who do i contact if i know someone commited insurance fraud?
965033
Most states have hotlines for insurance fraud, do a search. You must be absolutely positive that you have all the facts, this is a very serious charge.
645129
When they call again, get the name and address of the company and the person you are talking to.  Inform them they have the wrong phone number, and to cease calling.\n\nThen send a certified letter to the Agency.\n\nIf the calls continue you can sue them in small claims court.  Contact me if you need assistance or advice on how to do this.
616486
Best you can do is call them - check the paperwork they've sent you for a phone #.
592117
1. Report it to the police\n2. Place a fraud alert on your credit report by contacting the following:\n\nEquifax: 1-800-525-6285; www.equifax.com; P.O. Box 740241, Atlanta, GA 30374- 0241\nExperian: 1-888-EXPERIAN (397-3742); www.experian.com; P.O. Box 9532, Allen, TX 75013\nTransUnion: 1-800-680-7289; www.transunion.com; Fraud Victim Assistance Division, P.O. Box 6790, Fullerton, CA 92834-6790 \n\n3. If there is need to worry, close credit card, bank accounts, etc.
620978
call the FBI or the State police
35603
Contact the 3 Credit Burueas and notify them of the fraud.\n\nClose the fraudulent Accounts.\n\nFile a report with the local police where the fraud is taking place.\n\nFile a complaint with the FTC.\n\nClick the following link for more info.\nhttp://www.consumer.gov/idtheft/
84497
Contact the FBI.  Here is more info for you.\n\nhttp://www.fbi.gov/majcases/fraud/fraudschemes.htm
423851
Call the police on the person who called. There are some people with caller ID. Or if they don't they can dial *69 to figure out who called last
367765
Contact the local police department's fraud section. They will let you know what information you need. If the card was really that person's card, that's all they would need to find the person and prosecute them.
956528
You can contact you local police department, however, this type of fraud is on the rise and it is very hard to trace. The best thing to do is not give the person ANY of your information.
712497
Sounds fishy. you might want to contact someone locally over this. Any service in your area concerning fraud
295849
try looking through old bank statements for checks paid to insurance companies.  You can also try local agents if that is who he worked through, or check to see who his homeowners policy was with as they may have helped with life insurance as well.  if all else fails, you can write form letters to a bunch of companies to see if policy was on file.
90883
You should launch a multipronged attack including the Better Business Bureau and the consumer fraud/protection division of your State Attorney General's office.  The Better Business Bureau can be contacted by clicking the following link www.bbb.org.  And the Attorney General's office can be contacted by starting with the website for your state (www.[STATE POSTAL ABBREVIATION].org).  There should be a link for the Attorney General's office.  That page should have a link for the consumer protection division.  For maximum effectiveness, send a courtesy copy ("CC") to the offending company of any letters that you send to the Better Business Bureau or to your State Attorney General's office.  Best of luck to you.
168977
I've never heard of an homeowner's insurance carrier asking about felony convictions.  Shop around for coverage like you would for any type of insurance and don't volunteer the information, but be truthful if the question appears on any application form.  Being deceitful on an application form could result in a denial of coverage.
154901
For internet fraud, you should go to:\n\nhttp://www.ic3.gov\n\nor\n\nhttp://www.econsumer.gov\n\nYou can also find more information about reporting other kinds of fraud on:\n\nhttp://www.fraud.org
436882
http://www.state.de.us/attgen/fraud/consumerprotection/idtheft.htm
651473
call the Florida Insurance Commission and see who is providing for your area or if there is a State POOL of insurers.