How to Report Fraud in State of Indiana
To report fraud or a scam in the state of Indiana from Gary to Indianapolis, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.
Office of the Indiana Attorney General
Attorney General: Steve CarterIndiana Government Center South
302 W. Washington St.
Indianapolis, IN 46204
Phone: 317-232-6201
Fax: 317-232-7979
Email: Constituent@atg.in.gov
Consumer Protection Division
302 West Washington Street, 5th Floor
Indianapolis, IN 46204
Phone: 317-232-6330
Toll free: 800-382-5516
ID Theft Unit
302 West Washington St.
Indianapolis, IN 46204
Phone: 800-382-5516
Email: IDTheft@atg.in.gov
Telephone Privacy Division
302 West Washington Street, 5th Floor
Indianapolis, IN 46204
Phone: 317-232-6243 or 888-834-9969
Medicaid Fraud Control Unit
302 West Washington Street, 5th Floor
Indianapolis, IN 46204
Phone: 317-915-5300
Hotline: 800-382-1039
Patient Abuse & Neglect Program
302 West Washington Street, 5th Floor
Indianapolis, IN 46204
Hotline: 800-382-1039
Victim Assistance Division
302 West Washington Street, 5th Floor
Indianapolis, IN 46204
Phone: 800-258-0993
Indiana 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 Office151 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 - Atlantahttp://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 Institutions402 West Washington St., Rm. W-066
Indianapolis, IN 46204
Phone: 317-232-3955
Fax: 317-232-7655
Savings & Loan Association or Savings Bank
Consumer Complaints and Inquiries
Email: consumer.complaint@ots.treas.gov
Harborside Financial Center Plaza Five
Suite 1600
Jersey City, New Jersey 07311
Phone: 201-413-1000
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
Indiana Real Estate Commission
Indiana Professional Licensing AgencyAttn: Indiana Real Estate Commission
402 West Washington Street, Room W072
Indianapolis, Indiana 46204
Phone: 317-234-3009
http://www.in.gov/pla/real.htm
Indiana Real Estate Appraiser Licensure and Certification Board
Indiana Professional Licensing AgencyAttn: Appraisers Board
402 West Washington Street, Room W072
Indianapolis, Indiana 46204
Phone: 317-234-3009
http://www.in.gov/pla/appraiser.htm
Indiana Better Business Bureau (BBB)
Better Business Bureau of Central Indianahttp://indy.bbb.org
Email: info@indybbb.org
Phone: 317-488-2222
Fax: 317-488-2224
22 E. Washington St., Ste. 200
Indianapolis IN 46204-3584
Better Business Bureau of Cincinnati
http://cincinnati.bbb.org
Email: info@cinbbb.org
Phone: 513-421-3015
Fax: 513-621-0907
7 West 7th Street, Ste. 1600
Cincinnati OH 45202
Better Business Bureau of Louisville, Southern Indiana & Western Kentucky
http://louisville.bbb.org
Email: info@ky-in.bbb.org
Phone: 502-583-6546
Fax: 502-589-9940
844 S. 4th Street
Louisville KY 40203-2186
Better Business Bureau of Northeastern Indiana
http://fortwayne.bbb.org
Email: info@neindianabbb.org
Phone: 260-423-4433
Fax: 260-423-3301
4011 Parnell Avenue
Fort Wayne IN 46805
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.
