Suspectfraud.com Helps Consumers “Check with the State before It’s Too Late”
While the vast majority of businesses are fair and honest, fly-by-night roofers, movers and other con artists, many of them not even registered in the state to do business, are always out there trying to make a fast buck by doing poor jobs or gouging customers.
“Knowledge is the best defense, and state agencies have combined forces to make it easier than ever for the public to ‘check with the state before it’s too late,’” Gregoire said.
Links on www.suspectfraud.com
allow consumers to check whether businesses are registered and licensed with the state and to report them if they are not. Consumers also can check to see if a registered business owes the state taxes, has had complaints filed against it, or is the subject of state enforcement actions.
Visitors also can verify the legitimacy of charity fundraisers, and report fraud involving a variety of industries, such as banks, child support, insurance, unemployment and workers’ compensation, vehicle titles, and medical services. Links also are provided to assistance for fraud victims.