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 Pennsylvania but may also serve those who are victims of many types of fraud in Pennsylvania. 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://philadelphia.fbi.gov/
600 Arch Street, 8th Floor
Philadelphia, Pennsylvania 19106
Phone: (215) 418-4000

White Collar Crime Supervisor
http://pittsburgh.fbi.gov/
3311 East Carson St.
Pittsburgh, Pennsylvania 15203
Phone: (412) 432-4000

Attorney General’s Office
http://www.attorneygeneral.gov/
Strawberry Square, 16th Floor
Harrisburg, PA 17120
Attorney General’s Bureau of Consumer Protection Regional Offices
Bureau of Consumer Protection
Strawberry Square
Harrisburg, PA 17120
Phone: (717) 787-9707
Fax: (717) 787-1190
Bureau of Consumer Protection
Pennsylvania Place
301 Chestnut Street, Suite 105
Harrisburg, PA 17101
Phone: (717) 787-7109
Fax: (717) 772-3560
Bureau of Consumer Protection
4th Floor, 801 Hamilton Street
Allentown, PA 18101
Phone: (610) 821-6690
Fax: (610) 821-6529
Bureau of Consumer Protection
417 East Calder Way, Suite 2
State College, PA 16801
Phone: (814) 863-3900
Fax: (814) 863-6555
Bureau of Consumer Protection
171 Lovell Avenue, Suite 202
Ebensburg, PA 15931
Phone: (814) 471-1831
Fax: (814) 471-1840
Bureau of Consumer Protection
21 South 12th Street, 2nd Floor
Philadelphia, PA 19107
Phone: (215) 560-2414
Fax: (215) 560-2494
Bureau of Consumer Protection
214 Samter Building
101 Penn Avenue
Scranton, PA 18503
Phone: (570) 963-4913
Fax: (570) 963-3418
Bureau of Consumer Protection
1001 State Street, 10th Floor
Erie, PA 16501
Phone: (814) 871-4371
Fax: (814) 871-4848
Bureau of Consumer Protection
6th Floor, Manor Complex
564 Forbes Avenue
Pittsburgh, PA 15219
Phone: (412) 565-5135
Fax: (412) 880-0196
Pennsylvania Department of Banking
http://www.banking.state.pa.us/PA_Exec/Banking/faqs.htm#complaint
333 Market Street, 16th Floor
Harrisburg, PA 17101-2290
1-800-PA BANKS - Pennsylvania only
Phone: (717) 787-1854
Fax: (717) 787-8773

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
Pennsylvania Department of Banking
333 Market Street, 16th Floor
Harrisburg, PA 17101-2290
Phone: (717) 787-7333
Fax: (717) 787-8773

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

Better Business Bureaus

Better Business Bureau – serving Northeast and Central PA
http://www.nepa.bbb.org/
info@nepa.bbb.org
4099 Birney Avenue
Moosic, PA 18507
Phone: (570) 342-5100
Fax: (570) 342-1282

Better Business Bureau of Eastern Pennsylvania
http://www.easternpa.bbb.org/pn.html
info@mybbb.org
1411 K Street, NW, Suite 1000
Washington, DC 2005
Phone: (202) 393-8000
Fax: (202) 393-1198

Better Business Bureau of Philadelphia
http://www.easternpa.bbb.org/philadelphiacontactus.html
info@mybbb.org
1608 Walnut Street, Suite 402
Philadelphia, PA 19103-5447
Phone: (215) 985-9313
Fax: (215) 893-9313

Better Business Bureau in Harrisburg
http://www.easternpa.bbb.org/harrisburgcontactus.html
info@mybbb.org
1337 North Front Street
Harrisburg, PA 17102
Phone: (717) 364-3250
Fax: (717) 364-3251

Better Business Bureau in Bethlehem
http://www.easternpa.bbb.org/bethlehemcontactus.html
info@mybbb.org
528 North New Street
Bethlehem, PA 18018-5780
Phone: (610) 866-8780
Fax: (610) 868-8668

Better Business Bureau – serving Western Pennsylvania
http://www.pittsburgh.bbb.org/
300 Sixth Avenue, Suite 100 – UL
Pittsburgh, PA 15222-2511
Phone: (412) 456-2700
Fax: (412) 456-2739