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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 or the Better Business Bureau.
Office of the Attorney General
http://ganet.org/ago/consumer_info.html
Georgia's Attorney General
40 Capitol Square SW
Atlanta, GA 30334
Phone: 404.656.3300
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
Consumer Complaint Form:
http://consumer.georgia.gov/
2 Martin Luther King Jr. Dr., SE
Suite 356
Atlanta, Georgia 30334-4600
Phone: (404) 651-8600
Fax: (404) 651-9018
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://www.ganet.org/dbf/complaint_procedures.html
Legal and Consumer Affairs Division
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565
Phone: (770) 986-1657
Fax: (770) 986-1029
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
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
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
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
Better Business Bureau
Serving Metropolitan Atlanta
PO Box 2707
Atlanta GA 30301
Phone: 404.688.4910
Fax: 404.688.8901
www.atlanta.bbb.org
Better Business Bureau
Serving Northeast Georgia, Southwest South Carolina
PO Box 2085
Augusta, GA 30903
Phone: 706.722.1574
Fax: 706.724.0969
www.augusta-ga.bbb.org
Better Business Bureau
Serving Southeast Tennessee, Northwest Georgia
1010 Market Street Suite 200
Chattanooga TN 37402-2614
Phone: 423.266.6144
Fax: 423.265.5744
www.chattanooga.bbb.org
Better Business Bureau
Serving West Georgia, East Alabama
P.O. Box 2587
Columbus GA 31902-2587
Phone: 706.324.0712
Fax: 706.324.2181
www.columbus-ga.bbb.org
Better Business Bureau
Serving Southwest Georgia, Inc.
PO Box 808
Albany GA 31702-3241
Phone: 229.883.0744
Fax: 229.438.8222
www.columbus-ga.bbb.org
Better Business Bureau
Serving Central Georgia
277 Martin Luther King Blvd., Suite 102
Macon GA 31201-3476
Phone: 912.742.7999
Fax: 912.742.8191
www.macon.bbb.org
Better Business Bureau
Serving Southeast Georgia and Southeast South Carolina
6606 Abercorn Street Suite 108C
Savannah GA 31405
Phone: 912.354.7521
Fax: 912.354.5068
www.savannah.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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