Jul 13, 2018 · Posted on Jul 13, 2018. It may be related to employment or business that you did with a company they are investigating that they either want information about, or there was a settlement and they are trying to find you as a result. The …
Mar 15, 2013 · Third, contact experienced counsel immediately. Attorneys general commence investigations for a wide variety of reasons. Perhaps they are seeking information about, or are investigating, your industry generally. Perhaps they are seeking information about a third-party with whom you do business.
Why Is The Government Calling Me? Scammers often impersonate to be government officials in an attempt to coerce you into sending them money or to steal your personal information. They might promise lottery winnings if you pay “taxes” or other fees, or they might threaten you with arrest or a lawsuit if you don’t pay a supposed debt. The call may be purported to be from the …
Jun 08, 2016 · A consumer complaint is the most likely trigger of a state attorney general investigation. Consumers will often file complaints about a product with their state’s consumer protection division.
AGs investigate and bring actions under their states' respective unfair, deceptive, and abusive practices laws (“UDAP laws”). UDAP laws tend to broadly prohibit “deceptive” or “unconscionable” acts against consumers.
The DA is required to call you under the Victim Bill of Rights because this is a domestic violence case. They could get in trouble if they did not do so. They have to send you a victim impact statement, get your position on the case, find out...May 15, 2012
The scam: You receive a phone call (usually a robocall) stating that there has been criminal or fraudulent activity involving your Social Security number. The scammer may also claim to be a government agency or law enforcement, threatening arrest, or serious consequences. The scam often begins as a robocall.Mar 1, 2021
Because government agencies won't call, email, or text you and ask for money or personal information. Only a scammer will do that.
Prosecutors can voluntarily dismiss charges, but they usually require persuasion and negotiation before going to court to file a dismissal. Your lawyer can also file a motion asking a judge to dismiss the charges. Most judges defer to the prosecution and rarely dismiss charges on their own.Mar 19, 2021
Evidence, such as a statement, tending to excuse, justify, or absolve the alleged fault or guilt of a defendant.
Federal courts will never use a phone call or email to request personal or financial information, or to threaten recipients who don't comply. Be skeptical of any emails or calls that: Ask for credit/debit card/gift card numbers, wire transfers, or bank routing numbers for any purpose.
Use a Reverse Phone Check Website The best way to look up a scammer's phone number is by using a reverse phone number lookup website. These websites access public records and typically offer a free report so you can search for a phone number immediately.Jan 25, 2022
Moving back to the first question, the short answer is “yes!” Hackers can listen to your voicemail and while you may think there is no value in your voice messages, there most certainly is. In fact, they can use these messages to hijack many of your online profiles and accounts and I am about to show you how.Nov 17, 2019
Scammers often impersonate to be government officials in an attempt to coerce you into sending them money or to steal your personal information. Regardless of their tactics, their goal is the same: to trick you into sending your hard earned money while unjustly enriching the fraudster. ...
Is area code 202 a scam? ... A recent scam that involves the 202 area code in particular is the IRS scam. The scam uses a caller ID spoof so that IRS appears on the victim's phone. The modus is to call up a victim and claim that he or she owes the IRS money threatening with arrest if this is not undertaken immediately.Jan 5, 2021
When real government agencies need to contact you, they usually start by sending a letter, not calling you out of the blue.
Those who address these investigations or actions properly have the best chance of obtaining a positive outcome. An attorney general investigation can come in many forms, from a simple letter to a Civil Investigative Demand (“CID”) or subpoena.
Experienced counsel can help determine what is at the core of the investigation and who the real targets are – which can help limit the investigation or point it in the proper direction.
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The cover-up often is worse than the crime. Third, contact experienced counsel immediately. Attorneys general commence investigations for a wide variety of reasons. Perhaps they are seeking information about, or are investigating, your industry generally.
If your company does receive a letter of inquiry from a state attorney general, you need to respond. Unlike some things in life, ignoring it will not make it go away. This is when it will have been really helpful to have previously established a relationship with the attorney general. If your company has that relationship, the attorney general may notify you before making the inquiry public so that your company will have the opportunity to resolve unfounded accusations quietly before any reputational damage is incurred.
The easiest way to minimize your company’s chances of becoming an investigatory target is to reduce and resolve consumer complaints about your company’s products. If you make a quality product and you do not give consumers unreasonable expectations about the product by making misleading claims when advertising it, your customers will likely not file complaints. But when you do get a complaint, you need to take it seriously, even if you think the complaint has no merit. Chances are that other customers have the same complaint as the one that contacted you, and, if customers feel that your company is not doing anything to address their complaints, it is only a matter of time before someone will bring it to the state consumer protection division. Thus, you need to work with your customers to resolve any complaints that they may have.
Schneiderman issued cease-and-desist orders to four prominent supplements retailers: Walgreens, Walmart, General Nutrition Centers and Target. Schneiderman announced his allegations at a packed press conference, claiming that DNA barcode testing had revealed that most of the supplement products sold by the retailers did not contain the advertised ingredients. He also alleged that his testing had found that the products contained many substances not listed on the label, including known allergens.
If you find suspicious charges, immediately report them to your provider. If you believe you have been a victim of consumer fraud, please file a complaint with the Attorney General’s Office. Consumers may contact the Attorney General’s Office in Phoenix at (602) 542-5763, in Tucson at (520) 628-6648, or outside the Phoenix ...
AG Brnovich offers the following tips to avoid the “Can You Hear Me?” robocall scam: 1 Hang up if you receive a suspicious call. If you don’t recognize a phone number, let the calls go to voicemail. 2 Don’t reply or interact in any way especially if someone asks “Can you hear me?” Don’t talk to a live person which can lead to more calls. Don’t give details if asked for your personal information. 3 Check your utility bill and your bank and credit card statements regularly. If you find suspicious charges, immediately report them to your provider.
We can not tell you why an attorney would call you. We would have no way of knowing. You can go on the KS state bar website and look this person up to see if he's really an attorney. You can then google him or look him up on AVVO to see what kind of law he practices...
It's impossible to speculate but you should tell your family never to give out personal information over the telephone. It could be this wasn't even an attorney, but even if it was, no one should be asking for that information. Report this to the Attorney General for your state. Keep track of these calls and if they persist, hire an attorney...
I'm renting the guest part of a house. The landlord is a single mom with a 14 year old boy who both live in the main part of the house. Both parts are connected and there is no locking door between them, but I have my own kitchen and laundry room.
Earlier tonight (6-28-21 at 00:12 AM) I got numerous calls from my friend.
Neighbor is trying to DIY home repairs including a roof and stuff. He had $6,000 of supplies delivered to his house in one fell swoop - only problem is, the delivery truck incorrectly assumed that my driveway is my neighbor's driveway (neighbor doesn't have one at all). So, the supplies were dropped off in front of MY garage.
I was recently fired by the owner of the business I was a General Manager at. Fortunately, I do have a witness that was present, that heard my boss verbally fire me. She has already written me a witness statement. After being fired verbally, I gave the owner my work keys and debit card.
In TX. My boyfriend and I live at the same large apartment complex, but in different units. Lease states we need 24 hours notice for landlord to enter. My boyfriend headed to work, and apparently the apartment manager needed to get inside to see the carpets.
My father passed away December 2019 leaving everything to myself and my sister. Both of us are in our 30s. The Will was probated with no challenge. Aunt #1 was named Executor Of the Will. My father owned 2 houses, one in VA and one in NY. We all live in NY, except for Aunt #2.