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How to Report Fraud in State of Ohio
To report fraud or a scam in the state of Ohio, start with the attorney general or the Better Business Bureau
Office of the Attorney General
Consumer Protection Section
Consumer Complaint Form
http://www2.ag.state.oh.us/sections/consumer/ccapsplus/welcome.asp
State Office Tower
30 E. Broad Street, 17th Floor
Columbus, OH 43215-3428
Phone: (614) 466-4320
FBI Field Offices, Mortgage Fraud
White Collar Crime Supervisor
http://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 Office
15 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 Institutions
http://www.com.state.oh.us/ODOC/dfi/ccnondep.htm
77 South High Street, 21st Floor
Columbus, OH 43215-6120
Phone: (614) 728-8400
Fax: (614) 644-1631
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
Ohio Department of Commerce
77 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 Supervision
Northeast Region
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
E-mail: 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
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
Ohio Department of Commerce,
Division of Real Estate and Professional Licensing Division
http://www.com.state.oh.us/real/
77 South High Street, 20th Floor
Columbus, OH 43215-6133
Phone: (614) 466-4100
Better Business Bureau
Serving Summit, Portage, Medina, Wayne, Ashland, Richland Counties
222 W. Market Street
Akron OH 44303-2111
Phone: 330.253.4590
Fax: 330.253.6249
www.akronbbb.org
Better Business Bureau
Serving Canton Regional/West Virginia
P.O. Box 8017
Canton OH 44711-8017
Phone: 330.454.9401
Fax: 330.456.8957
www.canton.bbb.org
Better Business Bureau
Serving Southern Ohio, Northern Kentucky, & Southeastern Indiana
898 Walnut Street
Cincinnati OH 45202-2097
Phone: 513.421.3015
Fax: 513.621.0907
www.cincinnati.bbb.org
Better Business Bureau
Serving Lorain, Cuyahoga, Geauga, Lake, Ashtabula Counties
2217 East 9th Street Suite 200
Cleveland OH 44115-1299
Phone: 216.241.7678
Fax: 216.861.6365
www.cleveland.bbb.org
Better Business Bureau
Serving Central Ohio
1335 Dublin Road #30-A
Columbus OH 43215-1000
Phone: 614.486.6336
Fax: 614.486.6631
www.columbus-oh.bbb.org
Better Business Bureau
Serving Dayton/Miami Valley
40 West Fourth Street Suite 1250
Dayton, OH 45402-1830
Phone: 937.222.5825 / 800.776.5301
Fax: 937.222.3338
www.dayton.bbb.org
Better Business Bureau
Serving West Central Ohio
P.O. Box 269
Lima OH 45802-0269
Phone: 419.223.7010
Fax: 419.229.2029
www.wcohio.bbb.org
Better Business Bureau
Serving Northwest Ohio & Southeast Michigan
3103 Executive Parkway Suite 200
Toledo OH 43606-1310
Phone: 419.531.3116
Fax: 419.578.6001
www.toledo.bbb.org
Better Business Bureau
Serving Columbiana, Trumbull, and Mahoning Counties
P.O. Box 1495
Youngstown OH 44501-1495
Phone: 330.394.0628
Fax: 330.744.7336
www.youngstown.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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