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 Michigan but may also serve those who are victims of many types of fraud in Michigan. 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://detroit.fbi.gov/
White Collar Crime Supervisor
McNamara FOB
477 Michigan Avenue, 26th Floor
Detroit, MI 48226
Phone: (313) 965-2323

Michigan Attorney General
Consumer Protection Division
Consumer Complaint Form
http://www.michigan.gov/ag/0,1607,7-164-17331-42077--,00.html
P.O. Box 30213-7713
Lansing, MI 48909
Phone: (517) 373-1110

HUD Field Office
Detroit Field Office
477 Michigan Avenue
Detroit, MI 48226-2592
Phone: (313) 226-7900
Fax: (313) 226-5611

Phoenix Building
801 South Saginaw, 4th Floor
Flint, Michigan 48502
Phone: (810) 766-5112
Fax: (810) 766-5122

Grand Rapids Field Office
Trade Center Building
50 Louis Street, N.W.
Grand Rapids, MI 49503-2633
Phone: (616) 456-2100
Fax: (616) 456-2114

HUD Regional Office
Chicago Regional Office
Ralph Metcalfe Fed Building
77 West Jackson Boulevard
Chicago, IL 60604-3507
Phone: (312) 353-5680
Fax: (312) 886-2729

State of Michigan Office of Financial and Insurance Services
http://www.michigan.gov/cis/0,1607,7-154-10555_12902_12907---,00.html
P.O.Box 30224
Lansing, MI 48909-7724
Toll-Free: (877) 999-6442
Phone: (517) 373-3460
Fax: (517) 335-0908

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
Michigan Financial Institutions Bureau
PO Box 30224
Lansing, MI 48909
Phone: (517) 373-6930
Fax: (517) 335-0908

Savings & Loan Association or Savings Bank
Office of Thrift Supervision
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
Email: consumer.complaint@ots.treas.gov
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

Michigan State Board of Real Estate Brokers and Salespersons
http://www.michigan.gov/cis/0,1607,7-154-10557_12992_14257---,00.html
611 W. Ottawa
P.O. Box 30004
Lansing, MI 48909
Phone: (517) 373-1820

Michigan State Board of Real Estate Appraisers
http://www.michigan.gov/cis/0,1607,7-154-10557_12992_13893---,00.html
611 W. Ottawa
P.O. Box 30004
Lansing, MI 48909
Phone: (517) 373-1820

Better Business Bureaus

Better Business Bureau of Detroit & Eastern Michigan
http://www.easternmichiganbbb.org
E-mail: info@easternmichiganbbb.org
30555 Southfield Road, Ste. 200
Southfield, MI 48076-7751
Phone: (248) 644-9100
Fax: (248) 644-5026

Better Business Bureau of Western Michigan
http://www.westernmichigan.bbb.org
E-mail: bbbinfo@iserv.net
40 Pearl, NW, Ste. 354
Grand Rapids, MI 49503
Phone: (616) 774-8236
Fax: (616) 774-2014

Better Business Bureau Serving NW Ohio & SE Michigan
http://www.toledobbb.org
E-mail: info@toledobbb.org
3103 Executive Parkway, Ste. 200
Toledo, OH 43606-1310
Phone: (419) 531-3116
Fax: (419) 578-6001