how to report fraud to the state attorney general

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

You can also request a complaint form by calling 1.800. 382.5516 or 317.232. 6330....Consumer Complaint Forms:Online Consumer Complaint Form.Fillable Consumer Complaint Form.Printable Consumer Complaint Form.QUEJA DEL CONSUMIDOR.

How do I report fraud in South Africa?

Fraud, corruption and general irregularities are an increasing problem in South Africa....The contact details for the hotline are:FreeCall: 0800 997 263.SMS: 33490.E-mail: [email protected]: www.whistleblowing.co.za.

Who regulates online fraud?

Federal Trade Commission (FTC) Consumer Response Center Federal Trade Commission (FTC). The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace, and to provide information to help consumers spot, stop, and avoid them.

How do I contact the NYS Attorney General?

NYS OAG Information and Complaint Helpline: 1-800-771-7755. For the Hearing Impaired: 1-800-788-9898.

What is the punishment for fraud in South Africa?

If convicted in the High Court, the defendant can be sentenced to up to life imprisonment. If convicted in a Magistrate's Court, the defendant can receive a sentence of up to 18 years in prison.Sep 1, 2021

Where can you report fraud and corruption in South Africa?

Call the special anti-corruption hotline on 0800 43 43 73 to report a problem. Call the hotline on 0800 002 870 (toll free) to report fraud and corruption in SARS. Call the hotline on 17737 (1 PRES) when attempts to get help from a government department, province, municipality or state agency have failed.

Does filing a complaint with the FTC do anything?

Complaints help the FTC and other law enforcement agencies bring scam artists to justice and put an end to unfair and misleading business practices. If you have a complaint, file it online at ReportFraud.ftc.gov or call 1-877-FTC-HELP. ... The Federal Trade Commission is the nation's Consumer Protection Agency.

How do I file a complaint against online fraud?

Filing a cybercrime complaint in India One can file a cybercrime complaint online at https://cybercrime.gov.in/ or offline. You can also dial the dedicated cybercrime complaint number announced by the Ministry of Home Affairs at 155260 on a working day from 9:00 a.m. to 6:00 p.m.

How long does it take the FTC to respond to a complaint?

Our goal is to respond within the timeframe outlined in the Freedom of Information Act, which is twenty working days, or approximately one month, but this may vary with the complexity of the request.

Who does the New York state Attorney General report to?

the Governor of New YorkThe 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).

How do I file a complaint in NY?

Or contact us at 1-800-Court NY (1-800-268-7869) with questions about the court system in general.Jul 26, 2013

How do I file a consumer complaint in NY?

Consumers can file a complaint online at https://dos.ny.gov/file-consumer-complaint or by requesting a consumer complaint form by calling the Consumer Assistance Hotline at (800) 697-1220.

How to report fraud 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); visiting the Texas State Auditor's Office Website; contacting the Office of the Attorney General (OAG) by calling the main OAG Switchboard at (800) ...

What is the OAG?

The Office of the Attorney General (OAG) is committed to promoting a culture of integrity within the agency. As part of the agency’s commitment, the OAG has instituted a Fraud, Waste, and Abuse Prevention Program to provide its employees with the necessary guidance and support to prevent, detect, and eliminate fraud, waste, and abuse within the agency. The OAG Fraud, Waste, and Abuse Prevention Program complies with Executive Order RP-36 of July 12, 2004.

What is the phone number for the Attorney General?

If you have any questions, call our Consumer Hotline at 1-877-877-9392. The Attorney General’s Consumer Hotline is open from 8:30 a.m. to 4:30 p.m., and is staffed by dedicated volunteers who field more than 50,000 calls each year.

What happens after a complaint is filed?

If the complaint falls under the DOJ’s jurisdiction, it will be assigned to an enforcement officer. The officer will send you further information, including a file number and a copy of the letter sent to the business that is the subject of the complaint .

What is scam alert?

The Scam Alert Network provides up-to-the-minute information about scams, frauds and other threats to consumers. Click the link below and enter your email address to be added to the network. We won’t share your email address, and we’ll only send scam alerts.

What is the number to call for elder abuse in Oregon?

1-855-503-SAFE (7233) or on the DHS website ». If it is an emergency please dial 9-1-1. Victims of elder abuse may be slow to recognize and report the abuse. Learn more about the warning signs of elder abuse » and about what Oregon’s Attorney General is doing to combat elder abuse ».

Is Oregon a consumer complaint database?

Oregon’s Consumer Complaint Database » is built from consumer contacts since January 1, 2008 and is for information only. It may not offer a complete, accurate or comprehensive account of every incident. Several factors, including a company’s size and volume of transactions, may affect the likelihood of a complaint being filed.

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 Division on Civil Rights?

The Division on Civil Rights (DCR) investigates violations of the New Jersey Law Against Discrimination, one of the nation’s oldest and strongest civil rights laws, as well as violations of the New Jersey Family Leave Act, which provides job-protected time off for employees when they need to care for family members in certain situations. ...

What is the DCJ?

The Division of Criminal Justice (DCJ) investigates crimes motivated by prejudice against others based on race, color, religion, sexual orientation, gender, disability, or ethnicity. Rewards of up to $25,000 for tips leading to a bias crime conviction. Report Bias.

How to report a scam in Maryland?

To report fraud or a scam in the state of Maryland, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.

Where is the BBB system?

Better Business Bureau. The Better Business Bureau (BBB) system in the U.S. extends across the nation; coast-to-coast, and in. Hawaii, Alaska, and Puerto Rico. Since the founding of the first BBB in 1912, the BBB system has proven.

What is the IC3?

IC3’s mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding. the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and. easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations.

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 happens if you are over the limit 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.