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Trade Fraud Task Force In San Bernardino

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

Description

The Trade Fraud Task Force in San Bernardino focuses on combating fraudulent activities in trade, particularly those affecting local businesses and consumers. This comprehensive form is designed to assist individuals or entities who believe they have been victims of trade fraud. Key features of the form include sections for detailing the nature of the fraud, the parties involved, and the specific transactions in question. Users are guided through filling in necessary information such as names, descriptions of incidents, and relevant dates. Additionally, the form allows for the attachment of supporting documents, which can strengthen the complaint. The target audience includes attorneys, partners, owners, associates, paralegals, and legal assistants who may require structured documentation to initiate legal action or support a case related to trade fraud. Attorneys can use the form to gather initial facts before proceeding with litigation, while paralegals and legal assistants may assist clients in accurately compiling details necessary for the case. This form is invaluable for professionals in legal settings, ensuring that all pertinent information is captured clearly and concise for potential legal proceedings against fraudulent entities.
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  • Preview Complaint For Negligence - Fraud and Deceptive Trade Practices in Sale of Insurance - Jury Trial Demand
  • Preview Complaint For Negligence - Fraud and Deceptive Trade Practices in Sale of Insurance - Jury Trial Demand
  • Preview Complaint For Negligence - Fraud and Deceptive Trade Practices in Sale of Insurance - Jury Trial Demand
  • Preview Complaint For Negligence - Fraud and Deceptive Trade Practices in Sale of Insurance - Jury Trial Demand

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FAQ

Learn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.

When you report a scam to the FTC, investigators use your information to build cases against scammers. Other law enforcement agencies can see the reports, too, and use them to further their own investigations. Your story makes a difference.

To report Welfare Fraud via phone, call the WELFARE FRAUD HOTLINE at (877)-605-2321. To report suspected fraud outside of the County of San Bernardino call the : CALIFORNIA DEPARTMENT OF SOCIAL SERVICES FRAUD BUREAU at (800) 344-8477.

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.

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.

A complaint can be filed by calling our office at 909-384-7272. Be sure to provide the direct address of the property, and the specific violations that exist at the property. Complaints are investigated in the order they are received.

Departments Department NameTelephone General County Information 888.818.8988 Homeless Services 909.501.0610 Human Resources 909.387.8304 In-Home Supportive Services Public Authority 866.985.632253 more rows

OUR DISTRICT ATTORNEY Jason Anderson is the 36th district attorney to serve the people of San Bernardino County, since the office's inception in 1853. With over 23 years of experience in the legal field, Mr. Anderson has argued in court both as a district attorney, and a private practice criminal defense attorney.

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Trade Fraud Task Force In San Bernardino