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https://www1.nyc.gov/site/doi/contact/contact-doi.page
Contact DOI The Department investigates and refers for prosecution City employees and contractors engaged in corrupt or fraudulent activities or unethical conduct. Investigations may involve any agency, officer, or employee of the City, as well as those who do business with, or receive benefits from, the City.
https://www.betterhealth.vic.gov.au/health/serviceprofiles/aged-care-complaints-scheme-service
The Aged Care Complaints Scheme is for anyone to raise their concerns about the quality of care or services being delivered to people receiving aged care services subsidised by the Australian Government. Services provided. Examine complaints relating to care, catering, financial matters, hygiene, equipment, security, discrimination, activities ...
https://www.aarp.org/money/scams-fraud/info-2016/how-to-report-fraud-file-complaints.html
Dec 29, 2016 · This is the agency for reporting identity theft, abusive debt collectors and most types of fraud. After filing a complaint, you'll get a reference number to use when contacting the agency for future updates. The FTC received more than 3 million complaints in 2015, and it does not routinely respond back to you or resolve your individual case.Author: Sid Kirchheimer
https://www.ripoffreport.com/reports/imarketslive/new-york-new-york-10111/imarketslive-iml-chris-terry-pyramid-scheme-iml-sinking-ship-terminated-me-and-took-al-1301332
Apr 22, 2016 · Ripoff Report on: IMarketsLive - Imarketslive iml chris terry pyramid scheme sinking ship terminated me and took all of my money new york ... Hiding negative complaints is only a Band-Aid. ... IML will be shut down inevitably by the FTC and at very least everyones money frozen for investigation which means YOU and I will be investigated as well ...
https://www.complaintsboard.com/
Complaints, reviews and helpful information regarding allegedly unethical companies and bad business practices. Blacklist of bad companies and goods. We use cookies to improve your experience on our site and to show you personalised advertising.
https://www.ofcom.org.uk/complain-to-ofcom
Ofcom may be able to help you complain about or report issues relating to phone and postal services and TV or radio programmes. Click on the boxes below to direct your complaint to the right place.
https://www.agedcarequality.gov.au/
On 1 July 2019, the Aged Care Quality and Safety Commission began assessing and monitoring quality of care and services against the Aged Care Quality Standards.
https://www.fca.org.uk/publication/corporate/complaints-scheme.pdf
The Complaints Scheme (updated March 2016) Page 11 6 Stage 1: Investigation of complaints by the relevant regulator(s) 6.1 Where a complaint is not suitable to be dealt with by the area which is the subject of the complaint, the relevant regulator(s)
https://www.ic3.gov/default.aspx
The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request you provide the following information when filing a complaint: Victim's name, address, telephone, and email
https://www.freep.com/story/money/personal-finance/susan-tompor/2019/02/07/social-security-scam-drug-bust/2742178002/
Feb 07, 2019 · New Social Security phone scam makes you out to be a criminal. Con artists try to steal your Social Security number by claiming you need to verify the number in …
http://www.cha.org.au/images/submissions/CIS.%20Aug%2009.pdf
The change of name by the scheme from its predecessor, the Complaints Resolution Scheme (CRS), to “Investigation” points to a major change in approach and attitude held by many of the “investigators” employed by CIS. It is now seen to have a policing role rather than trying to get to the truth about issues
https://www.britishgas.co.uk/complaints.html
Know your rights. It's easy to get free independent advice so that you "Know your rights" as an energy consumer. You might want to get a better deal, find out how to make a complaint, get advice about the quality of your electricity or gas supply, or ask for help if you’re struggling to pay your bills.
https://www.consumerreports.org/scams-fraud/cell-phone-account-fraud/
Known as cell-phone account fraud, it's when crooks open up a phony cell-phone account in your name and use it to access your bank account, sign up for credit cards, or sell the phone number for ...
https://www.fbi.gov/contact-us/
When to Contact the FBI. If you have an emergency that requires an immediate law enforcement response, please call 911 or contact your local Police Department or Sheriff’s Department first.
http://www.consumerfraudreporting.org/FBI_LocalOffices.php
Find Your Local FBI Office to Report a Crime, Scam or Fraud Local FBI Office Listings Find Your Local FBI Office to Report a Crime or Scam . Do you want to report a fraud, scam or crime to the FBI (the Federal Bureau of Investigation), but can't find the phone number for your nearest local FBI office?
https://www.myagedcare.gov.au/contact-us/complaints
Call My Aged Care to discuss your concerns and ask for their help. If your concern is not resolved on the call, you will be given a complaint reference number to track the progress of your complaint. Use this reference number for any future communication with My Aged Care. Contact options for lodging a complaint: Phone: 1800 200 422
https://www.dss.gov.au/contact/feedback-compliments-complaints-and-enquiries
Nov 22, 2018 · DSS Feedback and Complaints Where can you provide feedback or a complaint to the Department of Social Services (DSS) DSS encourages all clients to provide feedback. Making a complaint, giving a compliment or offering a suggestion can help DSS improve its services.
https://www.irs.gov/compliance/criminal-investigation/tax-fraud-alerts
Jan 03, 2020 · All Program and Emphasis Areas for Criminal Investigation Criminal Investigation has categorized their investigative cases into specific program and emphasis areas of fraud. Examples of case summaries written from public record documents where cases were prosecuted can be viewed on the various program and emphasis area web pages.
https://www.fcc.gov/consumers/guides/spoofing-and-caller-id
Jan 06, 2020 · A hacker could spoof your home phone number and gain access to your voice mail if you do not set a password. Talk to your phone company about call blocking tools and check into apps that you can download to your mobile device. The FCC allows phone companies to block robocalls by default based on reasonable analytics.
https://www.ato.gov.au/About-ATO/Contact-us/Report-fraud,-tax-evasion,-a-planning-scheme-or-unpaid-super/
Let us know if you suspect or are aware of any fraudulent activity such as a scam, tax evasion, tax planning scheme, unpaid super, or fraud or corruption by an ATO officer.
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