How to report fraud by a business?

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.

US Legal Forms
Complaint For Negligence - Fraud and Deceptive Trade Practices in...

Fraud With Business In Wake

Category:

Insurance - Complaints

State:

Multi-State

County:

Wake

Control #:

US-000289

Format:

Instant download

Description

The document is a legal complaint directed at Defendants related to alleged fraud concerning a life insurance policy in Wake County. The Plaintiff claims that he was misled about the terms of his insurance policy, specifically regarding the 'vanishing premium' feature, which was falsely represented to him by the Defendants. Key issues include fraudulent concealment of material information, failure to train agents adequately, and misrepresentation of policy performance under current market conditions. For attorneys, partners, owners, associates, paralegals, and legal assistants, this complaint serves as a critical piece of documentation in pursuing claims against insurance companies that engage in deceptive sales practices. It outlines specific facts that establish grounds for liability, including claims of fraud and breach of contract. Filling out this form requires accurate representation of the parties involved and a detailed account of the alleged misrepresentations. The form can be edited to include relevant jurisdictional information, Plaintiff details, and specific damages sought, ensuring clarity and precision in presenting the case in court.

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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.

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.

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.

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.

I have a problem with a business. Where can I get help? You may wish to file a consumer complaint with the North Carolina Consumer Protection Division. You can file a complaint online or call 1-877-5-NO-SCAM for assistance.

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: .