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State Mortgage Fraud
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Victim of an Unethical
Lender? • Been Scammed?
We've compiled a list of
places to contact in each state to file your report.
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Alabama
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FBI Field
Offices, Mortgage Fraud
White Collar Crime
Supervisor
http://birmingham.fbi.gov/
birmingham@ic.fbi.gov
1000 18th Street North
Birmingham, AL 35203
Phone: (205) 326-6166
Fax: (205) 279-1590 |
Office of the Attorney General
Consumer Affairs Section
http://www.ago.state.al.us/consumer.cfm
Alabama State House
11 South Union Street, Third Floor
Montgomery, AL 36130
Phone: Hot Line – (800) 392-5658
Fax: (334) 242-2433 |
Alaska
|
FBI
Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://anchorage.fbi.gov/
101 East 6th Avenue, SW
Anchorage, AK 99501-2524
Phone: (907) 276-9550
Phone: (907) 276-4441 |
Office of the Attorney
General
Alaska Department of Law
http://www.law.state.ak.us/
P.O. Box 110300
Juneau, AK 99811-0300
Phone: (907) 465-2133
Fax: (907) 465-2075 |
Arizona
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FBI
Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://phoenix.fbi.gov/
201 E. Indianola Avenue, Suite 400
Phoenix, AZ 85012-2080
Phone: (602) 279-5511 |
Office of the Arizona
Attorney Genera
http://www.ag.state.az.us/l
Consumer Information and Complaints
1275 W. Washington
Phoenix, Arizona 85007-2926
Phone: (800) 352-8431 |
California
|
FBI
Field Offices, Mortgage Fraud
White Collar Crime Supervisor
http://losangeles.fbi.gov/
11000 Wilshire Blvd., Suite 1700, FOB
Los Angeles, CA 90024-3672
Phone: (310) 477-6565 |
Attorney General's Office
http://ag.ca.gov/consumers/mailform.htm
Attn: Public Inquiry Unit
P.O. Box 944255
Sacramento, CA 94244-2550
Phone: (916) 322-3360 |
Colorado
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FBI
Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://denver.fbi.gov/
Federal Office Building, Room 1823
1961 Stout Street, 18th Floor
Denver, CO 80294-1823
Phone: (303) 629-7171 |
Office of the Attorney
General
Consumer Protection Section
http://www.ago.state.co.us
1525 Sherman Street, 5th floor
Denver, CO 80203
Phone: (303) 866-4500
Fax: (303) 866-5691 |
Connecticut
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://newhaven.fbi.gov/
600 State Street
New Haven, Connecticut 06511-6505
Phone: (203) 777-6311 |
Connecticut Attorney General’s
Office
http://www.cslib.org/attygenl
P.O. Box 120
Hartford, Connecticut 06141-0120
Phone: (860) 808-5318
Fax: (860) 808-5387 |
Delaware
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
2600 Lord Baltimore Drive
Baltimore, MD 21244
Phone: (410) 265-8080 |
Office of the Attorney General
Consumer Protection Unit
http://www.state.de.us/attgen
820 N. French Street
Wilmington, Delaware 19801
Fraud & Consumer Protection Division: (302) 577-8600 |
Florida
|
FBI Field Offices,
Mortgage Fraud
White Collar Crime Supervisor
http://jacksonville.fbi.gov/
7820 Arlington Expressway, Suite 200
Jacksonville, FL 32211-7499
Phone: (904) 721-1211 |
Florida Attorney General -
Consumer Protection
http://myfloridalegal.com/consumer
The Capitol PL-01
Tallahassee, FL 32399-1050
Phone: (850) 414-3300 |
Georgia
|
FBI Field Office,
Mortgage Fraud
http://atlanta.fbi.gov/
White Collar Crime Supervisor
2635 Century Pkwy, NE, Suite 400
Atlanta, GA 30345-3112
Phone: (404) 679-9000 |
Office of the Attorney
General of Georgia
http://ganet.org/ago/consumer_info.html
40 Capitol Square, SW
Atlanta, Georgia 30334
Phone: (404) 656-3300 |
Hawaii
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://honolulu.fbi.gov/
300 Ala Moana Blvd., Rm 4-230
Honolulu, HI 96850-0053
Phone: (808) 566-4300 |
State of Hawaii,
Department of the Attorney General
http://www.hawaii.gov/dcca/areas/ocp
Main Office: King Kalakaua Building
335 Merchant Street
Honolulu, Hawaii 96813 |
Idaho
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
257 East 200 South, Suite 1200
Salt Lake City, UT 84111
Phone: (801) 579-1400 |
Office of the Attorney
General
Consumer Protection Unit
http://www2.state.id.us/ag/
700 West Jefferson
Boise, ID 83720-0010
Phone: (208) 334-2400 |
Illinois
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FBI Field Offices,
Mortgage Fraud
White Collar Crime Supervisor
http://chicago.fbi.gov/
Everett McKinley Dirksen FOB
219 S. Dearborn Street, Rm 905
Chicago, IL 60604-1702
Phone: (312) 431-1333 |
Illinois Office of the
Attorney General
http://www.ag.state.il.us/consumers/index.html
Chicago Main Office
100 West Randolph Street
Chicago, IL 60601
Phone: (312) 814-3000
TTY: (312) 814-3374 |
Indiana
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FBI
Field Office, Mortgage Fraud
http://springfield.fbi.gov/
White Collar Crime Supervisor
575 N. Pennsylvania Street, Rm 679 FOB
Indianapolis, IN 46204-1585
Phone: (317) 639-3301
Fax: (317) 6193 |
Office
of the Indiana Attorney General
Consumer Protection Division
http://www.in.gov/attorneygeneral/consumer/
Indiana Government Center South
302 W. Washington St.
Indianapolis, IN 46204
Phone: (317) 232-6201 |
Iowa
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FBI
Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://omaha.fbi.gov/
10755 Burt Street
Omaha, NE 68114-2000
Phone: (402) 493-8688 |
Attorney General’s Office of the Iowa Department of Justice
Consumer Protection Division
http://www.state.ia.us
1305 E. Walnut Street
Des Moines IA 50319
Phone: (515) 281-5164 |
Kansas
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
1300 Summit
Kansas City, MO 64105-1362
Phone: (816) 512-8200 |
Office of
the State Banking Commissioner
700 SW Jackson, Suite 300
Topeka, KS 66612-1597
Phone: (785) 296-2266
Fax: (785) 296-0168 |
Kentucky
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://louisville.fbi.gov/
600 Martin Luther King Jr. Pl, Rm 500
Louisville, KY 40202-2231
Phone: (502) 583-3941 |
Office of the Attorney General
http://ag.ky.gov/cp/
700 Capitol Avenue, Suite 118
Frankfort, Kentucky 40601-3449
Consumer Protection: (888) 432-9257 |
Louisiana
FBI Field Office, Mortgage Fraud
http://neworleans.fbi.gov/
White Collar Crime Supervisor
2901 Leon C. Simon Dr.
New Orleans, LA 70126-1061
Phone: (504) 816-3000 |
Office of the Attorney General
Consumer Protection Section
http://www.ag.state.la.us/Consumers.aspx
ConsumerInfo@ag.state.la.us
1885 North 3rd Street
Baton Rouge, LA 70802
Toll Free: (800) 351-4889 |
Maine
FBI Field Office, Mortgage Fraud
http://boston.fbi.gov/
White Collar Crime Supervisor
One Center Plaza, Suite 600
Boston, MA 02108
Phone: (617) 223-6477 |
Office of the Attorney General
http://www.maine.gov/ag/
E-mail: maineag@maine.gov
Central Office: Burton M. Cross Bldg
Augusta, Maine 04333-0006
Phone: (207) 626-8800 |
Maryland
FBI Field Office, Mortgage Fraud
http://baltimore.fbi.gov/
White Collar Crime Supervisor
2600 Lord Baltimore
Baltimore, MD 21244
Phone: (410) 265-8080 |
Office of the Attorney General
Consumer Protection Division
http://www.oag.state.md.us
200 St. Paul Place
Baltimore, MD 21202
Phone: (410) 528-8662 |
Massachusetts
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://boston.fbi.gov/
One Center Plaza, Suite 600
Boston, MA 02108
Phone: (617) 223-6477 |
Office of the Attorney General
Consumer Complaint Section
http://www.ago.state.ma.us
McCormack Building
One Ashburton Place
Boston, MA 02108
Phone: (617) 727-2200 |
Michigan
FBI Field Office, Mortgage Fraud
http://detroit.fbi.gov/
White Collar Crime Supervisor
477 Michigan Avenue, 26th Floor
Detroit, MI 48226
Phone: (313) 965-2323 |
Michigan Attorney General
Consumer Protection Division
http://www.michigan.gov/ag
P.O. Box 30213-7713
Lansing, MI 48909
Phone: (517) 373-1110 |
Minnesota
FBI Field Office, Mortgage Fraud
http://minneapolis.fbi.gov/
White Collar Crime Supervisor
111 Washington AvenueS, #1100
Minneapolis, MN 55401-2176
Phone: (612) 376-3200 |
Office of the Attorney General
http://www.ag.state.mn.us
1400 NCL Tower
445 Minnesota Street, Suite 1400
St. Paul, MN 55101
Phone: (651) 296-3353 |
Mississippi
FBI Field Office, Mortgage Fraud
http://jackson.fbi.gov/
White Collar Crime Supervisor
100 W. Capitol Street, Room 1553
Jackson, MS 39269-1601
Phone: (601) 948-5000 |
Office of the Attorney General
Consumer Protection Division
http://www.ago.state.ms.us
P.O. Box 22947
Jackson, Mississippi 39225-2947
Phone: (601) 359-4230 |
Missouri
|
FBI Field Offices,
Mortgage Fraud
White Collar Crime Supervisor
http://kansascity.fbi.gov/
1300 Summit
Kansas City, MO 64105-1362
Phone: (816) 512-8200 |
Attorney General’s Office
http://www.ago.state.mo.us
Consumer Protection Division
PO Box 899
Jefferson City, MO 65102
Toll-Free: (800) 392-8222 |
Montana
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://saltlakecity.fbi.gov/
257 East, 200 South
Salt Lake City, UT 84111-2048
Phone: (801) 579-1400 |
Department of Administration
http://nsu.doa.state.mt.us
1424 Ninth Avenue
P.O .Box 200501
Helena, MT 59620-0501
Phone: (406) 444-9405 |
Nebraska
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://omaha.fbi.gov/
10755 Burt Street
Omaha, NE 68114-2000
Phone: (402) 493-8688 |
Office of the Attorney General
Consumer
Protection Division
http://www.ago.state.ne.us
2115 State Capitol Building
Lincoln, Nebraska 68509-4906
Toll-Free: (800) 727-6432 |
Nevada
New Hampshire
New Jersey
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://newark.fbi.gov/
1 Gateway Center
Newark, NJ 07102-9889
Phone: (973) 792-3000 |
Attorney General, Division of
Consumer Affairs
http://www.state.nj.us/lps/ca/comp.htm
124 Halsey Street
Newark, New Jersey 07102
Toll-Free: (800) 242-5846 |
New Mexico
New York
|
FBI Field Offices,
Mortgage Fraud
White Collar Crime Supervisor
http://albany.fbi.gov/
200 McCarty Avenue
Albany, NY 12209-2095
Phone: (518) 465-7551 |
Consumer Protection Board
https://www1.consumer.state.ny.us
5 Empire State Plaza, Suite 2101
Albany, New York 12223-1556
Phone: (800) 697-1220 |
North Carolina
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://charlotte.fbi.gov/
400 South Tryon Street, Suite 900
Charlotte, NC 28285-0001
Phone: (704) 337-9200 |
Attorney General – Office
of Consumer Protection
http://www.ncdoj.com
9001 Mail Service Center
Raleigh, NC 27699-9001
Phone: (919) 716-6000 |
North Dakota
Ohio
|
FBI Field Offices,
Mortgage Fraud
White Collar Crime Supervisor
http://cincinnati.fbi.gov/
550 Main Street, Room 9000
Cincinnati, OH 45202-8501
Phone: (513) 421-4310 |
Office of the Attorney
General
Consumer Protection Section
http://www2.ag.state.oh.us
State Office Tower
30 E. Broad Street, 17th Floor
Columbus, OH 43215-3428
Phone: (614) 466-4320 |
Oklahoma
|
FBI Field Office,
Mortgage Fraud
White Collar Crime Supervisor
http://oklahomacity.fbi.gov/
3301 West Memorial Drive
Oklahoma City, OK 73134-8801
Phone: (405) 290-7770 |
Office of the Attorney
General
Consumer Protection Unit
http://www.oag.state.ok.us/
2300 N. Lincoln Blvd, Ste 112
Oklahoma City, OK 73105
Phone: (405) 521-3921 |
Oregon
|
FBI Field Office,
Mortgage Fraud
White Collar Crime Supervisor
http://portland.fbi.gov/
Crown Plaza Building, Suite 400
1500 SW 1st Avenue
Portland, OR 97201-5828
Phone: (503) 224-4181 |
Oregon Department of
Justice
Financial Fraud/Consumer Protection Section
http://www.doj.state.or.us
1162 Court Street NE
Salem, OR 97301-4096
Phone: (503) 378-4400 |
Pennsylvania
Rhode Island
FBI
Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://boston.fbi.gov/
One Center Plaza, Suite 600
Boston, MA 02108
Phone: (617) 223-6477 |
Office of the Attorney
General
Consumer Protection Unit
http://www.riag.state.ri.us
150 South Main Street
Providence, RI 02903
Phone: (401) 274-4400 |
South Carolina
FBI Field
Office, Mortgage Fraud
White Collar Crime Supervisor
http://columbia.fbi.gov/
151 Westpark Blvd.
Columbia, SC 29210-3857
Phone: (803) 551-4200 |
Office of
the Attorney General
South Carolina Department of Consumer Affairs
http://www.state.sc.us/consumer
3600 Forest Drive, 3rd Floor
Columbia, SC 29250
Phone: (803) 734-4200 |
South Dakota
FBI
Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://minneapolis.fbi.gov/
111 Washington Avenue, South, Suite 1100
Minneapolis, MN 55401-2176
Phone: (612) 376-3200 |
Office of the Attorney
General
Division of Consumer Protection
http://www.state.sd.us
500 East Capitol Ave.
Pierre, SD 57501-5070
Phone: (605) 773-4400 |
Tennessee
FBI Field Offices, Mortgage Fraud
White Collar Crime Supervisor
http://knoxville.fbi.gov/
John J. Duncan FOB, Suite 600
710 Locust Street
Knoxville, TN 37902-2537
Phone: (865) 544-0751 |
Department of Commerce and
Insurance
Tennessee Division of Consumer Affairs
http://www.state.tn.us
500 James Robertson Parkway, 5th floor
Davy Crockett Tower
Nashville, TN 37243-0600
Phone: (615) 741-4737 |
Texas
|
FBI Field Offices, Mortgage Fraud
White Collar
Crime Supervisor
http://dallas.fbi.gov/
One Justice Way
Dallas, TX 75220
Phone: (972) 559-5000 |
Office of the Attorney General
Consumer Protection Division
https://www.oag.state.tx.us
PO Box 12548
Austin, TX 78711-2548
Toll-Free: (800) 621-0508
Phone: (512) 463-2100 |
Utah
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://saltlakecity.fbi.gov/
Towers Building
257 East, 200 South
Salt Lake City, UT 84111-2048
Phone: (801) 579-1400 |
Utah Division of Consumer
Protection
http://www.commerce.utah.gov
Heber M. Wells Building, Second Floor
Salt Lake City, Utah 84114
Toll-Free: (800) 721-7233 (UT only)
Phone: (801) 530-6601 |
Vermont
Virginia
FBI Field Offices, Mortgage Fraud
White Collar Crime Supervisor
http://norfolk.fbi.gov/
150 Corporate Blvd
Norfolk, VA 23502-4999
Phone: (757) 455-0100 |
Virginia Department of
Consumer Services
Office of Consumer Affairs
http://www.vdacs.state.va.us
1100 Bank Street, Suite 100
Richmond, Virginia 23219
Phone: (804) 786-2024 |
Washington
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://richmond.fbi.gov/
1110 Third Avenue
Seattle, Washington 98101-2904
Phone: (206) 622-0460 |
Office of the Attorney General
http://www.atg.wa.gov/
1125 Washington Street, SE
PO Box 40100
Olympia, WA 98504-0100 |
West Virginia
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://pittsburgh.fbi.gov/
3311 E. Carson Street
Pittsburgh, PA 15203-2148
Phone: (412) 432-4000 |
Office of the Attorney General
Consumer Protection Division
http://www.wvs.state.wv.us
1900 Kanawha Blvd., E, Room 26E
Charleston, WV 25305-9924
Phone: (304) 558-8986 |
Wisconsin
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://milwaukee.fbi.gov/
330 E. Kilbourn Avenue, Suite 600
Milwaukee, WI 53202-6627
Phone: (414) 276-4684 |
Office of the Attorney General
http://www.doj.state.wi.us/
P.O. Box 7857
Madison, WI 53707-7857
Phone: (608) 266-1221 |
Wyoming
FBI Field Office, Mortgage Fraud
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Office of the Attorney General |
Washington D.C.
FBI Field Office, Mortgage Fraud
http://washingtondc.fbi.gov/
White Collar Crime Supervisor
Washington Metropolitan Field Office
601 4th Street, N.W.
Washington, D.C. 20535-0002
Phone: (202) 278-2000 |
Government of the District of
Columbia
Department of Banking and Financial Institutions
http://www.dbfi.dc.gov
1400 L Street, NW, Suite 400
Washington, DC 20005
Phone: (202) 727-1563
Fax: (202) 727-1290 |
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their fees, rates and items they will need from you.
Been Scammed or Dealt with an Unethical Lender?
Contact Us or Report it to
Your State authorities.
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