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How to Report Fraud in State of Indiana
To report fraud or a scam in the state of Indiana, start with the attorney general or the Better Business Bureau.
Office of the Indiana Attorney General
Consumer Protection Division
http://www.in.gov/attorneygeneral/consumer/
Consumer Complaint Form
http://www.in.gov/attorneygeneral/consumer/onlineform.html
Indiana Government Center South
302 W. Washington St.
Indianapolis, IN 46204
Phone: (317) 232-6201
Fax: (317) 232-7979
FBI Field Office, Mortgage Fraud
http://springfield.fbi.gov/
White Collar Crime Supervisor
575 N. Pennsylvania Street, Rm 679 FOB
Indianapolis, IN 46204-1585
Phone: (317) 639-3301
Fax: (317) 6193
HUD Field Office
Indianapolis Field Office
151 North Delaware Street, Suite 1200
Indianapolis, IN 46204-2526
Phone: (317) 226-6303
Fax: (317) 226-6317
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
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
Indiana Department of Financial Institutions
402 West Washington St., Rm. W-066
Indianapolis, IN 46204
Phone: (317) 232-3955
Fax: (317) 232-7655
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
Indiana Real Estate Commission
Indiana Professional Licensing Agency
Real Estate Commission
http://www.in.gov/pla/bandc/estate/
402 West Washington Street, Room W072
Indianapolis, Indiana 46204
Phone: (317) 234-3009
Indiana Real Estate Appraiser Licensure and Certification Board
Indiana Professional Licensing Agency
Appraisers Board
http://www.in.gov/pla/bandc/appraiser/
402 West Washington Street, Room W072
Indianapolis, Indiana 46204
Phone: (317) 234-3009
Better Business Bureau
Serving Southern Ohio, Northern Kentucky, & Southeastern Indiana
898 Walnut Street
Cincinnati OH 45202-2097
Phone: 513.421.3015
Fax: 513.621.0907
www.cincinnati.bbb.org
Better Business Bureau
Serving Elkhart & LaGrange Counties
722 W. Bristol St.. Suite H-2
Elkhart, IN 46515-0405
Phone: 219.262.8996
Fax: 219.266.2026
www.elkhart.bbb.org
Better Business Bureau
Serving Northeastern Indiana
1203 Webster Street
Fort Wayne IN 46802-3493
Phone: 219.423.4433
Fax: 219.423.3301
www.fortwayne.bbb.org
Better Business Bureau
Serving Northwest Indiana
6111 Harrison St., Suite 101
Merrillville, IN 46410
Phone: 219.769.8053
Fax: 219.884.2123
www.gary.bbb.org
Better Business Bureau
BBB of Michiana, Inc. (Branch of Gary)
207 Dixie Way North Suite 130
South Bend IN 46637-3360
Phone: 219.277.9121
Fax: 219.273.6666
www.gary.bbb.org
Better Business Bureau
Serving Central Indiana
Victoria Centre
22 E. Washington Street Suite 200
Indianapolis IN 46204-3584
Phone: 317.488.2222
Fax: 317.488.2224
www.indianapolis.bbb.org
Better Business Bureau
Serving Western Kentucky, Southern Indiana
844 South 4th Street
Louisville KY 40203-2186
Phone: 502.583.6546
Fax: 502.589.9940
www.louisville.bbb.org
Better Business Bureau
Serving Tri-State--Southwest Indiana
1139 Washington Square
Evansville IN 47715
Phone: 800.359.0879
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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