Delaware Mortgage Fraud Resources
Mortgage Fraud News Alerts
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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
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- Financial - Debt Elimination
- Business/MLM Scams
- Etc.
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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
Note About This Information
This portion of our website has been created for information purposes
only. It is our belief that all information presented here is accurate
as of date of publication, however this information may change at
any time. The information presented here should be considered a
starting point and we encourage everyone to fully research any information
you are seeking.
If you do find an error or have updated information, please contact
us and we will update our information accordingly. |
