Fraud In Trade In Salt Lake
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Make edits, fill in missing information, and update formatting in US Legal Forms—just like you would in MS Word.
Download a copy, print it, send it by email, or mail it via USPS—whatever works best for your next step.
Sign and collect signatures with our SignNow integration. Send to multiple recipients, set reminders, and more. Go Premium to unlock E-Sign.
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
Report a scam or fraud if: If you or someone you know has fallen victim to fraud, please don't hesitate to call AARP Utah for help: 1-877-926-8300.
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.
Your report is shared with more than 2,800 law enforcers. We can't resolve your individual report, but we use reports to investigate and bring cases against fraud, scams, and bad business practices. Read our Privacy Act statement to learn more about how we collect and use your information.
Some whistleblower reward laws permit whistleblowers to report fraud anonymously and most whistleblower reward laws protect whistleblowers against retaliation. Under most whistleblower rewards laws, a whistleblower can receive an award of up to 30% of the monetary sanctions collected in a successful enforcement action.
Remember, the reward is between 15 and 25 percent of what the government actually collects. Because there are risks for reporting fraud against the government, you should talk to an attorney experienced with reward cases before you blow the whistle and report fraud.
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.
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.
To report all other fraud, waste and abuse, call 385-418-9257 or email dws_fraud@utah.
You may need to consult an attorney to determine what remedies may be available to you and any statute of limitations that may apply to your complaint. If you have any questions prior to filling your complaint, you may call the division at (801)530‑6601 during normal business hours.
