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 In Trade In San Diego
Category:
State:
Multi-State
County:
San Diego
Control #:
US-000289
Format:
Word;
Rich Text
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FAQ
Visit ic3, the FBI's Internet Crime Complaint Center (IC3), to report business and investment fraud. If it sounds too good to be true, it is. Do your homework and thoroughly research any investment opportunity independently of what any salesperson provides you. Never rush into an investment opportunity.
Reporting Frauds and Scams If you or someone you know has been a victim of a scam or fraud scheme, report it to ic3, the FBI's Internet Crime Complaint Center (IC3).
If you experienced a scam — or even spotted one, report it to the FTC at ReportFraud.ftc.
You can also call the Consumer Complaint Form Request Line at 619-531-3507 and provide your name and address. A packet will be sent to you in the mail including the Complaint Form and Guidelines. Attach copies (not originals) of any supporting documents you believe are important to support your complaint.
Hotlines Child Abuse. 800-344-6000. Computer Fraud & Identity Theft. 858-737-7171. Consumer Fraud. 619-531-3507. Crime Stoppers. 888-580-8477. Domestic Violence. 888-385-4657. Elder Abuse. 800-510-2020. Hate Crimes. 619-515-8805. Identity Theft Resource Center. 888-400-5530.
An independent third-party provider accepts Hotline allegations from City employees and the public at (866) 809-3500 or online at .sandiego/fraudhotline.
Report – contact Action Fraud on 0300 123 2040. Advice – contact Consumerline on 0300 123 6262.
ReportFraud.ftc.