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How to Report Fraud in the State of Michigan
To report fraud or a scam in the state of Michigan, start with the attorney general or the Better Business Bureau.
Attorney General
G. Mennen Williams Building
7th Floor
525 W. Ottawa St.
PO Box 30212
Lansing, MI 48909
Report Welfare Fraud in Michigan
http://www.mfia.state.mi.us/OIG/fraudforms/oigfraudindiv-New.asp
Welfare Fraud hotline at 1-800-222-8558
Report Unemployment Insurance Fraud
http://www.michigan.gov/uia/0,1607,7-118-40447---,00.html
Hotline: 1-800-822-1122 (toll free)
FBI Field Office, Mortgage Fraud
http://detroit.fbi.gov/
White Collar Crime Supervisor
McNamara FOB
477 Michigan Avenue, 26th Floor
Detroit, MI 48226
Phone: (313) 965-2323
HUD Field Office
Detroit Field Office
477 Michigan Avenue
Detroit, MI 48226-2592
Phone: (313) 226-7900
Fax: (313) 226-5611
Phoenix Building
801 South Saginaw, 4th Floor
Flint, Michigan 48502
Phone: (810) 766-5112
Fax: (810) 766-5122
Grand Rapids Field Office
Trade Center Building
50 Louis Street, N.W.
Grand Rapids, MI 49503-2633
Phone: (616) 456-2100
Fax: (616) 456-2114
HUD Regional Office
Chicago Regional Office
Ralph Metcalfe Fed Building
77 West Jackson Boulevard
Chicago, IL 60604-3507
Phone: (312) 353-5680
Fax: (312) 886-2729
State of Michigan Office of Financial and Insurance Services
http://www.michigan.gov/cis/0,1607,7-154-10555_12902_12907---,00.html
P.O.Box 30224
Lansing, MI 48909-7724
Toll-Free: (877) 999-6442
Phone: (517) 373-3460
Fax: (517) 335-0908
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
Michigan Financial Institutions Bureau
PO Box 30224
Lansing, MI 48909
Phone: (517) 373-6930
Fax: (517) 335-0908
Savings & Loan Association or Savings Bank
Office of Thrift Supervision
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
Email: consumer.complaint@ots.treas.gov
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
Michigan State Board of Real Estate Brokers and Salespersons
http://www.michigan.gov/cis/0,1607,7-154-10557_12992_14257---,00.html
611 W. Ottawa
P.O. Box 30004
Lansing, MI 48909
Phone: (517) 373-1820
Michigan State Board of Real Estate Appraisers
http://www.michigan.gov/cis/0,1607,7-154-10557_12992_13893---,00.html
611 W. Ottawa
P.O. Box 30004
Lansing, MI 48909
Phone: (517) 373-1820
Better Business Bureau
Serving Detroit & Eastern Michigan
30555 Southfield Road Suite 200
Southfield MI 48076-7751
Phone: 248.644.9100
Fax: 248.644.5026
www.detroit.bbb.org
Better Business Bureau
Serving BBB of Michiana, Inc.
207 Dixie Way North Suite 130
South Bend IN 46637-3360
Phone: 219.277.9121
Fax: 219.273.6666
www.gary.bbb.org
Better Business Bureau
Serving Western Michigan
40 Pearl NW Suite 354
Grand Rapids MI 49503
Phone: 616.774-8236 / 800.684.3222
Fax: 616.774.2014
www.grandrapids.bbb.org
Better Business Bureau
Serving Northwest Ohio & Southeast Michigan
3103 Executive Parkway Suite 200
Toledo OH 43606-1310
Phone: 419.531.3116
Fax: 419.578.6001
www.toledo.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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