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How to Report Fraud in the State of Rhode Island
To report fraud or a scam in the state of Rhode Island, start with the attorney general or the Better Business Bureau
Office of the Attorney General
Consumer Protection Unit
Consumer Complaint Form
http://www.riag.state.ri.us/civil/complaint_form.pdf and
http://www.riag.state.ri.us/consumer/compform.html
150 South Main Street
Providence, RI 02903
Phone: (401) 274-4400
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://boston.fbi.gov/
One Center Plaza, Suite 600
Boston, MA 02108
Phone: (617) 223-6477
HUD Field Office
Providence Field Office
121 South Main Street, Suite 300
Providence, RI 02903-7104
Phone: (401) 277-8300
Fax: (401) 528-5312
HUD Regional Office
Boston Regional Office
10 Causeway Street
Room 301
Boston, MA 02222-1092
Phone: (617) 994-8200
Fax: (617) 565-5257
Rhode Island Banking Division
233 Richmond Street, Ste. 231
Providence, RI 02903-4231
Phone: (401) 222-2405
Fax: (401) 222-5628
Nationally Chartered Credit Union
Region 1 - Albany
http://www.ncua.gov/AboutNcua/org/Region1.htm
9 Washington Square
Washington Avenue Extension
Albany, NY 12205
Phone: (518) 862-7400
Fax: (518) 862-7420
State-Chartered Credit Unions
Rhode Island Banking Division
233 Richmond Street, Ste. 231
Providence, RI 02903-4231
Phone: (401) 222-2405
Fax: (401) 222-5628
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
Rhode Island Department of Business Regulation, Division of
Commercial Licensing and Regulation, Real Estate
http://www.dbr.state.ri.us/real_estate.html
233 Richmond Street
Providence, RI 02903
Phone: (401) 222-2246
Better Business Bureau
Serving Rhode Island
120 Lavan Street
Warwick RI 02888-1071
Phone: 401.785.1212
Fax: 401.785.3061
www.rhodeisland.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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