how to report fraud in new york attorney general

How do I report fraud in New York?

To report fraud in New York, NYC to Albany, contact the Attorney General, the Better Business Bureau or one of the local, state or Federal agencies listed. New York Office of the Attorney General Attorney General: Eric T. Schneiderman

Can the Attorney General’s Office Help Me with a complaint?

The Bureau of Consumer Frauds and Protection, part of the Economic Justice Division, prosecutes businesses and individuals engaged in fraudulent, misleading, deceptive or illegal trade practices. In addition to litigating, the Bureau mediates thousands of complaints each year from individual consumers. A large percentage of these complaints are ...

How do I report Medicare fraud in the US?

10 hours ago · (WSYR-TV) — New York Attorney General Letitia James released the top ten consumer fraud complaints that her office receives and ways to avoid common scams. “Let this list serve as a warning to ...

How do I report a case to the Attorney General?

(WSYR-TV) — New York Attorney General Letitia James released the top 10 consumer fraud complaints that her office receives as well as tips on ways to avoid common scams.

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

ContactComplaint Form: To file a complaint, please complete the form at this link and mail it to us at:Phone: 212-416-8090.Email: [email protected] Hotline: ... NYS OAG Information and Complaint Helpline: 1-800-771-7755.NY State Police Investigation:More items...

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

If you cannot complete the form online or need additional assistance with where to direct your complaint, please call our OAG Help Line at (800) 771-7755. Filing a false complaint is punishable as a Class A Misdemeanor. We need complaints in writing.

How do I contact the NYS Attorney General?

Contact Office by Mail: Office of the Attorney General. The Capitol. Albany, NY 12224-0341.Press Office Email: [email protected] Helpline: 1-800-771-7755.TDD/TTY Toll Free Line: 1-800-788-9898.Healthcare Hotline: 1-800-428-9071.Medicaid Fraud Control Unit: 212-417-5397.

How do I file a complaint in NY?

You may return the complaint by postal mail to the regional office nearest you, email your complaint to [email protected], or fax it to (718) 741-8322. The Human Rights Law now provides that complaints can be either signed with a declaration under penalty of perjury, or signed under oath before a notary.

Does filing a complaint with the BBB do anything?

One good option is to file a complaint with the Better Business Bureau (BBB). The BBB helps consumers settle disputes related to sales, contracts, customer service, warranties, billings, and refunds every year. It accepts complaints even if the company that's harmed you doesn't belong to the Better Business Bureau.Apr 15, 2020

How do you report a business for unethical practices?

Answer. Report fraud, scams, and bad business practices at ReportFraud.ftc.gov. The more information you can give us about the situation, the more useful your report will be.

Who does the attorney general of New York report to?

The Attorney General acts independently of the Governor of New York. The department's regulations are compiled in title 13 of the New York Codes, Rules and Regulations (NYCRR).

Who is the assistant Attorney General New York?

Christopher Conant -Christopher Conant - Assistant Attorney General - Office of the New York State Attorney General | LinkedIn.

What is the Martin Act in New York?

Passed in 1921, it grants the Attorney General of New York expansive law enforcement powers to conduct investigations of securities fraud and bring civil or criminal actions against alleged violators of the Act.

How do I make a complaint to human rights?

Offline Complaint with NHRCBy post: National Human Rights Commission Manav Adhikar Bhawan Block-C, GPO Complex, INA, New Delhi – 110023.By fax: (011) 23386521.By email: [email protected] (general)/ [email protected] (for complaints)Complaints can be made in the 24 hours mobile number of the Commission: +91 9810298900.Apr 28, 2017

How do I sue someone in New York?

To begin an action in Small Claims Court, a person, or someone acting on his or her behalf, must come to the Small Claims Court Clerk's office in the proper county and fill out a statement of claim. To find out where the clerk's office is located in your county, click on Locations.Nov 4, 2021

Can I sue a country?

These days it seems you can sue just about anybody and anything. The one place in the judicial system where it remains hard to take legal action is against individual countries. They're covered by what's known as sovereign immunity.Oct 8, 2016

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 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.

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: