Financial fraud complaint form

Your information
(ex:12345 or 12345-1234)
(ex:999-999-9999 or 999-999-9999 x9999)
(ex:999-999-9999 or 999-999-9999 x9999)
(ex:999-999-9999)
Company or person you are complaining about
(ex:12345 or 12345-1234)
(ex:999-999-9999 or 999-999-9999 x9999)
Complaint details
Is your complaint about an investment?
Type of investment
Info
Did you receive the security you purchased?
What actions have you taken so far?
Have you complained to the company or individual?
Has this matter been submitted to another agency or an attorney?
(ex:999-999-9999 or 999-999-9999 x9999)
Is court action pending?
Do you have any supporting documents?
Maximum 10 files.
100 MB limit.
Allowed types: gif, jpg, jpeg, png, bmp, eps, tif, pict, psd, txt, rtf, html, odf, pdf, doc, docx, ppt, pptx, xls, xlsx, xml, avi, mov, mp3, mp4, ogg, wav, bz2, dmg, gz, jar, rar, sit, svg, tar, zip.
In filing this complaint, I understand that:
The Attorney General is not my private lawyer. The Attorney General is a public servant who protects the public from illegal or misleading practices. This complaint does not mean that the Attorney General will start a lawsuit for me.
The Attorney General cannot give me legal advice or represent me in court. If I have any questions about my legal rights or responsibilities, I should contact a private lawyer.
The Attorney General may send a copy of my complaint, and any documents I provide, to the person or organization I mention in my complaint. I give that person or organization permission to provide information about my complaint to the Attorney General.
The Attorney General works with other government agencies at the state, local, and federal levels to investigate complaints and work with the police. The Attorney General may share my complaint with these agencies.
I affirm this 16th day of July, 2024, under the penalties of perjury under the laws of New York, which may include a fine or imprisonment that:
  • my complaint is true;
  • any documents attached are true and accurate copies of the original;
  • and I understand that this document may be filed in an action or proceeding in a court of law.