how to report fraud to state attorney

In most states, you can file your complaint by mailing in a state-issued complaint form or a letter with the lawyer's name and contact information, your contact information, a description of the problem, and copies of relevant documents. In some states, you may be able to lodge your complaint over the phone or online.

Full Answer

Where do I report fraud in Maryland?

Contact your local Police Department or the Maryland Attorney General's Office.

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.

Who investigates banks for fraud?

Through its regulatory oversight of national banks, the OCC works to implement legislation designed to detect, identify, and prevent financial crimes and fraud.

What can you do if you get scammed out of money?

Report the scam to the FTC online, or by phone at 1-877-382-4357 (9:00 AM - 8:00 PM, ET). The FTC accepts complaints about most scams, including these popular ones: Phone calls. Emails.

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

You can download a complaint form from our website at www.attorneygeneral.gov or you can call our toll-free number, 1.800. 441.2555, to have a form mailed to you.

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 long do fraud investigations take?

A fraud investigation can take up to 90 days and we will notify you once it's complete. In the meantime, we may contact you for additional information.

Do banks refund fraud money?

According to the Reserve Bank of India (RBI), even after any unauthorized transaction, customers can get a full refund.

What happens when you report fraud to your bank?

If fraud is reported or a 'not authorized' dispute is lodged, a 10-day period begins in which the bank must complete their investigation. The bank can ask for an extension, but if the investigation takes more than 10 days to perform, they will typically issue the cardholder a provisional refund.

Is there a way to get your money back after being scammed?

Contact your bank immediately to let them know what's happened and ask if you can get a refund. Most banks should reimburse you if you've transferred money to someone because of a scam.

Can a bank account be tracked?

Yes you can trace someone through his/her bank details, as long as the account is operational and active. However, there is a doctrine of confidentiality which the financial institution is bound to obey.

How long does it take for a bank to refund stolen money?

Banks may take up to two weeks to refund stolen money after you report the theft. The policy as to how quickly stolen money is replaced differs from bank to bank.

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 someone using my Social Security?

How to report fraud. Do you suspect someone of committing fraud, waste, or abuse against Social Security? You can contact the OIG's fraud hotline at 1-800-269-0271 or submit a report online at https://oig.ssa.gov/.

Who to report financial fraud to?

Report Financial Fraud to the Federal Government. If you believe that you have knowledge of financial fraud against the Federal Government – including fraud against other federally funded entities – there are several ways to report this fraud.

How to report health care fraud?

Health care fraud: To report health care fraud call 1-800-HHS-TIPS (1-800-447-8477) or submit a hotline complaint online. 2. Notify the FBI. You can report fraud to the FBI at the FBI’s tips and leads webpage. You also can contact your local FBI office.

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.

Why do we report fraud in Colorado?

Fraud reports enable our office to identify and devote our limited resources to the most egregious cases involving widespread harm to Colorado consumers and the associated business environment . Information from the public contributes to potential investigations and possible legal action taken on behalf of the State of Colorado. To learn more about the various scams affecting Colorado citizens, please visit the Fraud Center. If you believe you have been victimized by a scam or wish to report suspicious activity, please file a report here.

What is a complaint in Colorado?

Complaints assist our office in the detection of patterns of fraud and abuse affecting Colorado consumers statewide. While it’s up to you to determine how much information you want to provide, the information obtained from complaints help us identify consumer fraud trends and set enforcement priorities. As privacy is paramount we strongly recommend you remove all personal confidential information, such as Social Security numbers, bank account and credit card numbers, and health/medical information from copies of any documents you include with your complaint. In some cases, your complaint may be forwarded to the business or applicable law enforcement agency and may ultimately be used in legal proceedings on behalf of the State of Colorado. For more information, please review our Privacy Policy.

Does the Attorney General serve as counsel?

While the Attorney General is chief legal counsel to state government and is responsible for protecting the public interest, the Attorney General does not serve as legal counsel or advisor to individual citizens. Our office is not authorized to provide legal advice, interpretation, or counsel to private citizens. Any information this office is able to provide in response to citizen questions constitutes only general statements and is not intended to serve as legal advice for any personal or specific situation. If you desire a legal opinion relating to your specific situation, we recommend contacting a private attorney or one of the services that provide free legal advice through the local bar associations or other entities. Additional legal resources may be found in the Consumer Resource Guide.