Complaint Against Fraud

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- FTC Complaint Assistant

    https://www.ftccomplaintassistant.gov/
    If they do, you can file a complaint at www.donotcall.gov. Report International Scams. econsumer.gov is where you can report international scams and learn about other steps you can take to combat fraud. Your complaints help consumer protection agencies around the world spot trends and work together to prevent international scams.

Consumer Complaints Forum for Consumer Protection in India

    https://www.icomplaints.in/
    iComplaints is a consumer forum and consumer complaints website and a platform for consumer protection to file online consumer complaints for non complaince of service or products. Report fraud and scam companies, products online and we will take your complaints to the organisations.

How to File a Complaint FTC Consumer Information

    https://www.consumer.ftc.gov/media/video-0054-how-file-complaint
    Telling the Federal Trade Commission helps us stop ripoffs, scams, and fraudsters. Your complaints matter here. To file a complaint, just go to ftc.gov/complaint, and answer the questions. Or call That's all there is to it. If you've been ripped off or scammed, complain to the Federal Trade …

Submit a Consumer Complaint to the FTC Federal Trade ...

    https://www.ftc.gov/faq/consumer-protection/submit-consumer-complaint-ftc
    To report fraud, identity theft, or an unfair business practice, visit ftc.gov/complaint, click on the FTC Complaint Assistant icon, and answer the questions.. The more information you can provide about the situation, the more useful your complaint will be.

Filing a Consumer Complaint USAGov

    https://www.usa.gov/consumer-complaints
    Steps to File a Complaint Against a Company. If you have problems with an item or service you purchased, you have the right to complain. Start your complaint with the seller or manufacturer. If they don't help, seek help from your local government or a consumer organization. Use these steps to get started. 1. Collect Supporting Documents

How to file a complaint of a GST fraud - Quora

    https://www.quora.com/How-can-I-file-a-complaint-of-a-GST-fraud
    Nov 26, 2017 · The Ministry of Finance, - Now they are quite active. Vouch other experts answer for more option, but avoid advertisement - they will ask for professional fees.

How To File A Complaint Against Online Trading Fraud ...

    https://www.moneybackhero.com/how-to-file-a-complaint-against-suspected-online-trading-fraud/
    Apr 11, 2019 · Everything you need to know about how to file a complaint against an online trading broker or platform is here. We included info for UK, Australia & more

Cyber Cell launches website to file complaints: From ...

    https://www.financialexpress.com/industry/technology/cyber-cell-launches-website-to-file-complaints-from-online-frauds-to-mobile-scams-heres-how-to-know-and-report-a-cyber-crime/781965/
    Jul 27, 2017 · The Cyber Crime cell of Delhi Police has launched a website which will help people against online frauds by enabling them to lodge complaints as well as educate themselves on cyber crime. How to use.Works For: The Financial Express

Internet Crime Complaint Center (IC3) File a Complaint

    https://www.ic3.gov/complaint/default.aspx
    File a Complaint. Prior to filing a complaint with the IC3, please read the following information regarding terms and conditions.Should you have additional questions prior to filing your complaint, view FAQ for more information on inquiries such as: What details will I be asked to include in my complaint?

Report Mail Fraud & Postal Fraud USPIS

    https://www.uspis.gov/report/
    If you believe you're a victim to mail fraud, mail theft, identity theft or other crimes related to the U.S Mail, report it to The Postal Inspection Service.

FCC Complaints

    https://consumercomplaints.fcc.gov/hc/en-us
    File a complaint. If your complaint is about a telecom billing or service issue, we will serve your complaint on your provider. Your provider has 30 days to send you a response to your complaint. We encourage you to contact your provider to resolve your issue prior to filing a complaint.

Make a Complaint About a Tax Return Preparer Internal ...

    https://www.irs.gov/tax-professionals/make-a-complaint-about-a-tax-return-preparer
    Dec 20, 2019 · If you received a notice or letter from the IRS Complete Form 14157-A, Tax Return Preparer Fraud or Misconduct Affidavit (PDF), and Form 14157, Complaint: Tax Return Preparer (PDF).Mail them with all supporting documentation and a copy of the notice or letter to the address contained in that notice or letter.

Medicare Fraud Complaint Filed Against Physician, His ...

    https://www.justice.gov/usao-ndin/pr/medicare-fraud-complaint-filed-against-physician-his-siblings-and-home-health-agency
    Jan 09, 2020 · HAMMOND - United States Attorney Thomas L. Kirsch II announced today the filing of a civil Medicare fraud complaint against physician Conrado Castor, age 74, of Schererville, Indiana, American Home Health Services, Inc. of Schererville, Indiana and its owners, Aurea Duncan, age 59, of Crown Point, Indiana, and Jacob Castor, age 58, of Dyer, Indiana for submitting claims to Medicare in ...

RBI Helpline Number Fraud Complaint Customer Care Sachet ...

    https://upiappindia.in/rbi-helpline-number-fraud-complaint/
    Dec 13, 2017 · RBI Fraud Helpline Number. RBI Helpline Number is launched to let the banking users know about RBI Sachet Portal on which by following the complete process, The victim can lodge the complaint to RBI against Fraud Calls and any other illegal activity and Non Banking Financial Companies. Also, Complaints against Mutual Funds, Stock Brokers, Collective Investment Schemes …

Attorney General: Consumer Complaint - Indiana

    https://www.in.gov/attorneygeneral/2434.htm
    Consumer Complaint Filing a Consumer Complaint. You can file a consumer complaint with the Indiana Attorney General's Office online or by filling out a printable form. You can also request a complaint form by calling 1.800.382.5516 or 317.232.6330. You can file a Do Not Call/Text Complaint here. Consumer Complaint Forms: Online Consumer ...

Complaint Form - opm.gov

    https://www.opm.gov/our-inspector-general/hotline-to-report-fraud-waste-or-abuse/complaint-form/
    this form is intended for reporting fraud, waste, and abuse. The Office of Personnel Management (OPM) Office of the Inspector General (OIG) does not investigate customer service complaints. If your allegation or complaint is not related to fraud, waste, abuse, or gross mismanagement, we encourage you to please contact OPM at 202-606-1800 or ...

Filing A Complaint Federal Trade Commission

    https://www.ftc.gov/news-events/media-resources/identity-theft-and-data-security/filing-complaint
    Filing a Consumer Complaint With the FTC. The FTC encourages consumers to file a complaint whenever they have been the victim of fraud, identity theft, or other unfair or deceptive business practices. They can do it online, or by calling the FTC’s Consumer Response Center at 1-877-FTC-HELP (1-877-382-4357).



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