how report scams to thenc attorney general

How to report fraud or scam in North Carolina?

To report fraud or a scam in the state of North Carolina, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed. Office of …

How do I report a scam or scammer?

The Attorney General, through the Bureau of Consumer Protection, provides a mediation service to consumers where an attempt may be made to mediate your individual consumer complaint if it falls within the jurisdiction of the office. Please be advised that the information you provide may be shared with the party against which you have filed a ...

Who is the Attorney General of North Carolina for consumers?

The BBB keeps a record of scams they are aware of, and North Carolinians can report fraudulent behavior to the Attorney General. The Securities Division of the N.C. Secretary of State's Office can verify that sellers of securities and their products (i.e. stocks, bonds & mutual funds) are both registered with the state.

What is the Attorney General’s consumer complaint mediation service?

If you are the victim of a scam and need help, please use the consumer complaint form. 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 …

How do I file a complaint against a scammer?

According to NCH, in case of fraudulent transactions a consumer should lodge a First Information Report (FIR) or make a police complaint or to Cyber Cell, if company is not traceable. To register a complaint with NCH you can call on 1800-11-4000 or 14404, you can also send SMS on 8130009809.Dec 17, 2019

How do I file a complaint with the NC Attorney General?

Contact UsToll-free within North Carolina: 1-877-5-NO-SCAM.From outside North Carolina: (919) 716-6000.En Espanol: (919) 716-0058.

How do I report a business in NC?

I have a problem with a business. Where can I get help? You may wish to file a consumer complaint with the North Carolina Consumer Protection Division. You can file a complaint online or call 1-877-5-NO-SCAM for assistance.

What does the NC Office of the Attorney General Consumer Protection do?

The NC Consumer Protection Division experts protect North Carolina consumers by fighting unfair business practices like scams and frauds. This agency is related to: ... Consumer and Housing.

What do customers usually complain about?

Customer complaints are pieces of negative feedback about a company's product, service, or support experience. They often occur when customer expectations aren't met. Consumers may complain when they receive the wrong product size, wait on hold for hours, experience technical difficulties, and numerous other reasons.Feb 10, 2020

How do I report a local business?

File a complaint with your local consumer protection office or the state agency that regulates the company. Notify the Better Business Bureau (BBB) in your area about your problem. The BBB tries to resolve your complaints against companies.Sep 30, 2021

Who is NC Attorney General?

Josh Stein (Democratic Party)North Carolina / Attorney generalJoshua Stein is an American lawyer and politician who serves as the 50th and current Attorney General of North Carolina, a position he has held since 2017. A Democrat, Stein previously served as a member of the North Carolina Senate representing District 16, located Wake County. Wikipedia

What costs are associated with customer complaints?

The company incurs real costs in handling these complaints: people costs, technology costs and communication costs; then there are customer recovery costs such as ex gratia payments, gifts, premium waivers and service re-performance. In addition, there are the indirect costs of management time, space and training.Mar 11, 2008

Is scamming illegal in North Carolina?

North Carolina Chapter 14: Criminal Laws makes it illegal to use fraud, a falsehood, or deceptive statement (representation) to obtain property or a thing of value. N.C.G.S. 14-100 makes offenses of $100,000 or more a Class C Felony in North Carolina, which is more than armed robbery charges.

How do I report a Covid violation in NC?

Contact the OSH Complaint Desk by phone at 919-779-8560 or 1-800-NC-LABOR (1-800-625-2267) (in-state only).

Does North Carolina have a Consumer Protection Act?

The granddaddy of consumer protection statutes in North Carolina is Chapter 75, which prohibits “Unfair methods of competition in or affecting commerce, and unfair or deceptive acts or practices in or affecting commerce.Apr 11, 2018

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.

Where is the BBB system?

Better Business Bureau. The Better Business Bureau (BBB) system in the U.S. extends across the nation; coast-to-coast, and in. Hawaii, Alaska, and Puerto Rico. Since the founding of the first BBB in 1912, the BBB system has proven.

What is the IC3?

IC3’s mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding. the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and. easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations.

What to do if you suspect a scam?

If you recognize any of these warning signs, stop reading and do your homework. If you suspect it is a scam, file a complaint with the Office of the Attorney General.

How to tell if a scam is a scam?

Below are common warning signs of a mail scam: 1 A claim that you have been specially selected 2 A request that you “confirm your personal information” 3 A request for payment by means other than credit card – including cash, gift card, wire transfer or private courier 4 Use of suspicious official-looking documents or fake government seals 5 A request for your credit card or other payment mechanism for “shipping and handling” 6 Use of threats if you don’t comply – even the threat of arrest

What is the goal of a scam?

Regardless of their message, the goal of a mail scam is to get you to either send money or provide your personal information. Below are common warning signs of a mail scam: A claim that you have been specially selected. A request that you “confirm your personal information”.

How much does it cost to remove yourself from a mailing list?

To do so, register with the Direct Marketing Association’s Mail Preference Service. There is a processing fee of $5 to remove yourself for a period of five years.

Is junk mail a scam?

Learn more about tactics used by all scammers on our How to Spot and Avoid Common Scams page. Although not all junk mail is a scam, you can be proactive about decreasing junk mail in order to reduce your risk of being scammed.