Fraud With Business In Tarrant
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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.
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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
File a complaint with government or consumer programs File a complaint with your local consumer protection office. Notify the Better Business Bureau (BBB) in your area about your problem. The BBB tries to resolve complaints against companies. Report scams and suspicious communications to the Federal Trade Commission.
Yes. If you prefer, you can file a report anonymously. How much information you give is up to you, but filling in your contact information can help if the FTC needs more information from you. We will not automatically share your information with the company, but there are times when we may share it.
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.
Reporting Fraud Our fraud hotline provides resources for individuals to report such allegations. You may also contact the SAO Fraud Hotline at 1-800-TX-AUDIT (1-800-892-8348). The SAO will review all reports submitted. Persons who report fraud may choose to remain anonymous.
If you encounter any suspicious communications or believe you have been targeted by a scam, please report the incident promptly to the Federal Trade Commission (FTC) via their official reporting platform: .
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.
If you believe your business has been the victim of fraud or cyber crime, you should report this to Action Fraud. The Action Fraud website provides guidance on different types of fraud including an A-Z of fraud to help you understand which type of fraud you might have been affected by.
If you need legal advice, please contact a licensed Texas attorney or the State Bar of Texas legal hotline at 800-504-7030. Please report suspected fraud, theft, waste, abuse and scams concerning the Comptroller's office by contacting stop.spoofing@cpa.texas.
The concept states that there are three components which, together, lead to fraudulent behavior. They are (1) a perceived un-shareable financial need (motive/pressure), (2) a perceived opportunity to commit fraud, and (3) the rationalization of committing the fraud.
Learn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.
