Get Fraud Investigation Requests - Department Of Highway Safety And ... - Flhsmv

Filling out the Fraud Investigation Requests form is essential for individuals affected by driver license or identification card fraud. This guide will provide you with clear and straightforward steps to complete and submit your request online.

Follow the steps to successfully complete the form.

1. Click ‘Get Form’ button to obtain the form and open it for editing.
2. Begin by entering the date and time of your complaint. This information helps establish the timeline of the fraud incident.
3. Fill in your address and contact information, including your Florida DL/ID number, email address, and telephone numbers. Ensure all information is accurate for effective communication.
4. Indicate the source of the complaint by selecting whether it originated from you (the victim), law enforcement, or another source. If applicable, provide the contact information for the reporting law enforcement agency.
5. Specify if a formal complaint has been lodged with law enforcement and provide details, including agency name and case number.
6. State whether any identification documents were lost or stolen and provide a list of those items along with the approximate date of loss.
7. If desired, indicate whether you would like your record flagged to prevent further fraud.
8. Complete the sections for possible imposters, if known. Fill in their contact information and any aliases or additional identities associated with them.
9. Describe the complaint in detail. The more information you provide, the better the understanding of your case will be.
10. Finish by signing the form electronically and review all information for accuracy before submission.
11. Once completed, save the changes to your document. You may also download, print, or share the form as needed.

Get started on your Fraud Investigation Request form online today.