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 Missouri but may also serve those who are victims of many types of fraud in Missouri. 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 Offices, Mortgage Fraud

White Collar Crime Supervisor
http://kansascity.fbi.gov/
1300 Summit
Kansas City, MO 64105-1362
Phone: (816) 512-8200

White Collar Crime Supervisor
http://stlouis.fbi.gov/
2222 Market Street
St. Louis, MO 63103-2516
Phone: (314) 231-4324

Attorney General’s Office
Consumer Protection Division
PO Box 899
Jefferson City, MO 65102

Toll-Free: (800) 392-8222
Phone: (573) 751-3321 – Jefferson City

http://www.ago.mo.gov

Consumer Complaint Form:
http://ago.mo.gov/consumercomplaint.htm

HUD Field Office
St. Louis Field Office
1222 Spruce Street, Suite 3207
St. Louis, MO 63103-2836
Phone: (314) 539-6583
Fax: (314) 539-6384

HUD Regional Office
Kansas City Regional Office
400 State Avenue, Room 200
Kansas City, KS 66101-2406
Phone: (913) 551-5462
Fax: (913) 551-5469

Nationally Chartered Credit Union
Region IV – Austin
http://www.ncua.gov/AboutNcua/org/Region4.htm
4807 Spicewood Springs Rd., Suite 5200
Austin, TX 78759-8490
Phone: (512) 342-5600
Fax: (512) 342-5620

State-Chartered Credit Unions
Missouri Department of Economic Development
2410-A Hyde Park Road
Jefferson City, MO 65102
Phone: (573) 751-3419
Fax: (573) 751-6834

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

Missouri Division of Regulated Professions - Real Estate
http://pr.mo.gov/realestate.asp
3605 Missouri Boulevard
P.O. Box 1339
Jefferson City, MO 65102-1339
Phone: (573) 751-2628

Missouri State Real Estate Appraisers Commission
http://pr.mo.gov/appraisers.asp
3605 Missouri Boulevard
P.O. Box 1335
Jefferson City, MO 65102-1335
Phone: (573) 751-0038

Better Business Bureaus

Better Business Bureau of Greater Kansas City
http://www.kansascity.bbb.org
E-mail: info@kansascity.bbb.org
8080 Ward Parkway, Suite 200
Kansas City, MO 64114
Phone: (816) 421-7800
Fax: (816) 472-5442

Better Business Bureau of East Missouri & South Illinois
http://www.stlouis.bbb.org
E-mail: bbbstl@stlouisbbb.org
12 Sunnen Drive, Ste. 121
Saint Louis, MO 63143
Phone: (314) 645-3300
Fax: (314) 645-2666

Better Business Bureau of Southwest Missouri
http://www.springfield-mo.bbb.org
E-mail: info@springfield-mo.bbb.org
1516 St. Louis Street
Springfield, MO 65802-3128
Phone: (417) 862-4222
Fax: (417) 869-5544