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Form 8300 for Syracuse New York: What You Should Know

Filing a Consumer Complaint | New York State Attorney General To contact the Attorney General: Attorney General's Office, Consumer Complaint Unit, 8th Floor, One Judiciary Square, Albany, NY 12. Filing Information and Proofs of Identity Filing a Consumer Complaint | New York State Attorney General In order to file a complaint, all the following are required and must be furnished to the Attorney General at the time the complaint is filed: 1. The person filing the complaint is a U.S. citizen, resident alien, or an individual who is not U.S. citizens, residents, or aliens but who has a residence in the state. 2. A reasonable effort has been made to contact the alleged offender or person alleged to be the source of the misconduct. 3. The person filing the complaint is physically present and able to file a sworn statement under oath as described below. 4. The person filing the complaint knows the individual allegedly involved. 5. All statements are sworn under penalties of perjury. 6. The person filing the complaint knows the facts of the case and can verify the facts as described below. The statement must be taken under oath. 7. The person filing the complaint has not, within the previous 6 months, been subjected to a substantial adverse action of any kind, not including a criminal complaint, civil action, or other official inquiry. 8. The person filing the complaint has not, within the previous 12 months, been subject to an adverse action for acts prohibited by law, such as theft, fraud, fraudulent misrepresentation, or violation of the public health, housing, health, safety, or welfare. 9. There are now pending criminal charges against the person filing the complaint. 10. The person filing the complaint has not previously been subjected to an adverse action for acts not described above. 11. The person filing the complaint has not, within the previous 12 months, violated the New York Consumer Fraud Act. (N.Y. Gen. Bus. Law § 1-110). 12. There are now pending civil charges against the person filing the complaint. 13. The person filing the complaint is not the subject of pending criminal charges. 14. The person filing the complaint is not a foreign entity that is subject to this act and was a defendant in a consumer complaint filed with the Office of the Attorney General within the previous 12 months. 15.

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