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
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.