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Anyone encountering a scam should report the incident to the Florida Attorney General's Office by calling 1 (866) 9NO-SCAM or by filing a complaint online by clicking the link below:
Click on the appropriate link to report suspected fraud you see or know of in any of the programs below:
The Florida Department of Law Enforcement has a list of local sheriff’s offices and police department’s in the state of Florida. Browse the list for authorities in your area.
Home Fraud Free Florida Scam Tracker FLORIDA DEPARTMENT OF FINANCIAL SERVICES Our department manages the financial responsibilities for the State of Florida. 200 East Gaines Street, Tallahassee, FL 32399 Send Us a Message: ASK FLDFS
On 10/05/2021 MILL CITY MORTGAGE LOAN TRUST 2018-2 filed a Property - Foreclosure court case against UNKNOWN SUCCESSOR TRUSTEE OF HARRIET M PROVATAS, in Pinellas County 6th Judicial Circuit Courts.
The Florida Department of Children and Families Public Benefits and Assistance helps promote strong and economically self-sufficient communities. It is everyone’s responsibility to report Public Benefit fraud.
In this scheme, a thief selects the victim after browsing through classified ads for a car or other large-ticket item offered for sale. The thief pretends to be an interested buyer from out of town and sends payment in the form of a cashier's check, money order or personal check.
Scammers commonly use the internet to commit fraud through unsolicited emails. Learn how to avoid phone scams and what to do if you become a victim. A romance scam occurs when a criminal creates a fake online identity and uses it to gain the affection and trust of a victim.
On 12/11/2019 IMPERIAL COVE CONDOMINIUM XI ASSOCIATION INC filed a Property - Other Real Property lawsuit against HARRIET PROVATAS. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida.
502eec.555win5win.com serves as a one-stop-shop for reporting fraud and learning about ways to protect yourself from scams.
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