how to report fraud to the california state attorney general

How do I report a scam in California?

To report fraud to the California Attorney General and the Federal Trade Commission, use the Attorney Generals Office Complaint Form and Federal Trade Commission Complaint Form. Back To Top "Strike Five Mega Lotto" Winning Scam Could Leave You A Loser

What does the California attorney general's corporate fraud section do?

To report other types of fraud: If your allegation involves fraud in the following programs please call the Agencies listed below. Workers Compensation – Contact the California State Department of Insurance at 1-800-927-4357. Social Security Insurance – Contact the Social Security Administration at 1-800-269-0271.

How to report a complaint to the California Attorney General?

To report a crime that has or may have occurred in California, dial 9-1-1 or contact your local law enforcement agency. List of Police Departments in California List of Local Sheriff's Offices in Report a Crime | State of California - Department of Justice - Office of the Attorney General

How do I report fraud to the California EDD?

The Attorney General's Corporate Fraud Section investigates and prosecutes cases involving California's Energy Crisis, securities and commodities fraud, the underground economy, and fraud and other financial wrongdoing perpetrated against the state. The Section brings complex prosecutions under a wide range of statutes, including the Unfair Competition Law, the California

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

You can now file complaints electronically with the AG's Public Inquiry Unit. Just fill out the online form. However, responses to complaints are currently sent only through U.S. Mail.Jul 8, 2019

How do I report online fraud in California?

To report an Internet crime that has occurred in California, contact you local Law Enforcement Agency; your local High Crimes Task Force; or the Attorney General's eCrime Unit. We encourage all victims of Internet Crimes to also contact the The Internet Crime Complaint Center (IC3).

How do I contact the California Attorney General?

Office of the Attorney General. 1300 "I" Street. Sacramento, CA 95814-2919. Phone: (916) 445-9555.

How do I report a bad business in California?

Call the LETF Public hotline anytime: 855 297 5322. Complete the Online Form / Spanish Form. Email us at [email protected].

What's the FBI's number?

Report suspected violations of federal law to the Federal Bureau of Investigation (FBI). Submit a tip online. Contact your local FBI Office or call toll-free at 1-800-CALL-FBI (1-800-225-5324).

How do I file a complaint with the state of California?

(888) 382-1222.TDD (866) 290-4236.

How do I file a complaint with the California government?

Consumer complaint forms can also be submitted online at: http://oag.ca.gov. Consumer complaints should include a name and return address, the name and address of the company in question, a description of the events as they occurred, and the dollar amount in question.

Why would DOJ come to your house?

I. The DOJ and its subsidiaries will be responsible for gathering evidence to prosecute a crime. Sometimes, this might involve searching the property. This will require a warrant issued by a judge. If the evidence leads to an arrest, it must be an arrest stemming from probable cause.

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.

How do I report a bad business?

ReportFraud.ftc.gov is the federal government's website where you can report fraud, scams, and bad business practices.

What does the FTC do?

The FTC enforces federal consumer protection laws that prevent fraud, deception and unfair business practices. The Commission also enforces federal antitrust laws that prohibit anticompetitive mergers and other business practices that could lead to higher prices, fewer choices, or less innovation.