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, Better Business Bureau or contact the local municipal, state or Federal regulators most likely to have answers to your questions.
Office of the Attorney General
Attorney General: Richard Blumenthalhttp://www.ct.gov/ag/site/default.asp
Mailing Address:
Office of the Attorney General
55 Elm Street
Hartford, Connecticut 06106
Phone: Telephone: 860-808-5318
Fax: 860-808-5387
Email: attorney.general@po.state.ct.us
For Consumers: Consumer Issues
For Seniors: Senior Issues
Report Welfare Fraud in Connecticut
Provider or Vendor Fraud Reporting Form
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisorhttp://newhaven.fbi.gov/
600 State Street
New Haven, Connecticut 06511-6505
Phone: 203-777-6311
HUD Field Office
Hartford Field OfficeOne 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
File a Complaint260 Constitution Plaza,
Hartford, CT 06103-1800
Phone: 860-240-8299 or 1-800-831-7225 (toll-free)
Fax: 860-240-8167
National Credit Union Administration
Region I - Albanyhttp://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 Banking260 Constitution Plaza
Hartford, CT 06103-1800
Phone: 860-240-8220
Fax: 860-240-8178
Savings & Loan Association or Savings Bank
Office of Thrift SupervisionNortheast Region
Consumer Complaints and Inquiries
Email: 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
http://www.nationalfairhousing.org/National Contact: Email: nfha@nationalfairhousing.org
1212 New York Avenue, NW Ste 525
Washington, DC 2005
Phone: 202-898-1661
Fax: 202-371-9744
Connecticut Department of Consumer Protection
http://www.ct.gov/dcp/site/default.aspMailing Address:
Department of Consumer Protection
165 Capitol Avenue
Hartford CT 06106
Main Phone: 860-713-6050
Consumer Info / Complaints: 860-713-6100 or 800-842-2649
TDD: 860-713-7240
Fax: 713-7239
Consumer Complaints
Real Estate & Real Estate Appraisal
http://www.ct.gov/dcp/cwp/view.asp?a=1624&Q=276028&dcpNav=|
165 Capitol Avenue
Hartford CT 06106
Phone: 860-713-6150
Connecticut Better Business Bureau (BBB)
Better Business Bureau of Central New Englandhttp://central-westernma.bbb.org
Email: worcester@cne.bbb.org
Phone: 508-755-2548
Fax: 508-754-4158
340 Main Street, Suite 802
Worcester MA 01608
Better Business Bureau of Connecticut
http://ct.bbb.org
Email: info@ct.bbb.org
Phone: 203-269-2700
Fax: 203-294-6882
94 South Turnpike Road
Wallingford CT 06492
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.
