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 Indiana but may also serve those who are victims of many types of fraud in Indiana. 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://springfield.fbi.gov/
White Collar Crime Supervisor
575 N. Pennsylvania Street, Rm 679 FOB
Indianapolis, IN 46204-1585
Phone: (317) 639-3301
Fax: (317) 6193

Office of the Indiana Attorney General
Consumer Protection Division
http://www.in.gov/attorneygeneral/consumer/
Consumer Complaint Form
http://www.in.gov/attorneygeneral/consumer/onlineform.html
Indiana Government Center South
302 W. Washington St.
Indianapolis, IN 46204
Phone: (317) 232-6201
Fax: (317) 232-7979

HUD Field Office
Indianapolis Field Office
151 North Delaware Street, Suite 1200
Indianapolis, IN 46204-2526
Phone: (317) 226-6303
Fax: (317) 226-6317

HUD Regional Office
Chicago Regional Office
Ralph Metcalfe Fed Building
77 West Jackson Boulevard
Chicago, IL 60604-3507
Phone: (312) 353-5680
Fax: (312) 886-2729

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
Indiana Department of Financial Institutions
402 West Washington St., Rm. W-066
Indianapolis, IN 46204
Phone: (317) 232-3955
Fax: (317) 232-7655

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 – Chicago
1 South Wacker Drive - Suite 2000
Chicago, Illinois 60606
Phone (312) 917-5000
Complaints: (800) 842-6929

Indiana Real Estate Commission
Indiana Professional Licensing Agency
Real Estate Commission
http://www.in.gov/pla/bandc/estate/
402 West Washington Street, Room W072
Indianapolis, Indiana 46204
Phone: (317) 234-3009

Indiana Real Estate Appraiser Licensure and Certification Board
Indiana Professional Licensing Agency
Appraisers Board
http://www.in.gov/pla/bandc/appraiser/
402 West Washington Street, Room W072
Indianapolis, Indiana 46204
Phone: (317) 234-3009

Better Business Bureaus

Cincinnati Better Business Bureau
http://www.cinbbb.org
E-mail: info@cinbbb.org
7 West 7th Street, Suite 1600
Cincinnati, OH 45202-2023
Phone: (513) 421-3015
Fax: (513) 621-0907

Better Business Bureau of Northeastern Indiana
http://www.fortwayne.bbb.org
E-mail: info@neindianabbb.org
4011 Parnell Ave
Fort Wayne, IN 46805-3493
Phone: (260) 423-4433
Fax: (260) 423-3301

Better Business Bureau of Northwest Indiana
http://www.nwin.bbb.org
E-mail: info@nwin.bbb.org
6111 Harrison Street, Ste. 101
Merrillville, IN 46410
Phone: (219) 769-8053
Fax: (219) 884-2123

Better Business Bureau of Central Indiana
http://www.indybbb.org
E-mail: info@central-in.bbb.org
Victoria Centre 22 E. Washington St., Ste. 200
Indianapolis, IN 46204-3584
Phone: (317) 488-2222
Fax: (317) 488-2224

The Better Business Bureau
http://www.ky-in.bbb.org
E-mail: info@ky-in.bbb.org
844 S. 4th Street
Louisville, KY 40203-2186
Phone: (502) 583-6546
Fax: (502) 589-9940

Tri-State Better Business Bureau
http://www.evansville.bbb.org
E-mail: info@evansville.bbb.org
1139 Washington Square
Evansville, IN 47715
Phone: (812) 473-0202
Fax: (812) 473-3080