Maryland Mortgage Fraud Resources
Mortgage Fraud News Alerts
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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
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- Financial - Debt Elimination
- Business/MLM Scams
- Etc.
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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
Note About This Information
This portion of our website has been created for information purposes
only. It is our belief that all information presented here is accurate
as of date of publication, however this information may change at
any time. The information presented here should be considered a
starting point and we encourage everyone to fully research any information
you are seeking.
If you do find an error or have updated information, please contact
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