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How to Report Fraud in the State of Maryland
To report fraud or a scam in the state of Maryland, start with the attorney general or the Better Business Bureau
Office of the Attorney General
200 St. Paul Place
Baltimore, MD 21202
(410) 576-6300
(888) 743-0023 toll-free in Maryland
TDD: (410) 576-6372
Consumer Protection Division
consumer@oag.state.md.us
(410) 528-8662 Consumer complaint hotline
(410) 528-1840 Medical billing complaints
1-877-261-8807 (toll-free) Health plan decision appeals
Branch Offices:
Cumberland (301) 722-2000
Frederick (301) 600-1071
Hagerstown (301) 791-4780
Hughesville (301) 274-4620 or toll-free 1-866-366-8343
Salisbury (410)713-3620
FBI Field Office, Mortgage Fraud
http://baltimore.fbi.gov/
White Collar Crime Supervisor
2600 Lord Baltimore
Baltimore, MD 21244
Phone: (410) 265-8080
HUD Field Office
Baltimore Field Office
10 South Howard Street, 5th Floor
Baltimore, MD 21201-2505
Phone: (410) 962-2520
Fax: (410) 962-1849
HUD Regional Office
Philadelphia Regional Office
The Wanamaker Building
100 Penn Square, East
Philadelphia, PA 19107-3380
Phone: (215) 656-0500
Fax: (215) 656-3445
State of Maryland Office of the Commissioner of Financial Regulation
http://www.dllr.state.md.us/finance/consfaq.html#complaint
500 North Calvert Street, Room 402
Baltimore, MD 21202
Phone: (410) 230-6100
Phone: (410) 333-3866
Nationally Chartered Credit Unions
Region II - Capital
http://www.ncua.gov/AboutNcua/org/Region2.htm
1775 Duke Street
Alexandria, VA 22314-3437
Phone: (703) 519-4600
Fax: (703) 519-4620
State-Chartered Credit Unions
Maryland Division of Financial Regulation
500 North Calvert St., Rm. 402
Baltimore, MD 21202-3651
Phone: (410) 230-6100
Fax: (410) 333-0475
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
Maryland Real Estate Commission
http://www.dllr.state.md.us/license/real_est/reintro.html
500 North Calvert Street
Baltimore, MD 21202-3651
Phone: (410) 230-6200 / 6201
Maryland Commission of Real Estate Appraisers and Home Inspectors
http://www.dllr.state.md.us/license/occprof/reappr.html
500 North Calvert Street
Baltimore, MD 21202-3651
Phone: (410) 230-6165
Better Business Bureau of Greater Maryland
http://www.baltimore.bbb.org
E-mail: info@bbbmd.org
1414 Key Highway, Suite 100
Baltimore, MD 21230-5189
Phone: (410) 347-3992
Fax: (410) 347-3936
Better Business Bureau of Metro Washington DC and Eastern Pennsylvania
http://www.dc.bbb.org
E-mail: info@mybbb.org
1411 K St., NW, 10th Floor
Washington, DC 20005-3404
Phone: (202) 393-8000
Fax: (202) 393-1198
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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