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 Washington DC but may also serve those who are victims of many types of fraud in Washington DC. 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
Washington Field Office
http://washingtondc.fbi.gov/
White Collar Crime Supervisor
Washington Metropolitan Field Office
601 4th Street, N.W.
Washington, D.C. 20535-0002
Phone: (202) 278-2000

HUD Field Office
Washington, DC Field Office
820 First Street NE, Suite 300
Washington, DC 20002-4205
Phone: (202) 275-9200
Fax: (202) 275-9212

HUD Regional Office
Philadelphia Regional Office
The Wanamaker Building
100 Penn Square, East
Philadelphia, PA 19107-3380
Phone: (215) 656-0500
Fax: (215) 656-3445

Government of the District of Columbia
Department of Banking and Financial Institutions

http://www.dbfi.dc.gov/information/complaints/complaints.shtm
1400 L Street, NW, Suite 400
Washington, DC 20005
Phone: (202) 727-1563
Fax: (202) 727-1290

Nationally Chartered Credit Unions
Region II – Capital
http://www.ncua.gov/AboutNcua/org/Region2.htm
1775 Duke Street
Alexandria, VA 22314-3437
Phone: (703) 519-4600
Fax: (703) 519-4620

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

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

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

Government of the District of Columbia
Department of Consumer and Regulatory Affairs

http://dcra.dc.gov
941 North Capitol Street, NE
Washington, DC 20002
Phone: (202) 442-4400

Board of Real Estate
http://app.dcra.dc.gov/information/build_pla/occupational/real_estate/index.shtm
John A. Wilson Building
1350 Pennsylvania Avenue, NW
Washington, DC 20004
Phone: (202) 727-1000

District of Columbia Appraisers
http://www.asisvcs.com/indhome_fs.asp?CPCAT=2209REALAPPR
941 North Capitol Street, NE
Washington, DC 20002
Phone: (202) 442-4400

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