Fraud Phone Number Report

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The fraud team is available 8am-8pm 7 days a week. If you place a call outside of these hours, you can request a call back. Our fraud team can only assist with fraud queries related to our services. Please report other fraud issues directly to the relevant organisation – bank, credit card company or communications provider.

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Updated: 5 hours ago

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Contact us to report suspicious activity . Has your Card been lost or stolen? Don’t recognize a transaction on your account? If you think you may have become a victim of fraud, get in touch. Our dedicated Security Team is right here to help.

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Report UI Fraud. We review all tips received, regardless of how much information is provided. However, the more detail you can provide when reporting unemployment fraud, the more successful we are likely to be in our investigation. Disclaimer: If you have already spoken with an Agency Fraud Representative or previously submitted a form

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Updated: 3 hours ago

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This gateway provides the public with a one-stop resource for connecting with state websites and tip hotlines to report potential Unemployment Insurance claimant and employer fraud. Each of the phone numbers and web addresses listed below provide a direct contact to the state to report potential fraud.

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866-266-1987

Go online and search for an EI reporting phone number in the state where you reside. For example, if you live in Washington, you can report EI fraud by calling 866-266-1987. Another option is to send a fax or fill out an electronic reporting form.

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Updated: 5 hours ago

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888-293-3027

You can find additional contact information on the Provider section. Report Fraud, Waste and Abuse. To report compliance, ethics or fraud waste and abuse concerns please call: 888-293-3027. Beacon’s Safe to Say compliance hotline should

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Updated: 1 hours ago

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Activate your debit card by simply calling the number above. Once active, your debit card can be added to your Mobile Wallet. Report Fraud on a Debit Card. To report fraud or dispute a transaction on a debit card please contact us at (

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Updated: 3 hours ago

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800.229.6132

Contact Member Service to report fraud, dispute transaction (s), or report your card lost or stolen to Cardholder Services. Credit Card. 800.229.6132. Contact Member Service to report fraud, dispute transaction (s), or repo

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Report fraud, scams, and bad business practices at ReportFraud.ftc.gov. The more information you can give us about the situation, the more useful your report will be. If possible, be prepared to tell us: Your contact information: name, address, phon

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Updated: 3 hours ago

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(202) 324-3000

Contact the FBI at (202) 324-3000, or online at www.fbi.gov or tips.fbi.gov. Health Care Fraud, Medicare/Medicaid Fraud, and Related Matters Contact the Department of Health and Human Services, Office of the Inspector General at 1-800-HHS-TIPS, or online at www.oig.hhs.gov. Internet Fraud and Lottery/Sweepstakes Fraud by Internet

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Updated: 2 hours ago

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202.324.3000

Report Financial Fraud. If you would like to report financial fraud, please contact the FBI at 202.324.3000 or online at https://tips.fbi.gov . You may also wish to contact the United States Attorney's Office where you are located or whe

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(800) 372-8347

Website. Phone: (800) 372-8347. You may report any type of mail fraud, including sweepstakes and lottery fraud, to the U.S. Postal Inspection Service. Identity Theft. Federal Trade Commission. Website. Phone: (877) ID-THEFT. If you are

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Updated: 5 hours ago

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Contact the lender that issued the loan. Report the fraud to them. Then, go to Federal Trade Commission’s (FTC) identity theft website to report the identity theft and get step-by-step recovery help. Check your personal or business credit reports regularly.

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Updated: 6 hours ago

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(800) 877-8339

Report Fraud. HUD OIG Hotline number: 1-800-347-3735. Toll-Free and Toll Access Number for Federal Relay: (800) 877-8339 TTY/ASCII (American Standard Code For Information Interchange) – Allows TTY Users to type their conversation.

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Updated: 1 hours ago

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The How and Where of Reporting Suspected Insurance Fraud Has Changed. Concerned citizens should now report suspected insurance fraud to the SCDOI. Reports of suspected insurance fraud can be made through an online portal system or by calling the SCD

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Updated: 8 hours ago

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Then I was sent on the merry go round of att customer service and this fraud sept and that fraud sept. Was told to go to identity theft .gov. Went there filled out report. Filed police report etc. att was most unhelpful as everything I have to deal

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518-457-0578

Report tax evasion and fraud; Online option: Report tax evasion and fraud Note: We will keep all information confidential. You may also report information anonymously. 518-457-0578: 8:30 a.m. – 4:30 p.m. Estate tax bill payment; Learn ab

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(360) 664-0032

By mail: DSHS Welfare Fraud; P.O. Box 45817; Olympia, Washington 98504-5817; 24-Hour Fraud Hotline: 1-800-562-6906; FAX: (360) 664-0032, Attention: HOTLINE; When you report possible fraud, OFA will need specific information, such as name

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Updated: 2 hours ago

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877-595-6256

Monitor your statements closely, and immediately report any transactions you don’t recognize to the U.S. Bank Fraud Liaison Center at 877-595-6256.; To report fraud or get other assistance related to your ReliaCard, please contact ReliaC

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Updated: 2 hours ago

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Freddie Mac will not call you to promote an offer to refinance or obtain a new loan. Block calls. Contact your internet provider or phone carrier to stop unwanted calls. Report fraud. Reach out to your loan servicer or contact the Freddie Mac Fraud Hotline at 800-4 FRAUD 8, or through the fraud feedback form.

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Updated: 4 hours ago

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Contact us electronically to report fraud. We strongly urge you to call us right away if you think your Chase account is at risk, because that’s the fastest way for us to help you. But if you’d rather contact us electronically, please sign in to cha

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Updated: 3 hours ago

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Whether you have a question or are reporting a problem, contact MoneyGram's Customer Service and we will respond as quickly as possible. Report Fraud It's easy to report fraud online, simply use the form below selecting 'Report Fraud' in the type of request drop down section and provide details of the incident.

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Updated: 5 hours ago

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800-472-3272

To report debit card fraud or a lost card, be sure to dial 1-800-472-3272. To report credit card fraud or a lost card, please dial 1-800-854-7642.

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Reporting Welfare Fraud. Would you like to report welfare fraud? Please review the contents of this page before making a report. Note: Investigations are conducted at the county level. To report welfare fraud contact the appropriate Coun

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PNC Bank offers 24-hour fraud monitoring as well as zero liability fraud protection. It is up to you to report to the bank that fraud took place or that a debit card was lost or stolen and if you do so immediately, they can stop any subsequent fraud

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847.544.7002

Contact Us. If you suspect insurance fraud and have a tip to report to NICB, please use the Report Fraud form. For law enforcement assistance, please call 847.544.7002. For other questions or comments, please use the form below.

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Updated: 7 hours ago

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866-606-3889

To report suspected Medicaid fraud, contact Molina Healthcare AlertLine at: Toll free, 866-606-3889. or. Complete a report form online at: https://www.molinahealthcare.alertline.com. You can also report to the state: To report suspected

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Updated: 2 hours ago

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Progressive is here to help. We have a series of procedures established which allow us to identify fraud practices. Contact us using the information below. Report claims or other insurance fraud: [email protected]. Claims

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Updated: 3 hours ago

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Report Suspected Fraud. If you suspect that you are a victim of fraud (e.g., you notice unauthorized transactions on your credit card or bank statements), it is important to act as quickly as possible to minimize the damage to your finances and your credit standing. Lost or Stolen Cards or Checks. Report Online Scams. Report E-mail Scams.

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Updated: 8 hours ago

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888-313-7284

You must then contact the UC service center at 888-313-7284 to open a ticket. A UC staff member will review your claim for any additional unauthorized changes, complete a fraud report, and direct you to create a new Keystone ID account.

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Updated: 3 hours ago

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800-225-5324

Call FBI Hotline 800-CALL-FBI (800-225-5324) Identity Theft For information on how to report other types of fraud, please see the DOJ Task Force on Market Integrity and Consumer Fraud Report Fraud page Computer and Internet crime Internet Crime Complaint Center Reporting Computer Hacking, Fraud and Other Internet-Related Crime

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Updated: 2 hours ago

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How to Report Fraud. Complete and submit a complaint form. You may submit the form electronically or by mail to: Investigations Unit, P.O. Box 11535, Albany, NY 12211-0535. (Refer to the form for further instructions.) Call us at (800)

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Updated: 6 hours ago

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(800) 916-8800

Report any suspected fraud to your bank and the fraud units of the three credit reporting agencies immediately. Trans Union (800) 916-8800. Experian (800) 301-7195. Equifax (800) 525-6285. Contact the FDIC if you have been a victim of

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Updated: 6 hours ago

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2. Reporting Credit Card Fraud. Knowing how to report credit card fraud is extremely important in resolving the issue. If you detect fraudulent charges, call your card issuer as soon as possible. The phone number can typically be found on the back of your credit card, or you can find it on the issuer’s website, and some, like Discover, may

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Updated: 7 hours ago

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877-926-9743

Report Fraud. If you wish to remain anonymous, leave the optional fields blank. You may also call 1-877-926-9743. Required field. Choose Type of Fraud: Choose one Employer Fraud Claimant Fraud Medical Provider Fraud. Your Name: Please en

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Updated: 2 hours ago

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Report Fraud. Posted by Web Services Published in ELGA Alerts. Click Here to Report fraud on your ELGA account. You will be taken to the ELGA Contact Us page so that we can get the appropriate information. Please remember to never send full account

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Updated: 6 hours ago

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EcoCash urges customers to be vigilant against fraud by checking the identity of people they send money to and by not sharing their EcoCash PIN with anyone. EcoCash further urges customers to report all suspected cases of fraud to the pol

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Updated: 7 hours ago

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(800) 221-2367

Blue Shield of California 601 12th Street Oakland, CA 94607 (510) 607-2000 Healthcare fraud If you suspect illegal or wrongful billing practices, call our Fraud Hotline, email us, or fill out an online form in our Fraud section. Report fraud Call our Fraud Hotline or email us to report suspected fraud. Toll free: (800) 221-2367

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Updated: 3 hours ago

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Report Fraud Right Away. If you receive a call or text message asking you for personal information or security codes you may have received via text or email, contact Wescom immediately. Report the incident below or call us at 1-888-4WESC

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Updated: 3 hours ago

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916.845.7088

By Phone. Call our ID Theft Specialists at. 916.845.7088. Tax Fraud. Income tax fraud is intentionally paying less tax than owed. You can report tax fraud information directly to us by phone, fax, mail, or via our online form. You can report anonymously. However, it helps us if you identify yourself. We won’t share your identity unless

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Updated: 8 hours ago

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To report fraud, contact the following: Credit Card FraudContact the number on the back of your card. Other types of fraud including ACH, CitiBusiness® Online, checks and wires — Contact your Citibank representative. Use the “F” Word Be prepared to state “fraud” — not “potential fraud” or similar as banks

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Updated: 3 hours ago

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City: State: Zip Code: Phone ( 10 numbers - area code first ): Invalid phone number E-mail: Invalid email Because of confidentiality laws we are NOT able to inform or respond to you as to the outcome or specifics of a case.

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Updated: 6 hours ago

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If you’re in the US, file an identity theft report with the Federal Trade Commission (FTC) and get a personalized plan to guide you through the recovery process. In the UK, report the theft to Action Fraud — they’ll send your report to the National Fraud Intelligence Bureau (NFIB), who investigate reports across the country. Your completed FTC identity theft report will help …

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Updated: 5 hours ago

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This form is to report unemployment insurance (UI) fraud against the Department of Labor and/or identity theft related to UI. The information you provide in this form will remain confidential. If you are reporting an individual or business for fraud, you may remain anonymous. However, we would like to contact you if we need more information.

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Updated: 8 hours ago

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Phone Number: No individuals added. Fraud Description. Fraud Description. Describe the alleged illegal acts and/or improprieties. Please provide as much detail as possible, so that an appropriate assessment can be made. Include your personal knowledge of the alleged activities, as well as specifying what, when, where, how, and why.

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Updated: 7 hours ago

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Report Fraud. The Missouri Department of Revenue administers the state’s laws relating to income tax, sales tax, withholding tax, motor fuel tax, cigarette tax and tax on other tobacco products, driver licenses, vehicle titling and registration, motor vehicle dealers, and license offices.

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0300 123 2050

Reporting fraud and cyber crime by phone. You can report fraud by speaking directly to our specialist fraud advisers by phoning 0300 123 2040. They will also be able to give you help and advice about fraud. We're able to take your call from: Monday - Friday 8am to 8pm Saturday - Closed Sunday - Closed. Textphone users can dial 0300 123 2050

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0800 111 6768

Registered Number 2294747. Registered in England and Wales. www.santander.co.uk. Calls may be monitored or recorded. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is 106054.

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Updated: 1 hours ago

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Medicare can’t enroll you over the phone unless you called first. Learn more tips to help prevent Medicare fraud. Check regularly for Medicare billing fraud. Review your Medicare claims and Medicare Summary Notices for any services billed to your Medicare Number you don’t recognize. Learn more about how to spot fraud. Report anything ...

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Updated: 4 hours ago

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(800) 926-9400

Report Consumer Fraud Online or by Phone. If you suspect fraud on a transaction that has not yet been received, please contact the Customer Care Center in your country or region to have the transaction canceled immediately. United States (English) (800) 926-9400 United States (Spanish) (800) 955-7777)

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Updated: 2 hours ago

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  • Frequently Asked Questions

  • How do you report a company for fraud?

    Go to your local police station and file an identify theft report . Have a copy of your FTC identity theft affidavit, any other evidence of fraud that you have gathered, and a valid ID. Fill out and file a report , and request a copy as well as a report number so you can keep track of the progress of the report .

  • How can I report fraud to the FTC?

    How can I report fraud to the FTC? Report fraud, scams, and bad business practices at ReportFraud.ftc.gov. The more information you can give us about the situation, the more useful your report will be. If possible, be prepared to tell us:

  • How do I report fraud at MoneyGram?

    Whether you have a question or are reporting a problem, contact MoneyGram’s Customer Service and we will respond as quickly as possible. It’s easy to report fraud online, simply use the form below selecting ’Report Fraud’ in the type of request drop down section and provide details of the incident.

  • How do I report fraud to ICBC?

    Fraud – about a claim, or any other aspect of ICBC such as driver licensing, insurance or vehicle registration – is an issue we take very seriously. Please fill in our online form anytime or call us on our confidential tip line to report a fraud tip. All tip information provided to ICBC is confidential and anonymous. B.C., Canada and the U.S.

  • How do I report fraud from Santander?

    Our fraud team is available 24 hours a day. If you think a phone call, text message or email is suspicious don’t take a chance, call us immediately on 0800 7 316 666. No-one from Santander, even our fraud team, will ask you to give them your PIN or OTP (One Time Passcode).

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