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How to Report Fraud in the State of Delaware
To report fraud or a scam in the state of Delaware, start with the attorney general or the Better Business Bureau.
Office of the Attorney General
Consumer Protection Unit
http://www.state.de.us/attgen/fraud/consumerprotection/consumerprotection.htm
New Castle County - Attorney General
Carvel State Office Building
820 N. French Street
Wilmington, Delaware 19801
Fraud & Consumer Protection Division: (302) 577-8600
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
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
2600 Lord Baltimore Drive
Baltimore, MD 21244
Phone: (410) 265-8080
HUD Field Office
Wilmington Field Office
920 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
Office of the Delaware State Bank Commissioner
http://www.state.de.us/bank/complnt.htm
555 East Lockerman Street
Suite 210
Dover, DE 19901
Phone: (302) 739-4235
Fax: (302) 739-2356
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
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
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) 744-4519
Fax: (302) 739-2711
Better Business Bureau
Serving Delaware
1010 Concord Avenue
Wilmington DE 19802
Phone: 302.594.9200
Fax: 302.594.1052
www.wilmington.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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