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Website, call, email.
You can call the police fraud division and the Better Business Bureau.
To file fraud charges on someone, call the police. A person may also wish to call the police and file a report as well. This depends on what kind of fraud it is.
just call the food stamp office and tell them.
Call your Disctict Attorney Office and report the fraud.
Fraud amounts up to $250.00 are a Class A Misdemeanor. Anything from $251.00 to $2499.00 is a Class D Felony. Any fraud of $2500.00 or more is a Class C Felony. Call the Indiana Department of Workforce Development to report unemployment benefits fraud. The toll-free number is 1-800-891-6499.
You will need to contact them directly by phone, in writing, or via their website. You will also have to contact all 3 major bureau's if there has been fraud commited on you they can then note it to your credit report. You must report them to the three separate bureaus that make up credit scoring. Call Equifax (fraud line): 800-525-6285, Experian (fraud line): 888-397-3742, and TransUnion (fraud line): 800-680-7289
Go to your state's department of labor.
You can learn about your rights under Fair Credit Reporting Act and Call transunion or Equifax. A fraud alert is free. It can be done via phone or email.
Who's 'Duty' is it to Report Fraud? Internet investigators: including Police, Government, Civil rights, Ombudsmen, Justices of the Peace Personel.
YES. IT'S CALLED A CONSUMER STATEMENT AND MUST BE ALLOWED BY THE CREDIT REPORTING AGENCIES. THIS WAY IF YOU WERE A VICTUM OF FRAUD YOU CAN SIMPLY PUT, " FRAUD ", OR PUT A FRAUD ALERT ON YOUR CREDIT REPORT. YOU HAVE ONLY A CERTAIN AMOUNT OR WORDS OR CHARACTERS ALLOWED, SO THE BEST THING TO DO IS CALL THE 3 SEPERATE REPORTING AGENCIES AND GET THEIR FACTS ON HOW AND WHAT YOU ARE ALLOWED. HOPE THIS HELPED A LITTLE BIT... BIG DADDY
To report a Federal crime, you first need to decide what type of crime it is, such as: Arson, Fraud, Gun crimes, Tax fraud, terrorism and so on. You may go to the Attorney General's office in person, call them, or go to their website, where they have different links based on the type of crime you're reporting. And of course, you can always call your local authorities and they can assist you.