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You can try reporting it to your local law enforcement agency but you may have to end up reporting it to your nearest office of the FDLE.

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15y ago

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Related Questions

Who do you report credit card fraud to if the fraud is perpetrated by an insider at the company?

how do you know that the fraud was conducted by someone within the company? If you actually have real proof of this then you would need to report it to management at that company and then I would file a report with either local law enforcement or the Secret Service.


Where do you report fraud?

Where do I report a suspicion of Notary Fraud in AZ


How do you report investment fraud?

Report it to your issuer


What is an example of voter fraud?

george w bush's second term in office


Where would someone call or write to report a person for fraud against a workers comp claim they had?

Go to your state's department of labor.


Who do you report suspected credit card fraud to?

You can report them over on the BadDeal website.


How do you use perpetrator in a sentence?

A perpetrator is someone who commits a crime or illegal action. An example of this word used in a sentence would be, "The police brought the perpetrator down to the station, and returned the stolen purse to a very relieved Mrs. Smith."


Can FBI send fraud to cp?

The FBI cannot send fraud to a credit report (CP) directly, but they can investigate fraudulent activities and work with credit bureaus to address identity theft or fraud. If a victim reports fraud, the FBI may assist in gathering evidence or providing guidance on how to dispute inaccuracies on a credit report. Ultimately, it’s the responsibility of the individual to report fraud to credit bureaus and ensure their credit report is corrected.


How do you report unemployment insurance fraud?

This is for California, but you can find in the Related Link below.Another answer:Each state's employment office has a department devoted to fraud. Contact your state's for specific advise.


How do you report fraud that you are aware of?

You are able to file fraud/scam complaints online at the BadDeal website.


What are the consequences for unemployment fraud in Florida?

five years in prison and or 5000 dollar fine. period!!!


Who do you report financial aid fraud to?

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