How to Report Fraud in State of Ohio
To report fraud in the state of Ohio from Cleveland to Columbus, start with the Attorney General, Better Business Bureau or contact the local municipal, state or Federal regulators most likely to have answers to your questions.
Office of the Attorney General
Attorney General: Nancy H. RogersState Office Tower
30 E. Broad Street, 17th Floor
Columbus, OH 43215-3428
Phone: 614-466-4320
Consumer Protection Section:
http://www.ag.state.oh.us/citizen/consumer/index.asp
State Office Tower
30 E. Broad Street, 17th Floor
Columbus, OH 43215-3428
Phone: 1-877-AG4OHIO (1-877-244-6446)
Consumer Complaint Form:
Consumer Complaints
Identity Theft Hotline
1-888-MY-ID-4-ME (1-888-694-3463)
1-877-244-6446
614-644-8529
Identity Theft Information
FBI Field Offices, Mortgage Fraud
White Collar Crime Supervisorhttp://cincinnati.fbi.gov/
550 Main Street, Room 9000
Cincinnati, OH 45202-8501
Phone: 513-421-4310
White Collar Crime Supervisor
http://cleveland.fbi.gov/
1501 Lakeside Avenue
Cleveland, OH 44114
Phone: 216-522-1400
HUD Field Offices
Cincinnati Field Office15 E. Seventh Street
Cincinnati, OH
45202-2401
Phone: 513-684-3451
Fax: 513-684-6224
Cleveland Field Office
1350 Euclid Avenue
Suite 500
Cleveland, OH 44115-1815
Phone: 216-522-4058
Fax: 216-522-4067
Columbus Field Office
200 North High Street
Columbus, OH
43215-2463
Phone: 614-469-2540
Fax: 614-469-2432
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
Ohio Department of Commerce
Division of Financial InstitutionsConsumer Complaints - Non-Depository Institutions
77 South High Street, 21st Floor
Columbus, OH 43215-6120
Phone: 614-728-8400
Fax: 614-644-1631
Nationally Chartered Credit Union
Region III - Atlantahttp://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
Ohio Department of Commerce77 South High Street, 21st Floor
Columbus, OH 43266-0121
Phone: 614-728-8400
Fax: 614-752-9029
Savings & Loan Association or Savings Bank
Office of Thrift SupervisionConsumers and Communities
Consumer Complaints and Inquiries
Email: consumer.complaint@ots.treas.gov
Harborside Financial Center Plaza Five
Suite 1600
Jersey City, New Jersey 07311
Phone: 201-413-1000
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
Ohio Department of Commerce
Division of Real Estate and Professional Licensing Divisionhttp://www.com.ohio.gov/real/
77 South High Street, 20th Floor
Columbus, OH 43215-6133
Phone: 614-466-4100
Ohio Better Business Bureau (BBB)
Better Business Bureau of Akronhttp://akron.bbb.org
Email: info@akron.bbb.org
Phone: 330-253-4590
Fax: 330-253-6249
222 W. Market Street
Akron OH 44303
Better Business Bureau of Canton Regional & Greater West Virginia
http://cantonbbb.org
Email: info@cantonbbb.org
Phone: 330-454-9401
Fax: 330-456-8957
1434 Cleveland Ave., NW
Canton OH 44703
Better Business Bureau of Central Ohio
http://centralohio.bbb.org
Email: info@columbus-ohbbb.org
Phone: 614-486-6336
Fax: 614-486-6631
1169 Dublin Road
Columbus OH 43215
Better Business Bureau of Cincinnati
http://cincinnati.bbb.org
Email: info@cinbbb.org
Phone: 513-421-3015
Fax: 513-621-0907
7 West 7th Street, Ste. 1600
Cincinnati OH 45202
Better Business Bureau of Cleveland
http://cleveland.bbb.org
Email: info@cleveland.bbb.org
Phone: 216-241-7678
Fax: 216-861-6365
2217 E. 9th Street, Ste. 200
Cleveland OH 44115-1299
Better Business Bureau of Dayton / Miami Valley
http://dayton.bbb.org
Email: info@dayton.bbb.org
Phone: 937-222-5825
Fax: 937-222-3338
15 W. 4th Street, Ste. 300
Dayton OH 45402
Better Business Bureau of Mahoning Valley
http://youngstown.bbb.org
Email: info@youngstownbbb.org
Phone: 330-744-3111
Fax: 330-744-7336
International Towers; 25 Market St.
Youngstown OH 44503
Better Business Bureau of NW Ohio & SE Michigan
http://toledo.bbb.org
Email: info@toledobbb.org
Phone: 419-531-3116
Fax: 419-578-6001
Integrity Place, 7668 Kings Pointe Rd.
Toledo OH 43617-1551
Better Business Bureau of West Central Ohio
http://lima.bbb.org
Email: info@limabbb.org
Phone: 419-223-7010
Fax: 419-229-2029
219 N. McDonel
Lima OH 45801
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.
