Contractor Fraud Complaint

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How to Deal With a Bad Contractor Suing a Contractor

    https://www.houselogic.com/remodel/budgeting-contracting/how-fight-back-against-bad-contractor/
    Your contractor could challenge the firing in court as a breach of contract: You must show that he breached the contractor agreement first. Document each time the contractor doesn’t live up to the specifics of the contract, such as substituting inferior materials or failing to stick to the schedule.

The Investigators: Who do you call to make a complaint for ...

    https://www.wafb.com/story/34701623/the-investigators-who-do-you-call-to-make-a-complaint-for-contractor-fraud/
    Plus, the executive director of the center, Walt Green, said the center has only one complaint for contractor fraud involving loss of money. The one case is on Matthew Morris. One of the flood...

Ways to Report Fraud and File Complaints

    https://www.aarp.org/money/scams-fraud/info-2016/how-to-report-fraud-file-complaints.html
    Dec 29, 2016 · For scams perpetrated by shady contractors and front-door solicitors, contact local police and your state attorney general or district attorney. For other scams, here's a guide to which federal watchdog agency should get your complaints. Depending on your scam, there may be several.Author: Sid Kirchheimer

How to File a Complaint Against a Contractor Secretary ...

    http://sos.nd.gov/business/contractors/how-file-complaint-against-contractor
    Fraud – A contractor engages in fraudulent or deceptive acts, or practices or misrepresents themselves as a contractor; and the conduct results in damage to one or more people, which exceeds a combined total amount of $3,000. False Statement or Legal Issues – A contractor makes a false...

Home Improvement – PA Office of Attorney General

    https://www.attorneygeneral.gov/protect-yourself/home-improvement/
    Check for complaints filed with the Better Business Bureau. To verify the registration of a home improvement contractor, go to the Registered Contractors section of our website. Please note: Registration under HICPA is not an endorsement, recommendation or approval by the Office of Attorney General of the contractor’s competency or skill.

Complaints Against Builders and Construction Contractors ...

    https://law.georgia.gov/complaints-against-builders-and-construction-contractors
    Medicaid Fraud Control ... Complaints Against Builders and Construction Contractors Complaints Against Builders and Construction Contractors In 2004, the General Assembly established the State Licensing Board for Residential and General Contractors. O.C.G.A. § 43-41-1 through 43-41-17.

File a complaint against a home improvement contractor ...

    https://www.mass.gov/how-to/file-a-complaint-against-a-home-improvement-contractor
    Homeowners should file a complaint with the Office against the contractor, using the HIC Complaint Form even if the contractor is not registered. Filing a complaint against an unregistered contractor will not result in a monetary award for the homeowner , but it may result in disciplinary action being taken against the contractor’s registration after an enforcement hearing.Phone: (617) 973-8787

Filing a Construction Complaint - CSLB

    http://www.cslb.ca.gov/Consumers/Filing_A_Complaint/
    CSLB's complaint process is designed to protect the public in matters pertaining to construction and to assist in the resolution of construction-related complaints. CSLB addresses violations of California Contractors License Law, whether the contractor is licensed or unlicensed , for up to four years from the date of the act.

File Contractor Complaints - Miami-Dade County

    http://www.miamidade.gov/building/contractor-complaints.asp
    File Contractor Complaints. The Contractor Licensing and Contractor Enforcement Sections of the Miami-Dade County Department of Regulatory and Economic Resources investigates complaints involving Miami-Dade County contractors. In addition, the Department investigates complaints concerning the work of unlicensed contractors.

Contract Fraud Office of Inspector General U.S ...

    https://www.oig.hhs.gov/fraud/contract-fraud/
    Any suspected fraudulent activities by Federal or State employees, contractors, subcontractors, or any other participants on HHS contracts should be reported to the OIG Hotline. Suspected fraudulent activities include, but are not limited to: Falsifying information on contract proposals

Filing a Consumer Complaint USAGov

    https://www.usa.gov/consumer-complaints
    Filing a Consumer Complaint. Find out what steps to take and who you should contact if you need to file a complaint against a company about a purchase.

Complaint Form -CSLB

    http://cslb.ca.gov/OnlineServices/ConstructionComplaint/ComplaintFormProcess.aspx
    The Department of Consumer Affairs and the Contractors State License Board (CSLB) collects the information requested on this form to follow up on your complaint. Providing Personal Information is Voluntary. You do not have to provide the personal information requested.

Report Contractor Fraud in Washington State

    https://secure.lni.wa.gov/reportcontractorfraud/
    Report Contractor Fraud in Washington State. L&I may receive a request for public records under Washington’s Public Records Act for records relating to your complaint. If you include your name and contact information in your complaint, we will need to disclose …

Contractors State of California - Department of Justice ...

    https://oag.ca.gov/consumers/general/contractors
    You can file a complaint with the Contractors State License Board (CSLB) online at https://www2.cslb.ca.gov/OnlineServices/ConstructionComplaint/ComplaintFormProcess.aspx or by mail using their Construction Complaint form.

How to Protect Yourself: Contractors

    http://myfloridalegal.com/pages.nsf/Main/7F03C51D308A4E9185257F77004BE16B
    If you wish to file a complaint against a contractor, you may contact the Department of Business & Professional Regulation online at www.myfloridalicense.com or by phone at (850) 487-1395. Additionally, you should file a complaint with the Attorney General’s Office online at www.myfloridalegal.com or by phone toll-free at 1-866-9-NO-SCAM.

Florida Consumer Complaints & Resources State of Florida

    https://www.stateofflorida.com/consumer-complaints/
    Ethics Commission (Complaints Against Florida Public Officials) Financial Investigations. Florida Highway Patrol Complaints. Food Product Complaints. Fraud Complaints (All Types) — File a Complaint Florida Attorney General’s hotline helps victims of any type of fraud or unfair trade practices get the assistance they need; toll-Free 1-866 ...

How to Report Fraud in Texas - Fraud Guides

    https://www.fraudguides.com/report/texas/
    How to Report Fraud in Texas To report fraud in the state of Texas, start with the Attorney General, Better Business Bureau or contact the local municipal, state or Federal regulators most likely to have answers to your questions.

How to Sue for Contract Fraud (with Pictures) - wikiHow Legal

    https://www.wikihow.legal/Sue-for-Contract-Fraud
    Jun 09, 2019 · If contract fraud exists, the contract is voidable, although you may have to go to court to have it voided. To do so, hire a qualified lawyer, prepare your lawsuit, file your lawsuit, and go to court.

Filing a Consumer Complaint New York State Attorney General

    https://ag.ny.gov/consumer-frauds/Filing-a-Consumer-Complaint
    Filing a false complaint is a Class A Misdemeanor. Please understand that in order to resolve your complaint we may send a copy of your letter to the person or firm you are complaining about. If you have questions concerning your individual legal rights or responsibilities you should contact a private attorney.



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