How to Report Fraud in Florida – Fraud Guides

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Home Building Fraud -Florida is number one in Fraud for the United States. Sadly it appears to me that while Florida claims to be proactive in dealing with criminal fraud, it’s not. Criminals and crooked lawyers see old people retiring with money as a challenge to separate the two.

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To report insurance fraud on a Florida Peninsula policy call (866) 923-2920 email reportfraud@floridapeninsula.com To report all other insurance fraud contact division of Insurance Fraud 200 East Gaines Street Tallahassee, FL 32399-0324

Select Report Suspected Fraud from the Topic menu options, and provide full details. Suspected insurance fraud that may involve policies or claims of other insurance companies to the Florida Department of Financial Services (DFS) Bureau of Insurance Fraud by calling 800.378.0445. More information is available on the bureau’s website.

To ensure that your report can be processed and/or investigated thoroughly, please provide as much information about the person you think is committing Public Assistance Fraud (Food Assistance, Food Stamps, SNAP, TANF, Cash Assistance or Medicaid). All fields marked with an asterisk (*) must be completed for the report to be processed.

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