How to Report Fraud in State of Tennessee

To report fraud or a scam in the state of Tennessee, start with the attorney general or the Better Business Bureau

Attorney General

PO Box 20207
Nashville, TN 37202

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

Department of Commerce and Insurance Tennessee Division of Consumer Affairs

Consumer Complaint Form
http://www.state.tn.us/consumer/consCompFrm.html
500 James Robertson Parkway, 5th floor
Davy Crockett Tower
Nashville, TN 37243-0600
Toll-Free: (800) 342-8385 (TN only)
Phone: (615) 741-4737

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

http://www.state.tn.us/financialinst/complain.html
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
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
E-mail: 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

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

Tennessee Real Estate Commission

http://www.state.tn.us/commerce/boards/trec/index.html
500 James Robertson Parkway
Nashville, TN 37243-1151
Phone: (800) 342-4031

Tennessee Real Estate Appraiser Commission

http://www.state.tn.us/commerce/boards/treac/index.html
500 James Robertson Parkway, Suite 620
Nashville, TN 37243-1166
Phone: (615) 741-1831

Better Business Bureau

Serving Southeast Tennessee, Northwest Georgia
1010 Market Street Suite 200
Chattanooga TN 37402-2614
Phone: 423.266.6144
Fax: 423.267.1924
www.chattanooga.bbb.org

Better Business Bureau
Serving Greater East Tennessee
PO Box 31377
Knoxville, TN 37930
Phone: 865.692.1600
Fax: 865.692.1590
www.knoxville.bbb.org

Better Business Bureau
Serving BBB of Greater East Tennessee, Inc.
P.O. Box 1178 TCA
Blountville TN 37617-1178
Phone: 423.325.6616
Fax: 423.325.6620
www.knoxville.bbb.org

Better Business Bureau
Serving West Tennessee, North Mississippi and Eastern Arkansas
P.O. Box 17036
Memphis TN 38187-0036
Phone: 901.759.1300
Fax: 901.757.2997
www.memphis.bbb.org

Better Business Bureau of Middle Tennessee, Inc.
P.O. Box 198436
Nashville TN 37219
Phone: 615.242.4222
Fax: 615.250.4245
Email: BBBNash@aol.com
www.nashville.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.

How to report fraud and scams in your state

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