Fraud Complaints Filed

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- FTC Complaint Assistant

    https://www.ftccomplaintassistant.gov/
    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.

How to File a Complaint FTC Consumer Information

    https://www.consumer.ftc.gov/media/video-0054-how-file-complaint
    Complaints help the FTC and other law enforcement agencies bring scam artists to justice and put an end to unfair and misleading business practices. If you have a complaint, file it online or call 1-877-FTC-HELP.

Filing a Consumer Complaint USAGov

    https://www.usa.gov/consumer-complaints
    The BBB tries to resolve your complaints against companies. Some federal agencies accept complaints about companies, but may not resolve your problem. They use complaints to help them investigate fraud. Contact econsumer.gov. if you are complaining about items you bought online, from a seller outside the U.S. 4. Seek Legal Help

SEC.gov Report Suspected Securities Fraud or Wrongdoing

    https://www.sec.gov/tcr
    Sep 20, 2017 · Fraudulent or unregistered offer or sale of securities, including things like Ponzi schemes; Pyramid schemes ; High-Yield Investment Programs; Theft or misappropriation of funds or securities

Internet Crime Complaint Center (IC3) File a Complaint

    https://www.ic3.gov/complaint/default.aspx
    Complaints filed via this website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation. I understand any investigation opened on any complaint I file on this website is initiated at the discretion of the law enforcement and/or regulatory agency receiving ...

Scams, reviews, complaints, lawsuits and frauds. File a ...

    https://www.ripoffreport.com/
    Feb 25, 2020 · Want justice!? Report any scam, fraud, complaint or review on any type of company, individual, service or product here. The Ripoff Report allows you a central place to enter complaints about companies or individuals who are fraudulent, scamming or ripping people off. Our reports cover every category imaginable! Submit your story on our web site for free, for millions to see.

FTC Releases Annual Summary of Complaints Reported by ...

    https://www.ftc.gov/news-events/press-releases/2018/03/ftc-releases-annual-summary-complaints-reported-consumers
    Tax fraud was the second most common type of identity theft reported by consumers despite falling by 46 percent from 2016. “While we received fewer overall complaints in 2017, consumers reported losing more money to fraud than they did the year before, “said Tom Pahl, Acting Director of the FTC’s Bureau of Consumer Protection.

Filing A Complaint Federal Trade Commission

    https://www.ftc.gov/news-events/media-resources/identity-theft-and-data-security/filing-complaint
    Fraud and Identity Theft Complaints Received by the Federal Trade Commission From Consumers Age 50 and Over: A Commission Staff Report to the Special Committee On Aging, United States Senate (May 1, 2006) International Consumer Complaints CY-2013 (2013) View More Reports . Videos. How to File a Complaint with the Federal Trade Commission ...

United States Files Civil Complaints Seeking Temporary ...

    https://www.justice.gov/usao-edny/pr/united-states-files-civil-complaints-seeking-temporary-restraining-orders-against
    Jan 28, 2020 · Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov.

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

    https://www.hud.gov/complaints_home
    HUD handles complaints in several categories: Housing discrimination: Federal law prohibits housing discrimination based on your race, color, national origin, religion, sex, family status, or disability.If you have been trying to buy or rent a home or apartment and you believe your rights have been violated, you can file a fair housing complaint.

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.

Consumer Complaint Database Consumer Financial ...

    https://www.consumerfinance.gov/data-research/consumer-complaints/
    The Consumer Complaint Database is a collection of complaints about consumer financial products and services that we sent to companies for response. Complaints are published after the company responds, confirming a commercial relationship with the consumer, or after 15 days, whichever comes first.

Illinois Attorney General - Filing a Consumers Complaint

    http://www.illinoisattorneygeneral.gov/consumers/filecomplaint.html
    If you’ve been victimized by fraud, deception, or unfair methods of competition, the Consumer Protection Division of the Illinois Attorney General’s office may be able to help. Although our attorneys cannot represent an individual in a lawsuit, our mediation program may be able to assist you in resolving disputes or complaints.

BBB Online Complaint System Get Started

    https://www.bbb.org/consumer-complaints/file-a-complaint/get-started
    The complaint is not in litigation when filed with BBB and has not been resolved by a previous court action, arbitration, or settlement between the parties; The complaint contains no abusive language.

Submit a complaint Consumer Financial Protection Bureau

    https://www.consumerfinance.gov/complaint/
    We help consumers connect with financial companies to understand issues, fix errors, and get direct responses about problems. When you submit a complaint we work to get you a response—most companies respond to complaints within 15 days.

AG - Complaints

    https://www.michigan.gov/ag/0,4534,7-359-82915_82919_86407---,00.html
    The Consumer Protection, Child Support, and Health Care Fraud Divisions of the Attorney General's office help consumers each year by mediating complaints that fall within our jurisdiction. Please refer to the Complaint Directory before submitting a complaint to avoid unnecessary delays in processing.

Whistleblowers: United Healthcare Hid Complaints About ...

    https://khn.org/news/whistleblowers-united-healthcare-hid-complaints-about-medicare-advantage/
    Jul 28, 2017 · The suit, filed by United Healthcare sales agents in Wisconsin, accuses the giant insurer of keeping a “dual set of books” to hide serious complaints about its services and of being ...

Attorney General: Consumer Complaint - IN.gov

    http://www.in.gov/attorneygeneral/2434.htm
    The Attorney General cannot act as your private attorney. It is the responsibility of the Attorney General to protect public interests. In doing so, the Attorney General’s Office may file lawsuits on behalf of the state against companies that violate laws protecting consumers.



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