how to report a scam to the illinois attorney general's office

To report a violation you may:

Full Answer

How do I file a complaint against an Illinois state official?

Complete a complaint form, which you can obtain on this Web site or in the reception area of the Attorney General's Office. The State Officials and Employees Ethics Act (5 ILCS 430/15-5 et. seq.) provides protection to those who report fraud, corruption, and waste.

How do I file a fraud report in Illinois?

1.) Click here to complete the Fraud Reporting Form online. 2.) E-mail [email protected] with a description of the allegation. Please see the form above for help gathering your information. 3.) Call the toll-free Fraud Hotline at 1-855-217-1895.

How do I file a complaint against the Inspector General?

Forms To file a secure, encrypted online complaint, click on this form: Inspector General Online Complaint Form To print out a complaint form to send by fax or mail, click on one of the forms below: Inspector General Complaint Form  Oficina del Inspector General forma para archivar queja  NOTE: The PDF complaint forms can only be printed.

How do I file a consumer complaint in Massachusetts?

Consumers can file a complaint online or submit a consumer complaint form to the Attorney General’s Office in the mail or in person. Complaint forms can be downloaded and printed at the links below.

What is a complaint form?

Does the Attorney General require a Social Security number?

Can an Illinois attorney represent you in a lawsuit?

About this website

How do I report a scam in Illinois?

Call the toll-free Hotline at 1-855-217-1895 to report allegations of fraud in the executive branch of State government. This hotline is available 24 hours a day, 7 days a week. Live operators are generally available Monday - Friday from 8:00 a.m. to 4:00 p.m.

How do I file a complaint with the Illinois attorney general?

You can submit a complaint to our office by filling out the form online or by printing the complaint form from our website. Attorney General Kwame Raoul issues Consumer Alerts to media outlets across Illinois to raise awareness to the latest scam or fraud being reported in Illinois.

How do I report a business in Illinois?

You may file your complaint in one of three different ways:Online. File an informal complaint online.By Phone. You can reach us between 8:30 AM and 5:00 PM, Monday through Friday by calling 1-800-524-0795, 1-217-782-2024 outside the State of Illinois, or TTY at 1-800-858-9277. ... By Mail.

What does the US attorney general investigate?

The Attorney General's responsibilities include safeguarding Californians from harm and promoting community safety, preserving California's spectacular natural resources, enforcing civil rights laws, and helping victims of identity theft, mortgage-related fraud, illegal business practices, and other consumer crimes.

What does the Illinois Inspector General do?

The Inspector General investigates allegations of fraud, waste, abuse, mismanagement, misconduct, and related violations of the law involving individuals employed by or doing business with the Attorney General's Office.

What is the role of Illinois Attorney General?

The Attorney General is the state's chief legal officer and is responsible for protecting the public interest of the state and its people. Litigate to ensure state and federal laws are followed and respected. The Attorney General provides services that cover a broad range of issues, reaching every corner of Illinois.

How do I report a scammer in Chicago?

IDOI provides consumers with information about insurance and investigates complaints about insurance plans, companies, brokers and agents.Complaint. Consumer should submit all complaints through the City's 311 system.Consumer Information. ... Services.

Where do I report consumer complaints?

Your consumer protection agency. The Federal Trade Commission (FTC). Your state attorney general. Econsumer.gov, if your purchase was with a foreign retailer.

Who is the current attorney general of Illinois?

Kwame Raoul (Democratic Party)Illinois / Attorney generalAttorney General Kwame Raoul (Democrat) was sworn in as the 42nd Attorney General of Illinois in January 2019. Born in Chicago to Haitian immigrants, Raoul brings a lifetime of legal and policy experience, advocacy and public service to the Office of the Attorney General.

What's the difference between US attorney and Attorney General?

The president appoints U.S. attorneys, who mainly serve as administrators. Assistant U.S. attorneys handle the bulk of the trial work. The U.S. attorney general, who is the chief law enforcement officer in the United States and the head of the Department of Justice, has supervisory responsibility over U.S. attorneys.

What power does the US attorney general have?

The principal duties of the Attorney General are to: Represent the United States in legal matters. Supervise and direct the administration and operation of the offices, boards, divisions, and bureaus that comprise the Department.

How do you know if the feds are investigating you?

Probably the second most common way people learn that they're under federal investigation is when the police execute a search warrant at the person's house or office. If the police come into your house and execute a search warrant, then you know that you are under investigation.

Where do I report consumer complaints?

Your consumer protection agency. The Federal Trade Commission (FTC). Your state attorney general. Econsumer.gov, if your purchase was with a foreign retailer.

How do I contact the Illinois state's Attorney?

The following is a list of some agencies that may be able to assist you....FIND HELP WITH YOUR COMPLAINT.TopicAgency ReferralContact InformationHomeowner HelplineIllinois Attorney General312-814-5094 866-544-7151 (Voice TTY)71 more rows

Who is the attorney general for the state of Illinois?

Kwame Raoul (Democratic Party)Illinois / Attorney generalAttorney General Kwame Raoul (Democrat) was sworn in as the 42nd Attorney General of Illinois in January 2019.

How do I file a complaint against a contractor in Illinois?

You can do this by calling the Illinois Attorney General and the Better Business Bureau. Contact your local village hall or township to find out if there is a license requirement and if there have been any complaints made about the companies you might use.

Illinois Attorney General - Complaint Forms

Crime Victim Compensation Program. The Illinois Crime Victim Compensation Program provides direct financial assistance (up to $27,000) to victims of violent crime who meet certain eligibility requirements.

How to File a Complaint - Consumers - Illinois

Illinois Department of Insurance 122 S. Michigan Ave, 19th Floor Chicago, IL 60603 (312) 814-2420; Illinois Department of Insurance 320 W. Washington St.

Illinois Attorney General - Filing a Consumers Complaint

In English send to: En Español send to: Office of the Illinois Attorney General Consumer Protection Bureau 500 South Second Street Springfield, IL 62701

State and Local Consumer Agencies in Illinois | USAGov

Consumer Protection Offices. City, county, regional, and state consumer offices offer a variety of important services. They might mediate complaints, conduct investigations, prosecute offenders of consumer laws, license and regulate professional service providers, provide educational materials and advocate for consumer rights.

How to report fraud in Illinois?

E-mail [email protected] with a description of the allegation. Please see the form above for help gathering your information. 3.) Call the toll-free Hotline at 1-855-217-1895 to report allegations of fraud in the executive branch of State government.

How to contact the Auditor General?

Contact the Auditor General via telecommunications device for the disabled (TTY) at 1-888-261-2887. 5.) Send a written report via the U.S. Postal Service to the following address: Hotline. Auditor General's Office. 740 E. Ash St. Springfield, IL 62703.

What is the public act establishing the Auditor General's Hotline?

The Public Act establishing the Auditor General's hotline specifically allows our Office to refer allegations of fraud to law enforcement authorities or other governmental entities with jurisdiction over the alleged fraud.

What is a fraud?

"Fraud" is generally defined as an intentional misrepresentation of a material existing fact made by one person to another with knowledge of its falsity and for the purpose of inducing the other person to act, and upon which the other person relies with resulting injury or damage. Fraud may also be made by an omission or purposeful failure to state material facts, when nondisclosure makes other statements misleading. A mere mistake or error generally will not constitute fraud unless made with negligent disregard for the truth. Further, the false statement or omission must be material, meaning that it was significant to the decision that was made. Falsifying an invoice or travel voucher to obtain reimbursement for expenses that were not incurred or that do not relate to State business is an example of fraud.

Is the Auditor General an investigatory agency?

The Auditor General's Office is not an investigatory or law enforcement agency. If you believe you have evidence of a crime involving a State officer, employee or contractor, you should report your information to an appropriate investigatory agency.

Is Illinois audit report public?

Generally, no. If you have given us your name and contact information, we will contact you if we need further information in order to follow up on your allegation. Pursuant to our rules, information acquired or developed as part of an ongoing audit or examination is treated as confidential until the conclusion of the audit or examination to which the information pertains. (74 Ill.Adm.Code 420.630.) Once completed and released, our audit and examination reports are public documents published on our website http://www.auditor.illinois.gov/Audit-Reports/description.asp. Any findings resulting from allegations received and worked by our Office would be included in those public reports.

Does the Auditor General have jurisdiction over an allegation?

Even if the Auditor General's Office does not have jurisdiction over your allegation, there may be another State, federal or local agency that may be able to help you. Please see our "Find Help with Your Complaint" form.

Who investigates Illinois state employees?

The OEIG is authorized to investigate allegations of misconduct made against a State of Illinois official, employee, who is under the jurisdiction of the governor, lieutenant governor, or a state public university, or a regional transit board (the RTA, CTA, Metra, or Pace), as well as others doing business with these entities.

How to report non-emergency violations of law?

To report a non-emergency violation of law, rule or regulation via telephone, or if you have any problems or questions, call the OEIG toll-free at (866) 814-1113. Complaints. File a Complaint. Currently selected. Complaint Process.

Where to mail complaint to Illinois Governor?

Attention: Complaint Division. 69 West Washington, Suite 3400. Chicago, Illinois 60602.

Where to file a complaint with Oeig?

Schedule an appointment with the OEIG's Springfield or Chicago offices to obtain, complete, and submit a complaint form

What is required to file a complaint?

In addition, anyone filing a complaint must provide sufficient detail concerning the allegation in order for an investigation to be initiated.

Is the identity of those who file a complaint confidential?

Confidentiality of Those Who File Complaints. The identity of those who file complaints with the OEIG will be kept confidential to the extent possible under the law. There may however be circumstances under which a complainant's identity must be revealed by law. Complaints. File a Complaint. Complaint Process.

Can you file a complaint anonymously in Illinois?

Complaints may be submitted anonymously; however, a complaint must relate to the official conduct of:

Can a complaint be anonymously submitted?

Complaints may be submitted anonymously; however, a complaint must relate to the official conduct of: an employee of an executive branch state agency, board, or commission, or state public university under the jurisdiction of the OEIG;

What is the purpose of an Inspector General's Office?

Complaints received by the Inspector General's Office are reviewed to determine if the allegations constitute a violation of the law by an individual under the jurisdiction of the Attorney General. If so, the allegation is investigated by a member of the Inspector General's Office. Once the investigation is concluded, and if a violation is found, a report of the investigation is completed and provided to the Attorney General. In that report, the Inspector General may include recommendations for personnel actions or recommendations for addressing any violations uncovered during the investigation. The Inspector General may also file a complaint before the Executive Ethics Commission. In addition, the Inspector General may refer cases for criminal prosecution.

What is the role of the Inspector General?

The role of the Inspector General is to ensure that all the employees and vendors under the jurisdiction of the Attorney General maintain the highest standards of integrity and accountability. The Inspector General investigates allegations of fraud, waste, abuse, mismanagement, misconduct, and related violations of the law involving individuals employed by or doing business with the Attorney General's Office.

Can you make a complaint anonymously to the Inspector General?

Individuals are encouraged to contact the Inspector General's Office with information regarding waste, fraud, corruption, and abuse. Although a complaint may be made anonymously under the law, it is the practice of the Inspector General's Office to keep the name of complainants confidential, unless otherwise required by law. Further, under the law the name of the individual providing information can only be disclosed with that person's consent or if disclosure of the identity of the person is required by law.

What is a complaint form?

Complaint forms are public records, which are subject to the Freedom of Information Act just like other public records. If we receive a request for copies of records that include your complaint, we may be required to provide a copy of your complaint to the requestor.

Does the Attorney General require a Social Security number?

The Attorney General's Office does not require that you provide your Social Security Number or information as to your citizenship status in order to file a consumer complaint. The information you submit will be used by attorneys, investigators, and other members of the Attorney General’s staff involved in carrying out the functions, programs, ...

Can an Illinois attorney represent you in a lawsuit?

Although our attorneys cannot represent an individual in a lawsuit, our mediation program may be able to assist you in resolving disputes or complaints. Promptness in making a complaint decreases the likelihood that a fly-by-night operator will move, leave town, or go out of business before consumers can gain assistance.