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How to Report Fraud in the State of Georgia

To report fraud or a scam in the state of Georgia, 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: Thurbert E. Baker
http://law.ga.gov/02/ago/home/0,2705,87670814,00.html

AG Mailing Address:
Office of the Attorney General
40 Capitol Square, SW
Atlanta, Ga 30334
Phone: 404-656-3300
Fax: 404-657-8733

Georgia Department of Community Health (DCH)

Health Fraud And Abuse Hotline: 1-800-533-0686 or 404-463-7590
Email: Anonymous email

Governor's Office of Consumer Affairs
http://consumer.georgia.gov/02/oca/home/0,2471,5426814,00.html
2 Martin Luther King Jr. Dr., SE
Suite 356
Atlanta, Georgia 30334-4600
Phone: 404-651-8600 or 800-869-1123 (toll-free in Georgia, outside metro Atlanta area)
Fax: 404-651-9018
Consumer Complaint Form

Georgia FBI Field Office, Mortgage Fraud

http://atlanta.fbi.gov/
White Collar Crime Supervisor
2635 Century Pkwy, NE, Suite 400
Atlanta, GA 30345-3112
Phone: 404-679-9000

HUD Regional Office

Atlanta Regional Office
40 Marietta Street
Five Points Plaza
Atlanta, GA 30303-2806
Phone: 404-331-4111
Fax: 404-730-2392

Georgia Department of Banking and Finance

http://dbf.georgia.gov/02/dbf/home/0,2477,43414745,00.html
Legal and Consumer Affairs Division
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565
Phone: 770-986-1633 or 888-986-1633

Report Mortgage Fraud

How to File: Complaint Filing Instructions
Form: Report Mortgage Fraud

Nationally Chartered Credit Union

Region III - Atlanta
http://www.ncua.gov/AboutNcua/org/Region3.htm
7000 Central Parkway, Suite 1600
Atlanta, GA 30328
Phone: 678-443-3000
Fax: 678-443-3020

State-Chartered Credit Unions

Georgia Department of Banking and Finance
2990 Brandywine Road, Ste. 200
Atlanta, GA 30341-5565
Phone: 770-986-1633
Fax: 770-986-1654

Savings & Loan Association or Savings Bank

Office of Thrift Supervision
Consumer Complaints and Inquiries
Email: consumer.complaint@ots.treas.gov

Southeast Region - Atlanta
1475 Peachtree Street, N.E.
Atlanta, Georgia 30309
Phone: 404-888-0771
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

Georgia Real Estate Commission & Georgia Real Estate Appraisers Board

http://www.grec.state.ga.us/
229 Peachtree Street, N.E.
International Tower, Suite 1000
Atlanta, Georgia 30303-1605
404-656-3916 Phone:
404-656-6650 Fax

Georgia Better Business Bureau (BBB)

Better Business Bureau of Central Georgia
http://centralgeorgia.bbb.org
Email: info@centralgeorgia.bbb.org
Phone: (478) 742-7999
Fax: (478) 742-8191
277 Martin Luther King Jr. Blvd., Ste. 102
Macon GA 31201-3495

Better Business Bureau of Metro Atlanta, Athens & NE Georgia
http://atlanta.bbb.org
Email: info@atlanta.bbb.org
Phone: (404) 766-0875
Fax: (404) 768-1085
503 Oak Place, #590
Atlanta GA 30349

Better Business Bureau of Southeast Tennessee & Northwest Georgia
http://chattanooga.bbb.org
Email: tngabbb@bellsouth.net
Phone: (423) 266-6144
Fax: (423) 267-1924
1010 Market Street, Ste. 200
Chattanooga TN 37402-2614

Better Business Bureau of Southwest Georgia (Albany branch)
http://columbusga.bbb.org
Email: albgabbb@mchsi.com
Phone: (229) 883-0744
Fax: (229) 438-8222
P.O. Box 808
Albany GA 31702-0808

Better Business Bureau of the Southeast Atlantic
http://www.savannah.bbb.org
Email: bbbsea@bellsouth.net
Phone: (912) 354-7521
Fax: (912) 354-5068
6606 Abercorn Street, Ste. 108C
Savannah GA 31405-5817

Better Business Bureau of W. Georgia-E. Alabama & S.W. Georgia
http://columbusga.bbb.org
Email: info@columbus-ga.bbb.org
Phone: (706) 324-0712
Fax: (706) 324-2181
500 12th Street
Columbus GA 31901-2137

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.