why would the attorney general want to confirm my address

How to address the Attorney General of the United States?

Mar 15, 2013 · An attorney general investigation can come in many forms, from a simple letter to a Civil Investigative Demand (“CID”) or subpoena. Sometimes, however, the first time one hears from an attorney general is after a lawsuit has been filed. The first steps you take after hearing from an attorney general are critical.

Why is the Attorney General called ‘General’?

the Attorney General. 1. If you are not familiar with the process or feel help is needed for any reason, contact your attorney. Attorney General investigations are fairly common and it is likely that your attorney has seen and/or responded to such an investigation. Additionally, an attorney may be helpful to understand the

Why would an Attorneys General commence an investigation?

To confirm they are who they say, consider asking specific personal questions that would be difficult to know from the Internet or social media about you or your family. Or even better, use contact information you know for that person to reach out to them separately to confirm the story, or that of their family members.

Why do I need to verify my address?

Is an Attorney General Addressed as ‘General’? ‘General’ is a military rank and honorific of a person holding the rank of general. Why do some journalists (print and broadcast) address the attorney general (US or of a state) as ‘General?’ Isn’t this grammatically incorrect because in the title ‘Attorney General’, the word ‘general’ is an adjective modifying/limiting the ...

How do you make an address confidential?

Steps You can take to Protect Your PrivacyImmediately establish a P.O. Box or CMRA (commercial mail-receiving agency) and NEVER receive mail or packages at home. ... Remove your home address from any of your company filings with the State and DO NOT serve as your own Registered Agent sharing your home/street address.More items...•Jan 23, 2020

What is the address confidentiality program in Texas?

The Texas Address Confidentiality Program is designed to help keep the residential addresses of victims of family violence, sexual assault and abuse, stalking, or trafficking of persons, confidential.Sep 15, 2020

What is the address confidentiality program in Washington state?

Washington's Address Confidentiality Program (ACP) is a records protection and mail forwarding service. Passed by legislature in 1991, ACP is used as part of an overall safety plan to prevent perpetrators from locating participants through public records such as driver licenses, voter registries and marriage records..

What is an ACP card?

The ACP issues each participant a laminated authorization card that identifies the individual as a program participant. The authorization card includes the participant's name, date of birth, authorization number, substitute address, expiration date and signature.

What is Safe at Home program CA?

Safe at Home offers victims of domestic violence, stalking, sexual assault, human trafficking & elder and dependent abuse, as well as reproductive health care workers, a substitute mailing address to receive first class, certified, and registered mail.

What does ACP stand for in an address?

ACPAcronymDefinitionACPAddress Confidentiality Program (various locations)ACPAdjustable Cheek Piece (weapons)ACPAsphaltic Concrete PavementACPAutomóvel Clube de Portugal (Portuguese: Automobile Club of Portugal)232 more rows

What is a Certificate of Formation in Washington state?

When you form a Washington LLC, you file a Certificate of Formation with the Secretary of State. This filing legally creates your limited liability company. A Washington Certificate of Formation is a fairly simple form, but it does require specific information about your company and its owners.

How to tell if a scam is real?

5 Signs of a Scam 1 They contacted you#N#When you contact a business, you know who's on the other end of the line. But when someone contacts you first, you can't be certain they're telling the truth. You don't know if they are whom they say they are. And remember, email addresses and caller ID information can be faked. 2 They dangle bait—usually money#N#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. 3 They want your personal information#N#Anytime anyone asks for your personal information — bank accounts, social security number, etc. — you should be on alert. Don't give it away quickly or easily, especially to someone you don't know. You may become a victim of identity theft. 4 You have to pay them first#N#If someone offers you a prize, debt relief, or employment — but first you have to pay an upfront fee to get it —you're probably being scammed. 5 You have to wire money or send gift cards#N#If you're about to wire money or send gift cards to someone in order to receive a prize, or pay off a debt collector that contacts you ... STOP! This may be a scammer trying to take your money.

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.

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 you don't pay your taxes?

An IRS agent contacts you and tells you that you owe back taxes and must pay immediately. If you don’t, they say they will have the police come and send you to jail. There are variations of this scam, such as local law enforcement contacting you with a warrant because you missed jury duty, but almost always you will be asked to pay immediately via wire transfer or even gift cards, and will be told to stay on the phone throughout the entire payment process (including driving to the store!). Or you may be asked for your personal information to confirm your innocence or to receive a tax refund. Do not fall for it! Most likely you are not communicating with a government agent.

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 you tell if someone contacted you first?

They contacted you. When you contact a business, you know who's on the other end of the line. But when someone contacts you first, you can't be certain they're telling the truth. You don't know if they are whom they say they are. And remember, email addresses and caller ID information can be faked.

What is a shopping spree?

Shopping Sprees. You get a phone call, offering you a "$500 shopping spree" (or other amount). They say they're from a well-known company or a government agency. Then, the caller asks for your bank account number in order to collect a small fee. They say the fee is for shipping and handling of your vouchers.

How to file a complaint against age discrimination?

Answer: Senior citizens who feel they are victims of age discrimination may file a complaint with the Division of Human Rights by calling (518) 474-2705. Seniors may also file a complaint with the Attorney General's Civil Rights Bureau in New York City by calling (212) 416-8240. Back to top.

What is an authorized driver?

In general, authorized driver is a licensed driver to whom the vehicle is rented, that person's adult spouse if also licensed, any person driving the vehicle to a medical facility during an emergency, or any licensed driver listed on the rental agreement as an authorized driver. Back to top.

What is the second type of warranty?

The second type is a warranty of "fitness for a particular purchase.". For instance if you rely on a sellers' advice that a sleeping bag is recommended for sub-zero temperatures, then an implied warranty of fitness for sub-zero temperatures is created.

Who investigates child pornography?

Answer: For more than two years, the Attorney General's office has investigated child pornography on the Internet. This is just one of the initiatives of the Internet Bureau which also monitors the Internet for evidence of consumer scams and other crimes.

Do you need insurance for a rental car in New York?

Answer: You are not required to purchase insurance coverage from a rental agency as a condition of renting an automobile in New York. The agency may, however, charge you up to a maximum of $100 for accidental damage to, or loss of use of, the vehicle.

Can a debt collector communicate with a consumer?

Upon receipt of the notice, the debt collector is prohibited from communicating with the consumer, except to advise the consumer that the agency's collection activities are being terminated, or to notify the consumer that the agency or the creditor may invoke specified remedies. Back to top.

Why do we need address verification?

Address verification helps us confirm the personal information you submit to Wirex when you open your account. Note: Due to regulatory requirements, you may be required to re-verify your documents periodically. What you’ll need.

How long does it take to get a document verified?

This means your documents were successfully sent for processing. Verification usually takes about 20 minutes, although it can be longer in certain cases when manual check is required. Once your documents are verified (or rejected), you will receive an email and an in-app notification.

What documents are needed to get a driver's license?

Documents that need to be within the printed expiry date found on the document: 1 Government-issued ID Card (must contain address) 2 Government-issued Driving Licence (must contain address)

What is TANF hearing?

This form is used by a custodial parent, who is a current or former Temporary Assistance for Needy Families (TANF) recipient, to request an Administrative Review hearing to resolve disputed issues concerning distribution of payments.

What is a VS 166?

The VS-166 - Application for a New Birth Certificate based on Parentage form is used to add, remove, or replace information regarding the parents listed on the original birth certificate. Click on the link to find the form on the Texas Department of State Health Services website.

What is a lien on a non-custodial parent's property?

This form serves notice that a custodial parent has placed a lien on a noncustodial parent’s property for unpaid child support. The lien shows a right to keep possession of property belonging to the noncustodial parent until they pay their owed child support.

What is the Attorney General's Office warning about?

The Attorney General’s Office warns people to be on guard against magazine sellers that use aggressive tactics and phony claims to sell subscriptions. Some people have been duped into paying thousands of dollars for magazines they did not want or “renewing” subscriptions that were already paid up months in advance.

What to do if you have been subject to a magazine scam?

If you have been subject to a magazine scam, or have concerns about any subscription offer or renewal, you may file a complaint with the Minnesota Attorney General’s Office and Federal Trade Commission as follows:

What percentage of Minnesota seniors are targeted for fraud?

Senior citizens make up one-twelfth of the population in Minnesota, but are often disproportionately targeted for fraud over the telephone and at their doorstep. The Attorney General's Office gives Senior citizens the following advice when it comes to unsolicited door-to-door callers and telemarketers.

Why do magazines send renewal notices?

The “renewal” notice may imply that the subscription is running out or contain language meant to create a false sense of urgency , such as "YOUR IMMEDIATE ATTENTION IS REQUIRED.".

What is door to door magazine?

Door-to-door magazine solicitations are often conducted in the warmer months by young people who claim to be high school or college students. They may claim to be raising money for a trip abroad, baseball team, or some other school activity. The salesperson may promise that some portion of the sale will be donated to a charity, such as a children’s hospital or to troops overseas. Door-to-door salespersons are generally eager to close the sale on the spot and ask for immediate payment by cash or check. If you are contacted by a door-to-door salesperson, consider the following:

What is a telemarketer?

As with other variations, the telemarketer typically identifies himself as a representative of your existing magazine company or publisher. The telemarketer uses a variety of ploys, such as pretending to take a survey, to lure you into providing your personal and financial information.