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 In Trade In Collin
Category:
State:
Multi-State
County:
Collin
Control #:
US-000289
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Word;
Rich Text
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FAQ
The FTC's Bureau of Consumer Protection stops unfair, deceptive and fraudulent business practices by collecting reports from consumers and conducting investigations, suing companies and people that break the law, developing rules to maintain a fair marketplace, and educating consumers and businesses about their rights ...
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.
Use FINRA's online form to report any potentially fraudulent or suspicious activities by brokerage firms or brokers.
How to check for scams Don't click on any links until you verify it's safe. Check for spelling and grammar errors. Use Google to research the person or organisation. If someone calls you unexpectedly to sell financial products, hang up. Ask the person to leave their information and return next week.
The first thing worth trying when researching a financial professional is a simple web search with the broker and firm name. That might bring up new releases or media reports of alleged wrongdoing or disciplinary actions, client conversations on online forums, background information, and other details.
To detect email or phone call scams, watch for signs like unsolicited contact, pressure tactics, requests for personal information, generic greetings, misspellings, suspicious links/attachments, offers that seem too good to be true, and caller ID spoofing.
Use FINRA's online form to report any potentially fraudulent or suspicious activities by brokerage firms or brokers.
In the United States, individuals who have strong and credible information regarding financial crimes such as fraud, waste, misconduct, abuse may be eligible to receive an award under various U.S. federal and state laws, such as the qui tam provision of the False Claims Act, or claims made under the SEC, CFTC, AML or ...