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How to Report Fraud in the State of South Carolina
To report fraud or a scam in the state of South Carolina, start with the attorney general or the Better Business Bureau.
Office of the Attorney General
Rembert Dennis Building
1000 Assembly Street, Room 519
Columbia, S.C. 29201
1-803-734-3970
http://www.scattorneygeneral.org/
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
Consumer Complaint Services and Forms
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
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 Inquiries
E-mail: consumer.complaint@ots.treas.gov
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 Real Estate Commission
http://www.llr.state.sc.us/POL/RealEstateCommission/
PO Box 11847
Columbia, S.C. 29211-1847
Phone: (803) 896-4400
South Carolina Real Estate Appraisers Board
http://www.llr.state.sc.us/POL/RealEstateAppraisers/
PO Box 11847
Columbia, S.C. 29211-1847
Phone: (803) 896-4400
Better Business Bureau
Serving Northeast Georgia, Southwest South Carolina
301 7th Street
Augusta GA 30901
Phone: 706.722.1574
Fax: 706.724.0969
www.augusta-ga.bbb.org
Better Business Bureau
Serving Southern Piedmont Carolinas
5200 Park Road Suite 202
Charlotte NC 28209-3650
Phone: 704.527.0012
Fax: 704.525.7624
www.charlotte.bbb.org
Better Business Bureau
Serving Southeast Georgia and Southeast South Carolina
6606 Abercorn Street Suite 108C
Savannah GA 31405
Phone: 912.354.7521
Fax: 912.354.5068
www.savannah.bbb.org
Better Business Bureau
Serving Central South Carolina & Charleston Area
2330 Devine Street
Columbia SC 29205
Phone: 803.254.2525
Fax: 803.779.3117
www.columbia.bbb.org
Better Business Bureau
Serving The Foothills
307-B Falls Street
Greenville SC 29601-2829
Phone: 864.242.5052
Fax: 864.271.9802
www.greenville.bbb.org
Better Business Bureau
Serving Coastal Carolina
1601 North Oak Street Suite 101
Myrtle Beach SC 29577-1601
Phone: 843.626.6881 / 800.951.3569
Fax: 843.626.7455
www.carolina.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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