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 Arkansas but may also serve those who are victims of many types of fraud in Arkansas. 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 Office, Mortgage Fraud
White Collar Crime Supervisor
http://littlerock.fbi.gov/
Two Financial Centre, Suite 200
10825 Financial Centre Parkway
Little Rock, AR 72211-3552
Phone: (501) 221-9100

Arkansas Office of the Attorney General
Consumer Protection Division
http://www.ag.state.ar.us/index_high.htm
http://www.ag.state.ar.us/complaint.pdf
consumer@ag.state.ar.us
200 Tower Building
323 Center Street
Little Rock, Arkansas 72201
Phone: (501) 682-2341
Statewide: (800) 482-8982
Fax: (501) 682-8118

HUD Field Office
Little Rock Field Office
425 West Capitol Avenue, Suite 900
Little Rock, AR 72201-3488
Phone: (501) 324-5931
Fax: (501) 324-6142

HUD Regional Office
Ft. Worth Regional Office
801 Cherry Street
PO Box 2905
Ft. Worth, TX 76102-2905
Phone: (817) 978-5965
Fax: (817) 978-5567

State of Arkansas Securities Department
This includes mortgage related transactions.
http://www.ark.org/arsec/education/complaint_form.pdf
201 E. Markham
Heritage West Building - Suite 300
Little Rock, AR 72201
Toll-Free: (800) 981-4429 – Investor Protection Hotline
Phone: (501) 324-9260
Phone: (501) 324-9268

Nationally Chartered Credit Unions
Region 4 – Austin
http://www.ncua.gov/AboutNcua/org/Region4.htm
4807 Spicewood Springs Rd.
Suite 5200
Austin, TX 78759-8490
Phone: (512) 342-5600
Fax: (512) 342-5620

State-Chartered Credit Unions
Arkansas Securities Department
Heritage West Bldg., Ste. 300
201 East Markham
Little Rock, AR 72201
Phone: (501) 324-9260
Fax: (501) 324-9268

National Fair Housing Alliance
Local Contact:
http://www.nationalfairhousing.org/html/memberOrgs/operating.htm
National Contact:
E-mail: nfha@nationalfairhousing.org
1212 New York Avenue, NW Ste 525
Washington, DC 2005
Phone: (202) 898-1661
Fax: (202) 371-9744

Arkansas Real Estate Commission
http://www.state.ar.us/arec/arecweb.html
612 South Summit Street
Little Rock, AR 72201-4740
Phone: (501) 683-8010
Fax: (501) 683-8020

Arkansas Appraiser Licensing and Certification Board
101 East Capitol, Suite 430
Little Rock, AR 72201
Phone: 501-296-1843
Fax: 501-296-1844
http://www.state.ar.us/alcb/

Better Business Bureaus

Better Business Bureau of the Mid-South, Inc.
http://www.midsouth.bbb.org
E-mail: info@bbbmidsouth.org
3693 Tyndale Drive
Memphis, TN 38125
Phone: (901) 759-1300
Fax: (901) 757-2997

Better Business Bureau of Arkansas
http://www.arkansas.bbb.org
E-mail: info@bbbarkansas.org
12521 Kanis Road
Little Rock, AR 72211
Phone: (501) 664-7274
Fax: (501) 664-0024