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 Phoenix
Category:
State:
Multi-State
City:
Phoenix
Control #:
US-000289
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FAQ
After a complaint is filed, it is reviewed by an attorney general representative who determines whether: The complaint is appropriate for mediation by the office. If it should be referred to another governmental entity that may be more suited to assist with the consumer's complaint.
The Financial ​Crimes Detail (FCD) is part of the Technical Investigations Unit of the Property Crimes Bureau. They can be contacted at 602-534-5940 during normal business hours. Common offenses investigated by FCD are: Identity Theft.
If you are having a problem with a product or service purchased from a business or merchant, you should contact your state or local government's consumer affairs department, state attorney general's office, or local Better Business Bureau. You may also consider contacting the Federal Trade Commission (FTC).
44-1521 et seq., makes it unlawful for a seller to engage in any deception, deceptive or unfair act or practice, false statement, false pretense, false promise, misrepresentation, or concealment or omission of any material fact, by a seller or advertiser in connection with the sale or advertisement of any merchandise.
Definition. Prohibits deceptive practices, fraud, and misrepresentations in the sale or advertisement of merchandise.
The Financial ​Crimes Detail (FCD) is part of the Technical Investigations Unit of the Property Crimes Bureau. They can be contacted at 602-534-5940 during normal business hours. Common offenses investigated by FCD are: Identity Theft.
Reporting Fraud to the Arizona Department of Economic Security. Please complete the required fields below or call the Fraud hotline at 1(800)251-2436 or (602)542-9449. Subject(s) of Potential Fraud.
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 can contact any of the three nationwide credit bureaus to request a fraud alert. Once you have placed a fraud alert on your credit report with one of the bureaus, that bureau will send a request to the other two bureaus to do the same, so you do not have to contact all three.
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.
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Fraud and Scams; Filing a Consumer Fraud Complaint. Call our trusted Arizona fraud lawyers today for a FREE consultation.Our team has years of experience helping protect people's interests. If you are a victim of investment fraud, please submit your information in a complaint to the Securities Division. Investor Complaints. A claim for consumer fraud contains fewer elements to prove than does common law fraud. Contact a Phoenix business litigator regarding a fraudulent misrepresentation claim. File your tax return on paper and include one of the following two documents. The Phoenix wire fraud lawyers at AZ Defenders are ready to prepare a defense for your unique case. Call today at .