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 Kansas but may also serve those who are victims of many types of fraud in Kansas. 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
1300 Summit
Kansas City, MO 64105-1362
Phone: (816) 512-8200

Office of Attorney General
120 SW 10th Ave., 2nd Floor
Topeka, KS 66612-1597
Phone: (785) 296-2215
Fax: (785) 296-6296
Consumer Protection & Antitrust Division
Consumer Complaint Form:
http://www.ksag.org/Divisions/Consumer/
cprotect@ksag.org
Phone: (785) 296-3751
Fax: (785) 291-3699
24/7 Line: (785) 296-2424
Consumer Hotline: (800) 432-2310
No Call List Registration: (888) 382-1222

HUD Regional Office
Kansas City Regional Office
400 State Avenue, Room 200
Kansas City, KS 66101-2406
Phone: (913) 551-5462
Fax: (913) 551-5469

State of Kansas, Office of the State Bank Commissioner
http://www.osbckansas.org/consumerassistance.html
700 SW Jackson, Suite 300
Topeka, KS 66603
Phone: (785) 296-2266
Fax: (785) 296-0168

Nationally Chartered Credit Union
Region IV – Austin
http://www.ncua.gov/AboutNcua/org/Region4.htm
4807 Spicewood Springs Rd., Suite 5200
Austin, TX 78759-8490
Phone: (512) 342-5600
Fax: (512) 342-5620

State-Chartered Credit Unions
Kansas Department of Credit Unions
400 Kansas Avenue, Ste. B
Topeka, KS 66603
Phone: (785) 296-3021
Fax: (785) 296-6830

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
Midwest Region – Dallas
225 E. John Carpenter Freeway, Suite 500
Irving, Texas 75062-2326
Phone: (972) 277-9500
Complaints: (800) 842-6929

Kansas Real Estate Commission
http://www.accesskansas.org/krec/
Kansas Real Estate Commission
#3 Townsite Plaza, Ste. 200
120 SE 6th Ave
Topeka KS 66603-3511
Phone: (785) 296-3411

Kansas Real Estate Appraisal Board
http://www.accesskansas.org/kreab/
1100 SW Wanamaker Rd., Suite 104
Topeka, KS 66604
Phone: (785) 271-3373

Better Business Bureaus

Better Business Bureau of Greater Kansas City
http://www.kansascity.bbb.org
E-mail: info@kansascity.bbb.org
8080 Ward Parkway, Suite 200
Kansas City, MO 64114
Phone: (816) 421-7800
Fax: (816) 472-5442

Better Business Bureau of Northeast Kansas
http://www.topeka.bbb.org
E-mail: topekabbb@kansasone.com
501 Southeast Jefferson, Ste. 24
Topeka, KS 66607-1190
Phone: (785) 232-0454
Fax: (785) 232-9677

The Better Business Bureau
http://www.wichita.bbb.org
E-mail: info@wichita.bbb.org
328 Laura
Wichita, KS 67211-1707
Phone: (316) 263-3146
Fax: (316) 263-3063