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 Rhode Island but may also serve those who are victims of many types of fraud in Rhode Island. 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 Unit
Consumer Complaint Form
http://www.riag.state.ri.us/civil/complaint_form.pdf and
http://www.riag.state.ri.us/consumer/compform.html
150 South Main Street
Providence, RI 02903
Phone: (401) 274-4400

HUD Field Office
Providence Field Office
121 South Main Street, Suite 300
Providence, RI 02903-7104
Phone: (401) 277-8300
Fax: (401) 528-5312

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

Rhode Island Banking Division
233 Richmond Street, Ste. 231
Providence, RI 02903-4231
Phone: (401) 222-2405
Fax: (401) 222-5628

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
Rhode Island Banking Division
233 Richmond Street, Ste. 231
Providence, RI 02903-4231
Phone: (401) 222-2405
Fax: (401) 222-5628

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

Rhode Island Department of Business Regulation, Division of Commercial Licensing and Regulation, Real Estate
http://www.dbr.state.ri.us/real_estate.html
233 Richmond Street
Providence, RI 02903
Phone: (401) 222-2246

Better Business Bureaus

Better Business Bureau of Western Pennsylvania
http://www.pittsburgh.bbb.org
E-mail: info@pittsburgh.bbb.org
300 Sixth Avenue, Ste. 100-UL
Pittsburgh, PA 15222-2511
Phone: (412 456-2700
Fax: (412) 456-2739

Better Business Bureau/Northeastern PA
http://www.nepa.bbb.org
E-mail: info@nepa.bbb.org
4099 Birney Avenue
Moosic, PA 18507
Phone: (570) 614-4222
Fax: (570) 342-1282

Better Business Bureau of Metro Washington DC and Eastern Pennsylvania
http://www.dc.bbb.org
E-mail: info@mybbb.org
1411 K St., NW, 10th Floor
Washington, DC 20005-3404
Phone: (202) 393-8000
Fax: (202) 393-1198