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 Vermont but may also serve those who are victims of many types of fraud in Vermont. Other types of fraud may include:

  • Internet Scams
  • Phishing/Email Scams
  • Credit Card Fraud
  • Investment Scams
  • Financial - Debt Elimination
  • Business/MLM Scams
  • Etc.

To report mortgage fraud, mortgage scams or predatory lending practices in Vermont you may contact one or more of the following:

FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://www.fbi.gov/contact/fo/fo.htm
200 McCarty Avenue
Albany, NY 12209-2095
Phone: (518) 465-7551

Office of the Attorney General
Consumer Assistance Program
Consumer Complaint Form
http://www.atg.state.vt.us/upload/1049493201_form-consumer_complaint.pdf
104 Morrill Hall, UVM
Burlington, VT 05405
Phone: (802) 656-3183

HUD Field Office
Burlington Field Office
159 Bank Street, 2nd Floor
Burlington, VT 05401
Phone: (802) 951-6290
Fax: (802) 951-6298

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

Vermont Department of Banking, Insurance, Securities
Banking Division
http://www.bishca.state.vt.us/BankingDiv/consuassistindex.html
89 Main Street
Drawer 20
Montpelier, VT 05620-3101
Phone: (802) 828-3307
Fax: (802) 828-3306

Nationally Chartered Credit Unions
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
Vermont Dept. of Banking, Insurance, Securities
89 Main Street, Drawer 20
Montpelier, VT 05620-3101
Phone: (802) 828-3307
Fax: (802) 828-3306

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

Vermont Real Estate Commission
http://vtprofessionals.org/opr1/real_estate/
Redstone Building
26 Terrace Street -Drawer 09
Montpelier, VT 05609-1101
Phone: (802) 828-2363

Vermont Board of Real Estate Appraisers
http://vtprofessionals.org/opr1/appraisers/
Redstone Building
26 Terrace Street -Drawer 09
Montpelier, VT 05609-1101
Phone: (802) 828-2363

Better Business Bureau Serving Eastern Massachusetts, Maine & Vermont
http://www.bosbbb.org
E-mail: info@bosbbb.org
Phone: (800) 4-BBB-811 - from Vermont & Maine
235 West Central Street, Suite 1
Natick, MA 01760-3767
Phone: (508) 652-4800
Fax: (508) 652-4820