how to send suspect scams to nys attorney general

by Mr. Junior Nicolas 6 min read

Frauds and Scams
  1. Report scams to the New York State Attorney General by calling 1-800-771-7755.
  2. Also, consider filing a scam report online with the Better Business Bureau at www.bbb.org/upstate-new-york. Click on “Get Consumer Help” and then select “BBB Scam Tracker” to report a scam.

How do I contact the New York State Attorney General?

The Bureau of Consumer Frauds and Protection, part of the Economic Justice Division, prosecutes businesses and individuals engaged in fraudulent, misleading, deceptive or illegal trade practices. In addition to litigating, the Bureau mediates thousands of complaints each year from individual consumers. A large percentage of these complaints are ...

Can the Attorney General’s Office Help Me with a complaint?

We help members of the public identify other government organizations better able to address their concerns. If you cannot complete the form online or need additional assistance with where to direct your complaint, please call our OAG Help Line at (800) 771-7755. Filing a false complaint is punishable as a Class A Misdemeanor.

What does the Attorney General look for in a consumer lawsuit?

Contact Office by Mail: Office of the Attorney General The Capitol Albany, NY 12224-0341. Press Office Email: [email protected] Helplines/Hotlines. General Helpline: 1-800-771-7755 TDD/TTY Toll Free Line: 1-800-788-9898 Healthcare Hotline: 1-800-428-9071 Medicaid Fraud Control Unit: 212-417-5397

Can the Attorney General of New York take legal action?

Emergency Scams. Sometimes called Grandparent Scams, these scams involve calls or emails from someone claiming to be your friend or family member in dire need. They are trying to prey on your emotions by inventing a situation that you must respond to immediately – with your money.

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How do I email the NYS Attorney General?

Contact Office by Mail: Office of the Attorney General. The Capitol. Albany, NY 12224-0341.Press Office Email: [email protected] Helpline: 1-800-771-7755.TDD/TTY Toll Free Line: 1-800-788-9898.Healthcare Hotline: 1-800-428-9071.Medicaid Fraud Control Unit: 212-417-5397.

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

ContactComplaint Form: To file a complaint, please complete the form at this link and mail it to us at:Phone: 212-416-8090.Email: [email protected] Hotline: ... NYS OAG Information and Complaint Helpline: 1-800-771-7755.NY State Police Investigation:More items...

How do I file a complaint with the attorney general's office?

If you cannot complete the form online or need additional assistance with where to direct your complaint, please call our OAG Help Line at (800) 771-7755. Filing a false complaint is punishable as a Class A Misdemeanor. We need complaints in writing.

How do I report a business in NY?

File ComplaintHaving a problem with a business? NYC Department of Consumer and Worker Protection (DCWP) Has Your Back. ... Online:Mail/Fax:Mailing Address: NYC Department of Consumer and Worker Protection. ... Fax: (212) 487-4482.

Who does the attorney general of New York report to?

The 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 you make a consumer complaint?

Steps to lodge consumer complaintStep one: Visit the official website of consumer rights complaints https://consumerhelpline.gov.in/Step two: Dial toll free number 1800114000 or 14404 given on the homepage.Step three: You can make a call to the number and speak about your issue directly with the concerned officer.More items...•Nov 6, 2019

Who should you first contact with a consumer complaint?

Start your complaint with the seller or manufacturer. If they don't help, seek help from your local government or a consumer organization.Mar 16, 2022

How much does the New York attorney general make?

State executive salariesOffice and current officialSalaryAttorney General of New York Letitia JamesNew York Secretary of State Robert RodriguezNew York Public Service Commission James Alesi$127,000New York Commissioner of Agriculture Richard A. Ball$120,80010 more rows

Where can consumers file complaints?

A dissatisfied consumer can file a complaint directly with the national commission or appeal against decisions of the state commission within a month from the date of the order. The court fee is Rs 5,000 and the demand draft should be in the name of The Registrar, National Consumer Disputes Redressal Commission.

How do I report an illegal business in New York?

You can make a complaint about businesses operating in New York City without a required Department of Consumer Affairs (DCA) license....Agency: Westchester County Department of Consumer Protection.Phone Number: (914) 995-2155.Business Hours: Monday - Friday: 9 AM - 5 PM.

Who is the NY State Attorney General?

Letitia James (Working Families Party)New York / Attorney generalLetitia Ann "Tish" James is an American lawyer, activist, and politician. She is a member of the Democratic Party and the current Attorney General of New York, having won the 2018 election to succeed appointed Attorney General Barbara Underwood. Wikipedia

How do I find out if a business is legitimate in New York?

Corporation & Business Entity Search You can find information on any corporation or business entity in New York or another state by performing a search on the Secretary of State website of the state or territory where that corporation is registered.

How to contact OAG?

If you cannot complete the form online or need additional assistance with where to direct your complaint, please call our OAG Help Line at (800) 771-7755.

What is the OAG help line?

If you cannot complete the form online or need additional assistance with where to direct your complaint, please call our OAG Help Line at (800) 771-7755. Filing a false complaint is punishable as a Class A Misdemeanor. Charities and Fundraising. Consumer Issues. Civil Rights and Discrimination.

What do scammers promise?

Scammers may promise you some kind of benefit: a loan, a prize like a foreign lottery, a government grant, an inheritance, an opportunity to work from home, or more. The catch is, they want payment up front before you can receive your benefit. Sometimes they will ask for a payment by wire transfer, online payment, or even gift cards.

How do scammers convince you to be a grandparent?

They convince you by disguising their voice, showing a familiar phone number on your caller ID using a practice called “spoofing”, and using information available on the Internet. For instance, they say they may sound different because they are crying, sick, or injured. They reference specific names of family members or locations to make their story seem plausible. Then, they try to keep you from confirming their story by begging you not to tell anyone since they are embarrassed or scared in their situation.

How to find out if you owe the IRS?

If you think you really may owe on your taxes, go to the official IRS website to find a real IRS phone number to contact to confirm. You probably would have received letters from them first if you really owe money.

Why do scammers demand payment on fake debts?

Scammers will demand payment on fake debts because a few people will be scared into paying. Real, legitimate creditors will be able to produce proof that a debt exists in the first place. If the debt is real and you weren't aware of it, you may be the victim of identity theft. Learn more about Debt Collection Scams.

What happens if someone dangles bait in front of you?

They dangle bait—usually money. Let's face it: People simply don't give away large sums of money easily. If someone dangles bait in front of you—a big prize, a shopping spree, an easy loan — for nothing, they're probably lying. They want your personal information.

What is Nigerian fraud?

Sometimes known as Nigerian Fraud, a "government minister" (or his widow), a lawyer representing a deceased client from a foreign country, or a business owner wants to deposit money from a foreign country in your bank account. There are many variations on the same theme but they all have a similar catch.

Can a counterfeit check fool your bank?

The counterfeit checks in circulation today are high-quality forgeries. They might even fool your bank at first. You are asked to deposit their cashier’s check into your bank, keep some of the funds, and wire back the rest of the payment you owe – for a job, sweepstakes fees, online transaction, or more.

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