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 Queens
Category:
State:
Multi-State
County:
Queens
Control #:
US-000289
Format:
Word;
Rich Text
Instant download
Description
Free preview
Form popularity
FAQ
The Tax Division also pursues criminal investigations and prosecutions against those individuals and entities who willfully fail to comply with their employment tax responsibilities, as well as those who aid and assist them in failing to meet those responsibilities.
If you encounter any suspicious communications or believe you have been targeted by a scam, please report the incident promptly to the Federal Trade Commission (FTC) via their official reporting platform: .
Common tax criminal offences Not registering for tax purposes to evade paying taxes due. Not submitting returns to SARS as and when required to evade paying taxes. Not truthfully responding to SARS' questions. Not declaring income to evade paying tax on that income.
Q. What can I do if my employer makes an illegal deduction from my paycheck? A. You can either file a wage claim with the Division of Labor Standards Enforcement (the Labor Commissioner's Office), or file a lawsuit in court against your employer to recover the lost wages.
What should I do? If by the end of February, your Form W-2, Wage and Tax Statement has not been corrected by your employer after you attempted to have your employer or payer issue a corrected form, you can request that an IRS representative initiate a Form W-2 complaint.
The City's Consumer Protection Law prohibits unfair trade practices when dealing in consumer goods or services - such as false advertising, phony sales, and special offers with hidden conditions. The law also lays out proper behavior in the collection of consumer debts.
Please note that complaints must be submitted in writing and cannot be filed by phone. Agency: New York State Department of State. Division: Consumer Assistance Hotline. Phone Number: (800) 697-1220. Business Hours: Monday - Friday: AM - PM.
Register your complaint online with the Ministry of Corporate Affairs. You need to fill up this form with information such as your name, city, country, nature of complaint, complaint category, company name etc.
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.
File Complaint Online: Mail/Fax: Mailing Address: NYC Department of Consumer and Worker Protection. Consumer Services Division. 42 Broadway, 9th Floor. New York, NY 10004. Fax: (212) 487-4482.
More info
Ways to File a Consumer Complaint Online: Submit your complaint online. Note: You do NOT need to create an account to file a complaint with DCWP.ReportFraud.ftc.gov is the federal government's website where you can report fraud, scams, and bad business practices. Contact us - online complaint form. Please note that this form is to be used for New York City-related tax evasion, tax fraud, or deed fraud cases only. Gov's scam reporting tool to identify a scam and help you find the right government agency or consumer organization to report it. You can file a claim for a deceptive practice or act under section 349 of the New York General Business Law. If you have been accused of fraud and are looking to build a strong defense, it is important to contact a New York fraud lawyer as soon as possible. Do you have an issue with a company that you haven't been able to resolve? If so, 7 On Your Side wants to help you!