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How to Report Fraud in State of Tennessee

To report fraud or a scam in the state of Tennessee from Nashville to Memphis, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.

Office of Attorney General

Attorney General: Robert E. Cooper, Jr.
http://tn.gov/attorneygeneral/
PO Box 20207
Nashville, TN 37202-0207
Phone: 615-741-3491
Consumer Protection Hotline: 615-741-1671

Report a Complaint in Tennessee

Health Professional
Health Care Facility
Insurance Company or Agent
Tennessee Financial Institution
Tennessee Do Not Call solicitor complaint (PDF)
Check Cashers
Utilities

FBI Field Offices, Mortgage Fraud

White Collar Crime Supervisor
http://knoxville.fbi.gov/
John J. Duncan FOB, Suite 600
710 Locust Street
Knoxville, TN 37902-2537
Phone: 865)-544-0751

White Collar Crime Supervisor
http://memphis.fbi.gov/
Eagle Crest Building, Suite 3000
225 N. Humphreys Blvd
Memphis, TN 38120-2107
Phone: 901-747-4300

HUD Field Office

Knoxville Field Office
710 Locust Street, SW, Suite 300
Knoxville, TN 37902-2526
Phone: 865-545-4384
Fax: 865-545-4569

Memphis Field Office
200 Jefferson Avenue, Suite 300
Memphis, TN 38103-2389
Phone: 901-544-3367
Fax: 901-544-3697

Nashville Field Office
235 Cumberland Bend, Suite 200
Nashville, TN 37228-1803
Phone: 615-736-5213
Fax: 615-736-7848

HUD Regional Office

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

Tennessee Department of Financial Institutions

File a Consumer Complaint
511 Union Street
Suite 400 Nashville City Center
Nashville, TN 37219
Phone: 615-741-2236
Fax: 615-741-2883

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

Tennessee Division of Financial Institutions
John Sevier Bldg., 4th Floor
500 Charlotte Avenue
Nashville, TN 37243-0705
Phone: 615-741-5608
Fax: 615-741-2883

Savings & Loan Association or Savings Bank

Office of Thrift Supervision
Consumer Complaints and Inquiries
Email: consumer.complaint@ots.treas.gov
Midwest Region - Dallas
225 E. John Carpenter Freeway, Suite 500
Irving, Texas 75062-2326
Phone: 972-277-9500
Complaints: 800-842-6929

National Fair Housing Alliance

http://www.nationalfairhousing.org/
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

Tennessee Department of Commerce & Insurance

File a Consumer Complaint

Consumer Affairs Division
http://tn.gov/consumer/
500 James Robertson Pkwy
Nashville, TN 37243-0600
Phone: 615-741-4737
Fax: 615: 532-4994
Inside TN: 800-342-8385
Email: Consumer.Affairs@tn.gov

Tennessee Real Estate Commission
http://www.tennessee.gov/commerce/boards/trec/
500 James Robertson Parkway
Nashville, TN 37243-1151
Phone: 615-741-2273 or 800-342-4031 (toll free)
Fax: 615-741-0313
Email: trec.info@tn.gov

Tennessee Real Estate Appraiser Commission
http://www.tennessee.gov/commerce/boards/treac/
500 James Robertson Parkway, Suite 620
Nashville, TN 37243-1166
Phone: 615-741-1831
Fax: 615-253-1692

Tennessee Better Business Bureau (BBB)

Better Business Bureau of Greater East Tennessee
http://knoxville.bbb.org
Email: info@knoxville.bbb.org
Phone: 865-692-1600
Fax: 865-692-1590
255 N. Peters Road, Ste. A
Knoxville TN 37923

Better Business Bureau of Middle Tennessee
http://nashville.bbb.org
Email: bbbnash@aol.com<
Phone: 615-242-4222
Fax: 615-250-4245
201 Fourth Ave. North, Ste. 100
Nashville TN 37203-3984

Better Business Bureau of Middle Tennessee
http://nashville.bbb.org
Email: bbbmurf@aol.com
Phone: 615-242-4222
Fax: 615-867-3905
1231 NW Broad Street
Murfreesboro TN 37129

Better Business Bureau of Middle Tennessee
http://nashville.bbb.org
Email: bbbclarks@aol.com
Phone: 931-503-2222
Fax: 931-503-2234
214 Main St.
Clarksville TN 37041

Better Business Bureau of Middle Tennessee
http://nashville.bbb.org
Email: bbbfayette@aol.com
Phone: 931-433-9501
Fax: 931-433-7424
206 E College Street
Fayetteville TN 37334

Better Business Bureau of Middle Tennessee
http://nashville.bbb.org
Email: bbbcumberland@aol.com
Phone: 800-989-4222
Fax: 931-520-0009
18 North Jefferson Ave.
Cookeville TN 37501

Better Business Bureau of Middle Tennessee
http://nashville.bbb.org
Email: bbbwilliamsoncty@aol.com
Phone: 615-242-4222
Fax: 615-250-7433
367 Riverside Dr., Ste. 110
Franklin TN 37064

Better Business Bureau of Southeast Tennessee & Northwest Georgia
http://chattanooga.bbb.org
Email: tngabbb@bellsouth.net
Phone: 423-266-6144
Fax: 423-267-1924
1010 Market Street, Ste. 200
Chattanooga TN 37402-2614

Better Business Bureau of the Mid-South
http://memphis.bbb.org
Email: info@bbbmidsouth.org
Phone: 901-759-1300
Fax: 901-757-2997
3693 Tyndale Drive
Memphis TN 38125

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.