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 Connecticut but may also serve those who are victims of many types of fraud in Connecticut. 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://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/mainlinks/tabindex3.htm
P.O. Box 120
Hartford, Connecticut 06141-0120
Phone: (860) 808-5318
Fax: (860) 808-5387

HUD Field Office
Hartford Field Office
One Corporate Center
20 Church Street
19th Floor
Hartford, CT 06103-3220
Phone: (860) 240-4800 x3100
Fax: (860) 240-4850

HUD Regional Office
Boston Regional Office
10 Causeway Street
Room 301
Boston, MA 02222-1092
Phone: (617) 994-8200
Fax: (617) 565-5257

Connecticut Department of Banking
Bank Examination Division
http://www.state.ct.us/dob/pages/bankhelp.htm
E-mail: banking.complaints@ct.gov
260 Constitution Plaza
Hartford, CT 06103-1800
Phone: (800) 831-7225
Phone: (860) 240-8187
Fax: (860) 240-8167

National Credit Union Administration
Region 1 – Albany
http://www.ncua.gov/AboutNcua/org/Region1.htm
9 Washington Square
Washington Avenue Extension
Albany, NY 12205
Phone: (518) 862-7400
Fax: (518) 862-7420

State-Chartered Credit Unions
Connecticut Department of Banking
260 Constitution Plaza
Hartford, CT 06103-1800
Phone: (860) 240-8220
Fax: (860) 240-8178

Savings & Loan Association or Savings Bank
Office of Thrift Supervision
Northeast Region
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
E-mail: consumer.complaint@ots.treas.gov
Harborside Financial Center Plaza Five
Suite 1600
Jersey City, New Jersey 07311
Phone: (201) 413-1000
Complaints: (800) 842-6929

National Fair Housing Alliance
To locate your local office:
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

Department of Consumer Protection – Real Estate & Appraisal Dept.
http://www.ct.gov/dcp/cwp/view.asp?a=1624&Q=276028&PM=1&dcpNav=|
165 Capitol Avenue
Hartford, Connecticut 06106-1630
Phone: (860) 713-6150
Fax: (860) 713-7239

Better Business Bureaus

Better Business Bureau
http://www.connecticut.bbb.org
E-mail: info@ctbbb.org
94 South Turnpike Road
Wallingford, CT 06492-4322
Phone: (203) 269-2700
Fax: (203) 269-3124

Better Business Bureau of Central New England
http://www.worcester.bbb.org
E-mail: info@worcester.bbb.org
339 Main Street
Worcester, MA 01608-1900
Phone: (508) 755-2548
Fax: (508) 754-4158