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 Nebraska but may also serve those who are victims of many types of fraud in Nebraska. 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
White Collar Crime Supervisor
http://omaha.fbi.gov/
10755 Burt Street
Omaha, NE 68114-2000
Phone: (402) 493-8688

Office of the Attorney General
Nebraska Department of Justice

Consumer Protection Division
http://www.ago.state.ne.us/consumer_protection/index.html
Consumer Complaint Form
http://www.ago.state.ne.us/content/content/consumer_complaint.pdf
2115 State Capitol Building
Lincoln, Nebraska 68509-4906
Toll-Free: (800) 727-6432
Phone: (402) 471-2682

HUD Field Office
Omaha Field Office
10909 Mill Valley Road
Suite 100
Omaha, NE 68154-3955
Phone: (402) 492-3101
Fax: (402) 492-3150

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
Nebraska Department of Banking and Finance
PO Box 95006
Lincoln, NE 68509-5006
Phone: (402) 471-2171
Fax: (402) 472-3062

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

Nebraska Real Estate Commission
http://www.nrec.state.ne.us/
1200 N Street, Suite 402
P.O. Box 94667
Lincoln, NE 68509-4667
Phone: (402) 471-2004

Nebraska Real Estate Appraiser Board
http://www.appraiser.ne.gov/
301 Centennial Mall South, 5th Floor
P.O. Box 94963
Lincoln, NE 68509-4963
Phone: (402) 471-9015

Better Business Bureaus

Better Business Bureau Serving Nebraska, South Dakota and Southwest Iowa
http://www.bbbnebraska.org
E-mail: info@bbbnebraska.org
3633 O Street, Ste. 1
Lincoln, NE 68510-1670
Phone: (402) 436-2345
Fax: (402) 476-8221

Better Business Bureau Serving Nebraska, South Dakota and Southwest Iowa
http://www.bbbnebraska.org
E-mail: info@bbbnebraska.org
11811 P Street
Omaha, NE 68137
Phone: (402) 391-7612
Fax: (402) 391-7535

Better Business Bureau
http://www.siouxlandbbb.org
E-mail: info@siouxlandbbb.org
600 Fourth Street, Suite 900
Sioux City, IA 51101-1750
Phone: (712) 252-4501
Fax: (712) 252-0285