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How to Report Fraud in the State of Connecticut
To report fraud or a scam in the state of Connecticut, start with the attorney general or the Better Business Bureau.
Office of the Attorney General
http://www.cslib.org/attygenl/mainlinks/tabindex3.htm
P.O. Box 120
Hartford, Connecticut 06141-0120
Phone: (860) 808-5318
Fax: (860) 808-5387
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://newhaven.fbi.gov/
600 State Street
New Haven, Connecticut 06511-6505
Phone: (203) 777-6311
HUD Field Office
Hartford Field Office
One Corporate Center
20 Church Street
19th Floor
Hartford, CT 06103-3220
Phone: (860) 240-4800 x3100
Fax: (860) 240-4850
HUD Regional Office
Boston Regional Office
10 Causeway Street
Room 301
Boston, MA 02222-1092
Phone: (617) 994-8200
Fax: (617) 565-5257
Connecticut Department of Banking
Bank Examination Division
http://www.state.ct.us/dob/pages/bankhelp.htm
E-mail: banking.complaints@ct.gov
260 Constitution Plaza
Hartford, CT 06103-1800
Phone: (800) 831-7225
Phone: (860) 240-8187
Fax: (860) 240-8167
National Credit Union Administration
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
Connecticut Department of Banking
260 Constitution Plaza
Hartford, CT 06103-1800
Phone: (860) 240-8220
Fax: (860) 240-8178
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
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
Department of Consumer Protection
Real Estate & Appraisal Dept.
http://www.ct.gov/dcp/cwp/view.asp?a=1624&Q=276028&PM=1&dcpNav=|
165 Capitol Avenue
Hartford, Connecticut 06106-1630
Phone: (860) 713-6150
Fax: (860) 713-7239
Better Business Bureau
Serving Connecticut
Parkside Building
821 N Main Street Ext
Wallingford CT 06492-2420
Phone: 203.269.2700
Fax: 203.269.3124
www.connecticut.bbb.org
Better Business Bureau
Serving Central Massachusetts, Northeast Connecticut
PO Box 16555
Worcester, MA 01601
Phone: 508.755.2548
Fax: 508.754.4158
www.worcester.bbb.org
Internet Crime Complaint Center
IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding
the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and
easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations.
For law enforcement and regulatory agencies at the federal, state, local and international level, IC3
provides a central referral mechanism for complaints involving Internet related crimes.
Better Business Bureau
The Better Business Bureau (BBB) system in the U.S. extends across the nation; coast-to-coast, and in
Hawaii, Alaska, and Puerto Rico. Since the founding of the first BBB in 1912, the BBB system has proven
that the majority of marketplace problems can be solved fairly through the use of voluntary self-regulation
and consumer education.
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