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 Hawaii but may also serve those who are victims of many types of fraud in Hawaii. 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://honolulu.fbi.gov/
300 Ala Moana Blvd., Rm 4-230
Kalanianaole FOB
Honolulu, HI 96850-0053
Phone: (808) 566-4300

State of Hawaii, Department of the Attorney General
http://www.hawaii.gov/dcca/areas/ocp
Main Office: King Kalakaua Building
aka United States Post Office Custom House and Court House
335 Merchant Street
Honolulu, Hawaii 96813

Hawaii Department of Commerce and Consumer Affairs
Office of Consumer Protection
http://www.state.hi.us/dcca/consumerdial/7312.html
Consumer Complaint Form
http://www.hawaii.gov/dcca/areas/ocp/consumer_complaint/
235 South Beretania Street
Leiopapa A. Kamehameha Building
Honolulu, HI 96813-2419
Phone: (808) 587-3222
Fax: (808) 586-2640

HUD Field Office
Honolulu Field Office
500 Ala Moana Blvd., Suite 3A
Honolulu, HI 96813-4918
Phone: (808) 522-8175
Fax: (808) 522-8194

HUD Regional Office
San Francisco Regional Office
600 Harrison St. 3rd Floor
San Francisco, CA 94107-1300
Phone: (415) 489-6400
Fax: (415) 489-6419

Nationally Chartered Credit Unions
Region V – Tempe
http://www.ncua.gov/AboutNcua/org/Region5.htm
1230 W. Washington Street, Suite 301
Tempe, AZ 85281
Phone: (602) 302-6000
Fax: (602) 302-6024

State-Chartered Credit Unions
Hawaii Division of Financial Institutions
PO Box 2054
Honolulu, HI 96805
Phone: (808) 586-2820
Fax: (808) 586-2818

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
West Region – San Francisco Regional Office
Pacific Plaza
2001 Junipero Serra Boulevard, Suite 650
Daly City, California 94014-1976
Mail: PO Box 7165
San Francisco, CA 94120-7165
Phone: (650) 746-7000
Fax: (650) 746-7001
Complaints: (800) 842-6929

Southern California Area Office
Bentall Executive Center
551 North Tustin Avenue, Suite 1050
Santa Ana, California 92705-8635
Phone: (714) 796-4700
Fax: (714) 796-4710
Complaints: (800) 842-6929

Seattle Area Office
101 Stewart Street, Suite 1010
Seattle, Washington 98101-2419
Phone: (206) 829-2600
Fax: (206) 829-2620
Complaints: (800) 842-6929

Department of Commerce and Consumer Affairs, Real Estate Branch
http://www.hawaii.gov/dcca/areas/real/
Kim Kalakaua Building, Room 333
335 Merchant Street
Honolulu, HI 96813
Phone: (808) 586-2643

Appraiser Licensing
http://www.hawaii.gov/dcca/areas/pvl/programs/realestateappraiser/
DCCA-PVL
Attn: REA
P.O. Box 3469
Honolulu, HI 96801
Phone: (808) 586-2701

Better Business Bureau of Hawaii
http://www.hawaii.bbb.org
E-mail: info@hawaii.bbb.org
First Hawaiian Tower
1132 Bishop Street, Ste. 1507
Honolulu, HI 96813 -2822
Phone: (808) 536-6956
Fax: (808) 523-2335