How do you report fraud or deception?

If you're not able to use ReportFraud.ftc to file a report, you can call the FTC's Consumer Response Center at 877-382-4357.

How do I report a business that is not registered?

Report the Business to the Department of Consumer Affairs: Search online for your state's Department of Consumer Affairs. Visit the department's website. Follow the directions to report an unlicensed business.

How do I find out who owns a business in VA?

Virginia SCC - Office of the Clerk - Business Lookup via Clerk's Information System. The Clerk's Information System (CIS) contains information on file in the Clerk's Office for Virginia and foreign corporations, limited liability companies, general and limited partnerships, and business trusts.

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Complaint For Negligence - Fraud and Deceptive Trade Practices in...

Fraud With Business In Virginia

Category:

Insurance - Complaints

State:

Multi-State

Control #:

US-000289

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Instant download

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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.

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FAQ

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.

Please call the Consumer Protection Hotline at (800) 552-9963 if calling from Virginia, or (804) 786-2042 if calling from the Richmond area or from outside Virginia. Our business hours are a.m. to p.m., Monday through Friday.

Virginia Consumer Protection Act – The Virginia Consumer Protection Act of 1977 was created to “promote fair and ethical standards of dealing between suppliers and the consuming public.” Virginia Automobile Repairs Facilities Act - provides protections for consumers considering having repair work done on their vehicle.

If you're not able to use ReportFraud.ftc to file a report, you can call the FTC's Consumer Response Center at 877-382-4357.

Fraud. Virginia common law recognizes a cause of action for fraud, in cases where one intentionally and knowingly makes a false representation of material fact, with intent to mislead, on which another party relied to his or her detriment.

Report the Business to the Department of Consumer Affairs: Search online for your state's Department of Consumer Affairs. Visit the department's website. Follow the directions to report an unlicensed business.

Virginia SCC - Office of the Clerk - Business Lookup via Clerk's Information System. The Clerk's Information System (CIS) contains information on file in the Clerk's Office for Virginia and foreign corporations, limited liability companies, general and limited partnerships, and business trusts.

Complaints can be filed with the Virginia Occupational Safety and Health program, part of the Virginia Department of Labor and Industry, in two ways: By filling out a form at

Please call the Consumer Protection Hotline at (800) 552-9963 if calling from Virginia, or (804) 786-2042 if calling from the Richmond area or from outside Virginia.

More info

You may complete a complaint form online or download one of our complaint forms. For further assistance call our Consumer Protection Hotline at 1-800-552-9963.You may submit a complaint involving securitiesrelated financial services or retail franchising using our Online Complaint Form. You should fill out the complaint form as completely and accurately as possible. When you are done, make a copy for yourself. ReportFraud.ftc.gov is the federal government's website where you can report fraud, scams, and bad business practices. Most victims of financial crimes are required to notify the police before filing an Affidavit of Fraud with the financial institution. At The Mottley Law Firm, we have a practice group dedicated to litigating and trying civil fraud claims for our clients. Please contact the Police Division to report any suspected criminal activity or scams that do not involve Henrico County government resources. All calls are confidential.

Fraud With Business In Virginia

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