how to report a scam to mi attorney general

by Litzy Rice 6 min read

For more information on specific scams, see the Attorney General’s list of current Consumer Alerts. Report Fraud. To report fraud or if you have a general consumer complaint, contact the Michigan Attorney General: Consumer Protection Division P.O. Box 30213 Lansing, MI 48909 517-335-7599 Fax: 517-241-3771 Toll free: 877-765-8388 Online complaint form

Consumer complaints can be filed online at the Attorney General's website, or by calling 877-765-8388.

Full Answer

How do I report a scam in Michigan?

The Consumer Protection, Child Support, and Health Care Fraud Divisions of the Attorney General's office help consumers each year by mediating complaints that fall within our jurisdiction. Please refer to the Complaint Directory before submitting a complaint to avoid unnecessary delays in processing.

How to report welfare fraud in the state of Michigan?

For more information on specific scams, see the Attorney General’s list of current Consumer Alerts. Report Fraud. To report fraud or if you have a general consumer complaint, contact the Michigan Attorney General: Consumer Protection Division P.O. Box 30213 Lansing, MI 48909 517-335-7599 Fax: 517-241-3771 Toll free: 877-765-8388 Online complaint form

How to file a fraud allegation report in Oregon?

You can also report illegal robocalls to the Attorney General’s Robocall Crackdown Team. Report misuse of the IRS name, logo, forms, or other IRS property using the Treasury Inspector General’s website or hotline at 800-366-4484. Remember that this is the only genuine IRS website. You should never get to this site using a link embedded into an email - instead enter the address in …

What does the Attorney General's Office do for consumers?

If, to the best of your knowledge, your allegation involves State government operations and/or a State employee, you may report your fraud/waste/abuse allegations by any of the methods listed below: Click here to complete the Fraud/Waste/Abuse Allegation Form and submit online. Call the toll-free Fraud/Waste/Abuse Hotline at (517) 334-8070.

image

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

All complaints should be submitted using our Consumer Complaint form. Send by regular mail or fax as listed above. If you have any questions, please call the Consumer Protection Division Monday through Friday from 8:30 AM to 4:30 PM at 517-335-7599 or toll free 877-765-8388.

How do I file a complaint against a company in michigan?

Call the Attorney General's Consumer Protection division toll-free at 877-765-8388. When you call, you will speak to one of our Complaint Specialists.

How do I contact the michigan Attorney General?

Michigan Department of Attorney GeneralLansing Office. G. Mennen Williams Building, 7th Floor. 525 W. Ottawa St. P.O. Box 30212. Lansing, MI 48909.Phone (517) 335-7622.Consumer Protection (517) 335-7632.Fax (517) 335-7644.

How do I file a complaint with the Consumer Protection Act?

Mode of complaint: A complaint can be filed in form of writing or online via govt. Provided portal @ https://consumerhelpline.gov.in/ or through mobile apps launched by the government of India like NCH app, Umang app or Consumer app.

What is the michigan consumer protection act?

The Consumer Protection Act (1976 PA 331) in Michigan gives consumers, prosecutors, and the Attorney General a way to fight deceptive practices. This act prohibits many unfair and deceptive trade practices and gives prosecutors more power to enforce the law.

What is the Attorney General michigan?

Dana Nessel (Democratic Party)Michigan / Attorney generalAttorney General Dana Nessel A former criminal prosecutor and civil rights attorney, Dana Nessel was sworn in as Michigan's 54th Attorney General on January 1, 2019. Her core initiatives are based on her promise to Michigan's residents — to give the Department of Attorney General back to the people that it serves.

Who is the assistant Attorney General of Michigan?

Emily Jefferson - Assistant Attorney General - Michigan Department of Attorney General | LinkedIn.

What is the Department of Attorney General?

Merrick GarlandUnited States / Attorney generalMerrick Brian Garland is an American lawyer and jurist serving as the 86th United States attorney general since March 2021. He served as a circuit judge of the United States Court of Appeals for the District of Columbia Circuit from 1997 to 2021. Wikipedia

Who is the current Attorney General?

The current Attorney General is Mr. Godfred Yeboah Dame. He was appointed by President Nana Addo Danquah Akufo-Addo in 2021.

What complaints can be filed?

Under the Act, the following persons can file a consumer complaint:Consumer: the act defines a consumer as a person who has purchased any goods or services for some value. ... A voluntary organization registered under the Companies Act, 1956.The Central Government or the State Government.More items...•Jun 22, 2021

What are the grounds for filing a complaint?

A consumer, or in case of more than one consumer, one or more consumers may file complaint....A Consumer Complaint may be filed on the following grounds:Deficiency of services.Unfair trade practices.Manufacturing defect in the product.Medical negligence.

Who is a consumer who can file a complaint?

A consumer complaint can be filed by one or more consumers, any registered voluntary consumer association, the Central or State Government, heirs or legal representatives of the consumer.Jan 28, 2020

Spotlight Content

The Consumer Protection, Child Support, and Health Care Fraud Divisions of the Attorney General's office help consumers each year by mediating complaints that fall within our jurisdiction.

File a Complaint

We are currently experiencing a high volume of complaints, we are asking for your patience as we navigate through this unprecedented time. We thank you in advance for your understanding.

What is it called when you answer a phone and hear a recorded message instead of a live person?

Marketing goods or services to potential customers over the telephone, internet or fax is called “telemarketing.” If you answer the phone and hear a recorded message instead of a live person, it is a “robocall.” Increasingly, telemarketing is being done using robocall technology which can be intrusive and sometimes illegal.

What is telemarketing for business?

Telemarketing is a legal and useful tool for for all kinds of businesses, if used properly. It may include a variety of activities such as surveying, appointment-setting, telesales, database maintenance, and merchandise or service sales. The process is also used for political and charitable calls as well as debt collection calls.

What to do if you provided information on a personal account?

If the information you provided is specific to a personal account, immediately call the fraud department for that company. Follow up in writing by certified mail return receipt requested and include copies (not originals) of supporting documents, and close the account to prevent further unauthorized activity.

What is an illegal robocall?

Political calls. Signs of an illegal robocall are when the caller: Does not provide their full name or who they are calling on behalf of. Speaks broken English and may have poor grammer. Threatens arrest if money or personal information is not provided.

Is a robocall illegal in Michigan?

If you answer the phone and hear a recorded message instead of a live person, it is a robocall. If you get multiple robocall s trying to sell you something, odds are the calls are illegal.

Does Caller ID help scammers?

Caller ID has forced scammers to be creative in making calls. Unfortunately, the same technology that allows us to identify a caller has also provided scammers a way of deceiving us by hiding their true identity.

How to avoid IRS scams?

You can avoid falling for an IRS scam if you know how to spot these scammers and their tricks, which starts with knowing how the Internal Revenue Service (IRS) contacts taxpayers. Here is a list of things a tax scammer will do but the IRS will NEVER do: 1 Call, text, or email you and demand immediate payment. 2 Demand payment without any chance to appeal or question the amount due. 3 Threaten to have you arrested. 4 Require a specific payment method, like a gift card, pre-paid debit card or wire transfer. 5 Call, text, or email you and ask for your personal or financial information.

What is the goal of IRS scammers?

Their goal is to steal money, take control of personal computers, or commit identity theft. IRS scammers trick their victims into giving them access to bank account information, Social Security numbers (SSN), or credit and debit card details.

How do identity thieves use phishing emails?

Identity thieves use phishing emails to trick recipients into giving up passwords and other information. Don’t take the bait. Look for — but do not open: Emails that pose as a trusted source, like a bank or tax provider; Emails that use the official IRS logo or whole sections of text from the IRS website;

Where to report robocalls?

You can also report illegal robocalls to the Attorney General’s Robocall Crackdown Team.

What to do if you don't owe taxes?

First, if you don’t owe taxes, hang up immediately or delete the email without opening it. Report any suspicious contacts to the Treasury Inspector General for Tax Administration hotline at 800-366-4484. If you do owe on your taxes, call the IRS at 800-829-1040 if you need federal tax assistance.

What is the Michigan unemployment agency?

The Michigan Unemployment Insurance Agency (UIA) has reported that imposters are actively attempting to file false claims to receive benefits during the COVID-19 crisis by using personal information that doesn't belong to them.

What is consumer protection in Michigan?

The Consumer Protection team helps protect Michigan residents from bad actors who have one primary goal: to trick us out of our hard-earned money. As technology advances, they get more creative with their approach. They prey on anyone vulnerable - especially seniors.

What is the Michigan Department of Health and Human Services scam?

Michigan Attorney General Dana Nessel and the Michigan Department of Health and Human Services (MDHHS) warned Michigan residents to watch for scams related to the coronavirus disease 2019. These scams include websites selling fake products, and fabricated emails, texts and social media posts used to steal money and personal information.

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 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 .

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 is IC3 reporting?

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. For law enforcement and regulatory agencies at the federal, state, local and international level, IC3.

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.

image