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 Tennessee but may also serve those who are victims of many types of fraud in Tennessee. 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://knoxville.fbi.gov/
John J. Duncan FOB, Suite 600
710 Locust Street
Knoxville, TN 37902-2537
Phone: (865) 544-0751

White Collar Crime Supervisor
http://memphis.fbi.gov/
Eagle Crest Building, Suite 3000
225 N. Humphreys Blvd
Memphis, TN 38120-2107
Phone: (901) 747-4300

Department of Commerce and Insurance
Tennessee Division of Consumer Affairs

Consumer Complaint Form
http://www.state.tn.us/consumer/consCompFrm.html
500 James Robertson Parkway, 5th floor
Davy Crockett Tower
Nashville, TN 37243-0600
Toll-Free: (800) 342-8385 (TN only)
Phone: (615) 741-4737

HUD Field Office
Knoxville Field Office
710 Locust Street, SW, Suite 300
Knoxville, TN 37902-2526
Phone: (865) 545-4384
Fax: (865) 545-4569

Memphis Field Office
200 Jefferson Avenue, Suite 300
Memphis, TN 38103-2389
Phone: (901) 544-3367
Fax: (901) 544-3697

Nashville Field Office
235 Cumberland Bend, Suite 200
Nashville, TN 37228-1803
Phone: (615) 736-5213
Fax: (615) 736-7848

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

Tennessee Department of Financial Institutions
http://www.state.tn.us/financialinst/complain.html
511 Union Street
Suite 400 Nashville City Center
Nashville, TN 37219
Phone: (615) 741-2236
Fax: (615) 741-2883

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
Tennessee Division of Financial Institutions
John Sevier Bldg., 4th Floor
500 Charlotte Avenue
Nashville, TN 37243-0705
Phone: (615) 741-5608
Fax: (615) 741-2883

Savings & Loan Association or Savings Bank
Office of Thrift Supervision
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
E-mail: consumer.complaint@ots.treas.gov
Midwest Region – Dallas
225 E. John Carpenter Freeway, Suite 500
Irving, Texas 75062-2326
Phone: (972) 277-9500
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

Tennessee Real Estate Commission
http://www.state.tn.us/commerce/boards/trec/index.html
500 James Robertson Parkway
Nashville, TN 37243-1151
Phone: (800) 342-4031

Tennessee Real Estate Appraiser Commission
http://www.state.tn.us/commerce/boards/treac/index.html
500 James Robertson Parkway, Suite 620
Nashville, TN 37243-1166
Phone: (615) 741-1831

Better Business Bureaus

Better Business Bureau
http://www.chattanooga.bbb.org
E-mail: tngabbb@bellsouth.net
1010 Market Street, Ste. 200
Chattanooga, TN 37402-2614
Phone: (423) 266-6144
Fax: (423) 267-1924

Better Business Bureau of Greater East Tennessee
http://www.knoxville.bbb.org
E-mail: info@knoxville.bbb.org
PO Box 31377
Knoxville, TN 37930
Phone: (865) 692-1600
Fax: (865) 692-1590

Better Business Bureau of the Mid-South, Inc.
http://www.midsouth.bbb.org
E-mail: info@bbbmidsouth.org
3693 Tyndale Drive
Memphis, TN 38125-0036
Phone: (901) 759-1300
Fax: (901) 757-2997

Better Business Bureau of Nashville/Middle Tennessee
http://www.gobbb.org
E-mail: bbbnash@aol.com
PO Box 198436
Nashville, TN 37219-8436
Phone: (615) 242-4222
Fax: (615) 250-4245