how to report fraud to attorney general

If you feel you have been the victim of or are aware of consumer fraud, file a consumer complaint using one of the following methods:.

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Full Answer

How do I report a scam or fraud?

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. File Anonymously: If you would like to remain anonymous, simply write "anonymous" in the required fields.

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

Submit an online complaint (English or Spanish) Print and email a completed form to [email protected] or fax it to (602)-542-4579. Mail or deliver a completed form to either location below: Office of the Attorney General, Consumer Information and Complaints.

How do I report fraud or illegal activities 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); contacting the Office of the Attorney General (OAG) by calling the main OAG Switchboard at (800) 252-8011 or (512) 475-4413; or

How do I file a complaint against disaster fraud?

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: National Center for Disaster Fraud

Who do I report fraud to in Florida?

For those who have been victims of such a scam, they may contact the Attorney General's Office of Citizen Services either by calling the Attorney General's Fraud Hotline at 1-866-966-7226 or by filling out an online complaint form at http://myfloridalegal.com/contact.

How do I report fraud in Minnesota?

Better Business Bureau of Minnesota and North Dakota at 800-646-6222 or [email protected].

How do I report fraud in Pennsylvania?

Phone: Call the PA Fraud Hotline at 1-800-692-7469, review the Identity Theft form above to ensure you have all the information prepared to provide your report.

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

Call the Louisiana Attorney General at 225-326-6465 or contact www.ag.state.la.us.

What is considered welfare fraud in MN?

What is welfare fraud? If a county agency thinks you lied or did not give them the information they needed to give you public benefits, they may accuse you of welfare fraud. Public benefits include: MFIP (Minnesota Family Investment Program)

Can you turn someone in tax evasion?

Report Suspected Tax Law Violations Submit Form 3949-A, Information Referral onlinePDF if you suspect an individual or a business is not complying with the tax laws. We don't take tax law violation referrals over the phone. We will keep your identity confidential when you file a tax fraud report.

Who do you call when you get scammed?

1-877-382-4357Report Most Common Scams The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report the scam to the FTC online, or by phone at 1-877-382-4357 (9:00 AM - 8:00 PM, ET).

How do I contact the PA Attorney General?

Who do I contact or email to follow up on a current consumer protection complaint? You should contact our Bureau of Consumer Protection at [email protected] or phone at 1-800-441-2555.

How do I report a business in PA?

You may request a Statement of Complaint Form by mail, by calling the Professional Compliance Office Hotline at 1-800-822-2113 (if you are calling from within Pennsylvania) or at 1-(717) 783-4849 (if you are calling from outside Pennsylvania).

How do I report an ethical violation in Louisiana?

The Complaint Form can be completed online and sent electronically. It can also be printed for mailing or faxing. Complaints may also be filed by calling the Fraud and Abuse Hotline at 1-866-801-2549. The Office of State Inspector General is located at 602 North Fifth Street, Sixth Floor, Baton Rouge, LA 70801.

Who is the attorney general for Louisiana?

Jeffrey Martin Landry (born December 23, 1970) is an American lawyer and politician serving as the Attorney General of Louisiana. He defeated Republican incumbent Buddy Caldwell in a runoff election held on November 21, 2015, and took office on January 11, 2016.

How do I file a complaint with the Louisiana Public Service Commission?

Filing a Complaint with LCHRTelephone: (225)342-6969.By Mail: Office of the Governor. Louisiana Commission on Human Rights. P.O. Box 94094. Baton Rouge, LA 70804.In Person: 1001 N. 23rd Street. Baton Rouge, LA 70802.Online: Click here.

How do I report UC fraud in PA?

Next, the person needs to file a fraud complaint with L&I by calling the PA Fraud Hotline at 1-800-692-7469, or by going to www.uc.pa.gov. Copies of the police report and the fraud claim, as well as the 1099G received in the mail, should be kept for personal record keeping.

What do I do if someone stole my identity?

What to do if you're a victim of identity fraudCheck your credit report. ... Use Experian's Victim of Fraud support team. ... Contact lenders if you've received any bills, statements or demand notices. ... Add a Notice of Correction password to your report. ... Contact Action Fraud. ... Add a notice of correction password to your credit report.More items...

How do I report fraud in Philadelphia?

You can report fraud, waste or abuse to the Controller's Office using the Fraud Hotline (215-686-3804) or through our online form.

How do I report identity theft to the credit bureaus?

Report Identity Theft. Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338.

How to file a consumer complaint?

If you feel you have been the victim of or are aware of consumer fraud, file a consumer complaint using one of the following methods:. Submit an online complaint (English or Spanish) Print and email a completed form to [email protected]. (link sends email) or fax it to (602)-542-4579. Mail or deliver a completed form to either location below: ...

What is the Arizona Consumer Fraud Act?

This office enforces the ARIZONA CONSUMER FRAUD ACT ( A.R.S. §44-1521 et seq.#N#(link is external)#N#) and other state and federal consumer protection laws. We investigate complaints involving deceptive or unfair practices which occur in connection with the sale or advertisement of goods or services.

How to contact Consumer Information and Complaints?

Call Consumer Information and Complaints for help: (602) 542-5763 in Phoenix. (520) 628-6648 in Tucson. (800) 352-8431 outside metro Phoenix. Make a separate list of the things you want to say and separate your feelings from the facts.

What should a complaint describe?

Remember that your complaint should describe the event or practice which was misleading to you and why.

What to do if a business disagrees with your information?

If the business disagrees with your information or they believe you are not legally entitled to an adjustment, this office cannot compel a firm to resolve a complaint. In such a case, we will inform you of your options. The main option in such disputes is to bring a legal action, such as in Small Claims Court. If the amount claimed by you is over the limit handled by Small Claims Court, a private lawsuit may be necessary. The state Consumer Protection Act provides a remedy for individuals who have been harmed by unfair or deceptive business practices. If you are successful in such a suit you may also recover the costs of bringing suit, including your attorney’s fees.

How long does it take to respond to a complaint?

Should you have any new information, you should send it to the attention of that person. Most firms will respond, but it may take three weeks or more from the time you first register your complaint. If we don’t get a response within a reasonable time, we will attempt to contact the firm again.

What is the criteria for legal action?

One criterion we use in selecting cases for legal action is the extent to which the activity harms the public as a whole. Another consideration is how likely our action will be in discouraging unfair practices in the future.

Will a business respond to a satisfactory solution?

In many cases the business will respond with a satisfactory solution, that we will forward on to you, and the case will be closed.