MCU FRAUD REPORT
THIS PAGE IS NOT LEGAL ADVICE NOR DOES IT CONSTITUTE LEGAL ADVICE.
PLEASE CONSULT WITH AN ATTORNEY IN YOUR STATE IF YOU BELIEVE YOU HAVE BEEN THE VICTIM OF FRAUD
Welcome to the Consumer Complaints Assistance Site for Claims of Fraud
If you believe you have been the victim of fraud, or you believe you have knowledge of a fraud being committed, complete the following steps:
1. Find your state Attorney General’s Site from the list below and use the links to file a complaint with your state Attorney General’s Consumer Fraud and Financial Crimes Division.
2. Find your state’s Secretary of State site from the list below and use the links to file a complaint with your Secretary of State’s Consumer Fraud and Financial Crimes Division.
3. Use the links below in the Federal Section to complete complaints and/or reports to the SEC, FTC, and the FBI’s Internet Crimes Division.
If you have questions or would like to provide information or evidence related to a fraud you have been a victim of or you have knowledge of and need assistance completing any of these forms you can email us at support@mcufraudreport.com
Attorney General Office
Online Consumer Complaint Form (Scroll down to “File an Online Consumer Complaint”)
Email (General Consumer Interest): consumerinterest@ago.state.al.us
Online Consumer Complaint Form (Look for “File a Complaint” or a similar link)
Email: consumerprotection@alaska.gov
Online Consumer Complaint Form (Click “Submit an online complaint”)
Email (for submitting completed forms): consumerinfo@azag.gov
Online Consumer Complaint Form
Email (General): consumer@ArkansasAG.gov
Online Consumer Complaint Form (Select “General Complaint Form”)
Online Consumer Complaint Form
Email (Waste, Fraud, Abuse): reportwastefraudabuse@coag.gov
Online Consumer Complaint Form (Click “File a Complaint”)
Online Consumer Complaint Form
Email (for assistance): consumer.protection@delaware.gov
Online Consumer Complaint Form (Click “Online Complaint Form”)
Online Consumer Complaint Form (Look for “Submit an online complaint”)
Online Consumer Complaint Form
Email (Consumer Protection Division): consumer@ag.iowa.gov
Online Consumer Complaint Form (Select “Business”)
Online Consumer Complaint Webform
Email (Consumer Mediation): consumer.mediation@maine.gov
Online General Consumer Complaint Portal
Email (General): consumer@oag.state.md.us
Online Consumer Complaint Form
Email (General): consumer.help@ago.mo.gov
Online Consumer Complaint Form
Email (Office of Consumer Protection): contactocp@mt.gov
Online Consumer Complaint Form
Email (General): askconsumeraffairs@dca.lps.state.nj.us
Online Consumer Complaint Form
Email (investment fraud): DFI@ND.gov
Federal
Federal Trade Commission (FTC)
U.S. Securities and Exchange Commission (SEC) – Investor.gov
FBI Internet Crime Complaint Center (IC3)
Secretary of State
Complaint Information: The Alabama Secretary of State’s Business Entities division handles registrations. Their site notes they receive complaints about potentially fraudulent filings but direct broader fraud to the AG. For issues specific to unregistered status or improper filings, contacting their Business Entities Division is key.
Business Entities Contact: https://www.sos.alabama.gov/business-entities
Phone: 334-242-5324
Online Complaint Form (Corporations & Business Entities): While a direct “unregistered business” complaint form isn’t explicit, their Corporations, Business & Professional Licensing division handles registrations. You would likely use their general contact or inquire about reporting an unlicensed/unregistered entity.
Email (General): corporations@alaska.gov
Contact Information: https://www.commerce.alaska.gov/web/cbpl/CorporationsBusinessProfessionalLicensing/ContactUs.aspx
Online Complaint Form (Corporations Division): The Arizona Corporation Commission (which handles business registrations, similar to an SOS in other states) has complaint processes.
Online Complaint Form: https://azcc.gov/about/contact-us (Look for a link to “File a Complaint” related to corporations or business entities). Their “Corporations FAQs” also mention issues with entity names and unauthorized use, which can lead to complaints.
Online Complaint Form (Business & Commercial Services): While a specific “unregistered” form isn’t direct, you can report issues with existing registrations or inquire through their Business & Commercial Services division.
Email (Business & Commercial Services): corprequest@sos.arkansas.gov
Contact (Business & Commercial Services): https://www.sos.arkansas.gov/about-the-office/contact-us
Online Complaint Form (General Consumer): The CA Secretary of State’s office is primarily for filings. Complaints about unlicensed activity often go to the Department of Consumer Affairs or Attorney General. If it’s specifically about a filing issue with the SOS, you’d typically contact their Business Programs Division.
Email Business Entities Records: https://www.sos.ca.gov/business-programs/business-entities/email-business-entities-records
Online Contact Form (Business & Licensing): The Colorado SOS has an online contact form for business and licensing inquiries.
Online Contact Form: https://www.coloradosos.gov/pubs/infoCenter/contactUs.html (Select “Business & Licensing” for your inquiry type).
Online Contact Form (Business Services): You can use their general contact form for inquiries about business services and registration.
Online Contact Form: https://portal.ct.gov/SOTS/Contacts/Contact-Us (Select “Business Services” as the subject).
Contact Information (Division of Corporations): Delaware’s SOS is primarily a filing office. For issues regarding registration, you’d contact their Corporations Division directly.
Email: corp@delaware.gov
Contact Page: https://corp.delaware.gov/contact-us/
Online Contact Form (Divisions): The Florida Department of State (DOS) handles corporations. You would use their general contact form and specify your complaint regarding business registration.
Online Contact Form: https://dos.myflorida.com/contact-us/ (Select “Corporations” under “Division/Bureau”).
Online Complaint Form (Professional Licensing or General Inquiries): The Georgia SOS handles both business registrations and professional licensing. For complaints about an unregistered business that should be licensed by the SOS, you’d use a licensing complaint form. For general registration inquiries, use their contact page.
Contact Us (General): https://sos.ga.gov/form/contact-us
Licensing Complaint Form (if applicable): https://sos.ga.gov/form/licensing-complaint-individual-form (This is for licensed individuals/facilities but may have options for unlicensed activity if it falls under their purview).
Online Contact Form (Business Registration Division): The Department of Commerce and Consumer Affairs (DCCA) handles business registration in Hawaii. You’d use their contact form or seek a specific complaint process.
Online Contact Form: https://cca.hawaii.gov/contact/ (Select “Business Registration Division” for the subject).
Online Contact Form (Business Entities): The Idaho SOS provides a general contact form for various divisions, including business entities.
Online Contact Form: https://sos.idaho.gov/contact/
Online Complaint/Contact (Business Services): The Illinois SOS has divisions for various services. For corporate registration issues, you’d typically contact their Department of Business Services.
Contact Information: https://www.ilsos.gov/departments/business_services/contactus.html (Provides phone and mail; a direct online complaint form for unregistered businesses isn’t prominently featured, but their phone line can guide you).
Online Contact Form (Business Services): Indiana’s INBiz portal handles business services. You can use their general contact methods for inquiries about unregistered businesses.
Contact INBiz: https://inbiz.in.gov/contact-us (Includes phone and a contact form).
Online Contact Form (Business Services): You can reach out to the Business Services division for complaints about business registration.
Online Contact Form: https://www.iowasecretaryofstate.gov/contact-us (Select “Business Services” as the department).
Online Contact Form (Business Services): The Kansas SOS handles business entity filings. Use their general contact form.
Online Contact Form: https://www.kssos.org/contactus.html
Online Contact Form (Business Filings): The Kentucky SOS provides an online contact form.
Online Contact Form: https://sos.ky.gov/contact-us/Pages/default.aspx (Choose “Business Filings” as the topic).
Online Contact Form (Commercial Division): The Commercial Division handles business filings. You can use their contact form to report issues.
Online Contact Form: https://www.sos.la.gov/About/ContactUs/Pages/default.aspx (Select “Commercial Division” as the category).
Online Contact Form (Bureau of Corporations, Elections & Commissions): You can submit inquiries or complaints related to corporate filings.
Online Contact Form: https://www.maine.gov/sos/contact (Choose “Bureau of Corporations, Elections & Commissions”).
Online Contact Form (Business Services): The Maryland Department of Assessments and Taxation (SDAT) handles business registrations. You would use their general contact methods.
Contact SDAT: https://dat.maryland.gov/Pages/contact.aspx (Provides phone numbers and general email for various departments).
Online Contact Form (Corporations Division): The Corporations Division handles business entity filings.
Online Contact Form: https://www.sec.state.ma.us/cor/coridx.htm (Look for “Contact Us” or similar on this page for their inquiry form).
Online Contact Form (Business Services): Michigan’s Department of Licensing and Regulatory Affairs (LARA) oversees business registrations. You would contact their Corporations, Securities & Commercial Licensing Bureau.
Contact Information: https://www.michigan.gov/lara/contact-us (Provides contact methods for various LARA bureaus).
Online Contact Form (Business Services): The Minnesota SOS handles business registrations.
Online Contact Form: https://www.sos.state.mn.us/about-us/contact-us/ (Select “Business Services” for your inquiry).
Online Contact Form (Business Services): The Mississippi SOS has an online contact form for business-related inquiries.
Online Contact Form: https://www.sos.ms.gov/contact-us (You can specify “Business Services”).
Online Contact Form (Business Services): You can use the general contact form for the Missouri SOS.
Online Contact Form: https://www.sos.mo.gov/contact
Online Contact Form (Business Services): The Montana SOS handles business entity filings.
Online Contact Form: https://sosmt.gov/contact/
Online Contact Form (Business Services): The Nebraska SOS provides a contact form for business services inquiries.
Online Contact Form: https://sos.nebraska.gov/contact-us (Specify “Business Services” as the topic).
Online Contact Form (Business Services): The Nevada SOS has a contact form for corporate filings and business entity inquiries.
Online Contact Form: https://www.nvsos.gov/sos/contact-us (Select “Business Entities” for your inquiry).
Online Contact Form (Corporations Division): You can submit inquiries to the Corporations Division.
Online Contact Form: https://sos.nh.gov/contact-us/ (Select “Corporations Division” from the dropdown).
Online Contact Form (Division of Revenue and Enterprise Services – DORES): DORES handles business registrations in NJ. You would use their general contact.
Contact DORES: https://www.nj.gov/treasury/revenue/contact.shtml (Provides phone and general email).
Online Contact Form (Business Services): The New Mexico SOS handles business registrations.
Online Contact Form: https://portal.sos.state.nm.us/sos/contact/ (Select “Business Services Division”).
Online Consumer Complaint Form (Department of State – Division of Consumer Protection): New York’s Department of State (DOS) has a Division of Consumer Protection that handles complaints against unlicensed businesses that require a license from the DOS.
Email (General Consumer Assistance): The form is preferred, but general inquiries can sometimes be sent to: consumer@dos.ny.gov (Check the website for specific guidance on where to send complaints about unregistered businesses).
Online Complaint Form: https://dos.ny.gov/file-consumer-complaint
Online Complaint Form (Business Registration Tip & Complaint): The NC SOS has a specific form for this!
Online Complaint Form: https://www.sosnc.gov/forms/by_title/_Tip_And_Complaint (Look for “Business Registration Tip And Complaint Form”).
Online Contact Form (Business Records): The North Dakota SOS handles business records.
Online Contact Form: https://sos.nd.gov/contact-us (Select “Business Records”).
Online Contact Form (Business Services): The Ohio SOS handles business filings.
Online Contact Form: https://www.ohiosos.gov/contact/ (Select “Business Services”).
Online Contact Form (Business Filing Department): The Oklahoma SOS handles business entity filings.
Online Contact Form: https://www.sos.ok.gov/ContactUs.aspx (Select “Business Filing Department” from the dropdown).
Online Contact Form (Corporation Division): The Oregon SOS has a contact form for their Corporation Division.
Online Contact Form: https://sos.oregon.gov/Pages/contact-us.aspx (Select “Corporation Division”).
Online Contact Form (Bureau of Corporations and Charitable Organizations): The PA Department of State handles these filings.
Online Contact Form: https://www.dos.pa.gov/Pages/Contact-Us.aspx (Look for “Bureau of Corporations and Charitable Organizations” contact info).
Online Contact Form (Business Services): The Rhode Island SOS has a contact form for business services.
Online Contact Form: https://sos.ri.gov/contact/ (Select “Business Services”).
Online Contact Form (Business Filings): The SC SOS handles business filings.
Online Contact Form: https://sos.sc.gov/contact
Online Contact Form (Business Services): The South Dakota SOS has a general contact form.
Online Contact Form: https://sdsos.gov/general-contact-form.aspx
Online Contact Form (Business Services): The Tennessee SOS handles business registrations.
Online Contact Form: https://sos.tn.gov/businesses/pages/contact-us (Click “Contact Us” under “Customer Support”).
Online Contact Form (Business & Public Filings): The Texas SOS handles business and public filings.
Online Contact Form: https://www.sos.texas.gov/contact.shtml (Look for “Business & Public Filings” contact information).
Online Contact Form (Business Filings): The Utah Department of Commerce (which acts similarly to an SOS for business registrations) has an online contact form.
Online Contact Form: https://commerce.utah.gov/contact-us/ (Select “Division of Corporations & Commercial Code”).
Online Contact Form (Corporations Division): The Vermont SOS has an online contact form.
Online Contact Form: https://sos.vermont.gov/contact/ (Select “Corporations Division” for business registration inquiries).
Online Contact Form (State Corporation Commission – SCC): The SCC handles business entity registrations in Virginia. You would contact their Clerk’s Office.
Online Contact Form: https://scc.virginia.gov/pages/Contact-Us (Look for “Clerk’s Office” contact information, as they handle business entity filings).
Online Contact Form (Corporations & Charities): The Washington SOS handles corporations and charities.
Online Contact Form: https://www.sos.wa.gov/site-info/contact-us.aspx (Select “Corporations & Charities”).
Online Contact Form (Business & Licensing): The West Virginia SOS handles business and licensing.
Online Contact Form: https://sos.wv.gov/Pages/ContactUs.aspx (Choose “Business & Licensing”).
Online Contact Form (Corporations and Uniform Commercial Code – UCC): The Wisconsin Department of Financial Institutions (DFI) handles corporate registrations.
Online Contact Form: https://wdfi.org/contactus.htm (Provides phone and email for various divisions, including Corporations and UCC).
Online Contact Form (Business Division): The Wyoming SOS handles business entity filings.
Online Contact Form: https://sos.wyo.gov/Forms/ContactForm.aspx (Select “Business Division” from the dropdown).