Fraud With Business In Collin
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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.
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.
Tips on Filing a Complaint The BBB won't process anonymous complaints, so you'll be required to provide your contact information in any complaint you file with them.
Collection or discovery of unusual amounts or types of weapons, including explosives, chemicals, and other destructive materials, or evidence, detonations or other residue, wounds, or chemical burns, that would arouse suspicion of terrorism or other criminality in a reasonable person.
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.
You have 30 calendar days to file a SAR after becoming aware of any suspicious transaction that is required to be reported. 1. Record relevant information on a Suspicious Activity Report by MSB (SAR-MSB) form available at .msb or by calling the IRS Forms Distribution Center: 1-800-829-3676.
Yes. If you prefer, you can file a report anonymously. How much information you give is up to you, but filling in your contact information can help if the FTC needs more information from you. We will not automatically share your information with the company, but there are times when we may share it.
Reporting Fraud Our fraud hotline provides resources for individuals to report such allegations. You may also contact the SAO Fraud Hotline at 1-800-TX-AUDIT (1-800-892-8348). The SAO will review all reports submitted. Persons who report fraud may choose to remain anonymous.
Use Form 3949-A to report alleged tax law violations by an individual, a business, or both.
