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How to Report Fraud in the State of North Carolina
To report fraud or a scam in the state of North Carolina, start with the attorney general or the Better Business Bureau.
Attorney General - Office of Consumer Protection
Consumer Complaint Form
http://www.ncdoj.com/consumerprotection/cp_about.jsp
9001 Mail Service Center
Raleigh, NC 27699-9001
Phone: (919) 716-6000
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://charlotte.fbi.gov/
400 South Tryon Street, Suite 900
Wachovia Bldg.
Charlotte, NC 28285-0001
Phone: (704) 337-9200
HUD Field Office
Greensboro Field Office
Asheville Building
1500 Pinecroft Road, Suite 401
Greensboro, NC 27407-3838
Phone: (336) 547-4001
Fax: (336) 547-4138
HUD Regional Office
Atlanta Regional Office
40 Marietta Street
Five Points Plaza
Atlanta, GA 30303-2806
Phone: (404) 331-4111
Fax: (404) 730-2392
State of North Carolina, Office of the Commissioner of Banks
http://www.banking.state.nc.us/forms/operaton/compform.htm
4309 Mail Service Center
Raleigh, NC 27699-4309
Phone: (919) 733-3016
Fax: (919) 733-6918
Nationally Chartered Credit Union
Region III - Atlanta
http://www.ncua.gov/AboutNcua/org/Region3.htm
7000 Central Parkway, Suite 1600
Atlanta, GA 30328
Phone: (678) 443-3000
Fax: (678) 443-3020
State-Chartered Credit Unions
North Carolina Department of Commerce
4314 Main Service Center
Raleigh, NC 27699-4314
Phone: (919) 850-2929
Fax: (919) 850-2932
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 - Atlanta
1475 Peachtree Street, N.E.
Atlanta, Georgia 30309
Phone: (404) 888-0771
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
North Carolina Real Estate Commission
www.ncrec.state.nc.us
PO Box 17100
Raleigh, NC 27619-7100
Phone: (919) 875-3700
North Carolina Appraisal Board
http://www.ncappraisalboard.org/
Post Office Box 20500
Raleigh, NC 27619-0500
Phone: (919) 420-7920
Better Business Bureau
Serving Asheville/Western North Carolina
One W. Pack Square Suite 1601
Asheville NC 28801-3418
Phone: 828.253.2392
Fax: 828.252.5039
www.asheville.bbb.org
Better Business Bureau
Serving Southern Piedmont Carolinas
5200 Park Road Suite 202
Charlotte NC 28209-3650
Phone: 704.527.0012
Fax: 704.525.7624
www.charlotte.bbb.org
Better Business Bureau
Serving Central North Carolina
3608 West Friendly Avenue
Greensboro NC 27410-4895
Phone: 336.852.4240
Fax: 336.852.7540
www.greensboro.bbb.org
Better Business Bureau
Serving Greater Hampton Roads
586 Virginian Drive
Norfolk, VA 23505
Phone: 757.531.1300
Fax: 757.531.1388
www.norfolk.bbb.org
Better Business Bureau
Serving Eastern North Carolina
3125 Poplarwood Court Suite 308
Raleigh NC 27604-1080
Phone: 919.872.9240
Fax: 919.954.0622
www.raleigh-durham.bbb.org
Better Business Bureau
Serving Northwest North Carolina
500 West 5th Street Suite 202
Winston-Salem NC 27101-2728
Phone: 336.725.8348
Fax: 336.777.3727
Email: wsbbb@wsbbb.com
www.winstonsalem.bbb.org
Better Business Bureau
Serving Coastal Carolina
1601 N. Oak St. Suite 101
Myrtle Beach SC 29577-1601
Phone: 800.951.3569
Fax: 803.626.7455
www.mb.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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