How to Report Fraud in Illinois
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How to Report Fraud in the State of Illinois

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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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