Report Fraud, Crimes.

Fort Lauderdale, Investigators

Anchor Investigations.

D.B.A. Florida Civil, Corporate Florida Private Investigators, A9700024.

Telephone: (954) 768 - 9222.

Telephone: (561) 206 - 4212.


Florida Private Investigator Guide On How To Report Fraud, Crimes Or Criminal Activities.


Our Agency Florida Private Investigators Has Received 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.        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.  

 

Links, Services     -    Home       About Us           Contact Us      Intake Form       Counter Surveillance Investigations        Infidelity Investigations      Divorce, Custody      Missing Persons      Background Checks      Employee Thefts      Employee Surveillance      Negative Business Reviews      Fake Accident, Injury Claims      Corporate Intelligence      Maritime Investigations      Hiring Tips      Mobile Website      Directions      Sitemap

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

 

 

Telephones And Agencies To Report 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


Investigations And Services.


Telephone: (954) 768 9222

Investigations Of The Hiding, Spending Of Marital Assets During Divorce, Custody.

Investigators who examine the lifestyles of an individual spending marital assets at airport, hotels, casinos, or during business meetings, at convention centers. Our surveillance experts have the most recent spy equipment to document a persons activities.

  • Hidden Bank Account Locations.
  • Business Investments That Fail.
  • Hidden Purchase Of Real Estate.
Maritime Investigations, Licensed Sea Captain, Private Investigator.

 

As a USCG Licensed Captain, Private Investigators and Fraud Examiners, I have the experienced, training and have conducted numerous land or sea accident reconstructions and maritime injury investigations.

 

Florida Maritime Service will assist corporations, private individuals, insurance companies, law firms, marine, employers or employees who work in, or service the maritime industry. As a licensed investigator I can conduct private investigation which are designed to give you information which you may need to determine if individuals or organizations are honest or deceptive.

 

Investigations of yacht repairs, false or misleading repairs or work, or investigations of the Boat Captain or Crew Activities in your absence, their off-hour associations, habits and locations.

Website Links.


Investigations And Agency Services.


Home     About Us     Contact Us     Case Intake Form        Counter Surveillance Investigations       Infidelity Investigations     Divorce, Custody     Background Checks     Types Of Background Checks     Background Check Yourself     Court Records, 911 Calls     Marine Investigations     Missing Persons     Hiring Tips     Sitemap     News, Articles       Direction, Map       Disclaimer       Fort Lauderdale Business Fraud Investigations       Boca Raton Infidelity Investigations        Boca Raton Business Fraud Investigations        Hollywood Fla. Infidelity Investigations       Hollywood Fla. Business Fraud Investigations       Palm Beach Infidelity Investigations       Palm Beach Business Fraud Investigations



Corporate Services, Business Investigations.


Employee Thefts      Fake Sick Days Investigations     Fake Slip, Fall Accidents     Illegal Employee Deals     Embezzlement Of Company Assets     Sabotage Against Employers     Employee Harassment/Assault     Employee Vandalism     Competitor Intelligence, Research     Negative Business Reviews     Secret  Shopper Investigations     Trade Show Investigations     On-Site, Work Investigations     Off-Site, Employee Investigations     Employee, Manager Loyalty Investigations     Political Loyalty Testing     Employee Background Checks     Investigating Future Currents Investors     Corporate Undercover Agents     Locating Corporate Assets     Corporate Deep Web, Data Mining

 

Cities, Areas We Service.


Boca Raton Florida     West Palm, Palm Beach     Delray Beach     Fort Lauderdale, FL      Naples - Fort Meyers     Hollywood FL      Jupiter Fla.      Key West Fla.     Miami, Miami Beach     Key Biscayne     Melbourne     Marco Island, Naples     Orlando     Palm Beach     Parkland Florida     Port Charlotte To Naples     South Beach, Miami     Stuart Florida     Vero Beach     Broward County Florida     Palm Beach, County Florida

West Coast, Florida Private Investigators     Southeast Coast, Florida  Private Investigators     Central Florida Private Investigators

Cancun, Mexico Private Investigators     Caribbean, Private Investigations



Maritime Services And Investigations.


Yacht, Marina Repair Fraud     Capt, Crew Investigations     Cruise Ship Passenger Investigations     Marine Documents For Court Cases      40 Ship Documents For Port Entry     Maritime Employees Background Checks     Maritime Investigations     Recovering Stolen Vessels     Florida Charter Captain     Yacht, Boat Deliveries


Articles, You Should Read.


Tips, Hiring A Private Investigator     Determine If Your Cell Phone Is Hacked     Illegal GPS, Are You Being Tracked     Counter Surveillance, Defensive Driving Tips      How To Prevent Employee Thefts     Steps How To Prevent Identity Thefts     Vehicles, Nanny Camera Information


Online, Dangers Of Internet Dating.


Online Sweetheart Scams     Online Dating And Blackmail     Online Dating And Identity Theft     Online Dating And Investment Fraud      The Social Media Guide For Parents     Social Media, Corporate Intelligence Research     How To Report Fraud, Agencies, Telephones
Florida Private Investigator Guide On How To Report Fraud, Crimes Or Criminal Activities.
Reporting Florida Fraud Investigations, Per Case Basis
337 SE 24th Street
Fort Lauderdale, FL 33316
United States
Telephone:            (954) 768 - 9222
Telephone:            (561) 206 - 4212
Email, Contact :       apifla@gmail.com




Unfaithful Spouse Investigations Fort Lauderdale



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