"orange county" "district attorney" how to file a "theft of services" complaint

by Carmel Schuppe V 3 min read

How do I file a complaint with the Orange County Sheriff's Department?

If your claim is $10,000 or less, you may be able to file a suit in Small Claims Court. Additional Resources. District Attorney Consumer Fraud Unit (714) 834-6553; District Attorney Welfare Fraud Hotline (714) 347-8636

How do I file a complaint with the sheriff's department?

Report Graffitti. RDMD Planning & Development Services has a Graffiti Hotline for obtaining assistance with graffiti removal. The hotline telephone number is 714-834-3400. You may also fill out a form online. Please provide as much detailed information as possible to aid us in our effort to serve the community. read more ».

How do I file a consumer protection complaint in Texas?

After normal business hours, complaints can be made to the Sheriff's Department Commander at (714) 647-7000. The Department Commander will take information regarding the complaint and forward it to the appropriate division. Written complaints will also be accepted. Please use the attached “Personnel Complaint Form.”.

What does the Orange County Sheriff’s Department do for the community?

Discrimination Complaint Form. Complete this form to file a complaint of discrimination at any place of public accommodation located in Orange County, or to file a complaint of discrimination with respect to an Orange County Government program or activity. There is no cost to file a complaint. Link to page.

Personnel Complaints

The Orange County Sheriff’s Department considers its relationship with the community to be of great importance and encourages everyone to express their opinions regarding the performance, professionalism, and conduct of our employees.

In what form may I make my complaint?

Complaints are accepted in writing, and in person. In making a complaint, download your form.

Who will investigate my complaint?

Complaints can be handled by the appropriate Division Commander or by our Internal Investigations Unit. Complaints can be made during normal business hours at most of our stations located throughout the county. If this is impractical, you may telephone the Internal Investigations Unit at (714) 834-5548.

If I write my complaint, why do you want to talk to me?

The department wants to do a complete investigation of all sincere complaints. Department employees are also interviewed, which can lead to a version of events that varies from what is written by a complainant. Fairness to both sides requires that involved parties and witnesses also be interviewed in an attempt to ascertain the truth.

What will happen to the Department Employee?

That will depend on what (if anything) the employee did wrong. If the actions were criminal, the employee will be dealt with like any other civilian. If the behavior was improper, but not criminal, the employee may be disciplined by the Sheriff to the degree warranted by the individual situation.

Will I be informed regarding the outcome of the investigation?

Yes, you will receive written correspondence from the department within 30 days of the disposition of the case (CPC 832.7).

Betsy Figer Lambeth

I agree with the other answer. Generally you would need to contact either the county attorney or district attorney in your county in order to file a criminal complaint.#N#More

Robert Bruce Phillips

By "can we file," do you mean file a criminal complaint or file a lawsuit?#N#Criminal complaint: Depending on more facts, you perhaps may file a criminal complaint against each person who intentionally or knowingly secured the service by agreeing to pay for it, and yet intending all along to avoid payment. This is known...

What is theft of service?

Theft of service is a criminal charge determined by each state. In general it refers to a person who receives a good or service and then doesn't pay. It frequently applies to individuals who leave a restaurant or hotel before paying for their bill, or receive goods from a company and don’t pay.

How much is a misdemeanor?

This is determined by each state, but most follow similar guidelines. If the theft was more than $500, but less than $10,000, it’s treated as a misdemeanor case. If the theft was higher than $10,000, then you’re dealing with a felony case. Contact the authorities for felony cases.

What is a type of charge?

One type of charge relates to someone who accepts a service without paying for the charge, another to someone who diverts service from a paying customer for their own use, while the another refers to a person who lies or deceives as a way of not paying for those services. Gather proof of the theft on the part of the individual.

How many chances do you have to state your case?

You typically only get one chance to state your case. Until you gather enough evidence to state your case completely, wait on pressing charges. If you move too soon, you might lose your case and watch the thief walk away free.

Who is Jennifer Eblin?

Jennifer Eblin has been a full-time freelance writer since 2006. Her work has appeared on several websites, including Tool Box Tales and Zonder. Eblin received a master's degree in historic preservation from the Savannah College of Art and Design.

Joseph Briscoe Dane

If your only prior conviction is for Penal Code section 148.5, that doesn't qualify as a prior theft offense to make this new one a petty theft with a prior. Are you sure that's the code section your prior is for?#N#From what you wrote, this should be at best a civil dispute and a small claims case...

Robert Lee Marshall

If you served one day or more for your prior theft conviction -- even if it was a "book and release" for fingerprinting, which counts as a day in jail -- any future petty theft becomes a "wobbler," which can be charged as a felony or a misdemeanor.

How to file a complaint against a company?

The more details you can provide, the more effectively we can review your complaint. Important information includes: 1 The name of the business or individual you're filing a complaint against 2 The business/individual's full address, including zip code 3 A detailed description of your complaint 4 Explanation of how you came into contact with the business/individual 5 Transaction dates and amounts 6 Contract information (when appropriate) with payment details 7 How you may have attempted to resolve the dispute, including the names of people you spoke with

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.