how to respond to a fraudulent consumer complaint to the attorney general

Give the business a deadline. If that fails to resolve the complaint, call the Ohio Attorney General’s Help Center at 800-282-0515, or file a complaint on the Attorney General’s website. We are here to help.

Full Answer

How do I file a complaint with the Attorney General?

Once You File Your Complaint. Upon filing your complaint, the Consumer Protection Division will review it. We use these complaints to monitor trends and take action when appropriate and in the public interest. Please note: Filing a complaint does not mean that our office represents you in. any legal proceeding.

What does the Attorney General do for consumer complaints?

Jun 01, 2016 · Otherwise you stand a fairly large risk of doing or saying something in responding to the AG investigation that will harm or undermine your defense in the civil lawsuit. Contact the AG's office and explain that you need more time. Odds are that they will cooperate and give you a little bit more time to respond.

How do I file a complaint against a business?

Please state your complaint clearly and concisely. You should enclose copies of all relevant documents. Do not send us any original documents. Filing a false complaint is a Class A Misdemeanor. Please understand that in order to resolve your complaint we may send a copy of your letter to the person or firm you are complaining about.

How do I file a complaint with the Consumer Protection Division?

Jun 25, 2014 · Under Section 6 of the Consumer Fraud Act, any person who fails to comply with an Attorney General subpoena is subject to the filing of a complaint in circuit court.

2 attorney answers

How about your own attorney so that AG deals with it quickly and without an error caused by you miss peaking?

Fred T Isquith

If you already have a lawyer for a similar civil lawsuit from the same party, I highly recommend that you use the same lawyer. Otherwise you stand a fairly large risk of doing or saying something in responding to the AG investigation that will harm or undermine your defense in the civil lawsuit...

Is it a misdemeanor to file a false complaint?

You should enclose copies of all relevant documents. Do not send us any original documents. Filing a false complaint is a Class A Misdemeanor. Please understand that in order to resolve your complaint we may send a copy of your letter to the person or firm you are complaining about.

Is a false complaint a misdemeanor?

Filing a false complaint is a Class A Misdemeanor. Please understand that in order to resolve your complaint we may send a copy of your letter to the person or firm you are complaining about. If you have questions concerning your individual legal rights or responsibilities you should contact a private attorney.

What is the Consumer Fraud Act of Illinois?

The Illinois Consumer Fraud and Deceptive Business Practices Act (Consumer Fraud Act), 815 ILCS 505/1, et seq ., grants the Attorney General authority to enjoin a variety of consumer abuses such as fraud , deception, and misrepresentation. As with many state consumer statutes, the Consumer Fraud Act was patterned on Section 5 (a) of the Federal Trade Commission Act, 15 U.S.C. §41, et seq ., and in interpreting the Consumer Fraud Act “consideration shall be given to the interpretations of the Federal Trade Commission and the federal courts relating to Section 5 (a) of the Federal Trade Commission Act.” 815 ILCS 505/2. Based on the incorporation of this language, the Consumer Fraud Act is often referred to as a “mini-FTC act.”

What is the purpose of the Consumer Fraud Act?

The Consumer Fraud Act’s purpose is “to protect consumers and borrowers and businessmen against fraud, unfair methods of competition and unfair or deceptive acts or practices in the conduct of any trade or commerce.” 815 ILCS 505/1.

Does the Attorney General have to prove unlawful conduct before issuing a CID?

To issue a CID, it is only necessary for an Attorney General to believe that a person has, or may be, engaged in unlawful conduct. Attorney General does not have the burden to prove unlawful conduct before issuing a CID.

Can an attorney general wake up one morning?

At the risk of hyperbole, an Attorney General can wake up one morning and decide to focus on a given company. It is therefore critical to understand what can trigger an Attorney General investigation.

What are objections to a subpoena?

Objections to a subpoena may consist of procedural defects as well as substantive ones, such as privilege. It is critical to analyze whether objections may exist before responding to a subpoena in order to avoid any claim of waiver.

Why is it important to analyze objections before responding to a subpoena?

It is critical to analyze whether objections may exist before responding to a subpoena in order to avoid any claim of waiver. It is important to begin at the beginning and not overlook any object ions. For instance, ensure that service was proper and that personal jurisdiction exists.

Can a subpoena be quashed?

Also, a subpoena may be quashed if it requires a witness to travel or produce documents more than a certain distance from a respondent’s residence, place of employment or business. Beyond attorney-related privileges, there are other privileges that may render a subpoena objectionable.

Your Information

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Complaint Information

Please explain your complaint: Try to be brief, but be sure to tell WHAT happened, WHEN it happened and WHERE it happened. Be specific about any oral statements the business made to you, ESPECIALLY those that influenced you to deal with the company, including how you heard about the company. Describe events in the order in which they happened.