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 Delaware but may also serve those who are victims of many types of fraud in Delaware. 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
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/fraud/consumerprotection/consumerprotection.htm
New Castle County – Attorney General
Carvel State Office Building
820 N. French Street
Wilmington, Delaware 19801
Fraud & Consumer Protection Division: (302) 577-8600

Kent County – Attorney General
102 W. Water St., Suite 2
Dover, DE 19904
Criminal Division: (302) 739-4211
Civil Division: (302) 739-7641

Sussex County - Attorney General
114 E. Market St.
Georgetown, DE 19947
Phone: (302) 856-5353

HUD Field Office
Wilmington Field Office
920 King Street, Suite 404
Wilmington, DE 19801-3016
Phone: (302) 573-6300
Fax: (302) 573-6259

HUD Regional Office
Philadelphia Regional Office
The Wanamaker Building
100 Penn Square, East
Philadelphia, PA 19107-3380
Phone: (215) 656-0500
Fax: (215) 656-3445

Office of the Delaware State Bank Commissioner
http://www.state.de.us/bank/complnt.htm
555 East Lockerman Street
Suite 210
Dover, DE 19901
Phone: (302) 739-4235
Fax: (302) 739-2356

Nationally Chartered Credit Unions
Region II – Capital
http://www.ncua.gov/AboutNcua/org/Region2.htm
1775 Duke Street
Alexandria, VA 22314-3437
Phone: (703) 519-4600
Fax: (703) 519-4620

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

State of Delaware Real Estate Commission
http://www.dpr.delaware.gov/boards/realestate/index.shtml
Cannon Building, Suite 203
861 Silver Lake Blvd.
Dover, DE 19904
Phone: (302) 744-4519
Fax: (302) 739-2711

Better Business Bureau of Delaware
http://www.delaware.bbb.org
E-mail: info@delaware.bbb.org
1415 Foulk Road, Suite 202
Foulkstone Plaza
Wilmington, DE 19803
Phone: (302) 230-0108
Fax: (302) 230-0116