Mississippi Fraud Without A License

State:
Mississippi
Control #:
MS-60314
Format:
Word; 
Rich Text
Instant download

Description

The document is a Complaint filed in the Circuit Court of Rankin County, Mississippi, addressing allegations of fraud without a license by the Defendant against the Plaintiffs. The complaint outlines multiple counts, including emotional distress, slander, and deceitful business practices, all attributed to the Defendant's actions, which are said to have caused irreparable harm to the Plaintiffs. It asserts the Plaintiffs' right to seek $100,000 in actual damages and $150,000 in punitive damages, alongside attorney fees and costs related to the case. Additionally, the Plaintiffs request a temporary injunction to prevent further harm. This form serves as a vital resource for attorneys, partners, owners, associates, paralegals, and legal assistants by providing a structured framework for filing complaints in cases of fraud without a license. It facilitates a clear presentation of claims while adhering to legal standards, enabling legal professionals to represent clients effectively in court. The straightforward layout and instructions make it accessible for users of varying legal expertise, guiding them through the necessary steps to ensure their claims are documented properly.
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  • Preview Complaint for Defamation, Fraud, Deceitful Business Practices
  • Preview Complaint for Defamation, Fraud, Deceitful Business Practices

How to fill out Mississippi Complaint For Defamation, Fraud, Deceitful Business Practices?

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FAQ

Visit the Federal Trade Commission (FTC) to report the scam online at ReportFraud.ftc.gov. The FTC works to protect consumers and offers tips to help safeguard personal information. If your information was stolen, such as Social Security number, credit card, or bank details, go to IdentityTheft.gov.

You should report fraudulent or abusive returns, including those with questionable Forms W-2, to the IRS by submitting Form 3949-A, Information ReferralPDF. You can also report fraudulent or abusive returns without using the IRS form but you must still send the information to the address shown on Form 3949-A.

When someone reports you to the IRS for tax evasion, the first step that the agency takes is to evaluate the information provided by the whistleblower. The IRS has a whistleblower program that rewards individuals who provide information about tax fraud, and they take and investigate these claims seriously.

Contact your local police department and file a report of the theft. Obtain a copy of the report for your records and to assist in clearing your name. Your local police will be your first line of defense. Contact the fraud department of one of the three major credit bureaus.

Complete and submit the Tax Fraud Referral Form?. To use the Criminal Information Referral Form, you MUST have Adobe Acrobat reader? installed.

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Mississippi Fraud Without A License