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 Mississippi but may also serve those who are victims of many types of fraud in Mississippi. 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://jackson.fbi.gov/
White Collar Crime Supervisor
100 W. Capitol Street, Room 1553 FOB
Jackson, MS 39269-1601
Phone: (601) 948-5000

Office of the Attorney General
Consumer Protection Division
Consumer Complaint Form
http://www.ago.state.ms.us/divisions/consumer/compform.pdf
802 North State Street, Suite 303
P.O. Box 22947
Jackson, Mississippi 39225-2947
Phone: (601) 359-4230

HUD Field Office
Jackson Field Office
McCoy Federal Building
100 W. Capitol Street, Room 910
Jackson, MS 39269-1096
Phone: (601) 965-4757
Fax: (601) 965-4773

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

Mississippi Department of Banking and Consumer Finance
http://www.dbcf.state.ms.us/complaints.htm
501 N. West Street
901 Woolfolk Building - Suite A
Jackson, MS 39225-3729
Toll-Free: (800) 844-2499
Phone: (601) 359-1031
Fax: (601) 359-3557

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
Mississippi Department of Banking and Consumer Finance
PO Drawer 23729
Jackson, MS 39225-3729
Phone: (601) 359-1031
Fax: (601) 359-3557

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
Midwest Region – Dallas
225 E. John Carpenter Freeway, Suite 500
Irving, Texas 75062-2326
Phone: (972) 277-9500
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

Mississippi Real Estate Commission, Appraiser Board, Home Inspection Board
http://www.mrec.state.ms.us/default.asp?siteid=1
P.O. Box 12685
Jackson, MS 39236
Phone: (601) 932-9191