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 Maryland but may also serve those who are victims of many types of fraud in Maryland. 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://baltimore.fbi.gov/
White Collar Crime Supervisor
2600 Lord Baltimore
Baltimore, MD 21244
Phone: (410) 265-8080

Office of the Attorney General
Consumer Protection Division
Consumer Complaint Form
http://www.oag.state.md.us/Consumer/complaint.htm
200 St. Paul Place
Baltimore, MD 21202
Phone: (410) 528-8662

HUD Field Office
Baltimore Field Office
10 South Howard Street, 5th Floor
Baltimore, MD 21201-2505
Phone: (410) 962-2520
Fax: (410) 962-1849

HUD Regional Office
Philadelphia Regional Office
The Wanamaker Building
100 Penn Square, East
Philadelphia, PA 19107-3380
Phone: (215) 656-0500
Fax: (215) 656-3445

State of Maryland Office of the Commissioner of Financial Regulation
http://www.dllr.state.md.us/finance/consfaq.html#complaint
500 North Calvert Street, Room 402
Baltimore, MD 21202
Phone: (410) 230-6100
Phone: (410) 333-3866

Nationally Chartered Credit Unions
Region II – Capital
http://www.ncua.gov/AboutNcua/org/Region2.htm
1775 Duke Street
Alexandria, VA 22314-3437
Phone: (703) 519-4600
Fax: (703) 519-4620

State-Chartered Credit Unions
Maryland Division of Financial Regulation
500 North Calvert St., Rm. 402
Baltimore, MD 21202-3651
Phone: (410) 230-6100
Fax: (410) 333-0475

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

Maryland Real Estate Commission
http://www.dllr.state.md.us/license/real_est/reintro.html
500 North Calvert Street
Baltimore, MD 21202-3651
Phone: (410) 230-6200 / 6201

Maryland Commission of Real Estate Appraisers and Home Inspectors
http://www.dllr.state.md.us/license/occprof/reappr.html
500 North Calvert Street
Baltimore, MD 21202-3651
Phone: (410) 230-6165

Better Business Bureaus

Better Business Bureau of Greater Maryland
http://www.baltimore.bbb.org
E-mail: info@bbbmd.org
1414 Key Highway, Suite 100
Baltimore, MD 21230-5189
Phone: (410) 347-3992
Fax: (410) 347-3936

Better Business Bureau of Metro Washington DC and Eastern Pennsylvania
http://www.dc.bbb.org
E-mail: info@mybbb.org
1411 K St., NW, 10th Floor
Washington, DC 20005-3404
Phone: (202) 393-8000
Fax: (202) 393-1198