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How to Report Fraud in the State of Illinois
To report fraud in the state of Illinois, 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.
Attorney General
Hon. Jim Ryan
Phone: 312.814.3000
Illinois Office of the Attorney General
http://www.ag.state.il.us/consumers/index.html
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:
http://www.ag.state.il.us/consumers/conscomp.pdf
500 South Second Street
Springfield, IL 62706
Phone: (217) 782-1090
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/CONSUMER/FORMS/cnmrtfrm.htm
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
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
E-mail: 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
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
Illinois Division of Real Estate and Banks, Real Estate Division
http://www.obre.state.il.us/AGENCY/licenseinfo.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
Better Business Bureau
Serving Chicago & Northern Illinois
330 N. Wabash Ave.
Chicago IL 60611
Phone: 312.832.0500
Fax: 312.832.9985
www.chicago.bbb.org
Better Business Bureau
Branch of Chicago.
810 E. State Street 3rd Floor
Rockford IL 61104-1001
Phone: 815.963.2222 / 900.225.5222
Fax: 815.963.0329
www.chicago.bbb.org
Better Business Bureau
Serving BBB/Quad Cities
2435 Kimberley Rd., Suite 175N
Bettendorf IA 52722-4100
Phone: 319.355.6344
Fax: 319.355.0306
www.desmoines.bbb.org
Better Business Bureau Serving Central Illinois
3024 West Lake
Peoria IL 61615-3770
Phone: 309.688.3741 / 800.500.3780
Fax: 309.681.7290
www.peoria.bbb.org
Better Business Bureau
Serving East Missouri & South Illinois
12 Sunnen Drive, Suite 121
St. Louis MO 63143-1400
Phone: 314.645.3300
Fax: 314.645.2666
www.stlouis.bbb.org
Better Business Bureau
Serving Tri-State-Southwest Indiana
1139 Washington Square
Evansville IN 47715-2265
Phone: 800.359.0979
Fax: 812.473.3080
www.evansville.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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