Fraud In Trade In Santa Clara
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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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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.
In situations where you have become victim to a scam, our Office recommends that you report the incident to your local law enforcement agency. Even when you are not a victim, you should report all scams to the Federal Trade Commission (FTC) at (877) 382-4357 and the Attorney General's Office at (800) 952-5225.
To report welfare fraud contact the appropriate County Agency directly. If you need assistance in determining which county to call contact the Welfare Fraud Hotline at 1-800-344-8477 or by e-mail at FraudHotline@dss.ca.
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.
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.
The Federal Trade Commission, the nation's consumer protection agency, collects reports about companies, business practices, and identity theft under the FTC Act and other laws we enforce or administer.
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 ...
