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 Ohio but may also serve those who are victims of many types of fraud in Ohio. 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://cincinnati.fbi.gov/
550 Main Street, Room 9000
Cincinnati, OH 45202-8501
Phone: (513) 421-4310

White Collar Crime Supervisor
http://cleveland.fbi.gov/
1501 Lakeside Avenue
Cleveland, OH 44114
Phone: (216) 522-1400

Office of the Attorney General
Consumer Protection Section
Consumer Complaint Form
http://www2.ag.state.oh.us/sections/consumer/ccapsplus/welcome.asp
State Office Tower
30 E. Broad Street, 17th Floor
Columbus, OH 43215-3428
Phone: (614) 466-4320

HUD Field Offices
Cincinnati Field Office
15 E. Seventh Street
Cincinnati, OH
45202-2401
Phone: (513) 684-3451
Fax: (513) 684-6224

Cleveland Field Office
1350 Euclid Avenue
Suite 500
Cleveland, OH 44115-1815
Phone: (216) 522-4058
Fax: (216) 522-4067

Columbus Field Office
200 North High Street
Columbus, OH
43215-2463
Phone: (614) 469-2540
Fax: (614) 469-2432

HUD Regional Office
Chicago Regional Office
Ralph Metcalfe Fed Building
77 West Jackson Boulevard
Chicago, IL 60604-3507
Phone: (312) 353-5680
Fax: (312) 886-2729

Ohio Department of Commerce
Division of Financial Institutions

http://www.com.state.oh.us/ODOC/dfi/ccnondep.htm
77 South High Street, 21st Floor
Columbus, OH 43215-6120
Phone: (614) 728-8400
Fax: (614) 644-1631

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
Ohio Department of Commerce
77 South High Street, 21st Floor
Columbus, OH 43266-0121
Phone: (614) 728-8400
Fax: (614) 752-9029

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

Ohio Department of Commerce,
Division of Real Estate and Professional Licensing Division

http://www.com.state.oh.us/real/
77 South High Street, 20th Floor
Columbus, OH 43215-6133
Phone: (614) 466-4100

Better Business Bureaus

Better Business Bureau of Akron
http://www.akronbbb.org
E-mail: info@akron.bbb.org
222 W. Market Street
Akron, OH 44303
Phone: (330) 253-4590
Fax: (330) 253-6249

Better Business Bureau/Canton Regional
http://www.cantonbbb.org
E-mail: info@cantonbbb.org
PO Box 8017
Canton, OH 44711-8017
Phone: (800) 362-0494
Fax: (330) 456-8957

Cincinnati Better Business Bureau
http://www.cinbbb.org
E-mail: info@cinbbb.org
7 West 7th Street, Suite 1600
Cincinnati, OH 45202-2023
Phone: (513) 421-3015
Fax: (513) 621-0907

Better Business Bureau of Central Ohio, Inc.
http://www.columbus-ohbbb.org
E-mail: info@columbus-ohbbb.org
1335 Dublin Road, #30-A
Columbus, OH 43215-1000
Phone: (614) 486-6336
Fax: (614) 486-6631

Better Business Bureau, Inc.
http://www.cleveland.bbb.org
E-mail: info@cleveland.bbb.org
2217 E. 9th Street, Ste. 200
Cleveland, OH 44115-1299
Phone: (216) 241-7678
Fax: (216) 861-6365

Better Business Bureau of Dayton/Miami Valley, Inc.
http://www.dayton.bbb.org
E-mail: info@dayton.bbb.org
40 W. Fourth Street, Ste. 1250
Dayton, OH 45402-1830
Phone: (937) 222-5825
Fax: (937) 222-3338

Better Business Bureau Serving NW Ohio & SE Michigan
http://www.toledobbb.org
E-mail: info@toledobbb.org
3103 Executive Parkway, Ste. 200
Toledo, OH 43606-1310
Fax: (419) 578-6001

Better Business Bureau of Mahoning Valley
http://www.youngstownbbb.org
E-mail: info@youngstownbbb.org
Phone: (330) 744-3111
Fax: (330) 744-7336
PO Box 1495
Youngstown, OH 44501-1495

The Better Business Bureau Serving West Central Ohio
http://www.limabbb.org
E-mail: info@limabbb.org
PO Box 269
Lima, OH 45802-0269
Phone: (419) 223-7010
Fax: (419) 229-2029