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Fraud With Business In Montgomery
Category:
State:
Multi-State
County:
Montgomery
Control #:
US-000289
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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.
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.
Reporting a scammer can lead to investigations by authorities, potential legal consequences for the scammer, and protection for others from falling victim to similar scams. However, it's crucial to ensure you report through legitimate channels to avoid any personal risks or retaliation.
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.
Read If You Were Scammed to learn more. Then tell the Federal Trade Commission: Go online at ReportFraud.ftc. Call 1-877-382-4357.
Tips on Filing a Complaint The BBB won't process anonymous complaints, so you'll be required to provide your contact information in any complaint you file with them.
Yes. If you prefer, you can file a report anonymously. How much information you give is up to you, but filling in your contact information can help if the FTC needs more information from you. We will not automatically share your information with the company, but there are times when we may share it.
Collection or discovery of unusual amounts or types of weapons, including explosives, chemicals, and other destructive materials, or evidence, detonations or other residue, wounds, or chemical burns, that would arouse suspicion of terrorism or other criminality in a reasonable person.
You have 30 calendar days to file a SAR after becoming aware of any suspicious transaction that is required to be reported. 1. Record relevant information on a Suspicious Activity Report by MSB (SAR-MSB) form available at .msb or by calling the IRS Forms Distribution Center: 1-800-829-3676.
More info
The Alabama Secretary of State's Office is not authorized under the law to investigate business fraud or provide legal advice to private citizens or businesses. Report scams to the MCPD's non-emergency number at .There is no web portal for reporting crimes. Consumer Hotline: 1- or . Please fill out the form completely and describe your situation in as much detail as possible. ReportFraud.ftc.gov is the federal government's website where you can report fraud, scams, and bad business practices. Help Bring Fraudsters to Justice. To report fraud or abuse, use the easy and confidential online tip submission form or call . Complaint Information. Please explain your complaint: Try to be brief, but be sure to tell WHAT happened, WHEN it happened and WHERE it happened.