Telephone: (561) 206 - 4212 |

Telephone: (954) 768 - 9222 |

Reporting Fraud In Florida. Fraud, Hotlines, Agencies, Telephone Numbers.

Our Fort Lauderdale, Boca Raton Private Investigator Business Fraud Teams, Will Investigate Employee Thefts and Scams, Work Place Violence Issues Or A Variety of White Collar Corporate, Business Crimes.  

 

Please Review Below The List Of Fraud And Related Agencies That You Can Seek Assistance. If you need a private investor for divorce issues, we can document a person's conduct or activities, "when and where" that they are associating with.

 

Cheating Spouse Investigators Laderdale, Boca Raton

How To Report Fraud, Crimes Or Criminal Activities.

Anchor Investigations, Florida Agency A9700024, DBA, Civil, Corporate Florida Investigators.


Telephone: (561) 206 - 4313
Telephone: (954) 768 - 9222

 

Telephones And Agencies To Report Fraud.

 

Types Of Crimes And Fraud.

 

To Report Fraud Or A Scam In The State of Florida, We've Provided The Contact Information For The Attorney General, The Better Business Bureau And Many Federal, State And Local Agencies.

 

Our Agency Receives Many Fraud Call In Regards To The Internet.  Below Is information In Regards To Internet Crimes And Fraud.

Internet Crime Complaint Center

IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations.


For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related crimes.

 

 

 

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 To Report Fraud Or A Scam In The State of Florida, We've Provided The Contact Information For The Attorney General, The Better Business Bureau And Many Federal, State And Local Agencies. Scroll Down



Telephone: (954) 768 - 9222

Telephone: (561) 206 - 4212



Review The Directory Below For Agency And Telephone Member To Report Fraud.

 

Attorney General: Bill McCollum

http://myfloridalegal.com/

Mailing Address:

Office of Attorney General

State of Florida

The Capitol PL-01

Tallahassee, FL 32399-1050

Fraud Hotline: 1-866-966-7226

Return to: Office of the Attorney General

PL-01 The Capitol

Tallahassee, Florida 32399-1050

Telephone: 850-414-3990

Toll Free within Florida: 1-866-966-7226

Florida Attorney General - Consumer Protection

http://myfloridalegal.com/consumer

The Capitol PL-01

Tallahassee, FL 32399-1050

Phone: 850-414-3300.



Lemon Law Hotline 1-800-321-5366 (toll free)

QUESTION - COMPLAINT HOTLINES Get Lean Line

1-800-GET LEAN (438-5326) answers calls from 8:30 a.m. to 4:30 p.m., about waste, fraud and abuse in state government, and accepts suggestions on how the state can save money.

 

You can leave a message during non-working hours. Callers can remain anonymous. Names are kept confidential, when given. Banking: 850-410-9111

Office of Financial Institutions and Regulation Consumer Hotline

1-800-848-3792 (Florida only) takes questions and complaints from 8:30 a.m. to 4:30 p.m., Monday thru Friday on businesses regulated by the Divisions of Banking, Finance, and Securities, and on matters of investigatory interest to the Office of Financial Investigations.

Funeral - Cemetery Hotline

1-800-323-2627 Takes questions and complaints about regulation of cemeteries in the State or "pre-need" requirements.

Note: Hearing impaired citizens can call the department's TDD line at 850-410-9700.

Division of Financial Investigations

101 East Gaines Street, Suite 516

Tallahassee, FL 32399-0350

Toll Free: 800-848-3792 (Florida only)

Phone: 850-410-9275

Fax: 850-410-9628

Florida Division of Insurance Fraud

http://www.myfloridacfo.com/fraud/

101 East Gaines Street, Suite 516

Tallahassee, FL 32399-0350

Toll Free: 800-848-3792 (Florida only)

Phone: 850-410-9275

Fax: 850-410-9628

Nationally Chartered Credit Unions

Region III - Atlanta

http://www.ncua.gov/AboutNcua/org/Region3.htm

7000 Central Parkway, Suite 1600

Atlanta, GA 30328

Phone: 678-443-3000

Fax: 678-443-3020

State-Chartered Credit Unions

Florida Division of Banking

101 East Gaines Street, Ste. 636

Tallahassee, FL 32399-0350

Phone: 850-410-9111

Fax: 850-410-9548

Review The Directory Below For Agency And Telephone Member To Report Fraud.

 

Medicaid Fraud

West Palm Beach, FL Office

Medicaid Fraud Control Unit

Office of the Attorney General

1515 N. Flagler Drive, Suite 900

West Palm Beach, FL 33401

Voice: 561-837-5000

Fax: 561-837-5100

Fort Myers, FL Office

Medicaid Fraud Control Unit

Office of the Attorney General

2075 West First Street, Suite 201

Riverfront Center

Fort Myers, FL 33901

Voice: 239-338-2442

Fax: 239-338-2304

Tampa, FL Office

Medicaid Fraud Control Unit

Office of the Attorney General

Concourse Center 4

3507 E. Frontage Road, Suite 200

Tampa, FL 33607-1795

Voice: 813-287-7940

Fax: 813-281-5513


Florida FBI Field Offices, Mortgage Fraud

White Collar Crime Supervisor

http://jacksonville.fbi.gov/

7820 Arlington Expressway, Suite 200

Jacksonville, FL 32211-7499

Phone: 904-721-1211

White Collar Crime Supervisor

http://miami.fbi.gov/

16320 NW 2nd Avenue

North Miami Beach, FL 33169-6508

Phone: 305-944-9101

White Collar Crime Supervisor

http://tampa.fbi.gov/

500 Zack Street, Room 610, FOB

Tampa, FL 33602-3917

Phone: 813-273-4566
HUD Field Office

Jacksonville Field Office

Charles E. Bennett Federal Building

400 W. Bay Street, Suite 1015

Jacksonville, FL 32202

Phone: 904-232-2627

Fax: 904-232-3759

Miami Field Office

909 SE First Avenue

Miami, FL 33131

Phone: 305-536-4456

Fax: 305-536-5765

Orlando Field Office

3751 Maguire Boulevard, Room 270

Orlando, FL 32803-3032

Phone: 407-648-6441

Fax: 407-648-6310

Tampa Field Office

500 Zack Street, Suite 402

Tampa, FL 33602

Phone: 813-228-2026

Fax: 813-228-2431
HUD Regional Office

Atlanta Regional Office

40 Marietta Street

Five Points Plaza

Atlanta, GA 30303-2806

Phone: 404-331-4111

Fax: 404-730-2392
Florida

Telephones And Agencies To Report Fraud.


Reporting Fraud.

Savings - Loan Association or Savings Bank

Office of Thrift Supervision

Consumer Complaints and Inquiries

Email: consumer.complaint@ots.treas.gov

Southeast Region - Atlanta

1475 Peachtree Street, N.E.

Atlanta, Georgia 30309

Phone: 404-888-0771

Complaints: 800-842-6929

National Fair Housing Alliance

http://www.nationalfairhousing.org/

National Contact: Email: nfha@nationalfairhousing.org

1212 New York Avenue, NW Ste 525

Washington, DC 2005

Phone: 202-898-1661

Fax: 202-371-9744

Better Business Bureau

The Better Business Bureau (BBB) system in the U.S. extends across the nation; coast-to-coast, and in Hawaii, Alaska, and Puerto Rico.

Since the founding of the first BBB in 1912, the BBB system has proven that the majority of marketplace problems can be solved fairly through the use of voluntary self-regulation and consumer education.

Better Business Bureau of Southeast Florida - the Caribbean

http://www.bbbsoutheastflorida.org

Email: westpalm@gte.net

Phone: 772-223-1492

Fax: 772-463-2439

101 S E Ocean Boulevard Unit 202

Stuart FL 34994

Better Business Bureau of Southeast Florida - the Caribbean

http://www.bbbsoutheastflorida.org

Email: westpalm@gte.net

Phone: 305-827-5363

Fax: 305-827-5850

14750 NW 77th Court, Suite 317

Miami Lakes FL 33016

Better Business Bureau of West Florida

http://westflorida.bbb.org

Email: info@bbbwestflorida.org

Phone: 727-535-5522

Fax: 727-539-6301

2655 McCormick Drive

Clearwater FL 33759

Reporting Fraud.

Florida Department of Agriculture and Consumer Services

Division of Consumer Services

http://www.800helpfla.com/

2005 Apalachee Parkway

Terry Rhodes Building

Tallahassee, FL 32399-6500

Phone: 1-800-HELP-FLA (435-7352)

Florida Real Estate Commission (REC) Home Page

Florida Department of Business - Professional Regulation

Division of Real Estate

http://www.myflorida.com/dbpr/re/index.html

Disciplinary Activity Reports of Brokers and Appraisers:

http://www.myflorida.com/dbpr/re/FREABDARs.html

1940 North Monroe Street

Tallahassee, FL 32399-1027

Phone: 850-487-1395

Fax: 850-922-4191

Florida Better Business Bureau (BBB)

Better Business Bureau of Central Florida

http://centralflorida.bbb.org

Email: info@centralflorida.bbb.org

Phone: 407-621-3300

Fax: 407-786-2625

1600 S. Grant Street

Longwood FL 32750

Better Business Bureau of Northeast Florida

http://bbbnefla.org

Email: info@bbbnefla.org

Phone: 904-721-2288

Fax: 904-721-7373

4417 Beach Blvd., Suite 202

Jacksonville FL 32207

Better Business Bureau of Northwest Florida

http://nwfl.bbb.org

Email: info@nwfl.bbb.org

Phone: 850-429-0002

Fax: 850-429-0006

912 E. Gadsden St.

Pensacola FL 32501

Better Business Bureau of Southeast Florida - the Caribbean

http://Seflorida.bbb.org

Email: info@wpbbb.com

Phone: 561-842-1918

Fax: 561-845-7234

4411 Beacon Circle, Ste. 4

West Palm Beach FL 33407

Types Of Fraud, Reporting Fraud In Florida.


Types Of Crimes And Fraud.

.


Types Of Corporate, Economic Crime Investigations:

White Collar Crime Investigations.

Background Employment Resume Fraud.

Know Your Customers, Fraud Investors "KYC" Inquiries.

Business Fraud Investigations.

Intellectual Property Infringement/Fraud Investigations.

Identity theft Investigations.

Business Intelligence, Integrity Due Diligence.

Competitive Business Investigations.

Corporate Security Investigations.

Pre, Post Employment Screening.

Work Place Violence Crimes.

Benefit Fraud Investigations.

Occupational Fraud Investigations.

Inventory Fraud Investigations.

Contract, Procurement Fraud Investigations.

Medicaid Fraud Investigations.

Worker's Compensation/Disability Claims.

Insurance Fraud Investigations.

Types Of Crimes And Fraud.

 


Types Of Corporate, Economic Crime Investigations:

Investment Fraud Investigations.

Commercial Mortgage Fraud Investigations.

Predatory Fraud Investigations.

Contractors/Bidders Verifications/Investigations.

Politics Based Fraud Investigations.

Money Laundering.

Forensic Investigations.

Risk Consulting, Management.

Matrimonial Investigations.

Extramarital Affairs Fraud.

Child Custody.

Family Hiding Assets, Fraud.

Asset Searching, Skip Tracing.

Tracing Illicit Funds/Assets.

Stolen Vehicles Crimes.

Recovery of Stolen Yacht, Maritime Assets.

Real Estate Fraud Investigations.

Unclaimed Property Fraud.

 

 

Private Investigations.

Please Click On The Blue Links Below.

 

Telephone: (561) 206 - 4212


Telephone: (954) 768 - 9222


 

Business Investigations

  Employee Thefts         Fake Sick Days         Fake Accidents         Illegal Deals         Embezzlement         Sabotage Against Employers         Harassment/Assault         Employee Vandalism         Competitor Analysis         Negative Business Reviews         Secret Shopper Investigations         Trade Show Investigations         On-Site, Work Investigations         Off-Site, Employee Investigations         Employee, Manager Loyalty Investigations         Political Testing         Employee Backgrounds         Investigating Investors         Corporate Undercover Agents         Locating Corporate Assets          Corporate Data Mining          Tips For Hiring A Private Investigator         

 



 

 

 

Maritime Services.

Telephone: (561) 206 - 4212


Telephone: (954) 768 - 9222


 

 

Maritime Services Investigations

  Commercial Accidents         Recreational Accidents         Captain, Crew Activities Investigated         Maritime Employee Theft         Marine Insurance Loss         Cruise Ship Accidents         Florida Charter Captain         Maritime Background         Recovering Marine Documents         Yacht Recoveries         Yacht Deliveries         Investigations Captain Crews         Marine Employee Theft         Tips For Hiring A Boat Captain         Reporting Maritime Fraud Agencies, Hotlines        

 



 

Contact Us By Email.


Feel Free To Contact Our Agency:Florida Spouse Or Partners Infidelity Investigations.

 

Telephone: (561) 206 - 4212

Telephone: (954) 768 - 9222

Website:  www.a-pi.com

Email: apifla@gmail.com

Maritime Services:  www.florida-maritime-services.com 

Office Hours: 7:00 Am. - 11:00 pm.   Mon - Sun