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 North Carolina but may also serve those who are victims of many types of fraud in North Carolina. 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://charlotte.fbi.gov/
400 South Tryon Street, Suite 900
Wachovia Bldg.
Charlotte, NC 28285-0001
Phone: (704) 337-9200

Attorney General – Office of Consumer Protection
Consumer Complaint Form
http://www.ncdoj.com/consumerprotection/cp_about.jsp
9001 Mail Service Center
Raleigh, NC 27699-9001
Phone: (919) 716-6000

HUD Field Office
Greensboro Field Office
Asheville Building
1500 Pinecroft Road, Suite 401
Greensboro, NC 27407-3838
Phone: (336) 547-4001
Fax: (336) 547-4138

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

State of North Carolina, Office of the Commissioner of Banks
www.nccob.org
4309 Mail Service Center
Raleigh, NC 27699-4309
Phone: (919) 733-3016
Fax: (919) 733-6918

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
North Carolina Department of Commerce
4314 Main Service Center
Raleigh, NC 27699-4314
Phone: (919) 850-2929
Fax: (919) 850-2932

Savings & Loan Association or Savings Bank
Office of Thrift Supervision
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
Email: consumer.complaint@ots.treas.gov

Southeast Region - Atlanta
1475 Peachtree Street, N.E.
Atlanta, Georgia 30309
Phone: (404) 888-0771
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

North Carolina Real Estate Commission
www.ncrec.state.nc.us
PO Box 17100
Raleigh, NC 27619-7100
Phone: (919) 875-3700

North Carolina Appraisal Board
http://www.ncappraisalboard.org/
Post Office Box 20500
Raleigh, NC 27619-0500
Phone: (919) 420-7920

Better Business Bureaus

The Better Business Bureau of Asheville/Western NC, Inc.
http://www.asheville.bbb.org
E-mail: info@asheville.bbb.org
One West Pack Square, Suite 1601
Asheville, NC 28801-3408
Phone: (828) 253-2392
Fax: (828) 252-5039

Better Business Bureau of the Southern Piedmont
http://www.charlotte.bbb.org
E-mail: info@charlotte.bbb.org
3860 Ballantyne Corporate Pl
Chandler Bldg., Ste. 225
Charlotte, NC 28277-3167
Phone: (704 )927-8611
Fax: (704) 927-8615

Better Business Bureau of Central North Carolina
http://www.greensboro.bbb.org
E-mail: info@greensboro.bbb.org
3608 W. Friendly Ave.
Greensboro, NC 27410-4895
Phone: (336) 852-4240
Fax: (336 )852-7540

Better Business Bureau of Greater Hampton Roads
http://www.norfolk.bbb.org
E-mail: info@hamptonroadsbbb.org
586 Virginian Drive
Norfolk, VA 23505
Phone: (757) 531-1300
Fax: (757) 531-1388

Better Business Bureau of Eastern North Carolina, Inc.
http://www.bbbenc.org
E-mail: info@raleigh.bbb.org
5540 Munford Road, Suite 130
Raleigh, NC 27612-2621
Phone: (919) 277-4222
Fax: (919) 277-4221

The Better Business Bureau of NW North Carolina
http://www.nwnc.bbb.org
E-mail: bbb@nwncbbb.com
500 W. 5th St., Ste. 202
Winston Salem, NC 27101-2728
Phone: (336) 725-8348
Fax: (336) 777-3727

Better Business Bureau of Coastal Carolina
http://www.carolina.bbb.org
E-mail: bbbinfo@sc.rr.com
P.O. Box 379
Conway, SC 29528
Phone: (843) 488-2227
Fax: (843) 488-0998