How to Report Fraud in the State of Kentucky
To report fraud or a scam in the state of Kentucky, start with the attorney general or the Better Business Bureau.
Office of the Attorney General, Commonwealth of Kentucky
http://ag.ky.gov/cp/
The Capitol, Suite 118
700 Capitol Avenue
Frankfort, Kentucky 40601-3449
Kentucky Bureau of Investigation (KBI): (866) 524-3672
Consumer Protection: (888) 432-9257
Identity Theft: (800) 804-7556
Victims Advocacy: (800) 372-2551
Fax: (502) 564-2894
Consumer Protection Division, Office of the Attorney General
Consumer Complaint Form
http://ag.ky.gov/cp/forms/consumer.htm
1024 Capital Center Drive
Frankfort, Kentucky 40601
Phone: (888) 432-9257
Field Offices of the Attorney General
Louisville Branch Office, Office of the Attorney General
8911 Shelbyville Road
Louisville, KY 40222
Phone: (502) 429-7130 for KBI
Phone: (502) 429-7134 for Consumer Protection
Fax: (502) 429-7129
Prestonsburg Field Office, Office of the Attorney General
361 N. Lake Drive
Prestonsburg, KY 41653
Phone: (606) 889-1821
Fax: (606) 889-1923
Benton Field Office, Office of the Attorney General
Louisville Branch Office
Office of the Attorney General
8911 Shelbyville Road
Louisville, KY 40222
Phone: (502) 429-7130 for KBI
Phone: (502) 429-7134 for Consumer Protection
Fax: (502) 429-7129
Prestonsburg Field Office, Office of the Attorney General
361 N. Lake Drive
Prestonsburg, KY 41653
Phone: (606) 889-1821
Fax: (606) 889-1923
Benton Field Office, Office of the Attorney General
80 Judicial Drive #120
Benton, KY 42025
Phone: (270) 252-3344
Fax: (270) 527-4763
Maysville Field Office, Office of the Attorney General
100 West 3rd Street
Maysville, KY 41056
Phone: (606) 564-5524
Fax: (606) 564-5424
Shively Field Office (Louisville), Office of the Attorney General
3920 Dixie Highway
Mail - P.O. Box 16007
Louisville, Kentucky 40256-0007
Phone: (502) 447-4160
Fax: (502) 447-3109
Benton Field Office, Office of the Attorney General
80 Judicial Drive #120
Benton, KY 42025
Phone: (270) 252-3344
Fax: (270) 527-4763
Maysville Field Office, Office of the Attorney General
100 West 3rd Street
Maysville, KY 41056
Phone: (606) 564-5524
Fax: (606) 564-5424
Shively Field Office (Louisville), Office of the Attorney General
3920 Dixie Highway
Mail - P.O. Box 16007
Louisville, Kentucky 40256-0007
Phone: (502) 447-4160
Fax: (502) 447-3109
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://louisville.fbi.gov/
600 Martin Luther King Jr. Pl, Rm 500
Louisville, KY 40202-2231
Phone: (502) 583-3941
HUD Field Office
Louisville Field Office
601 West Broadway
Louisville, KY 40202
Phone: (502) 582-5251
Fax: (502) 582-6074
HUD Regional Office
Atlanta Regional Office
40 Marietta Street
Five Points Plaza
Atlanta, GA 30303-2806
Phone: (404) 331-4111
Fax: (404) 730-2392
Department of Financial Institutions
http://www.dfi.state.ky.us/gotacomplaint.htm
1025 Capital Center Drive, Suite 200
Frankfort, KY 40601
Toll-Free (800) 223-2579
Phone: (502) 573-3390
Fax: (502) 573-8787
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
Kentucky Department of Financial Institutions
1025 Capital Center Dr., Ste. 200
Frankfort, KY 40601
Phone: (502) 573-3390
Fax: (502) 573-8787
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 - Atlanta
1475 Peachtree Street, N.E.
Atlanta, Georgia 30309
Phone: (404) 888-0771
Complaints: (800) 842-6929
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
Kentucky Real Estate Commission
http://krec.ky.gov/
10200 Linn Station Road, Suite 201
Louisville, KY 40223
Phone: (502) 429-7250
Kentucky Real Estate Appraisers Board
http://kreab.ky.gov/
2480 Fortune Drive, Suite 120
Lexington, KY 40509
Phone: (859) 543-8943
Better Business Bureau
Serving Southern Ohio, Northern Kentucky and 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 Central and Eastern Kentucky
1460 Newtown Pike
Lexington, KY 40511
Phone: 606.259.1008
Fax: 606.259.1639
www.lexington.bbb.org
Better Business Bureau
Serving Western Kentucky and Southern Indiana
1139 Washington Square
Louisville KY 40203-2186
Phone: 800.359.0979
Fax: 502.589.9940
www.ky-in.bbb.org
Better Business Bureau
Serving Tri-State--Southwest Indiana
4004 Morgan Avenue Suite 201
Evansville IN 47715-2265
Phone: 812.473.0202
Fax: 812.473.3080
www.evansville.bbb.org
Better Business Bureau
Serving Nashville/Middle Tennessee
P.O. Box 198436
Nashville TN 37219-8436
Phone: 615.250.4222
Fax: 615.250.4245
Email: BBBNash@aol.com
www.nashville.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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