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Trade Fraud Task Force In San Bernardino
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Multi-State
County:
San Bernardino
Control #:
US-000289
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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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The task force is dedicated to combating drug trafficking as it pertains to the private parcel businesses located within San Bernardino County. The goal of this unit is to protect the residents of San Bernardino County from unscrupulous business practices and "scams".Fraud Investigators must: (1) Be at least 21 years of age and a citizen of the United States or a legal resident who has applied for citizenship. I know many task force members have traveled extensively in the developing world. COMPUTER CRIMES (fraud, identity theft, or false impersonations, cyber sex, child pornography, solicited sexual acts from a person under 18 years old). I know many task force members have traveled extensively in the developing world. "Account takeover" occurs when thieves gain access to a person's existing accounts and make fraudulent charges. If you believe you are the victim of real estate fraud, please download our complaint form and instructions (below).