This is a Complaint pleading for use in litigation of the title matter. Adapt this form to comply with your facts and circumstances, and with your specific state law. Not recommended for use by non-attorneys.
Fraud With Business Partner In Fairfax
Category:
State:
Multi-State
County:
Fairfax
Control #:
US-000289
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Word;
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FAQ
If you're not able to use ReportFraud.ftc to file a report, you can call the FTC's Consumer Response Center at 877-382-4357.
Fraud. Virginia common law recognizes a cause of action for fraud, in cases where one intentionally and knowingly makes a false representation of material fact, with intent to mislead, on which another party relied to his or her detriment.
Anonymous tips can be submitted one of four ways: By Phone - 1-866-411-TIPS ( 866-411-8477 ) By Text - Type "FCCS" plus tip to 847411. By web - Click HERE. Download our Mobile tip411 App "Fairfax Co Crime Solvers"
For routine questions or non-emergency situations in Fairfax County, dial 703-691-2131 . To report road hazards or ask road-related question, 24/7, call 1-800-FOR-ROAD (800-367-7623 ).
If your business partner committed fraud, you may be entitled to take legal action and recover losses sustained as a result of the partner's actions. The first action that should be taken is to give notice that you are aware of what looks like fraud.
More info
This system is for reporting Financial Crimes only. If you wish to file an online report for other crimes, visit the Community Reporting System (CRS).If you still do not want to file your report online, you may call the Fairfax County Police Department's non-emergency number, . If you are looking for a fraud attorney to represent you or a family member on a theft or fraud charge in northern Virginia, the PJI Law, PLC ​can help. If you have facing conflict with your business partner, a Virginia partnership disputes lawyer could help you resolve this issue. Call - BerlikLaw specializes in business litigation and defamation cases. Our highly rated lawyers are dedicated, diligent, and effective. Online Submission of Fraud, Waste, and Abuse Complaint. Submit this form or call the Office of Auditor General (OAG) hotline at . Compare the best Medicare Fraud lawyers near Fairfax, VA today.