The list of resources below has been compiled for anyone that suspects that they may be a victim of any type of fraud or scam. The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Alabama but may also serve those who are victims of many types of fraud in Alabama. Other types of fraud may include:

  • Internet Scams
  • Phishing/Email Scams
  • Credit Card Fraud
  • Investment Scams
  • Financial - Debt Elimination
  • Business/MLM Scams
  • Etc.

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

White Collar Crime Supervisor
http://mobile.fbi.gov/
One St. Louis Centre
200 North Royal Street
Mobile, AL 36602-3930
Phone: (251) 438-3674
Fax: (251) 415-3235

Office of the Attorney General
Consumer Affairs Section
http://www.ago.state.al.us/consumer.cfm
http://www.ago.state.al.us/consumer_complaint.cfm
http://www.ago.alabama.gov
Alabama State House
11 South Union Street, Third Floor
Montgomery, AL 36130
Phone: Hot Line – (800) 392-5658 - only in Alabama
Phone: Hot Line: (334) 242-7334
Fax: (334) 242-2433

HUD Field Office
Birmingham Field Office
Medical Forum Building
950 22nd Street North, Suite 900
Birmingham, AL 35203
Phone: (205) 731-2617
Fax: (205) 731-2593

HUD Regional Office
Atlanta Regional Office
40 Marietta Street
Five Points Plaza
Atlanta, GA 30303-2806
Phone: (404) 331-4111
Fax: (404) 730-2392

State of Alabama State Banking Department
P.O. Box 4600
Montgomery, AL 36103-4600
Phone: (334) 242-3452
Fax: (334) 242-3500

Nationally Chartered Credit Unions
Region III – Atlanta
http://www.ncua.gov/AboutNcua/org/Region3.htm
7000 Central Parkway
Suite 1600
Atlanta, GA 30328
Phone: (678) 443-3000
Fax: (678) 443-3020

State-Chartered Credit Unions
Alabama Credit Union Administration
PO Box 10324
Birmingham, AL 35202-0324
Phone: (334) 271-2381
Fax: (334) 409-9635

National Fair Housing Alliance – Local Contacts

Central Alabama Fair Housing Center
http://www.nationalfairhousing.org/html/about/mission.htm
E-mail: frc98@hotmail.com
1817 W. Second Street
Montgomery, AL 36107
Phone: (334) 263-4663
Fax: (334) 263-4664

Fair Housing Center of Northern Alabama
http://www.nationalfairhousing.org/html/about/mission.htm
E-mail: lila11343@aol.com
1728 - 3rd Avenue North, Suite 400-C
Birmingham, AL 35203
Phone: (205) 324-0111
Fax: (205) 320-0238

Mobile Fair Housing Center, Inc.
http://www.nationalfairhousing.org/html/about/mission.htm
E-mail: mfhcinc@aol.com
600 Bel Air Blvd., #112
Mobile, AL 36606
Phone: (251) 479-1532
Fax: (251) 479-1488

Alabama Real Estate Commission
http://www.arec.state.al.us/
1201 Carmichael Way
Montgomery, Alabama 36106
Phone: (334) 242-5544
Fax: (334) 270-9118
TTY: (334) 396-0064

Real Estate Appraiser’s Board
Alabama Real Estate Appraisers Board
http://reab.state.al.us/
P.O. Box 304355
Montgomery, AL 36130-4355
Phone: (334) 242-8747
Fax: (334) 242-8749

Better Business Bureaus

The Better Business Bureau
http://www.birmingham-al.bbb.org
E-mail: info@birmingham-al.bbb.org
PO Box 55268
Birmingham, AL 35255 -5268
Phone: (205) 558-2222
Fax: (205) 558-2239

Better Business Bureau of West Georgia-East Alabama
http://www.columbus-ga.bbb.org
E-mail: info@columbus-ga.bbb.org
PO Box 2587
Columbus, GA 31902-2587
Phone: (706) 324-0712
Fax: (706) 324-2181

Better Business Bureau of North Alabama
http://www.northalabama.bbb.org
E-mail: info@northalabama.bbb.org
PO Box 383
Huntsville, AL 35804
Phone: (256) 533-1640
Fax: (256) 533-1177

Better Business Bureau of South Alabama
http://www.bbbsouthal.org
E-mail: info@mobile.bbb.org
PO Box 2008
Mobile, AL 36652 -2008
Phone: (251) 433-5494
Fax: (251) 438-3191