Deceptive Practices Complaint Form 2025

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  1. Click ‘Get Form’ to open the Deceptive Practices Complaint Form in our editor.
  2. Begin by filling out the 'Administrative Use Only' section, including the classification, statute number, and reporting officer details. This information is crucial for tracking your complaint.
  3. Next, provide detailed business information. Fill in the name, address, phone number, and type of business. Ensure all fields are completed legibly to avoid delays.
  4. In the 'Person Who Accepted the Check' section, enter all required personal details accurately. This includes their name, race, sex, and employment information.
  5. Complete the 'Suspect/Check Presenter Information' section with accurate data about the individual or business involved in the transaction.
  6. Fill out the 'Check Information' section thoroughly. Include details such as check amount and bank information to support your claim.
  7. Finally, review your entries for accuracy before signing and dating the form at the bottom. Attach any relevant documents as specified.

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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.
The Federal Trade Commission (FTC) works to prevent fraudulent, deceptive, and unfair business practices. They also provide information to help consumers spot, stop, and avoid scams and fraud.
The FTC and its law enforcement partners enforce a variety of laws. Your report makes a difference and can help law enforcers spot problems. Start your report now. Learn more about scams and how the FTC works to help stop them at consumer.ftc.gov.
The power of ReportFraud.ftc.gov The Federal Trade Commission, the nations consumer protection agency, collects reports about companies, business practices, and identity theft under the FTC Act and other laws we enforce or administer.
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