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Fraud With Business In Mecklenburg

State:
Multi-State
County:
Mecklenburg
Control #:
US-000289
Format:
Word; 
Rich Text
Instant download

Description

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.

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FAQ

File a report with the FTC at ReportFraud.ftc if your report is about the business practices of an individual, company, or entity. You also can report identity theft at IdentityTheft and Do Not Call violations at donotcall.

If you believe your business has been the victim of fraud or cyber crime, you should report this to Action Fraud. The Action Fraud website provides guidance on different types of fraud including an A-Z of fraud to help you understand which type of fraud you might have been affected by.

Hot Line: 1-800-952-5210. It licenses and regulates auto repair dealers, Smog Check stations, and dozens of other professions. The Attorney General's Office handles complaints against a variety of businesses in addition to providing complaint resources for specific types of businesses.

I have a problem with a business. Where can I get help? You may wish to file a consumer complaint with the North Carolina Consumer Protection Division. You can file a complaint online or call 1-877-5-NO-SCAM for assistance.

If you have been targeted by an illegal business practice or scam, report it at Reportfraud.ftc.

I have a problem with a business. Where can I get help? You may wish to file a consumer complaint with the North Carolina Consumer Protection Division. You can file a complaint online or call 1-877-5-NO-SCAM for assistance.

Department of Community Resources Child Support Services. Enhancing the quality of life for children and families through the efficient and timely provision of child support services. Employment Assistance. Energy Assistance. Food and Nutrition Services. Housing Assistance. MeckSuccess. Medicaid.

File a complaint with government or consumer programs File a complaint with your local consumer protection office. Notify the Better Business Bureau (BBB) in your area about your problem. The BBB tries to resolve complaints against companies. Report scams and suspicious communications to the Federal Trade Commission.

North Carolina Chapter 14: Criminal Laws makes it illegal to use fraud, a falsehood, or deceptive statement (representation) to obtain property or a thing of value. N.C.G.S. 14-100 makes offenses of $100,000 or more a Class C Felony in North Carolina, which is more than armed robbery charges.

More info

To report suspected welfare fraud in Mecklenburg County, please telephone our Program Integrity Unit at Monday through Friday (8 am to 5 pm). First, choose the consumer complaint form that fits your problem.Feel free to call our consumer assistance line at should you need help completing the form. Before You File a Complaint. ReportFraud.ftc.gov is the federal government's website where you can report fraud, scams, and bad business practices. The Non-Emergency Police Services (NEPS), located at 601 E. Trade Street, is responsible for writing the majority of the non-emergency police reports. The Business Registration Division can certify documents which have been filed and provide Certificate of Existence to companies on the business register. Jury Duty Scam Alert for Mecklenburg County December 2024. Figure Out How to Finance your Business. Check out companies with the Attorney General's Office at 1-877-5-NO-SCAM or your local Better Business Bureau before making major purchases. 8.

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Fraud With Business In Mecklenburg