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 Jersey but may also serve those who are victims of many types of fraud in New Jersey. 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://newark.fbi.gov/
1 Gateway Center
Newark, NJ 07102-9889
Phone: (973) 792-3000

Attorney General, Division of Consumer Affairs
Consumer Complaint Form
http://www.state.nj.us/lps/ca/comp.htm
124 Halsey Street
Newark, New Jersey 07102
Toll-Free: (800) 242-5846 (NJ only)
Phone: (973) 504-6200 `

HUD Field Offices
Camden Field Office
Hudson Building 2nd Floor
800 Hudson Square
Camden, NJ 08102-1156
Phone: (856) 757-5081
Fax: (856) 757-5373

Newark Field Office
One Newark Center
13th Floor
Newark, NJ 07102-5260
Phone: (973) 622-7900
Fax: (973) 645-2323

HUD Regional Office
New York Regional Office
26 Federal Plaza, Suite 3541
New York, NY 10278-0068
Phone: (212) 264-8000
Fax: (212) 264-3068

New Jersey Department of Banking and Insurance
Office of Consumer Finance

http://www.njdobi.org/bcomform.pdf
20 West State Street
P.O. Box 040
Trenton, NJ 08625
Toll-Free: (800) 446-7467
Phone: (609) 984-2777
Fax: (609) 292-5455

Nationally Chartered Credit Unions
Region II – Capital
http://www.ncua.gov/AboutNcua/org/Region2.htm
1775 Duke Street
Alexandria, VA 22314-3437
Phone: (703) 519-4600
Fax: (703) 519-4620

State-Chartered Credit Unions
New Jersey Department of Banking and Insurance
PO Box 325
Trenton, NJ 08625-0325
Phone: (609) 292-5360
Fax: (609) 292-5461

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

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

New Jersey Real Estate Commission
http://www.nj.gov/dobi/remnu.shtml
240 West State Street
P.O. Box 328
Trenton, New Jersey 08625-0328
Phone: (609) 292-8280

New Jersey Real Estate Appraiser Boa
http://www.state.nj.us/lps/ca/brief/realestat.htm
124 Halsey Street
PO Box 45032
Newark, NJ 07101
Phone: (800) 242-5846

Better Business Bureau of New Jersey
http://www.trenton.bbb.org
E-mail: info@trenton.bbb.org
1700 Whitehorse Hamilton Square, Ste. D-5
Trenton, NJ 08690-3596
Phone: (609) 588-0808
Fax: (609 588-0546