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How to Report Fraud in the State of Massachusetts
To report fraud or a scam in the state of Massachusetts, start with the attorney general or the Better Business Bureau.
Office of the Attorney General
Consumer Complaint and Information Section
Consumer Complaint Form:
http://www.ago.state.ma.us/filelibrary/ccboth.pdf
McCormack Building
One Ashburton Place
Boston, MA 02108
Phone: (617) 727-2200
Report Unemplyoment Insurance Fraud in Massachusetts
http://web2.detma.org/UIFRAUD/ClaimantQuestionnaire/UIFraudQuestionnaire.aspx?
Fraud Hotline - 1-800-354-9927
Email - uifraud@detma.org
Fax - 617-723-5312
US Mail - U.I. Program Integrity Department, P.O. Box 8610, Boston, MA 02114
HUD Regional Office
Boston Regional Office
10 Causeway Street
Room 301
Boston, MA 02222-1092
Phone: (617) 994-8200
Fax: (617) 565-5257
Massachusetts Division of Banks
Consumer Assistance Office
http://www.state.ma.us/dob/complaint.htm
One South Station
Boston, MA 02110
Toll-Free: (800) 495-2265 ext. 501 - Massachusetts only
Phone: (617) 956-1500 ext. 501
Phone: (617) 956-1599
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
Massachusetts Division of Banks
One South Station
Boston, MA 02110
Phone: (617) 956-1500
Fax: (617) 956-1599
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
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
Massachusetts Board of Registration of Real Estate Brokers and Salespersons
http://www.mass.gov/dpl/boards/re/index.htm
239 Causeway Street, Suite 500
Boston, MA 02114
Phone: (617) 727-2373
Massachusetts Board of Real Estate Appraisers
http://www.mass.gov/dpl/boards/ra/index.htm
239 Causeway Street, Suite 500
Boston, MA 02114
Phone: (617) 727-3055
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://boston.fbi.gov/
One Center Plaza, Suite 600
Boston, MA 02108
Phone: (617) 223-6477
Better Business Bureau
Serving Eastern Massachusetts, Vermont & Maine
233 W Central St, Suite 1
Natick MA 01760
Phone: 508.652.4800
Fax: 508.652.4820
www.bosbbb.org
Better Business Bureau
Serving Western Massachusetts
293 Bridge Street Suite 320
Springfield MA 01103-1402
Phone: 413.734.3114
Fax: 413.734.2006
www.springfield-ma.bbb.org
Better Business Bureau
Serving Central Massachusetts, Northeast Connecticut
P.O. Box 16555 Worcester MA 01601-6555
Phone: 508.755.2548
Fax: 508.754.4158
www.worcester.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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