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How to Report Fraud in the State of Maine
To report fraud or a scam in the state of Maine, start with the attorney general or the Better Business Bureau
Maine Attorney General's Office
http://www.maine.gov/ag/
E-mail: maineag@maine.gov
Central Office: Burton M. Cross Building, 6th Floor
Augusta, Maine 04333-0006
Toll-Free: (800) 436-2131 - in Maine only
Phone: (207) 626-8800
TTY: (207) 626-8865
Attorney General's Consumer Information and Mediation Service
6 State House Station
Augusta, Maine 04333
http://www.maine.gov/ag/?r=clg
http://www.maine.gov/ag/index.php?r=protection&s=complaints&t=
http://www.maine.gov/ag/?r=protection
E-mail: consumer.mediation@maine.gov
Consumer Line: Phone between 9 a.m. and Noon: (207) 626-8849
Toll-Free: (800) 436-2131 - in Maine only
Fax: (207) 626-8812
Consumer complaints mediated free of charge
Online Consumer Law Guide: http://www.state.me.us/ag/index.php?r=clg
Report Unemployment Fraud
By Phone:
Call the Benefits Division at (207) 621-5100 or
Unemployment Claim Center at 1-800-593-7660.
By Email, Fax or US Mail
Open this form ("WORD" format) and complete it. Save the completed form if you want to e-mail it. Print the completed form if you
want to fax or mail it:
- Attach to an e-mail addressed to Gerald.P.Parent@Maine.gov
- Fax the completed form to (207) 287-8351
- Mail the completed form to:
Bureau of Unemployment Compensation
Attn: Jerry Parent
P.O. Box 259
Augusta, ME 04332-0259
HUD Field Office
Bangor Field Office
202 Harlow Street - Chase Building, Suite 101
Bangor, ME 04401-4919
Phone: (207) 945-0467
Fax: (207) 945-0533
HUD Regional Office
Boston Regional Office
10 Causeway Street, Room 301
Boston, MA 02222-1092
Phone: (617) 994-8200
Fax: (617) 565-5257
Maine Department of Professional & Financial Regulation
Bureau of Financial Institutions
http://www.state.me.us/pfr/bkg/bkg_consumer.htm
36 State House Station
Augusta, ME 04333-0036
Toll-Free: (800) 965-5235 - Maine only
Phone: (207) 624-8527
Fax: (207) 582-7699
Consumer Credit Regulation
For all Non-Bank Mortgage Lending Affairs
Maine Department of Professional and Financial Regulation
http://www.state.me.us/pfr/ccp/ccp_index.htm
Consumer Complaint Form
http://www.state.me.us/pfr/ccp/ccp_consumer.htm
35 State House Station
Augusta, ME 04333-0035
Phone: (207) 624-8527
Fax: (207) 582-7699
Nationally Chartered Credit Union
Region 1 - Albany
http://www.ncua.gov/AboutNcua/org/Region1.htm
9 Washington Square
Washington Avenue Extension
Albany, NY 12205
Phone: (518) 862-7400
Fax: (518) 862-7420
State-Chartered Credit Unions
Maine Bureau of Banking
36 State House Station
Augusta, ME 04333-0036
Phone: (207) 624-8570
Fax: (207) 624-8590
Savings & Loan Association or Savings Bank
Office of Thrift Supervision
Northeast Region
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
E-mail: 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
Maine Real Estate Commission
Maine Department of Professional and Financial Regulation
http://www.state.me.us/pfr/olr/categories/cat38.htm
#35 State House Station
Augusta, Maine 04333-0035
Phone: (207) 624-8515
Fax: (207) 624-8603
TTY: (207) 624-8563
Maine Real Estate Appraisers
Maine Department of Professional and Financial Regulation
Board of Real Estate Appraisers
http://www.state.me.us/pfr/olr/categories/cat37.htm
#35 State House Station
Augusta, Maine 04333-0035
Phone: (207) 624-8522
Phone: (207) 624-8603
Maine State Housing Authority
http://www.mainehousing.org
353 Water Street
Augusta, ME 04330-4633
Phone: (207) 626-4600
Toll-Free: (800) 452-4668
Fax: (207) 626-4678
TTY: (800) 452-4603
Home Builders Association of Maine
Offers complaint mediation/arbitration to member contractors
http://userpages.acadia.net/homebuilders/
Phone: (207) 622-7792
Better Business Bureau
Serving Eastern Massachusetts, Maine & Vermont
http://www.bosbbb.org/services/complaints.asp
info@bosbbb.org
Toll-Free: (800) 4-BBB-811 - from Vermont & Maine
812 Stevens Ave.
Portland, ME 04103 -2648
Phone: (207) 878-2715
Fax: (207) 797-5818
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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