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How to Report Fraud in the District of Columbia
To report fraud or a scam in Washington, DC, start with the attorney general or the Better Business Bureau.
Office of the Attorney General
Hon. Charles F.C. Ruff
Phone: 202.727.6248
FBI Field Office, Mortgage Fraud
Washington Field Office
http://washingtondc.fbi.gov/
White Collar Crime Supervisor
Washington Metropolitan Field Office
601 4th Street, N.W.
Washington, D.C. 20535-0002
Phone: (202) 278-2000
HUD Field Office
Washington, DC Field Office
820 First Street NE, Suite 300
Washington, DC 20002-4205
Phone: (202) 275-9200
Fax: (202) 275-9212
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
Government of the District of Columbia
Department of Banking and Financial Institutions
http://www.dbfi.dc.gov/information/complaints/complaints.shtm
1400 L Street, NW, Suite 400
Washington, DC 20005
Phone: (202) 727-1563
Fax: (202) 727-1290
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
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
E-mail: consumer.complaint@ots.treas.gov
Southeast Region - Atlanta
1475 Peachtree Street, N.E.
Atlanta, Georgia 30309
Phone: (404) 888-0771
Complaints: (800) 842-6929
Southeast Region - Chicago
1 South Wacker Drive - Suite 2000
Chicago, Illinois 60606
Phone (312) 917-5000
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
Government of the District of Columbia
Department of Consumer and Regulatory Affairs
http://dcra.dc.gov
941 North Capitol Street, NE
Washington, DC 20002
Phone: (202) 442-4400
Board of Real Estate
http://app.dcra.dc.gov/information/build_pla/occupational/real_estate/index.shtm
John A. Wilson Building
1350 Pennsylvania Avenue, NW
Washington, DC 20004
Phone: (202) 727-1000
District of Columbia Appraisers
http://www.asisvcs.com/indhome_fs.asp?CPCAT=2209REALAPPR
941 North Capitol Street, NE
Washington, DC 20002
Phone: (202) 442-4400
Better Business Bureau
Serving Metropolitan Washington
1411 K Street, NW, 10th Floor
Washington DC 20005-3404
Phone: 202.393.8000
Fax: 202.393.1198
www.dc.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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