how to report fraud to the attorney general

• 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: Office of the Attorney General, Consumer Information and Complaints 2005 N Central Ave Phoenix, AZ 85004 Office of the Attorney ...

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Full Answer

How do I report fraud in the US?

Report Fraud. General Fraud and Other Criminal Matters Contact the FBI at (202) 324-3000, or online at www.fbi.gov or tips.fbi.gov. Health Care Fraud, Medicare/Medicaid Fraud, and Related Matters Contact the Department of Health and Human Services, Office of the Inspector General at 1-800-HHS-TIPS, or online at www.oig.hhs.gov. Internet...

How can I get legal advice about fraud?

If you are in need of legal advice, please contact your local bar association at www.findlegalhelp.org. 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:

What happens if the Attorney General’s office opens an investigation?

Depending on the nature of your allegations, an investigation may reach out to you for more information. Please keep in mind that, once the Attorney General’s Office opens an investigation, the details of that inquiry are confidential, and so the investigators will be unable to give you updates about the status of their review.

What do we investigate in consumer fraud cases?

We investigate complaints involving deceptive or unfair practices which occur in connection with the sale or advertisement of goods or services. 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:.

What to do if you were scammed out of money?

Start by reporting the scam to your state consumer protection office. If you lost money or other possessions in a scam, report it to your local police too.

Where do I report a scammer?

Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT, or online at https://reportfraud.ftc.gov/?orgcode=TFMICF. 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.

How do I report a scammer in South Africa?

Call the South African Fraud Prevention Service You can contact SAFPS on 011 867 2234 or via email at for help with fraud prevention, combating financial fraud and crime, and help if you are a victim of impersonation or fraud.

How do I report fraud to the FTC?

Tell us what you think. ReportFraud.ftc.gov is the federal government's website where you can report fraud, scams, and bad business practices. Visit consumer.ftc.gov to find tips and learn how to avoid scams.

Can you report a scammer to the police?

Report the incident to the classified site immediately, sending them as much information as possible about the ad in question as possible. They can retrieve and store information to pass on to the police. Report the incident to your local police station so that they can open a case.

What happens when you report someone to the FBI?

The FBI will ask you to provide as much information as possible about the perpetrator and details of the threat you have experienced. The FBI will ask for your contact information to follow‐up with you if needed. The FBI will attempt to protect your identity and confidentiality.

Can I get my money back from a bank transfer South Africa?

It may, at most, try to assist a client in reversing the funds, but can only do so with the recipient's or account holder's permission." The consumer would have to pursue recovery "outside the banking environment", Pillay said. Very good reason to take your time and pay very close attention when doing EFTs.

Does filing a complaint with the FTC do anything?

The FTC cannot resolve individual complaints, but it can provide information about what steps to take. The FTC says that complaints can help it and its law enforcement partners detect patterns of fraud and abuse, which may lead to investigations and stopping unfair business practices.

Does reporting a scammer do anything?

If you file a report, the FTC cannot promise you will get your money back, but if there are enough scams from one company, they will make it a priority to shut them down and get customers their money back. To learn more about this topic, check out How To Spot and Protect Yourself From Scams.

Are FTC complaints Anonymous?

In addition, individuals also have the option to file complaints anonymously; however filing an anonymous complaint makes it more challenging for the OIG to respond to the complaint.

What is Insurance Fraud

Insurance fraud is a crime that involves knowingly providing false information to an insurance company in order to receive compensation or benefits.

Report Insurance Fraud

Citizens who report insurance fraud in good faith and without malice have immunity from civil suits. But it is illegal to deliberately give false information to law enforcement.

How to file a consumer complaint in Arizona?

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.

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 do you do when you are sued?

File lawsuits on your behalf or on behalf of individual consumers. Bring criminal charges for deceptive practices. Provide legal counsel or interpretations of the law to individuals. Routinely resolve individual complaints.

Is a complaint filed with the Consumer Protection Division open?

Complaints filed with the Consumer Protection Division are potentially an open record. This means any member of the public may file an open records request and view your complaint.

Does filing a complaint mean we represent you?

Please note: Filing a complaint does not mean that our office represents you in. any legal proceeding. You will receive a confirmation email once your complaint is successfully submitted. However, this does not mean that a case or investigation is open with the Consumer Protection Division.

What is the phone number for the Florida Department of Banking and Finance?

Florida Department of Banking and Finance. 1-800-GET LEAN (438-5326) answers calls from 8:30 a.m. to 4:30 p.m., about waste, fraud and abuse in state government, and accepts suggestions on how the state can save money. You can leave a message during non-working hours.

What is the phone number for Florida funerals?

1-800-848-3792 (Florida only) takes questions and complaints from 8:30 a.m. to 4:30 p.m., Monday thru Friday on businesses regulated by the Divisions of Banking, Finance, and Securities, and on matters of investigatory interest to the Office of Financial Investigations. Funeral & Cemetary Hotline.