who do i report overcharging texas state sales tax to state attorney general

by Isabella Heathcote 7 min read

How do I file a consumer complaint in Texas?

Filing a consumer complaint with the Office of the Attorney General is easy. But you should understand the process first. Here's what you need to know. Preparing Your Complaint Before you file your complaint with us, take a moment to make sure you have all of your important information. Please note: The system cannot save your complaint in progress, so you will need …

Are surcharges on sales price receipts taxable in Texas?

Texas imposes a 6.25 percent state sales and use tax on all retail sales, leases and rentals of most goods, as well as taxable services.Local taxing jurisdictions (cities, counties, special purpose districts and transit authorities) can also impose up to 2 percent sales and use tax for a maximum combined rate of 8.25 percent.

How to register and report sales tax in Texas?

Sep 13, 2017 · If you believe the business is cheating or lying to customers, you can report it to the AG's consumer affairs department and let them investigate. This communication is general in nature and not to be construed as legal advice or creating an attorney-client relationship.

How do I report tax fraud in Texas?

Mar 27, 2017 · The last time that this happened, I was able to file a form to the department of state for sales tax refund and I was refunded But this time it happened again, it seems the company has not fixed its website and all of the customer on it are being overcharged for sales tax. The amount of sales tax that I overpaid this time was $400.

How do I file a complaint with the Texas State Attorney General?

Where do you report price gouging in Texas?

How do I lodge a complaint with the Consumer Protection Act?

How do I file a complaint with the Texas government?

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.

How to register a business in Texas?

Registering and Reporting Texas Sales and Use Tax 1 Apply for a Sales Tax Permit 2 Change Mailing Address/Phone Number 3 Move or Add a New Business Location 4 Close One or More Locations 5 Reporting and Payment Requirements

What is the sales tax rate in Texas?

Texas imposes a 6.25 percent state sales and use tax on all retail sales, leases and rentals of most goods, as well as taxable services. Local taxing jurisdictions (cities, counties, special purpose districts and transit authorities) can also impose up to 2 percent sales and use tax for a maximum combined rate of 8.25 percent.

How much is the penalty for filing taxes after the due date?

A $50 penalty is assessed on each report filed after the due date. If tax is paid 1-30 days after the due date, a 5 percent penalty is assessed. If tax is paid over 30 days after the due date, a 10 percent penalty is assessed. Past-due taxes are charged interest beginning 61 days after the due date.

When are sales tax reports due?

For monthly filers, reports are due on the 20th of the month following the reporting month. For example, the April sales tax report is due May 20.

Is Texas sales tax taxable?

For Texas sales tax purposes, additional fees and surcharges related to the selling price of a taxable item are considered part of the sales price and are subject to tax in the same manner as the item or service being sold. If the item or service sold is taxable, then the related fees or surcharges are also taxable, ...

Is sales tax a trust fund?

But it is important to remind all taxpayers that state and local sales taxes collected from their customers are trust fund revenues and, by law, are not intended to be used by businesses as operating funds.

1 attorney answer

If you believe the business is cheating or lying to customers, you can report it to the AG's consumer affairs department and let them investigate.

Robert C Collins II

If you believe the business is cheating or lying to customers, you can report it to the AG's consumer affairs department and let them investigate.

Destiny Aigbe

Sometimes lead plaintiffs are compensated for lost wages for participating in a class action. You may want to talk to a competent class action to learn "what's in it for you" besides the $400

Fred T Isquith

You could sue the company of course. The amount involved it's not very much and hardly worth the time and trouble. I suppose that's one of the reasons you can go to the state agency.

Jeffrey Steven Feinberg

Without more details - which you should not provide in this public forum - it is difficult to provide a definite answer. On the surface, this type of conduct may serve as the basis for a class action.

Irena Zolotova

An individual lawsuit would hardly be worth it for a $400 recovery, even if you recoup attorney fees. A class action lawsuit is the only realistic way to "fix the problem", if you are willing to wait that long. I would recommend that you contact a firm that specializes in class actions for a specific free consultation.

Katrina Brede

It sounds like there is already a remedy for this overcharge and you are just opting not to take it. If that is the case, you don't have an actual injury, except annoyance, and therefore no grounds for a suit.#N#But pushing all of that aside, what you would theoretically be looking for is a class...

What is a raffle in Texas?

Penalties and Enforcement. An unauthorized raffle is considered gambling under the Texas Penal Code. Conducting such a raffle is a Class A misdemeanor. Participating in an unauthorized raffle is a Class C misdemeanor. A county attorney, district attorney or the Office of the Attorney General ...

Can an organization compensate a person for a raffle?

No. The organization may not compensate a person directly or indirectly for organizing or conducting a raffle. A member of the organization who is employed by the organization may organize and conduct a raffle, but the member’s work organizing or conducting a raffle may not be more than a de minimis portion of the member’s employment with the organization.

What is consumer protection law in Texas?

The general consumer protection law in Texas is located in Chapter 17 of the Texas Business and Commerce Code and is titled "Deceptive Trade Practices. ". It is very broad and applies to many types of situations. Generally speaking, it prohibits people and businesses from using misleading or dishonest actions or statements in the course ...

What is the OCCC in Texas?

Office of Consumer Credit Commissioner (OCCC) The mission of the OCCC is to regulate the credit industry and educate consumers and creditors in Texas. They assist consumers who have experienced misrepresentation, fraud, and deceptive practices on the part of the businesses it regulates.

What is the Texas Business and Commerce Code?

Texas Business and Commerce Code, Chapter 17. This chapter lists many practices that are deceptive or misleading for consumers.