Fraud In Trade In Michigan
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Make edits, fill in missing information, and update formatting in US Legal Forms—just like you would in MS Word.
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If this form requires notarization, complete it online through a secure video call—no need to meet a notary in person or wait for an appointment.
We protect your documents and personal data by following strict security and privacy standards.
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FAQ
Consumer Complaint Not all consumer complaints are handled by the Attorney General. If we do not handle it, we will forward it on to the appropriate agency. If you have questions about filing a complaint, please call 517-335-7599. In-state residents can also call 877-765-8388.
If you suspect fraud by an individual or a business in the financial services or insurance industries you can report it to DIFS safely, easily and anonymously (if you wish) by clicking on the "Consumers and Industry" button below or by calling DIFS at 877-999-6442.
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.
Auto dealer fraud encompasses any type of misrepresentation having to do with the sale or lease of an automobile. It includes odometer rollbacks, truth in lending violations, warranty violations, breach of contract arising out of warranty claims, and yoyo sales.
If a dealer knowingly sells a car in bad faith and without proper disclosure, you may have grounds for legal action. A vehicle might qualify as a lemon if: It has a substantial defect covered by warranty. The problem persists after a reasonable number of repair attempts.
Unfortunately, Michigan lemon laws don't cover used vehicles. They only apply to new cars and the car's original owner. For something like what you're dealing with, you are going to have to go through the standard warranty process that you purchased. I'm very sorry.
If you suspect fraud by an individual or a business in the financial services or insurance industries you can report it to DIFS safely, easily and anonymously (if you wish) by clicking on the "Consumers and Industry" button below or by calling DIFS at 877-999-6442.
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.
