: File a fraud allegation report online » Call the DHS Fraud Hotline at 1-888-372-8301 (8:00 am to 5:00 pm Pacific Time) Fax your written complaint to 503-373-1525. Address your fax to ATTN: HOTLINE

How do I file a consumer complaint?

Submit a Complaint. The Pennsylvania Office of Attorney General receives more than 50,000 complaints and referrals each year, which allows us to fight on your behalf. You can submit a complaint online or by printing out and sending a form into our office. The more information you provide, the better we can help you.

How do you make a case against a scammer?

To file a complaint, just go to ftc.gov/complaint, and answer the questions. Or call That's all there is to it. If you've been ripped off or scammed, complain to the Federal Trade Commission. It can help put the bad guys out of business.

How do I get my money back from a scammer?

Contact your bank immediately to let them know what's happened and ask if you can get a refund. Most banks should reimburse you if you've transferred money to someone because of a scam.

Does reporting a scammer do anything?

The FTC sues scammers and works to shut them down. When you report a scam to the FTC, investigators use your information to build cases against scammers. Other law enforcement agencies can see the reports, too, and use them to further their own investigations.

How do I report a phone scammer?

Report telephone scams online to the Federal Trade Commission. You can also call 1-877-382-4357 (TTY: 1-866-653-4261). The FTC is the primary government agency that collects scam complaints. Report all robocalls and unwanted telemarketing calls to the Do Not Call Registry.Jan 5, 2022

What are the chances of getting money back after being scammed?

So while customers lost £398.6 million to unauthorised fraud in the first six months of this year, industry analysis suggests banks refunded victims in more than 98 per cent of cases. If you are refused your money back, you can complain to the Ombudsman.Oct 12, 2021

What can I do if I get scammed?

Report a Scam to the FTC If you were scammed, report it to the FTC at ReportFraud.ftc.gov. You can check out what is going on in your state or metro area by visiting ftc.gov/exploredata.

Can you get in trouble for scamming a scammer?

If You've Been the Victim of an Internet Fraud Scheme The FTC investigates and prosecutes cases involving a wide range of online fraud, including identity theft, fake sweepstakes, credit scams, and more. The perpetrators of online scams are often charged with federal wire fraud crimes.Aug 23, 2019

What can a scammer do with my name and phone number?

By having your cell number, a scammer could trick caller ID systems and get into your financial accounts or call financial institutions that use your phone number to identify you. Once the scammer convinces your carrier to port out your number, you may never get it back. Scam porting is a big problem for phone owners.Mar 23, 2021

What happens if you answer a call from a scammer?

If you answer the call, your number is considered 'good' by the scammers, even if you don't necessarily fall for the scam. They will try again because they know someone on the other side is a potential victim of fraud. The less you answer, the fewer robocalls you will receive.

How to contact the Securities and Exchange Commission?

Contact the Securities and Exchange Commission at 1-800-SEC-0330, or online at www.sec.gov or www.sec.gov/complaint/select.shtml. State and Local Fraud. Contact your local Police Department or State Attorney General's Office. Updated November 16, 2020.

What is the Fraud Section?

The Fraud Section conducts criminal prosecutions and cannot provide legal advice to citizens. If you would like to report fraud, please contact the appropriate investigative agency as follows: Consumer Fraud and Identity Theft.

How to contact the FTC?

Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT , or online at www.ftc.gov. Disaster-Related Fraud. Contact the National Center for Disaster Fraud at ( 866) 720 - 5721, by fax at (225) 334-4707 or submit a complaint through the NCDF Web Complaint Form. Correspondence may be sent to:

What is the phone number for the Attorney General?

If you have any questions, call our Consumer Hotline at 1-877-877-9392. The Attorney General’s Consumer Hotline is open from 8:30 a.m. to 4:30 p.m., and is staffed by dedicated volunteers who field more than 50,000 calls each year.

What is scam alert?

The Scam Alert Network provides up-to-the-minute information about scams, frauds and other threats to consumers. Click the link below and enter your email address to be added to the network. We won’t share your email address, and we’ll only send scam alerts.

What happens after a complaint is filed?

If the complaint falls under the DOJ’s jurisdiction, it will be assigned to an enforcement officer. The officer will send you further information, including a file number and a copy of the letter sent to the business that is the subject of the complaint .

Is Oregon a consumer complaint database?

Oregon’s Consumer Complaint Database » is built from consumer contacts since January 1, 2008 and is for information only. It may not offer a complete, accurate or comprehensive account of every incident. Several factors, including a company’s size and volume of transactions, may affect the likelihood of a complaint being filed.

What is an imposter scam?

Imposter Scams. Someone may contact you pretending to be from a government agency – like the IRS or the local court. The person will demand immediate payment, likely for back taxes or an old court fee, and threaten arrest if payment is not made immediately.

What happens if someone sends you a check?

Someone sends you a check or money order, which you are asked to deposit in your account and wire-transfer the sender a portion of the money, minus a nice bonus for you as a "thank you" for helping out. Regardless of the pitch, the result is the same: The check or money order you receive is counterfeit.

What does it mean when a computer company says your computer has a virus?

An "employee" of a computer company contacts you claiming your computer has a virus and offers to "fix the problem." The person will likely ask you to allow them access to your computer, which then allows the scammer to install malicious software designed to scan your computer for personal information or to lock your computer so that you cannot use it until you pay the scammer "ransom" to unlock it.

How to contact Save the Dream Ohio?

They instruct you not to contact your lender directly. You may risk losing your money and your home. Contact Save the Dream Ohio at 888-404-4674 or www.savethedream.ohio.gov to be connected to a certified housing counselor or legal assistance.

How to make a charitable donation in Ohio?

You receive a call or letter asking you to make a charitable donation from someone who is only pretending to represent a charity. Before you donate, research a charity online or contact the Ohio Attorney General's Office by calling 800-282-0515.

Is a job opportunity a scam?

Some scammers ask job seekers to pay high fees for information, training sessions, or promotional materials that turn out to be useless. The jobs are either nonexistent or very low paying. If a job opportunity sounds too good to be true, it probably is.

What is identity theft?

This occurs when someone fraudulently uses your personal information, such as your bank account number or Social Security number, to obtain credit, take out a loan, receive medical treatment, get identification, or otherwise pretend to be you.

What to do if you have been victim of fraud?

If you have been the victim of fraud or deception, you should file a complaint with the attorney general . A complaint is a formal written document filed by a party seeking legal relief by outlining the allegations, details, remedies, and parties involved. The process for filing includes gathering paperwork, contacting various involved parties, ...

How to file a complaint against a state?

To file a complaint, visit your state's Attorney General's website, locate the online complaint form, fill it out and attach the necessary documents, and then mail it to the Attorney General's office address. Each state designates an agency to handle consumer complaints of fraud, deception, or unfair business practices.

How to find consumer protection?

Type the name of your state and “consumer protection” into a search engine. The attorney general’s website for your state should come up near the top of the search results. If you are taken to the attorney general’s main page, look for a link for “consumer protection.”. Click on it.

How to contact a company about a product?

Send the business necessary information. 1 Your name, physical and email address, and phone number. 2 The product or service, including the brand name, model and serial number. 3 The problem with the product or service, in as much detail as possible.

Complain Online

First, choose the consumer complaint form that fits your problem. Next, enter the information into the form and submit it electronically. You can attach up to four supporting documents. Please copy and mail any additional supporting documents along with a printed copy of your complaint.

What to Include

Providing supporting documents helps us respond to your complaint more quickly. Include legible copies of supporting documents such as: Please submit copies of your supporting documents, not originals.

Complain by Mail

Due to circumstances surrounding the COVID-19 situation, we are not able to process hard copy complaints that are mailed in to us the same way we have in the past and request that consumers submit complaints to us via the online form or by calling our consumer assistance line at (919) 716-6000.

What happens to my complaint?

After we review your complaint and supporting documents, we will likely forward them to the business complained about for response. You’ll receive copies of all correspondence. If the complaint falls within the jurisdiction of another local, state, or federal agency, we may refer your complaint to that agency.