how to file a complaint for fraud at the attorney general's office, tx

Filing a Complaint with the Attorney General Download Article

• 1 Find your state office. ...
• 2 Locate the online complaint form. ...
• 3 Fill in the personal information. ...
• 4 Describe the transaction. ...
• 5 Explain what was wrong with the product or service. ...
• 6 List any action you have taken. ...
• 7 Notify if you have hired a lawyer. ...
• 8 Explain what you are seeking. ...

Full Answer

What are the penalties for fraud in Texas?

File a Complaint by Mail. If you don't want to file online, you can download, print, and mail in your complaint form. Printable Complaint Form - English (PDF) Printable Complaint Form - Spanish (PDF) Send the form to: Office of the Attorney General Consumer Protection Division PO Box 12548 Austin, TX 78711-2548

How to file a complaint with the Texas Attorney General?

File a complaint about mismanagement or diversion of assets by a charitable trust with our Charitable Trusts Section. Abortion Provider Transactions Report a governmental body entering into taxpayer resource transaction with an abortion provider in violation of Chapter 2272 of the Texas Government Code.

How do you contact Texas Attorney General?

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 …

How do you file complaint against attorney in Texas?

The Attorney General's Office is authorized to bring legal action only in the name of the State of Washington, and is prohibited from serving as an attorney for individual consumers. We are further prohibited from giving advice, rendering opinions or interpretations, or conducting research on behalf of individuals or businesses.

What happens when you file a complaint with the Texas Attorney General?

Once You File Your Complaint any legal proceeding. You will receive a confirmation email once your complaint is successfully submitted. However, this does not mean that a case or investigation is open with the Consumer Protection Division.

Where do I report fraud in Texas?

The State Auditor's Office investigates allegations of illegal acts and improprieties involving any entity that receives funds from the state. Our fraud hotline provides resources for individuals to report such allegations. You may also contact the SAO Fraud Hotline at 1-800-TX-AUDIT (1-800-892-8348).

How do I report a corruption in local government in Texas?

Reports of suspected fraud or illegal activities involving state resources may be made by:contacting the Texas State Auditor's Office Hotline (SAO) by calling (800) TX-AUDIT (892-8348);visiting the Texas State Auditor's Office Website;More items...

How do I file a complaint against a scammer?

How to make a complaint:Collect Bank statement from the concerned bank of last six months.Make a copy of SMSs received related to the alleged transactions.Copy of your bank pass book.Copy of your ID proof and address proof as shown in the bank records.More items...

How do I report fraud to Texas Health and Human Services?

If You Suspect Illegal Activity Report suspected fraud, waste or abuse involving Texas Health and Human Services (HHS) programs either online or by calling our toll-free fraud hotline (800-436-6184).

How do I report fraud in Austin TX?

Send your report:by telephone to: State Bar of Texas Fraud Hotline at 512-427-1410.by email to: [email protected], or.by mail to: 1414 Colorado St., Ste. 300, Austin, Texas 78701.

How do I file a complaint against Texas?

The Commission does not accept complaints by telephone, fax, or email. To file a complaint, you may fill out an online complaint form from this website, or you may request a complaint form by calling (512) 463-5533 or toll-free at (877) 228-5750.

Where do I report municipal corruption?

Knowledge or suspicion of reportable transgressions can be reported to: National Anti-Corruption Hotline 0800 701 701. email [email protected].

How do I file a complaint against a Texas City?

Filing a ComplaintTexas Department of Insurance. Consumer Help Line: 1-800-252-3439. ... Office of the Attorney General. Consumer Protection Hotline: (800) 621-0508. ... Texas Medical Board. http://www.tmb.state.tx.us/page/place-a-complaint. ... Texas Board of Nursing. ... Texas Department of Health Services. ... VA Inspector General.Aug 25, 2015

Does filing a complaint with the FTC do anything?

The FTC cannot resolve individual complaints, but it can provide information about what steps to take. The FTC says that complaints can help it and its law enforcement partners detect patterns of fraud and abuse, which may lead to investigations and stopping unfair business practices.

How do you write a complaint example?

Complaining:I have a complaint to make. ...Sorry to bother you but...I'm sorry to say this but...I'm afraid I've got a complaint about...I'm afraid there is a slight problem with...Excuse me but there is a problem about...I want to complain about...I'm angry about...

How can I get my money back after being scammed online?

Ask them to reverse the transaction and give you your money back. Did a scammer make an unauthorized transfer from your bank account? Contact your bank and tell them it was an unauthorized debit or withdrawal. Ask them to reverse the transaction and give you your money back.