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 Georgia but may also serve those who are victims of many types of fraud in Georgia. 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
http://atlanta.fbi.gov/
White Collar Crime Supervisor
2635 Century Pkwy, NE, Suite 400
Atlanta, GA 30345-3112
Phone: (404) 679-9000

Office of the Attorney General of Georgia
http://ganet.org/ago/consumer_info.html
40 Capitol Square, SW
Atlanta, Georgia 30334
Phone: (404) 656-3300

Governor’s Office of Consumer Affairs
Consumer Complaint Form:
http://consumer.georgia.gov/
2 Martin Luther King Jr. Dr., SE
Suite 356
Atlanta, Georgia 30334-4600
Phone: (404) 651-8600
Fax: (404) 651-9018

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

Georgia Department of Banking and Finance
http://www.ganet.org/dbf/complaint_procedures.html
Legal and Consumer Affairs Division
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565
Phone: (770) 986-1657
Fax: (770) 986-1029

Nationally Chartered Credit Union
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
Georgia Department of Banking and Finance
2990 Brandywine Road, Ste. 200
Atlanta, GA 30341-5565
Phone: (770) 986-1633
Fax: (770) 986-1654

Savings & Loan Association or Savings Bank
Office of Thrift Supervision
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
E-mail: consumer.complaint@ots.treas.gov

Southeast Region - Atlanta
1475 Peachtree Street, N.E.
Atlanta, Georgia 30309
Phone: (404) 888-0771
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

Georgia Real Estate Commission &
Georgia Real Estate Appraisers Board

http://www.grec.state.ga.us/
229 Peachtree Street, N.E.
International Tower, Suite 1000
Atlanta, Georgia 30303-1605
404-656-3916 Phone:
404-656-6650 Fax

Better Business Bureaus

The Better Business Bureau Serving Metro Atlanta, Athens & Northeast Georgia
http://www.atlanta.bbb.org
E-mail: info@atlanta.bbb.org
503 Oak Place, Suite 590
Atlanta, GA 30349
Phone: (404) 766-0875
Fax: (404) 768-1085

The Better Business Bureau
http://www.augusta-ga.bbb.org
E-mail: info@augusta-ga.bbb.org
PO Box 2085
Augusta, GA 30903-2085
Phone: (706) 722-1574
Fax: (706) 724-0969

Better Business Bureau
http://www.chattanooga.bbb.org
E-mail: tngabbb@bellsouth.net
1010 Market Street, Ste. 200
Chattanooga, TN 37402-2614
Phone: (423) 266-6144
Fax: (423) 267-1924

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 the Southeast Atlantic
http://www.bbbsoutheastatlantic.org
E-mail: email@bbbsoutheastatlantic.org
6606 Abercorn Street, Ste. 108C
Savannah, GA 31405-5817
Phone: (912) 354-7521
Fax: (912) 354-5068

Better Business Bureau of Central Georgia
http://www.centralgeorgia.bbb.org
E-mail: info@centralgeorgia.bbb.org
277 Martin Luther King, Jr. Blvd., Ste. 102
Macon, GA 31201-3495
Phone: (478) 742-7999
Fax: (478) 742-8191