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How to Report Fraud in the State of Illinois

To report fraud in the state of Illinois from Chicago to Champaign, 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

Hon. Lisa Madigan
Phone: 312-814-3000
http://www.ag.state.il.us

Illinois Office of the Attorney General

Protecting Consumers

Chicago Main Office
100 West Randolph Street
Chicago, IL 60601
Phone: 312-814-3000
TTY: 312-814-3374

Springfield Main Office
500 South Second Street
Springfield, IL 62706
Phone: 217-782-1090
TTY: 217-785-2771

Carbondale Main Office
1001 East Main Street
Carbondale, IL 62901
Phone: 618-529-6400/6401
TTY: 618-529-6403

Consumer Fraud Bureau of the Attorney General's Office
Consumer Complaint Form
500 South Second Street
Springfield, IL 62706
Phone: 217-782-1090

Illinois Consumer Fraud Hotlines

Chicago
1-800-386-5438
1-800-964-3013 (TTY)

Springfield
1-800-243-0618
1-877-844-5461 (TTY)

Carbondale
1-800-243-0607
1-877-675-9339 (TTY)

Spanish Language Toll Free Hotline: 1-866-310-8398

Illinois FBI Field Offices, Mortgage Fraud

White Collar Crime Supervisor
http://chicago.fbi.gov/
Everett McKinley Dirksen FOB
219 S. Dearborn Street, Rm 905
Chicago, IL 60604-1702
Phone: 312-431-1333

White Collar Crime Supervisor

http://springfield.fbi.gov/
400 W. Monroe Street, Suite 400
Springfield, IL 62704-1800
Phone: 217-522-9675

HUD Field Office

Springfield Field Office
500 W. Monroe St., Suite 1 SW
Springfield, IL 62704
Phone: 217-492-4120
Fax: 217-492-4154

HUD Regional Office
Chicago Regional Office
Ralph Metcalfe Fed Building
77 West Jackson Boulevard
Chicago, IL 60604-3507
Phone: 312-353-5680
Fax: 312-886-2729

State of Illinois, Office of Banks and Real Estate


http://www.obre.state.il.us/
310 South Michigan Avenue, Suite 2130
Chicago, IL 60604-4278
Toll Free: 877-793-3470
Phone: 312-793-3977

Nationally Chartered Credit Union

Region IV - Austin
http://www.ncua.gov/AboutNcua/org/Region4.htm
4807 Spicewood Springs Rd., Suite 5200
Austin, TX 78759-8490
Phone: 512-342-5600
Fax: 512-342-5620

State-Chartered Credit Unions

Illinois Department of Financial Institutions
100 West Randolph Street, Ste. 15-700
Chicago, IL 60601
Phone: 217-782-2834
Fax: 312-814-5168

Savings & Loan Association or Savings Bank

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

Southeast Region - Chicago
1 South Wacker Drive - Suite 2000
Chicago, Illinois 60606
Phone 312-917-5000
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

Illinois Division of Real Estate and Banks

Real Estate Division
http://www.obre.state.il.us/realest/APPRAISAL.HTM
500 East Monroe Street
Springfield, Illinois 62701-1509
Phone: 217-785-9300

Illinois Division of Real Estate and Banks

Appraisal Division
http://www.obre.state.il.us/realest/APPRAISAL.HTM
500 East Monroe Street
Springfield, Illinois 62701-1509
Phone: 217-782-3000

Illinois Better Business Bureau (BBB)

Better Business Bureau of Central & Eastern Iowa
http://iowa.bbb.org
Email: info@dm.bbb.org
Phone: 515-243-8137
Fax: 515-243-2227
505 5th Ave., Ste. 950
Des Moines IA 50309-2375

Better Business Bureau of Central Illinois
http://heartofillinois.bbb.org
Email: bbb@heart.net
Phone: 309-688-3741
Fax: 309-681-7290
112 Harrison Street
Peoria IL 61602

Better Business Bureau of Chicago & Northern Illinois
http://chicago.bbb.org
Email: info@chicago.bbb.org
Phone: 312-832-0500
Fax: 312-832-9985
330 N. Wabash, Ste. 2006
Chicago IL 60611-7621

Better Business Bureau of E. Missouri & S. Illinois
http://stlouis.bbb.org
Email: bbbstl@stlouisbbb.org
Phone: 314-645-3300
Fax: 314-645-2666
15 Sunnen Drive, Ste. 107
Saint Louis MO 63143

Better Business Bureau of Rockford
http://chicago.bbb.org
Email: feedback@chicago.bbb.org
Phone: 815-963-2222
Fax: 815-963-0329
810 E. State St., 3rd Floor
Rockford IL 61104-1001

Better Business Bureau of the Tri-State Region
http://evansville.bbb.org
Email: info@evansville.bbb.org
Phone: 812-473-0202
Fax: 812-473-3080
5401 Vogel Road, Ste. 410
Evansville IN 47715-7837

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.