How to Report Fraud in the State of Wisconsin
To report fraud in the state of Wisconsin, 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.
Office of the Attorney General
Attorney General: V.B. Van HollenWisconsin Department of Justice
http://www.doj.state.wi.us/
P.O. Box 7857
Madison, WI 53707-7857
Phone: 608-266-1221
Fax: 608-267-2779
DOJ Office of Consumer Protection
800-998-0700 or 608-266-1852
Report Welfare Fraud in Wisconsin
To report Public Assistance Fraud: Local Fraud ContactsWisconsin Department of Health Services
Public Assistance FraudPAF Mailing Address
Public Assistance Fraud Unit
Bureau of Program Integrity
P.O. Box 309
Madison, WI 53701-309
HUD Field Office
Milwaukee Field Office310 West Wisconsin Avenue, Room 1380
Milwaukee, WI 53203-2289
Phone: 414-297-3214
Fax: 414-297-3947
HUD Regional Office
Chicago Regional Office
Ralph Metcalfe Fed Building
77 West Jackson Boulevard
Chicago, IL 60604-3507
Phone: 312-353-5680
Fax: 312-886-2729
Wisconsin Department of Financial Institutions
WCA SectionConsumer Complaint Forms:
Online Complaint Form and
Downloadable Complaint Form
123 West Washington Avenue
P.O. Box 8041
Madison, WI 53708-8041
Toll-Free: 800-452-3328
Phone: 608-264-7969
Fax: 608-264-7968
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
Wisconsin Department of Financial Institutions
PO Box 14137, 3rd Floor
Madison, WI 53714-0137
Phone: 608-261-9543
Fax: 608-267-0479
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
State of Wisconsin Department of Regulation & Licensing
Wisconsin Real Estate Boardhttp://drl.wi.gov/boards/reb/index.htm
PO Box 8935
Madison, WI 53708-8935
Phone: 608-266-2112
Wisconsin Real Estate Appraisers Board
http://drl.wi.gov/boards/app/index.htm
PO Box 8935
Madison, WI 53708-8935
Phone: 608-266-2112
Wisconsin Better Business Bureau (BBB)
Better Business Bureau of Wisconsinhttp://wisconsin.bbb.org
Email: info@wisconsin.bbb.org
Phone: 414-847-6000
Fax: 414-302-0355
10101 W. Greenfield Ave., Ste. 125
Milwaukee WI 53214
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.
