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 South Carolina but may also serve those who are victims of many types of fraud in South 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://columbia.fbi.gov/
151 Westpark Blvd.
Columbia, SC 29210-3857
Phone: (803) 551-4200

Office of the Attorney General
Rembert Dennis Building
1000 Assembly Street, Room 519
Columbia, S.C. 29201
1-803-734-3970
http://www.scattorneygeneral.org/

South Carolina Department of Consumer Affairs
Consumer Complaint Services and Forms
P.O. Box 5757
3600 Forest Drive, 3rd Floor
Columbia, SC 29250
Toll-Free: (800) 922-1594 – South Caroline only
Phone: (803) 734-4200
Fax: (803) 734-4286

HUD Field Office
Columbia Field Office
1835 Assembly Street, 13th Floor
Columbia, SC 29201-2480
Phone: (803) 765-5592
Fax: (803) 253-3043

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

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
South Carolina State Board of Financial Institutions
1015 Sumter Street, Room 309
Columbia, SC 29201
Phone: (803) 734-2001
Fax: (803) 734-2013

Savings & Loan Association or Savings Bank
Office of Thrift Supervision
Consumer Inquiries
E-mail: consumer.complaint@ots.treas.gov

Southeast Region - Atlanta
1475 Peachtree Street, N.E.
Atlanta, Georgia 30309
Phone: (404) 888-0771
Complaints: (800) 842-6929

Southeast Region – Chicago
1 South Wacker Drive - Suite 2000
Chicago, Illinois 60606
Phone (312) 917-5000
Complaints: (800) 842-6929

South Carolina Real Estate Commission
http://www.llr.state.sc.us/POL/RealEstateCommission/
PO Box 11847
Columbia, S.C. 29211-1847
Phone: (803) 896-4400

South Carolina Real Estate Appraisers Board
http://www.llr.state.sc.us/POL/RealEstateAppraisers/
PO Box 11847
Columbia, S.C. 29211-1847
Phone: (803) 896-4400

Better Business Bureaus

Columbia Better Business Bureau
http://www.columbia.bbb.org
E-mail: info@columbia.bbb.org
PO Box 8326
Columbia, SC 29202
Phone: (803) 254-2525
Fax: (803) 779-3117

BBB Upstate South Carolina
http://www.greenville.bbb.org
E-mail: info@greenville.bbb.org
408 North Church Street, Suite C
Greenville, SC 29601-2164
Phone: (864) 242-5052
Fax: (864) 271-9802

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

Better Business Bureau of the Southern Piedmont
http://www.charlotte.bbb.org
E-mail: info@charlotte.bbb.org
13860 Ballantyne Corporate Pl
Chandler Bldg., Ste. 225
Charlotte, NC 28277-3167
Phone: (704) 927-8611
Fax: (704) 927-8615

Better Business Bureau of the Southeast Atlantic
http://www.bbbsoutheastatlantic.org
E-mail: email@bbbsoutheastatlantic.org
6606 Abercorn Street, Ste. 108C
Savannah, GA 31405-5817
Phone: (912) 354-7521
Fax: (912) 354-5068