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3M COVID-19 Anti-Fraud, Anti-Price Gouging, and Anti-Counterfeiting Reporting, Doc. 5-7 — M.D. Fla., CourtListener docket 376843

Date
2020-04-30

Summary

Exhibit F in Case No. 8:20-cv-01003-MSS-CPT, bearing filing stamps of April 30, 2020 and May 1, 2020, a court exhibit reproducing 3M's COVID-19 Anti-Fraud, Anti-Price Gouging, and Anti-Counterfeiting reporting form. The form's introduction states 3M's commitment to combat fraudulent, price gouging and counterfeit activity and says it will pursue third parties with enforcement authorities. The form requests requestor information, information about the alleged solicitor or seller, details of up to three products with price, 3M SKU and quantity, and a description of how the interaction took place. A closing privacy statement says 3M may voluntarily share information with law enforcement agencies and warns that knowingly false information may result in disciplinary or judicial action.

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Full text

Case 8:20-cv-01003-MSS-CPT
  Case 8:20-cv-01003-MSS-CPT Document
                              Document5-7
                                       1-6 Filed
                                           Filed 05/01/20  Page11ofof66PageID
                                                 04/30/20 Page          PageID55
                                                                               135




          EXHIBIT F
Case 8:20-cv-01003-MSS-CPT
  Case 8:20-cv-01003-MSS-CPT Document
                              Document5-7
                                       1-6 Filed
                                           Filed 05/01/20  Page22ofof66PageID
                                                 04/30/20 Page          PageID56
                                                                               136




  3M COVID-19 Anti-Fraud, Anti-Price Gouging, and Anti-Counterfeiting




  Have a concern to report related to Fraud, Price Gouging or Counterfeit produ
  At 3M, we are committed to doing all we can to help combat the fraudulent, price gouging, and counterfeit activity
  will not tolerate any such activity by 3M authorized channel partners and we will aggressively pursue third-parties
  enforcement authorities around the world – including, in the U.S., the U.S. Attorney General, State Attorneys Gene
Case 8:20-cv-01003-MSS-CPT
  Case 8:20-cv-01003-MSS-CPT Document
                              Document5-7
                                       1-6 Filed
                                           Filed 05/01/20  Page33ofof66PageID
                                                 04/30/20 Page          PageID57
                                                                               137




  COVID-19 Fraud

  Please complete as much of the information requested below as possible. Fields marked with an asterisk are require
  that 3M has received the report. We request that you reply to that email and attach any copies of invoices, contract
  can help us to investigate the situation.



  Requestor Information

  First Name*



  Last Name*



  Company Name



  Email/Business Email Address*



  Phone/Business Phone Number*



  Government Agency Name (if applicable)



  Country/Region*

   United States


  Account Type*

   Select One
Case 8:20-cv-01003-MSS-CPT
  Case 8:20-cv-01003-MSS-CPT Document
                              Document5-7
                                       1-6 Filed
                                           Filed 05/01/20  Page44ofof66PageID
                                                 04/30/20 Page          PageID58
                                                                               138


  Alleged Solicitor/Seller Information
  Please provide as much information as possible.


  Seller First Name



  Seller Last Name



  Seller Company



  Seller Email



  Seller Phone



  Seller's Website




  Fraud Product Details

  Product 1*

   Select One


  Product 1 Price



  Product 1 3M SKU



  Product 1 Quantity
Case 8:20-cv-01003-MSS-CPT
  Case 8:20-cv-01003-MSS-CPT Document
                              Document5-7
                                       1-6 Filed
                                           Filed 05/01/20  Page55ofof66PageID
                                                 04/30/20 Page          PageID59
                                                                               139


  Product 2

   Select One


  Product 2 Price



  Product 2 3M SKU



  Product 2 Quantity



  Product 3

   Select One


  Product 3 Price



  Product 3 3M SKU



  Product 3 Quantity



  How did the interaction take place?*

   Select One


  Interaction URL



  Product Fraud Details*

  Provide as much detail about the interaction as possible including how you rst contacted the seller and what inform
Case 8:20-cv-01003-MSS-CPT
  Case 8:20-cv-01003-MSS-CPT Document
                              Document5-7
                                       1-6 Filed
                                           Filed 05/01/20  Page66ofof66PageID
                                                 04/30/20 Page          PageID60
                                                                               140




  3M respects your right to privacy. 3M will collect, use, and disclose the personal information you provide in accord
  fraud, price gouging and fraudulent activity, 3M may voluntarily share information with law enforcement agencies
  law enforcement agencies, 3M will have no control over that personal information.

  Please be aware that the information you supply about yourself, or any aspect of 3M’s operations may result in act
  information that, to the best of your knowledge, is correct. You will not be sanctioned for submitting information in
  knowingly provide false or misleading information, it may result in disciplinary or judicial action.

  Submit


File and source

File
gov.uscourts.flmd.376843.5.7.pdf
Size
200,016 bytes
SHA-256
44dfdae0e24884cc6b48ed12f66ff5c5bf6a31c07f729ce9582e215eb33ff2af
Our copy
gov.uscourts.flmd.376843.5.7.pdf
Original
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