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How to Report Fraud in the State of Missouri
To report fraud or a scam in the state of Missouri, start with the attorney general or the Better Business Bureau.
Office of the Attorney General
http://www.ago.state.mo.us/complant.htm
Consumer Protection Division
Consumer Complaint Form:
http://www.ago.state.mo.us/forms/complaintform.pdf
PO Box 899
Jefferson City, MO 65102
Toll-Free: (800) 392-8222
Phone: (314) 340-6816 - St. Louis
Toll-Free: (800) 892-8222
Phone: (573) 751-3321 - Jefferson City
FBI Field Offices, Mortgage Fraud
White Collar Crime Supervisor
http://kansascity.fbi.gov/
1300 Summit
Kansas City, MO 64105-1362
Phone: (816) 512-8200
White Collar Crime Supervisor
http://stlouis.fbi.gov/
2222 Market Street
St. Louis, MO 63103-2516
HUD Field Office
St. Louis Field Office
1222 Spruce Street, Suite 3207
St. Louis, MO 63103-2836
Phone: (314) 539-6583
Fax: (314) 539-6384
HUD Regional Office
Kansas City Regional Office
400 State Avenue, Room 200
Kansas City, KS 66101-2406
Phone: (913) 551-5462
Fax: (913) 551-5469
Nationally Chartered Credit Union
Region IV - Austin
http://www.ncua.gov/AboutNcua/org/Region4.htm
4807 Spicewood Springs Rd., Suite 5200
Austin, TX 78759-8490
Phone: (512) 342-5600
Fax: (512) 342-5620
State-Chartered Credit Unions
Missouri Department of Economic Development
2410-A Hyde Park Road
Jefferson City, MO 65102
Phone: (573) 751-3419
Fax: (573) 751-6834
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
Midwest Region - Dallas
225 E. John Carpenter Freeway, Suite 500
Irving, Texas 75062-2326
Phone: (972) 277-9500
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
Missouri Division of Regulated Professions - Real Estate
http://pr.mo.gov/realestate.asp
3605 Missouri Boulevard
P.O. Box 1339
Jefferson City, MO 65102-1339
Phone: (573) 751-2628
Missouri State Real Estate Appraisers Commission
http://pr.mo.gov/appraisers.asp
3605 Missouri Boulevard
P.O. Box 1335
Jefferson City, MO 65102-1335
Phone: (573) 751-0038
Better Business Bureau
Serving Greater Kansas City
8080 Ward Parkway, Suite 200
Kansas City MO 64106-2418
Phone: 816.421.7800
Fax: 816.472.5442
www.kansascity.bbb.org
Better Business Bureau
Serving East Missouri and South Illinois
12 Sunnen Drive Suite 121
St. Louis MO 63143-1400
Phone: 314.645.3300
Fax: 314.645.2666
www.stlouis.bbb.org
Better Business Bureau
Serving Southwest Missouri
205 Park Central East Suite 509
Springfield MO 65806-1326
Phone: 417.862.4222
Fax: 417.869.5544
www.springfield-mo.bbb.org
Better Business Bureau
Serving Northern Nebraska & Southwest Missouri
2237 N. 91st Court
Omaha NE 68134-6022
Phone: 402.391.7612
Fax: 402.391.7535
www.omaha.bbb.org
Better Business Bureau
Serving 29 Counties in South Dakota, Missouri and Nebraska
505 Sixth Street Suite 300
Sioux City IA 51101
Phone: 712.252.4501
Fax: 712.252.0285
www.siouxcity.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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