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Www.ucci.com SIU Fraud Hotline - 877.968.7455 FRAUD COMPLAINT FORM FR United Concordia Companies Inc. Special Investigations Unit 4401 Deer Path Road, DP-4F Harrisburg, PA 17110 Fax: 717.260.7204.

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How to fill out the Fraud Complaint Form online

Filing a fraud complaint can be a crucial step in addressing concerns related to dental practices. This guide will walk you through the process of completing the Fraud Complaint Form online, ensuring accuracy and efficiency.

Follow the steps to complete the Fraud Complaint Form with ease.

  1. Click ‘Get Form’ button to obtain the form and open it in the editor.
  2. Begin by entering the name of the individual against whom the complaint is registered in the 'Complaint Registered Against' section. Be sure to fill in the name of the dental office as well.
  3. Provide the complete address of the dental office, including the city, state, and zip code. Ensure the office phone number is accurate.
  4. In the 'Person Registering Complaint' section, fill out your name, ensuring it matches the details you used earlier if you are the complainant.
  5. Indicate your relationship to the patient, and complete your address, home phone number, and work phone number to provide contact information.
  6. Include the patient's Social Security Number, their name, and date of birth to properly identify the patient involved in the complaint.
  7. Answer whether the patient has received examination or treatment from another dentist for the same complaint by selecting 'Yes' or 'No.' If 'Yes,' provide additional names and addresses on the back of the form.
  8. Detail the dates of visits, and describe your complaint thoroughly. Make use of additional sheets if necessary to provide enough context.
  9. Make sure to attach any relevant supporting documents that pertain to your complaint. Remember, comprehensive information can aid the investigation.

Complete your Fraud Complaint Form online today to take action on your concerns.

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Contact your bank immediately to let them know what's happened and ask if you can get a refund. Most banks should reimburse you if you've transferred money to someone because of a scam. This type of scam is known as an 'authorised push payment'.

General Fraud and Other Criminal Matters Contact the FBI at (202) 324-3000, or online at .fbi.gov or tips.fbi.gov. Contact the Department of Health and Human Services, Office of the Inspector General at 1-800-HHS-TIPS, or online at .oig.hhs.gov.

file online, download an identity theft complaint form, or contact the Consumer Protection Hotline by phone at (800) 422-7128 or email at DATCPHotline@wi.gov​.

Article: 6 Steps to Take after Discovering Fraud Don't pay any more money. ... Collect all the pertinent information and documents. ... Protect your identity and accounts. ... Report the fraud to authorities. ... Check your insurance coverage, and other financial recovery steps.

Article: 6 Steps to Take after Discovering Fraud Don't pay any more money. ... Collect all the pertinent information and documents. ... Protect your identity and accounts. ... Report the fraud to authorities. ... Check your insurance coverage, and other financial recovery steps.

Your phone number is an easy access point for scammers and identity thieves. Once they know your number, they can use it to send you phishing texts, trick you into installing malware and spyware, or use social engineering attacks to get you to hand over your personal identifying information (PII).

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