How to Report Fraud in the State of Missouri
To report fraud or a scam in the state of Missouri from St. Louis to Kansas City, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.
Missouri Office of the Attorney General
Attorney General: Jay Nixonhttp://ago.mo.gov/
Consumer Protection Division
Consumer Corner
Consumer Complaints
Check a Charity
Missouri Attorney General's Office
Supreme Court Building
207 W. High St.
P.O. Box 899
Jefferson City, MO 65102
Phone: 573-751-3321
Fax: 573-751-0774
Consumer Protection Division - St. Louis
Missouri Attorney General's Office
Consumer Protection Division
Old Post Office Building
815 Olive Street, Suite 200
St. Louis, MO 63101
Phone: 314-340-6816
Fax: 314-340-7957
Fraud Reporting Hotlines
Medicaid Fraud Hotline: Toll-free 1-800-286-3932
Report suspected Medicaid fraud, or neglect and abuse of nursing home residents in Missouri.
Consumer Protection Hotline: Toll-free 1-800-392-8222
File a consumer complaint or check on the legitimacy of a business or charity.
No Call Team Hotline: Toll-free 1-866-662-2551
Sign up for the No Call Team or file a complaint against a telemarketer violating No Call law.
Missouri FBI Field Offices, Mortgage Fraud
White Collar Crime Supervisorhttp://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 Office1222 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 - Austinhttp://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 Development2410-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 SupervisionConsumer Complaints and Inquiries
Email: 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
http://www.nationalfairhousing.org/National Contact: Email: nfha@nationalfairhousing.org
1212 New York Avenue, NW Ste 525
Washington, DC 2005
Phone: 202-898-1661
Fax: 202-371-9744
Missouri Division of Professional Registration
Missouri Real Estate Commissionhttp://pr.mo.gov/realestate.asp
3605 Missouri Boulevard
P.O. Box 1339
Jefferson City, MO 65102-1339
Phone: 573-751-2628
Complaint Form (PDF)
Missouri Real Estate Appraisers Commission
http://www.pr.mo.gov/appraisers.asp
3605 Missouri Boulevard
P.O. Box 1335
Jefferson City, 65102-1335
Phone: 573-751-0038
Fax: 573-526-3489
TTY: 800-735-2966
Email: reacom@pr.mo.gov
Complaint Form (PDF)
Missouri Better Business Bureau (BBB)
Better Business Bureau of E. Missouri & S. Illinoishttp://stlouis.bbb.org
Email: bbbstl@stlouisbbb.org
Phone: 314-645-3300
Fax: 314-645-2666
15 Sunnen Drive, Ste. 107
Saint Louis MO 63143
Better Business Bureau of Greater Kansas City
http://kansascity.bbb.org
Email: info@kansascity.bbb.org
Phone: 816-421-7800
Fax: 816-472-5442
8080 Ward Parkway, Suite 401
Kansas City MO 64114
Better Business Bureau of Southwest Missouri
http://southwestmissouri.bbb.org
Email: info@southwestmissouri.bbb.org
Phone: 417-862-4222
Fax: 417-869-5544
1516 St. Louis Street, Ste.
Springfield MO 65802
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.
