Consumer Insurance Fraud Reporting Form
Consumer Fraud Reporting Portal
Section 1 - Consumer, Agent or Business Reporting Fraud
Are you filing as a private individual, Licensed Agent, or on behalf of a Business?
Individual
Agent
Business
I wish to file Anonymously
I wish to file Anonymously
No
I wish to file Anonymously
Yes
Click checkbox if you don't want to disclose info
Agent License Number
Last Name
Phone Number
First Name
Email
*
Company Name
Street Address
City
*
State
Zip Code
*
Are you a victim of the alleged violation/fraud?
Are you a victim of the alleged violation/fraud?
No
Are you a victim of the alleged violation/fraud?
Yes
Victim Information
Last Name
First Name
Address
Business Name
City
*
Phone Number
State
Email
Zip Code
*
Section 2 - Person or Business Committing Fraud
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Where did the fraud occur?
City
*
Zip
*
Is this fraud still occurring?
Is this fraud still occurring?
No
Is this fraud still occurring?
Yes
Date of Fraud or When did you get suspicious
*
*
Policy Number (optional)
Section 3 - Insurance Fraud Details
Please describe what fraudulent activity you wish to report
*
Who are the persons committing the fraud?
When and where did the fraud occur?
What is the name of the insured if different than the suspect?
Include names of others who can corroborate this information
Is anyone in the insurance industry aware of what is occurring?
Section 4 - Other Referrals
If an insurance company has been notified of this activity, please identify the company
Other Law Enforcement Agency
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If another agency has been notified of this activity, please identify the agency