How to Report Fraud in the State of Delaware
To report fraud or a scam in the state of Delaware from Georgetown to Dover, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.
Office of the Attorney General
Delaware Department of JusticeAttorney General: Joseph R. "Beau" Biden, III
http://attorneygeneral.delaware.gov/index.shtml
Consumer Protection Unit
http://attorneygeneral.delaware.gov/consumers/protection/safeguarding.shtml
Consumer Protection Wilmington:
820 N. French Street 5th floor
Wilmington, DE 19801
Consumer Protection Dover:
102 W. Water St.
Dover, DE 19904
Consumer Protection Georgetown:
114 E. Market St.
Georgetown, DE 19947
Consumer Protection Hotline: 302-577-8600 or 800-220-5424 (Toll-Free)
Fax: 302-577-6499
Email: consumer.protection@state.de.us
Consumer Complaints
Kent County - Attorney General
102 W. Water St., Suite 2
Dover, DE 19904
Criminal Division: 302-739-4211
Civil Division: 302-739-7641
Sussex County - Attorney General
114 E. Market St.
Georgetown, DE 19947
Phone: 302-856-5353
Delaware FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor2600 Lord Baltimore Drive
Baltimore, MD 21244
Phone: 410-265-8080
HUD Field Office
Wilmington Field Office920 King Street, Suite 404
Wilmington, DE 19801-3016
Phone: 302-573-6300
Fax: 302-573-6259
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
Nationally Chartered Credit Unions
Region II - Capitalhttp://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 SupervisionConsumer 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
State of Delaware
Office of the Delaware State Bank Commissionerhttp://banking.delaware.gov/
555 East Lockerman Street
Suite 210
Dover, DE 19901
Phone: 302-739-4235
Fax: 302-739-2356
Consumer Complaints
State of Delaware Real Estate Commission
http://www.dpr.delaware.gov/boards/realestate/index.shtml
Cannon Building, Suite 203
861 Silver Lake Blvd.
Dover, DE 19904
Phone: (302) 744-4500
Fax: (302) 739-2711
Email: customerservice.dpr@state.de.us
Delaware Better Business Bureau (BBB)
Better Business Bureau of Delawarehttp://www.delaware.bbb.org
Email: info@delaware.bbb.org
Phone: 302-230-0108
Fax: 302-230-0116
60 Reads Way
New Castle DE 19720
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.
