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How to Report Fraud in the State of South Carolina

To report fraud in the state of South Carolina, 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: Henry McMaster
http://www.scattorneygeneral.org/

Rembert Dennis Building
1000 Assembly Street, Room 519
Columbia, S.C. 29201
1-803-734-3970
Medicaid Fraud
Insurance Fraud

Mortgage Fraud Hotline: 1-800-553-7723

FBI Field Office, Mortgage Fraud

White Collar Crime Supervisor
http://columbia.fbi.gov/
151 Westpark Blvd.
Columbia, SC 29210-3857
Phone: 803-551-4200

South Carolina Department of Consumer Affairs

South Carolina Department of Consumer Affairs
http://www.scconsumer.gov/
P.O. Box 5757
3600 Forest Drive, 3rd Floor
Columbia, SC 29250
Toll-Free: 800-922-1594 - South Caroline only
Phone: 803-734-4200
Fax: 803-734-4286
Consumer Complaint Services and Forms

HUD Field Office

Columbia Field Office
1835 Assembly Street, 13th Floor
Columbia, SC 29201-2480
Phone: 803-765-5592
Fax: 803-253-3043

HUD Regional Office

Atlanta Regional Office
40 Marietta Street
Five Points Plaza
Atlanta, GA 30303-2806
Phone: 404-331-4111
Fax: 404-730-2392

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

South Carolina State Board of Financial Institutions
1015 Sumter Street, Room 309
Columbia, SC 29201
Phone: 803-734-2001
Fax: 803-734-2013

Savings & Loan Association or Savings Bank

Office of Thrift Supervision
Consumer Complaints and Inquiries
Email: consumer.complaint@ots.treas.gov

National Fair Housing Alliance

http://www.nationalfairhousing.org/
Email: nfha@nationalfairhousing.org
1212 New York Avenue, NW Ste 525
Washington, DC 2005
Phone: 202-898-1661
Fax: 202-371-9744

Southeast Region - Atlanta
1475 Peachtree Street, N.E.
Atlanta, Georgia 30309
Phone: 404-888-0771
Complaints: 800-842-6929

Southeast Region - Chicago
1 South Wacker Drive - Suite 2000
Chicago, Illinois 60606
Phone 312-917-5000
Complaints: 800-842-6929

South Carolina Department of Labor, Licensing & Regulation

South Carolina Real Estate Commission
http://www.llr.state.sc.us/pol/rec/
PO Box 11847
Columbia, S.C. 29211-1847
Phone: 803-896-4400
Fax: 803-896-4404

South Carolina Real Estate Appraisers Board
http://www.llr.state.sc.us/POL/REAB/
PO Box 11847
Columbia, S.C. 29211-1847
Phone: 803-896-4400
Fax: Fax: 803-896-4404

South Carolina Better Business Bureau (BBB)

Better Business Bureau of Central Georgia
http://centralgeorgia.bbb.org
Email: info@centralgeorgia.bbb.org
Phone: 478-742-7999
Fax: 478-742-8191
277 Martin Luther King Jr. Blvd., Ste. 102
Macon GA 31201-3495

Better Business Bureau of Central South Carolina & Charleston
http://columbia.bbb.org
Email: info@columbia.bbb.org
Phone: 803-254-2525
Fax: 803-779-3117
2330 Devine St.
Columbia SC 29205

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 the Southeast Atlantic
http://www.savannah.bbb.org
Email: bbbsea@bellsouth.net
Phone: 912-354-7521
Fax: 912-354-5068
6606 Abercorn Street, Ste. 108C
Savannah GA 31405-5817

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

Better Business Bureau of Upstate South Carolina
http://Upstatesc.bbb.org
Email: info@greenvillebbb.org
Phone: 864-242-5052
Fax: 864-271-9802
408 North Church Street, Suite C
Greenville SC 29601-2164

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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