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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, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.

Office of the Attorney General

Attorney General: Roy Cooper
North Carolina Department of Justice
http://www.ncdoj.com/

9001 Mail Service Center
Raleigh, NC 27699-9001
Phone: 919-716-6400
Fax: 919-716-6750
Consumer Protection: 1-877-5-NOSCAM

North Carolina 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

North Carolina Commissioner of Banks
http://www.nccob.org/NCCOB
4309 Mail Service Center
Raleigh, NC 27699-4309
Phone: 919-733-3016
Fax: 919-733-6918
Complaint Information

North Carolina Real Estate Commission
http://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

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
Consumer Complaints and Inquiries
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

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

North Carolina Better Business Bureau (BBB)

Better Business Bureau of Asheville of Western NC
http://asheville.bbb.org
Email: info@asheville.bbb.org
Phone: 828-253-2392
Fax: 828-252-5039
112 Executive Park
Asheville NC 28801

Better Business Bureau of Central North Carolina
http://greensboro.bbb.org
Email: info@greensboro.bbb.org
Phone: 336-852-4240
Fax: 336-852-7540
3608 W. Friendly Ave.
Greensboro NC 27410-4895

Better Business Bureau of Coastal Carolina
http://myrtlebeach.bbb.org
Email: bbbinfo@sc.rr.com
Phone: 843-488-2227
Fax: 843-488-0998
314 Laurel Street #203
Conway SC 29526

Better Business Bureau of Eastern North Carolina
http://easternnc.bbb.org
Email: info@raleigh.bbb.org
Phone: 919-277-4222
Fax: 919-277-4221
5540 Munford Road #130
Raleigh NC 27612-2621

Better Business Bureau of Greater Hampton Roads
http://norfolk.bbb.org
Email: info@hamptonroadsbbb.org
Phone: 757-531-1300
Fax: 757-531-1388
586 Virginian Drive
Norfolk VA 23505

Better Business Bureau of Northwest North Carolina
http://nwnc.bbb.org
Email: bbb@nwncbbb.com
Phone: 336-725-8348
Fax: 336-777-3727
500 W. 5th Street., Suite 202
Winston Salem NC 27101-2728

Better Business Bureau of the Southern Piedmont
http://charlotte.bbb.org
Email: info@charlotte.bbb.org
Phone: 704-927-8611
Fax: 704-927-8615
13860 Ballantyne Corp. Place, Ste. 225
Charlotte NC 28277

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.