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 Maine but may also serve those who are victims of many types of fraud in Maine. 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://boston.fbi.gov/
White Collar Crime Supervisor
One Center Plaza, Suite 600
Boston, MA 02108
Phone: (617) 223-6477

Office of the Maine Attorney General
http://www.maine.gov/ag/
E-mail: maineag@maine.gov
Central Office: Burton M. Cross Building, 6th Floor
Augusta, Maine 04333-0006
Toll-Free: (800) 436-2131 – in Maine only
Phone: (207) 626-8800
TTY: (207) 626-8865
Attorney General's Consumer Information and Mediation Service
6 State House Station
Augusta, Maine 04333
http://www.maine.gov/ag/?r=clg
http://www.maine.gov/ag/index.php?r=protection&s=complaints&t=
http://www.maine.gov/ag/?r=protection
E-mail: consumer.mediation@maine.gov
Consumer Line: Phone between 9 a.m. and Noon: (207) 626-8849
Toll-Free: (800) 436-2131 – in Maine only
Fax: (207) 626-8812
They mediate consumer complaints free of charge.
An on-line version of the Consumer Law Guide can be found at: http://www.state.me.us/ag/index.php?r=clg

HUD Field Office
Bangor Field Office
202 Harlow Street - Chase Building, Suite 101
Bangor, ME 04401-4919
Phone: (207) 945-0467
Fax: (207) 945-0533:

HUD Regional Office
Boston Regional Office
10 Causeway Street, Room 301
Boston, MA 02222-1092
Phone: (617) 994-8200
Fax: (617) 565-5257

Maine Department of Professional & Financial Regulation
Bureau of Financial Institutions

http://www.state.me.us/pfr/bkg/bkg_consumer.htm
36 State House Station
Augusta, ME 04333-0036
Toll-Free: (800) 965-5235 - Maine only
Phone: (207) 624-8527
Fax: (207) 582-7699

Consumer Credit Regulation
For all Non-Bank Mortgage Lending Affairs

Maine Department of Professional and Financial Regulation
http://www.state.me.us/pfr/ccp/ccp_index.htm
Consumer Complaint Form
http://www.state.me.us/pfr/ccp/ccp_consumer.htm
35 State House Station
Augusta, ME 04333-0035
Phone: (207) 624-8527
Fax: (207) 582-7699

Nationally Chartered Credit Union
Region 1 – Albany
http://www.ncua.gov/AboutNcua/org/Region1.htm
9 Washington Square
Washington Avenue Extension
Albany, NY 12205
Phone: (518) 862-7400
Fax: (518) 862-7420

State-Chartered Credit Unions
Maine Bureau of Banking
36 State House Station
Augusta, ME 04333-0036
Phone: (207) 624-8570
Fax: (207) 624-8590

Savings & Loan Association or Savings Bank
Office of Thrift Supervision
Northeast Region
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
E-mail: consumer.complaint@ots.treas.gov
Harborside Financial Center Plaza Five
Suite 1600
Jersey City, New Jersey 07311
Phone: (201) 413-1000
Complaints: (800) 842-6929

Maine Real Estate Commission
Maine Department of Professional and Financial Regulation
http://www.state.me.us/pfr/olr/categories/cat38.htm
#35 State House Station
Augusta, Maine 04333-0035
Phone: (207) 624-8515
Fax: (207) 624-8603
TTY: (207) 624-8563

Maine Real Estate Appraisers
Maine Department of Professional and Financial Regulation
Board of Real Estate Appraisers
http://www.state.me.us/pfr/olr/categories/cat37.htm
#35 State House Station
Augusta, Maine 04333-0035
Phone: (207) 624-8522
Phone: (207) 624-8603

Maine State Housing Authority
http://www.mainehousing.org
353 Water Street
Augusta, ME 04330-4633
Phone: (207) 626-4600
Toll-Free: (800) 452-4668
Fax: (207) 626-4678
TTY: (800) 452-4603

Home Builders Association of Maine
Offers complaint mediation/arbitration to member contractors
http://userpages.acadia.net/homebuilders/
Phone: (207) 622-7792

Better Business Bureau, Inc.
This branch serves Eastern Massachusetts, Maine & Vermont
http://www.bosbbb.org/services/complaints.asp
info@bosbbb.org
Toll-Free: (800) 4-BBB-811 - from Vermont & Maine
812 Stevens Ave.
Portland, ME 04103 -2648
Phone: (207) 878-2715
Fax: (207) 797-5818