Filing A Fraud Complaint

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- FTC Complaint Assistant

    https://www.ftccomplaintassistant.gov/
    Click a subcategory below to begin filing your complaint. Imposter Scams: Someone pretending to be a well-known business, a family/friend, or a government agency; ... 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 ...

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. On This Page. ... If you believe that you have been the victim of fraud, file a complaint with the correct government agency.

How to File a Complaint FTC Consumer Information

    https://www.consumer.ftc.gov/media/video-0054-how-file-complaint
    Tags: complaint, fraud. Transcript. This is you. You've been ripped off, or you've spotted a scam. Don't keep it to yourself. Take it to the Federal Trade Commission by filing a complaint. What kind of complaint? The Federal Trade Commission is the nation's Consumer Protection Agency. So if a business …

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).

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 New York State Attorney General

    https://ag.ny.gov/consumer-frauds/Filing-a-Consumer-Complaint
    Please state your complaint clearly and concisely. You should enclose copies of all relevant documents. Do not send us any original documents. 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.

How to file a complaint (grievance) Medicare

    https://www.medicare.gov/claims-appeals/how-to-file-a-complaint-grievance
    Find out how to file a complaint (also called a "grievance") if you have a concern about the quality of care or other services you get from a Medicare provider. Contact your State Health Insurance Assistance Program (SHIP) for local, personalized Medicare counseling.

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.

How to File a Fraud Complaint Legal Beagle

    https://legalbeagle.com/8148091-file-fraud-complaint.html
    You will be directed to a page that lists all of the contacts necessary for reporting fraud to the proper officials, such as the office of attorney general, the Department of Banking and Finance, and the Internet Crime Complaint Center. Call, email, or fax the appropriate department to file a fraud complaint.

SEC.gov Report Suspected Securities Fraud or Wrongdoing

    https://www.sec.gov/tcr
    Sep 20, 2017 · Company Filing Search; How to Search EDGAR; Requesting Public Documents; Forms List; About EDGAR; News. Press Releases; ... Report Suspected Securities Fraud or Wrongdoing. Sept. 20, 2017 Submit a Tip. b Submit a Tip **The TCR complaint form is compatible for use with Microsoft Internet Explorer (IE) version 11, Safari, Mozilla Firefox and ...

How Do You Report Suspected Tax Fraud Activity? Internal ...

    https://www.irs.gov/individuals/how-do-you-report-suspected-tax-fraud-activity
    Dec 21, 2019 · or, order the form by mail or by calling the Tax Fraud Hotline recording at 1-800-829-0433. Note: we don't accept alleged tax law violation referrals over the phone. You may also send a letter to the address above instead of using Form 3949-A.

Complaint Form - opm.gov

    https://www.opm.gov/our-inspector-general/hotline-to-report-fraud-waste-or-abuse/complaint-form/
    This form is for filing complaints with the Office of Personnel Management Office of the Inspector General. 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.

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.

USPS Complaints File a Complaint with the U.S. Postal ...

    https://www.uspsinfo.com/post-office-complaints/
    It is the USPS customer service complaint number where you can register your complaint File Complaint about Mail Fraud or Abuse Committed by a Person or Company: In the case of mail fraud or abuse which is found to have been committed by a person or a company, you can seek the help of the U.S. Postal Inspection Service.

HUD.gov / U.S. Department of Housing and Urban Development ...

    https://www.hud.gov/faqs/complaints
    Answer: You can file a complaint right online! Or you can call the Housing Discrimination Hotline: (800) 669-9777. How do I report possible fraud in a HUD program? Answer: If you are aware of fraud, waste, and abuse in HUD programs and operations, report it to HUD's Hotline! You can file a complaint online or via phone, fax, or mail.

Submit a Hotline Complaint Office of Inspector General ...

    https://oig.hhs.gov/fraud/report-fraud/
    Submit a Hotline Complaint. OIG Hotline Operations accepts tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement in the U.S. Department of Health and Human Services’ programs. Every report we receive is important, …

3 Steps to File Your Complaint - Attorney General Mark Herring

    https://www.oag.state.va.us/consumer-protection/index.php/file-a-complaint
    3 Steps to File Your Complaint . Determine Where to File. We handle a variety of consumer complaints against businesses operating in Virginia, but not all complaints fall within our jurisdiction. Before filing a complaint with our office, check out our Agency Search (opens in a new window) feature to find the right agency to handle your complaint.



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