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 Partner In Fairfax
Category:
State:
Multi-State
County:
Fairfax
Control #:
US-000289
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Word;
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FAQ
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.
Fraud. Virginia common law recognizes a cause of action for fraud, in cases where one intentionally and knowingly makes a false representation of material fact, with intent to mislead, on which another party relied to his or her detriment.
Anonymous tips can be submitted one of four ways: By Phone - 1-866-411-TIPS ( 866-411-8477 ) By Text - Type "FCCS" plus tip to 847411. By web - Click HERE. Download our Mobile tip411 App "Fairfax Co Crime Solvers"
For routine questions or non-emergency situations in Fairfax County, dial 703-691-2131 . To report road hazards or ask road-related question, 24/7, call 1-800-FOR-ROAD (800-367-7623 ).
If your business partner committed fraud, you may be entitled to take legal action and recover losses sustained as a result of the partner's actions. The first action that should be taken is to give notice that you are aware of what looks like fraud.