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Where can you make a formal complaint against a website for fraud?
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How can you complaint against a private hospital in varanasi?
You can try contacting the manager to lodge your complaint. If he doesn't listen or you have suffered from fraud then file a case against the hospital at consumer forum.
What can someone do against identity theft and fraud?
You can protect yourself against identity theft and fraud by using services such as Lifelock. You can learn more about this service at the official Lifelock website.
What part of government governs Internet fraud?
Many federal agency's protect you from Fraud. There is 1 or 2 that is not gov powered! The BBB.ORG is a good place to flame a complaint against the company and if they do not respond they might get no people to purchase. Many company's do this. THE FBI , CIA can help protect you from fraud.
How do you file a complaint with the FBI against an Internet company that is falsely advertising jobs?
Any person who believes they have been victimized by an Internet company should file a complaint with the Internet Crime Complaint Center. The FBI and other such enforcement agencies do not directly investigate civil matters regarding to internet scams. Please note link to ICCC website. The FBI WILL investigate internet fraud through IC3. I have a friend who works there and I'm filing a complaint against this company. They will if the initial investigation by the ICCC shows cause that another agency should intervene. Hence my comment " do not directly investigate".
How can you charge a person with check fraud?
To charge someone with larceny by check, a person must go to the District Attorney's office and file a formal complaint against the larcenist. If a person wants to avoid this procedure, they can sue the person in small claims court for the amount of the check. This requires positive proof that the larcenist is the actual person that cashed the stolen check.
Is issarascom website a fraud website or not?
yeah its a scam
In Illinois how do you file a complaint against an auto repair shop that damaged your car?
Start by contacting them in person and then write them a letter and call the Better Business Bureau in your area. You can also file a complaint with the Illinois Attorney General Consumer Fraud Bureau. If that does not resolve the issue you can take them to small claims court.
Is pre-petiton lawsuit alleging fraud dischargeable in bankruptcy?
The allegation of fraud in a complaint in a lawsuit does not prevent the discharge of the underlying claim. The creditor would have to object to discharge in the bankruptcy court on the grounds of fraud and prove to the court's satisfaction that there was fraud of the kind that bars discharge
Where do you report internet fraud personal loans?
The following website -- www.ic3.gov -- is the FBI's clearinghouse for Internet fraud complaints. Fill out a compaint there and it will be channeled to the appropriate agency for investigation. The Internet is federal jurisdiction. You can also file a complaint with the Federal Trade Commission. Look for them online or call 1-877-438-4338.
Can you file bankruptcy on a fraud judgment?
If there is a judgment AGAINST you for fraud, then NO, such a judgment WILL NOT be discharged.
I am a victim of fraud. I may have info on the person, how can I bring charges against him and locate him with the help of law enforcement I have done everything to protect myself but I need to stop this and get him arrested once and for all.?
first yoy need to make a police report and provided them with all the information you have on the suspect and the police will invesigate the incident. just be patient it is a long process. You can start by contacting a private investigation firm and find all the legitimate fraud information on the person. Then, file a formal complaint to your local police informant agency.
What is the law regarding fraud against the elderly?
Fraud is fraud. The victim is irrelevant.Crimes are defined by jurisdiction. Check your state's statute on fraud for specifics.Added: In many jurisdictions committing a fraud offense, against the elderly (or ANY crime for that matter) 'enhances' (i.e.: adds to) the punishment called for by the statute.
