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/ If you suspect fraud
If you suspect fraud
Find out if a business is registered –
check Tax Registration Number or business name
Unlicensed businesses are most likely to unlawfully keep collected sales tax and may not have the necessary training, education and licensing to do the job right.
Report unlicensed businesses
Provide information about an unlicensed business for compliance officers to investigate.
Report fraud online
or call 1-800-647-7706.
Fraud reported to Revenue
:
Unlicensed businesses operating in Washington
Business collecting, but not remitting, retail sales tax
Out-of-state licensed vehicle, vessel or plane used in Washington when use tax was
not paid
Register and pay back taxes (
Voluntary Disclosure Program
)
Come clean if you’ve been operating a business in Washington and are not registered.
Delinquent Taxpayers
Make sure the business you are hiring is not behind in paying their fair share of taxes.
Report other types of fraud:
Banking/Investment
Child Support
Contractor
Consumer
Employer premium fraud
Employer unemployment tax
Injured worker
Insurance
Internal Revenue Service
Medical provider
Moving company
Vehicle title
Welfare
Unemployment benefits
Other
Check other resources and information
Washington State
Consumer Protection Services
Check out the many consumer protection services offered by the state.
Assistance for fraud victims:
If you have been a victim of fraud, these resources may help you.
Attorney General
Better Business Bureau
Consumer.Gov
Consumer Action Website
Consumer Federation of America
Find-it! Consumer
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