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 Texas but may also serve those who are victims of many types of fraud in Texas. 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://dallas.fbi.gov/
One Justice Way
Dallas, TX 75220
Phone: (972) 559-5000

White Collar Crime Supervisor
http://elpaso.fbi.gov/
660 South Mesa Hills Drive
El Paso, TX 79912-5533
Phone: (915) 832-5000

White Collar Crime Supervisor
http://houston.fbi.gov/
2500 E. T. C. Jester
Houston, TX 77008-1300
Phone: (713) 693-5000

White Collar Crime Supervisor
http://sanantonio.fbi.gov/
U.S. Post Office Courthouse Bldg.
615 E. Houston Street, Suite 200
San Antonio, TX 78205-9998
Phone: (210) 225-6741

Office of the Attorney General
Consumer Protection Division
Consumer Complaint Form
https://www.oag.state.tx.us/forms/cpd/cpd_getcounty.php
PO Box 12548
Austin, TX 78711-2548
Toll-Free: (800) 621-0508
Phone: (512) 463-2100

HUD Field Offices

Dallas Field Office
525 Griffin Street, Room 860
Dallas, TX 75202-5032
Phone: (214) 767-8300
Fax: (214) 767-8973

Houston Field Office
1301 Fannin, Suite 2200
Houston, TX 77002
Phone: (713) 718-3199
Fax: (713) 313-2319

Lubbock Field Office
1205 Texas Avenue, Room 511
Lubbock, TX 79401-4093
Phone: (806) 472-7265
Fax: (806) 472-7275

San Antonio Field Office
One Alamo Center
106 South St. Mary's Street, Suite 405
San Antonio, Texas 78205-3625
Phone: (210) 475-6806
Fax: (210) 472-6804

HUD Regional Office
Ft. Worth Regional Office
801 Cherry Street
PO Box 2905
Ft. Worth, TX 76102-2905
Phone: (817) 978-5965
Fax: (817) 978-5567

State of Texas, Office of Consumer Credit
http://www.occc.state.tx.us/pages/consumer/assistance/cmlt.pdf
2601 N. Lamar Boulevard
Austin, TX 78705
Toll-Free: (800) 538-1579
Phone: (512) 936-7600
Fax: (512) 936-7610

Nationally Chartered Credit Union
Region IV – Austin
http://www.ncua.gov/AboutNcua/org/Region4.htm
4807 Spicewood Springs Rd., Suite 5200
Austin, TX 78759-8490
Phone: (512) 342-5600
Fax: (512) 342-5620

State-Chartered Credit Unions
Texas Credit Union Department
914 East Anderson Lane
Austin, TX 78751-1699
Phone: (512) 837-9236
Fax: (512) 832-0278

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

Texas Real Estate Commission
http://www.trec.state.tx.us/
P.O. Box 12188
Austin, TX 78711-2188
Phone: (512) 459-6544

Texas Appraiser Licensing and Certification Board
http://www.talcb.state.tx.us/AgencyInfo/default.asp
P.O. Box 12188
Austin, TX 78711-2188
Phone: (512) 465-3950

Better Business Bureaus

Abilene Better Business Bureau
http://www.abilene.bbb.org
E-mail: info@abilene.bbb.org
3300 S. 14th St., Ste. 307
Abilene, TX 79605-5052
Phone: (325) 691-1533
Fax: (325) 691-0309

Better Business Bureau of Amarillo Inc.
http://www.amarillobbb.org
E-mail: info@amarillobbb.org
PO Box 1905
Amarillo, TX 79105-1905
Phone: (806) 379-6222
Fax: (806) 379-8206

The Better Business Bureau
http://www.centraltx.bbb.org
E-mail: info@austin.bbb.org
2101 S. HI 35, Ste. 302
Austin, TX 78741-3854
Phone: (512) 445-2911
Fax: (512) 445-2096

Better Business Bureau of Southeast Texas
http://www.bbbsetexas.org
E-mail: bureau@bbbsetexas.org
PO Box 2988
Beaumont, TX 77704-2988
Phone: (409) 835-5348
Fax: (409) 838-6858

Better Business Bureau of Brazos Valley
http://www.bbbbryan.org
E-mail: info@bbbbryan.org
PO Box 3868
Bryan, TX 77805-3868
Phone: (979) 260-2222
Fax: (979) 846-0276

Better Business Bureau of the Coastal Bend
http://www.caller.com/bbb
4301 Ocean Drive
Corpus Christi, TX 78412
Phone: (361) 852-4949
Fax: (361) 852-4990

Better Business Bureau of Metropolitan Dallas
http://www.dallas.bbb.org
E-mail: info@dallas.bbb.org
1600 Pacific, Suite 2800
Dallas, TX 75201
Phone: (214) 220-2000
Fax: (214) 740-0321

Better Business Bureau of El Paso
http://www.bbbelpaso.com
221 N. Kansas, Ste. 1101
El Paso, TX 79901
Phone: (915) 577-0191
Fax: (915) 577-0209

Better Business Bureau/Ft. Worth
http://www.fortworth.bbb.org
E-mail: info@fwbbb.org
101 Summit Ave., Ste. 707
Fort Worth, TX 76102 -5978
Phone: (817) 332-7585
Fax: (817) 882-0566

Better Business Bureau of Metropolitan Houston
http://www.bbbhou.org
E-mail: bbbinfo@bbbhou.org
1333 West Loop South, Suite 1200
Houston, TX 77027
Phone: (713) 868-9500
Fax: (713) 867-4947

Better Business Bureau of the South Plains
http://www.bbbsouthplains.org
E-mail: info@bbbsouthplains.org
3333 66th St.
Lubbock, TX 79413-5711
Phone: (806) 763-0459
Fax: (806) 744-9748

Better Business Bureau of the Permian Basin
http://www.permianbasinbbb.org
E-mail: info@bbbpb.org
PO Box 60206
Midland, TX 79706
Phone: (432) 563-1880
Fax: (432) 561-9435

Better Business Bureau of Central Oklahoma
http://www.oklahomacity.bbb.org
E-mail: info@oklahomacity.bbb.org
17 S. Dewey
Oklahoma City, OK 73102-2400
Phone: (405) 239-6081
Fax: (405) 235-5891

The Better Business Bureau
http://www.sanantonio.bbb.org
E-mail: info@sanantonio.bbb.org
1800 Northeast Loop 410, Ste. 400
San Antonio, TX 78217-5296
Phone: (210) 828-9441
Fax: (210) 828-3101

The Better Business Bureau
http://www.shreveport.bbb.org
E-mail: info@shreveport.bbb.org
PO Box 1812
Shreveport, LA 71166-1812
Phone: (318) 222-7575
Fax: (318) 222-7576

Better Business Bureau
http://www.waco.bbb.org
E-mail: info@waco.bbb.org
2210 Washington Avenue
Waco, TX 76701-1019
Phone: (254) 755-7772
Fax: (254) 755-7774

Better Business Bureau of San Angelo
http://www.sanangelo.bbb.org
E-mail: cekert@wcc.net
PO Box 3366
San Angelo, TX 76902-3366
Phone: (325) 949-2989
Fax: (325) 949-3514

Better Business Bureau of North Central Texas
http://www.bbbnorcentx.org
E-mail: info@bbbnorcentx.org
4245 Kemp Blvd., Ste. 900
Wichita Falls, TX 76308-2830
Phone: (940) 691-1172
Fax: (940) 691-1175

Better Business Bureau of Central East Texas
http://www.tyler.bbb.org
E-mail: info@tyler.bbb.org
PO Box 6652
Tyler, TX 75711-6652
Phone: (903) 581-5704
Fax: (903) 534-8644

The Better Business Bureau of South Texas, Inc.
http://www.weslaco.bbb.org
E-mail: info@weslaco.bbb.org
PO Box 69
Weslaco, TX 78599-0069
Phone: (956) 968-3678
Fax: (956) 968-7638