HOWTO How to and Who to Complain to (HOWTO)

This board is so investors can share information about how to and who to complain to when a company defrauded them. We will discuss remedies and provide a resource for conducting due diligence. NOTE: Don't turn into a snitch! But if one of these companies are out stealing from investors, they might need shut down. Delaware Corporations: Find out authorized shares for free: http://www.investorshub.com/boards/read_msg.asp?message_id=17566378 Delaware Banking/Mortgage Broker/Financial Institution complaints: http://www.state.de.us/bank/services/compform.pdf Delaware Corporations/Entities Fraud: http://www.state.de.us/attgen/publications/pdf/complaintform.pdf To complain against a Delaware entity (list the Delaware address for the corporation). Delaware Securities Fraud complaints: http://www.state.de.us/attgen/fraud/securitiescomm/complaintform.shtml New York securities fraud complaints: http://www.oag.state.ny.us/complaints/html/comp_invest.html USA: File complaints with NASD regarding market manipulation, OTC/Pink pump and dumps, etc. http://apps.nasd.com/Rules_&_Regulations/RegTipsForm.asp USA: Securities and Exchange Commission Complaints http://www.sec.gov/complaint/selectconduct.shtml USA: Mortgage fraud: To report mortgage fraud, email fraud_tips@fanniemae.com USA: Tax fraud or money laundering (IRS)(if a stock you invested in is involved in printing shares and hiding them, check the organized crime box): http://www.irs.gov/pub/irs-pdf/f3949a.pdf