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 Kentucky but may also serve those who are victims of many types of fraud in Kentucky. 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://louisville.fbi.gov/
600 Martin Luther King Jr. Pl, Rm 500
Louisville, KY 40202-2231
Phone: (502) 583-3941

Office of the Attorney General, Commonwealth of Kentucky
http://ag.ky.gov/cp/
The Capitol, Suite 118
700 Capitol Avenue
Frankfort, Kentucky 40601-3449
Kentucky Bureau of Investigation (KBI): (866) 524-3672
Consumer Protection: (888) 432-9257
Identity Theft: (800) 804-7556
Victims Advocacy: (800) 372-2551
Fax: (502) 564-2894
Consumer Protection Division, Office of the Attorney General
Consumer Complaint Form
http://ag.ky.gov/cp/forms/consumer.htm
1024 Capital Center Drive
Frankfort, Kentucky 40601
Phone: (888) 432-9257

Field Offices of the Attorney General

Louisville Branch Office, Office of the Attorney General
8911 Shelbyville Road
Louisville, KY 40222
Phone: (502) 429-7130 for KBI
Phone: (502) 429-7134 for Consumer Protection
Fax: (502) 429-7129

Prestonsburg Field Office, Office of the Attorney General
361 N. Lake Drive
Prestonsburg, KY 41653
Phone: (606) 889-1821
Fax: (606) 889-1923

Benton Field Office, Office of the Attorney General
Louisville Branch Office
Office of the Attorney General
8911 Shelbyville Road
Louisville, KY 40222
Phone: (502) 429-7130 for KBI
Phone: (502) 429-7134 for Consumer Protection
Fax: (502) 429-7129

Prestonsburg Field Office, Office of the Attorney General
361 N. Lake Drive
Prestonsburg, KY 41653
Phone: (606) 889-1821
Fax: (606) 889-1923

Benton Field Office, Office of the Attorney General
80 Judicial Drive #120
Benton, KY 42025
Phone: (270) 252-3344
Fax: (270) 527-4763

Maysville Field Office, Office of the Attorney General
100 West 3rd Street
Maysville, KY 41056
Phone: (606) 564-5524
Fax: (606) 564-5424

Shively Field Office (Louisville), Office of the Attorney General
3920 Dixie Highway
Mail - P.O. Box 16007
Louisville, Kentucky 40256-0007
Phone: (502) 447-4160
Fax: (502) 447-3109

Benton Field Office, Office of the Attorney General
80 Judicial Drive #120
Benton, KY 42025
Phone: (270) 252-3344
Fax: (270) 527-4763

Maysville Field Office, Office of the Attorney General
100 West 3rd Street
Maysville, KY 41056
Phone: (606) 564-5524
Fax: (606) 564-5424

Shively Field Office (Louisville), Office of the Attorney General
3920 Dixie Highway
Mail - P.O. Box 16007
Louisville, Kentucky 40256-0007
Phone: (502) 447-4160
Fax: (502) 447-3109

HUD Field Office
Louisville Field Office
601 West Broadway
Louisville, KY 40202
Phone: (502) 582-5251
Fax: (502) 582-6074

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

Department of Financial Institutions
http://www.dfi.state.ky.us/gotacomplaint.htm
1025 Capital Center Drive, Suite 200
Frankfort, KY 40601
Toll-Free (800) 223-2579
Phone: (502) 573-3390
Fax: (502) 573-8787

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
Kentucky Department of Financial Institutions
1025 Capital Center Dr., Ste. 200
Frankfort, KY 40601
Phone: (502) 573-3390
Fax: (502) 573-8787

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

Southeast Region – Chicago
1 South Wacker Drive - Suite 2000
Chicago, Illinois 60606
Phone (312) 917-5000
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

Kentucky Real Estate Commission
http://krec.ky.gov/
10200 Linn Station Road, Suite 201
Louisville, KY 40223
Phone: (502) 429-7250

Kentucky Real Estate Appraisers Board
http://kreab.ky.gov/
2480 Fortune Drive, Suite 120
Lexington, KY 40509
Phone: (859) 543-8943

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 Central & Eastern Kentucky, Inc.
http://www.lexington.bbb.org
E-mail: info@ky.bbb.org
1460 Newtown Pike
Lexington, KY 40511
Phone: (859) 259-1008
Fax: (859) 259-1639

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