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.
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.
To report a crime that has or may have occurred in California, dial 9-1-1 or contact your local law enforcement agency.
File a complaint of identity theft with the FTC. See their Web site at nsumer/idtheft The FTC keeps a database of identity theft cases that is used by many law enforcement agencies.
Complaints are used by the Attorney General's Office to learn about misconduct and to determine whether to investigate a company. However, the Attorney General's Office cannot provide legal advice or assistance to individuals.
Forgery is a “wobbler” offense that can be charged as either a felony or a misdemeanor. In making a filing decision, a prosecutor will consider factors such as the criminal history of the defendant, the magnitude of the fraud offense involved and the amount of loss suffered, if any.
Report identity theft and get a recovery plan IdentityTheft can help you report and recover from identity theft.
Reporting Suspicious Activity, Identity Theft or Fraud Filling in the suspicious-activity report form online. Calling the Contact Centre on 012 422 7435 to confirm a SARS official is in fact an employee.