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 In Miami-Dade
Category:
State:
Multi-State
County:
Miami-Dade
Control #:
US-000289
Format:
Word;
Rich Text
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FAQ
The OIG investigates allegations of fraud, waste, abuse, mismanagement, misconduct, and related violations of the law involving individuals employed by the Attorney General's Office.
Occupational fraud, as stated, can be put into three categories: asset misappropriation, corruption, and financial statement fraud.
Reporting Fraud In additon to our online fraud report form, the OIG has a 24-hour hotline. Voice mail messages relating to fraud may be left at the following number: 305-579-2593.
You, the plaintiff, must file a “Statement of Claim” form, available at your Clerk's office. This must be fully completed and signed to receive a pre-trial conference date. If your claim is based upon written documentation, attach a copy of the contract to the Statement of Claim form. You may file by mail or in person.
Four if the business doesn't respond. We'll let you know complaints are generally closed within 30MoreFour if the business doesn't respond. We'll let you know complaints are generally closed within 30 calendar days from the date it was filed. And number five if the business responds to a complaint.
786-469-2333 asp The Office of Consumer Protection's mission is to ensure a fair and safe marketplace for residents, visitors, and businesses within Miami-Dade County.