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 Wisconsin but may also serve those who are victims of many types of fraud in Wisconsin. 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://milwaukee.fbi.gov/
330 E. Kilbourn Avenue, Suite 600
Milwaukee, WI 53202-6627
Phone: (414) 276-4684

Office of the Attorney General
http://www.doj.state.wi.us/
P.O. Box 7857
Madison, WI 53707-7857
Phone: (608) 266-1221

HUD Field Office
Milwaukee Field Office
310 West Wisconsin Avenue, Room 1380
Milwaukee, WI 53203-2289
Phone: (414) 297-3214
Fax: (414) 297-3947

HUD Regional Office
Chicago Regional Office
Ralph Metcalfe Fed Building
77 West Jackson Boulevard
Chicago, IL 60604-3507
Phone: (312) 353-5680
Fax: (312) 886-2729

Wisconsin Department of Financial Institutions
WCA Section
Consumer Complaint Form
http://www.wdfi.org/contact_us/ComplaintDefault.htm and
http://www.wdfi.org/_resources/indexed/site/fi/mortbank/forms/mbcomplaint_form.pdf
123 West Washington Avenue
P.O. Box 8041
Madison, WI 53708-8041
Toll-Free: (800) 452-3328
Phone: (608) 264-7969
Fax: (608) 264-7968

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
Wisconsin Department of Financial Institutions
PO Box 14137, 3rd Floor
Madison, WI 53714-0137
Phone: (608) 261-9543
Fax: (608) 267-0479

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

Wisconsin Real Estate Board
http://drl.wi.gov/boards/reb/index.htm
PO Box 8935
Madison, WI 53708-8935
Phone: (608) 266-2112

Wisconsin Real Estate Appraisers Board
http://drl.wi.gov/boards/app/index.htm
PO Box 8935
Madison, WI 53708-8935
Phone: (608) 266-2112

Better Business Bureau of Wisconsin
http://www.wisconsin.bbb.org
E-mail: info@wisconsin.bbb.org
Phone: (414) 847-6000
Fax: (414) 302-0355
10101 W. Greenfield Avenue, Suite 125
West Allis, WI 53214