How to Report Fraud in Kentucky

To report fraud or a scam in the state of Kentucky, 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.

Commonwealth of Kentucky

Office of the Attorney General

Attorney General: Jack Conway

http://ag.ky.gov/

The Capitol, Suite 118

700 Capitol Avenue

Frankfort, Kentucky 40601-3449

Phone: 502-696-5300

Fax: 502-564-2894

Email: [email protected]

Kentucky Bureau of Investigation (KBI): 866-524-3672

Identity Theft: 800-804-7556

Victims Advocacy: 800-372-2551

Consumer Protection Division

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

Office of the Inspector General

Medicaid & Welfare Fraud & Abuse Hotline: 1-800-372-2970 (toll free)

Kentucky 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

Kentucky Department of Financial Institutions

Department of Financial Institutions

http://www.kfi.ky.gov/

1025 Capital Center Drive,

Suite 200

Frankfort, KY 40601

Phone: 502-573-3390 or 800-223-2579 (toll free)

Fax: 502-573-0086

Email: [email protected]

Mary Andrea “Andie” Cubert

Email: [email protected]

Phone: 800-223-2579, ext. 226 (toll free)

Fax: 502-573-0184

Email: [email protected]

Phone: 800-223-2579, ext. 281 (toll free)

By Mail:

Department of Financial Institutions

Attention: Kyle Trimble

1025 Capital Center Drive, Suite 200

Frankfort, KY 40601

Fax: 502-573-2182

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

Consumer Complaints and Inquiries

Email: [email protected]

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

http://www.nationalfairhousing.org/

Email: [email protected]

1212 New York Avenue, NW Ste 525

Washington, DC 2005

Phone: 202-898-1661

Fax: 202-371-9744

State of Kentucky

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

Kentucky Better Business Bureau (BBB)

Better Business Bureau of Central & Eastern Kentucky

http://bluegrass.bbb.org

Email: [email protected]

Phone: 859-259-1008

Fax: 859-259-1639

1460 Newtown Pike

Lexington KY 40511

Better Business Bureau of Cincinnati

http://cincinnati.bbb.org

Email: [email protected]

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: [email protected]

Phone: 502-583-6546

Fax: 502-589-9940

844 S. 4th Street

Louisville KY 40203-2186

Better Business Bureau of Middle Tennessee

http://nashville.bbb.org

Email: [email protected]

Phone: 931-503-2222

Fax: 931-503-2234

214 Main St.

Clarksville TN 37041

Better Business Bureau of the Tri-State Region

http://evansville.bbb.org

Email: [email protected]

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.