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How to Report Fraud in the State of Vermont
To report fraud or a scam in the state of Vermont, start with the attorney general or the Better Business Bureau.
Office of the Attorney General
Consumer Assistance Program
Consumer Complaint Form
http://www.atg.state.vt.us/upload/1049493201_form-consumer_complaint.pdf
104 Morrill Hall, UVM
Burlington, VT 05405
Phone: (802) 656-3183
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://www.fbi.gov/contact/fo/fo.htm
200 McCarty Avenue
Albany, NY 12209-2095
Phone: (518) 465-7551
HUD Field Office
Burlington Field Office
159 Bank Street, 2nd Floor
Burlington, VT 05401
Phone: (802) 951-6290
Fax: (802) 951-6298
HUD Regional Office
Boston Regional Office
10 Causeway Street
Room 301
Boston, MA 02222-1092
Phone: (617) 994-8200
Fax: (617) 565-5257
Vermont Department of Banking, Insurance, Securities
Banking Division
http://www.bishca.state.vt.us/BankingDiv/consuassistindex.html
89 Main Street
Drawer 20
Montpelier, VT 05620-3101
Phone: (802) 828-3307
Fax: (802) 828-3306
Nationally Chartered Credit Unions
Region 1 - Albany
http://www.ncua.gov/AboutNcua/org/Region1.htm
9 Washington Square
Washington Avenue Extension
Albany, NY 12205
Phone: (518) 862-7400
Fax: (518) 862-7420
State-Chartered Credit Unions
Vermont Dept. of Banking, Insurance, Securities
89 Main Street, Drawer 20
Montpelier, VT 05620-3101
Phone: (802) 828-3307
Fax: (802) 828-3306
Savings & Loan Association or Savings Bank
Office of Thrift Supervision
Northeast Region
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
E-mail: consumer.complaint@ots.treas.gov
Harborside Financial Center Plaza Five
Suite 1600
Jersey City, New Jersey 07311
Phone: (201) 413-1000
Complaints: (800) 842-6929
Vermont Real Estate Commission
http://vtprofessionals.org/opr1/real_estate/
Redstone Building
26 Terrace Street -Drawer 09
Montpelier, VT 05609-1101
Phone: (802) 828-2363
Vermont Board of Real Estate Appraisers
http://vtprofessionals.org/opr1/appraisers/
Redstone Building
26 Terrace Street -Drawer 09
Montpelier, VT 05609-1101
Phone: (802) 828-2363
Better Business Bureau
William Sorrell
109 State St.
Montpelier, VT 05609
Better Business Bureau
Serving Eastern Massachusetts, Vermont & Maine
20 Park Plaza Suite 820
Boston MA 02166-4344
Phone: 617.426.9000 / 800.4BBB-811
Fax: 617.426.7813
www.bosbbb.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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