How to Report Fraud in the State of Texas
To report fraud in the state of Texas, 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.
Texas Office of the Attorney General
Attorney General: Greg AbbottAG http://www.oag.state.tx.us/
PO Box 12548
Austin, TX 78711-2548
Phone: 512-463-2100
Toll-free: 800-621-0508
Consumer Protection Division
http://www.oag.state.tx.us/consumer/index.shtml
File a Consumer Complaint
Consumer Protection Hotline: 800-621-0508 (toll free)
Texas Consumer Complaints
Federal Trade Commission, Texas office location in Dallas (covers all of Texas)100 N. Central Expressway, Suite 500
Dallas, TX 75201
877-438-4338
FTC's Identity Theft Site
For a consumer complaint form call the Consumer Protection Division at 800-621-0508 or file a consumer complaint on line.
Report Insurance Fraud in Texas
Toll-Free Hotline: 1-888-327-8818Consumer Online Form for Reporting Insurance Fraud
Insurance Company Online Form for Reporting Insurance Fraud
Texas FBI Field Offices, Mortgage Fraud
White Collar Crime Supervisorhttp://dallas.fbi.gov/
One Justice Way
Dallas, TX 75220
Phone: 972-559-5000
White Collar Crime Supervisor
http://elpaso.fbi.gov/
660 South Mesa Hills Drive
El Paso, TX 79912-5533
Phone: 915-832-5000
White Collar Crime Supervisor
http://houston.fbi.gov/
2500 E. T. C. Jester
Houston, TX 77008-1300
Phone: 713-693-5000
White Collar Crime Supervisor
http://sanantonio.fbi.gov/
U.S. Post Office Courthouse Bldg.
615 E. Houston Street, Suite 200
San Antonio, TX 78205-9998
Phone: 210-225-6741
HUD Field Offices
Dallas Field Office525 Griffin Street, Room 860
Dallas, TX 75202-5032
Phone: 214-767-8300
Fax: 214-767-8973
Houston Field Office
1301 Fannin, Suite 2200
Houston, TX 77002
Phone: 713-718-3199
Fax: 713-313-2319
Lubbock Field Office
1205 Texas Avenue, Room 511
Lubbock, TX 79401-4093
Phone: 806-472-7265
Fax: 806-472-7275
San Antonio Field Office
One Alamo Center
106 South St. Mary's Street, Suite 405
San Antonio, Texas 78205-3625
Phone: 210-475-6806
Fax: 210-472-6804
HUD Regional Office
Ft. Worth Regional Office801 Cherry Street
PO Box 2905
Ft. Worth, TX 76102-2905
Phone: 817-978-5965
Fax: 817-978-5567
State of Texas, Office of Consumer Credit
Consumer Complaint Form2601 N. Lamar Boulevard
Austin, TX 78705
Phone: 512-936-7600 or 800-538-1579 (toll free)
Fax: 512-936-7610
Nationally Chartered Credit Union
Region IV - Austinhttp://www.ncua.gov/AboutNcua/org/Region4.htm
4807 Spicewood Springs Rd., Suite 5200
Austin, TX 78759-8490
Phone: 512-342-5600
Fax: 512-342-5620
State-Chartered Credit Unions
Texas Credit Union Department914 East Anderson Lane
Austin, TX 78751-1699
Phone: 512-837-9236
Fax: 512-832-0278
Savings & Loan Association or Savings Bank
Office of Thrift SupervisionConsumer 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
Texas Real Estate Commission
http://www.trec.state.tx.us/P.O. Box 12188
Austin, TX 78711-2188
Phone: 512-459-6544
Texas Appraiser Licensing and Certification Board
http://www.talcb.state.tx.us/AgencyInfo/default.aspP.O. Box 12188
Austin, TX 78711-2188
Phone: 512-465-3950
Texas Better Business Bureau (BBB)
Better Business Bureau of Abilenehttp://abilene.bbb.org
Email: info@abilene.bbb.org
Phone: 325-691-1533
Fax: 325-691-0309
3300 S. 14th St., Ste. 307
Abilene TX 79605-5052
Better Business Bureau of Amarillo
http://amarillo.bbb.org
Email: info@amarillo.bbb.org
Phone: 806-379-6222
Fax: 806-379-8206
720 S. Tyler St., Ste. B112
Amarillo TX 79101
Better Business Bureau of Brazos Valley
http://bryan.bbb.org
Email: info@bbbbryan.org
Phone: 979-260-2222
Fax: 979-846-0276
418 Tarrow
College Station TX 77840
Better Business Bureau of Central & South Central Texas
http://austin.bbb.org
Email: info@austin.bbb.org
Phone: 512-445-2911
Fax: 512-445-2096
1005 La Posada Drive
Austin TX 78752
Better Business Bureau of Central & South Central Texas
http://austin.bbb.org
Email: info@waco.bbb.org
Phone: 254-755-7772
Fax: 254-755-7774
2210 Washington Avenue
Waco TX 76701-1019
Better Business Bureau of Central & South Central Texas
http://austin.bbb.org
Email: info@sanantonio.bbb.org
Phone: 210-828-9441
Fax: 210-828-3101
1800 Northeast Loop 410, Ste. 400
San Antonio TX 78217-5296
Better Business Bureau of Central East Texas
http://easttexas.bbb.org
Email: info@tyler.bbb.org
Phone: 903-581-5704
Fax: 903-534-8644
3600 Old Bullard Rd., #103-A
Tyler TX 75701
Better Business Bureau of Central Louisiana & the Ark-La-Tex
http://shreveport.bbb.org
Email: info@shreveport.bbb.org
Phone: 318-222-7575
Fax: 318-222-7576
401 Edwards St., Ste. 135
Shreveport LA 71101
Better Business Bureau of El Paso
http://elpaso.bbb.org
Email: operations@elp.rr.com
Phone: 915-577-0191
Fax: 915-577-0209
221 N. Kansas, Ste. 1101
El Paso TX 79901
Better Business Bureau of Ft. Worth
http://fortworth.bbb.org
Email: info@fwbbb.org
Phone: 817-332-7585
Fax: 817-882-0566
101 Summit Ave., Ste. 707
Fort Worth TX 76102-5978
Better Business Bureau of Metropolitan Dallas
http://www.dallas.bbb.org
Email: info@dallas.bbb.org
Phone: 214-220-2000
Fax: 214-740-0321
1601 Elm St., Suite 3838
Dallas TX 75201
Better Business Bureau of Metropolitan Houston
http://Houston.bbb.org
Email: bbbinfo@bbbhou.org
Phone: 713-868-9500
Fax: 713-867-4947
1333 W. Loop South, Ste. 1200
Houston TX 77027
Better Business Bureau of North Central Texas
http://wichitafalls.bbb.org
Email: bbbnt@bbbnorcentx.org
Phone: 940-691-1172
Fax: 940-691-1175
4245 Kemp Blvd., Ste. 900
Wichita Falls TX 76308-2830
Better Business Bureau of San Angelo
http://sanangelo.bbb.org
Email: cekert@wcc.net
Phone: 325-949-2989
Fax: 325-949-3514
3134 Executive Drive, Ste. A
San Angelo TX 76902-3366
Better Business Bureau of South Texas
http://Houston.bbb.org
Email: info@weslaco.bbb.org
Phone: 956-968-3678
Fax: 956-968-7638
2110 West 6th Street
Weslaco TX 78596
Better Business Bureau of Southeast Texas
http://www.bbbsetexas.org
Email: bureau@bbbsetexas.org
Phone: 409-835-5348
Fax: 409-838-6858
550 Fannin Street, Suite 100
Beaumont TX 77710-2011
Better Business Bureau of the Coastal Bend
http://corpuschristi.bbb.org
Email: info@corpuschristi.bbb.org
Phone: 361-852-4949
Fax: 361-885-0628
101 N. Shoreline Blvd., Ste. #216
Corpus Christi TX 78401
Better Business Bureau of the Permian Basin
http://permianbasinbbb.org
Email: info@bbbpb.org
Phone: 432-563-1880
Fax: 432-561-5506
10100 County Road 118 West
Midland TX 79711-0206
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.
