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.
Fraud With Business In Allegheny
Category:
State:
Multi-State
County:
Allegheny
Control #:
US-000289
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Word;
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FAQ
You may report fraud, waste, mismanagement, or misconduct involving SBA programs or employees either online or by calling the Office of the Inspector General (OIG) at 800-767-0385.
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: .
Phone: Call the PA Fraud Hotline at 1-800-692-7469, review the Unemployment Tax Fraud form above to ensure you have all the information prepared to provide your report.
An individual engages in fraud if they intentionally lie to an individual or entity with the goal of personal or financial gain. State law identifies fraudulent activities as criminal acts when it includes four essential elements: Misrepresentation through false statements or concealment by omission of facts.
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.
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.
Overview. Since 1994, the Bureau of Fraud Prevention and Prosecution (BFPP) has been responsible for conducting investigations into suspected public benefits fraud and abuse as well as performing collection activities for public benefit programs administered by the Pennsylvania Department of Human Services (DHS).
If you have been targeted by an illegal business practice or scam, report it at Reportfraud.ftc.
PA Office of Attorney General (OAG) investigates trade practices in the distribution, financing and furnishing of goods and services for possible unfair and deceptive conduct in PA. Submit a complaint online or call (717) 787-9707 or (800) 441-2555.
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Complaint Information. Please explain your complaint: Try to be brief, but be sure to tell WHAT happened, WHEN it happened and WHERE it happened.Please call our fraud hotline, or complete the form below and a member of our team will reach out shortly to discuss. Phone Number . The more information you provide, the better we can help you. Typically, scam artists will not give you complete details until after you have given them a credit card number, certified check or money order. The Sheriff's Office will continue to update this page with scams that we are receiving to keep residents in the loop of ongoing scams. Fraud Investigative Service, LLC, is a new company based in Pittsburgh PA specializing in fraud and embezzlement investigations. Submit an Anonymous Tip. Please fill out as much information as possible to assist detectives.