How do I file a complaint against an immigration consultant for fraud with the California Attorney General's Office?

You can file a complaint against an immigration consultant for fraud by submitting a Consumer Complaint Form and supporting evidence to the California Attorney General's Office. The process can be completed online or by mail. Here is how to file your complaint: Step 1: Gather Your Evidence Collect all documents related to your case. This includes your signed contract with the consultant, receipts for all payments, copies of immigration forms they prepared, and all correspondence such as emails and text messages. Create a clear, written timeline of events. Step 2: Complete the Consumer Complaint Form Go to the website for the California Attorney General's Office (oag.ca.gov). Locate and fill out the "Consumer Complaint Against A Business/Company" form. The online form is the most efficient method. You can also print a hard copy to complete and mail. Step 3: Describe the Fraud in Detail In the complaint form, clearly explain what happened. State what services the consultant promised, what they failed to do, and why you believe their actions were fraudulent. Include specific dates, names, and the total amount of money you lost. Be factual and stick to the details. Step 4: Submit Your Complaint and Documents Submit the completed form either online or by mailing it to the Public Inquiry Unit. If filing online, you will be prompted to upload copies of your evidence. If mailing, attach copies, not your original documents. Keep a copy of everything you submit for your own records. Important details and nuances: The Attorney General's Office represents the people of California and does not act as your private attorney. Their goal is to take action on behalf of the public, which may include fining or shutting down a fraudulent business, but they cannot represent you to recover your money. Note that immigration consultants are different from immigration attorneys. Complaints against attorneys must be filed with the State Bar of California. Warnings and limitations: You should file your complaint as soon as possible after discovering the fraud, as legal deadlines (statutes of limitation) apply. In California, the statute of limitations for fraud is typically four years. Filing this complaint does not guarantee the recovery of your money or that the Attorney General will take your specific case. This is general information and does not constitute legal advice. For complex situations or to file a private lawsuit to recover your financial losses, you should consult with a qualified California attorney.