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 New Hampshire but may also serve those who are victims of many types of fraud in New Hampshire. 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://boston.fbi.gov/
One Center Plaza, Suite 600
Boston, MA 02108
Phone: (617) 223-6477

Office of the Attorney General
Consumer Protection and Antitrust Bureau
Consumer Complaint Form
http://doj.nh.gov/consumer/complaints.html
33 Capitol Street
Concord, NH 03301
Phone: (603) 271-3658

HUD Field Office
Manchester Field Office
1000 Elm Street, 8th Floor
Manchester, NH 03101-1730
Phone: (603) 666-7510 x3903
Fax: (603) 666-7667

HUD Regional Office
Boston Regional Office
10 Causeway Street
Room 301
Boston, MA 02222-1092
Phone: (617) 994-8200
Fax: (617) 565-5257

State of New Hampshire Banking Department
http://webster.state.nh.us/banking/info.html
64 B Old Suncook Road
Concord, NH 03301
Phone: (603) 271-3561
Fax: (603) 271-1090

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
New Hampshire Banking Department
64B Old Suncook Road
Concord, NH 03301
Phone: (603) 271-3561
Fax: (603) 271-1090

Savings & Loan Association or Savings Bank
Office of Thrift Supervision
Northeast Region
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
E-mail: consumer.complaint@ots.treas.gov
Harborside Financial Center Plaza Five
Suite 1600
Jersey City, New Jersey 07311
Phone: (201) 413-1000
Complaints: (800) 842-6929

New Hampshire Real Estate Commission
State House Annex, Room 434
25 Capitol Street
Concord, NH 03301-6312
Phone: (603) 271-2701
http://www.state.nh.us/nhrec/

New Hampshire Real Estate Appraiser Board
http://www.nh.gov/nhreab/
State House Annex - Room 426
25 Capitol Street
Concord, NH 03301-6312
Phone: (603) 271-6186

Better Business Bureau of New Hampshire, Inc.
http://www.bbbnh.org
E-mail: info@bbbnh.org
25 Hall St. Suite 102
Concord, NH 03301-3471
Phone: (603) 224-1991
Fax: (603) 228-9035