How to Report Fraud in Connecticut

To report fraud or a scam in the state of Connecticut, 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: Richard Blumenthal

http://www.ct.gov/ag/site/default.asp

Mailing Address:

Office of the Attorney General

55 Elm Street

Hartford, Connecticut 06106

Phone: Telephone: 860-808-5318

Fax: 860-808-5387

Email: attorney.general@po.state.ct.us

For Consumers: Consumer Issues

For Seniors: Senior Issues

Report Welfare Fraud in Connecticut

Provider or Vendor Fraud Reporting Form

FBI Field Office, Mortgage Fraud

White Collar Crime Supervisor

http://newhaven.fbi.gov/

600 State Street

New Haven, Connecticut 06511-6505

Phone: 203-777-6311

HUD Field Office

Hartford Field Office

One Corporate Center

20 Church Street

19th Floor

Hartford, CT 06103-3220

Phone: 860-240-4800 x3100

Fax: 860-240-4850

HUD Regional Office

Boston Regional Office

10 Causeway Street

Room 301

Boston, MA 02222-1092

Phone: 617-994-8200

Fax: 617-565-5257

Connecticut Department of Banking

File a Complaint

260 Constitution Plaza,

Hartford, CT 06103-1800

Phone: 860-240-8299 or 1-800-831-7225 (toll-free)

Fax: 860-240-8167

National Credit Union Administration

Region I – 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

Connecticut Department of Banking

260 Constitution Plaza

Hartford, CT 06103-1800

Phone: 860-240-8220

Fax: 860-240-8178

Savings & Loan Association or Savings Bank

Office of Thrift Supervision

Northeast Region

Consumer Complaints and Inquiries

Email: 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

National Fair Housing Alliance

http://www.nationalfairhousing.org/

National Contact: Email: nfha@nationalfairhousing.org

1212 New York Avenue, NW Ste 525

Washington, DC 2005

Phone: 202-898-1661

Fax: 202-371-9744

Connecticut Department of Consumer Protection

http://www.ct.gov/dcp/site/default.asp

Mailing Address:

Department of Consumer Protection

165 Capitol Avenue

Hartford CT 06106

Main Phone: 860-713-6050

Consumer Info / Complaints: 860-713-6100 or 800-842-2649

TDD: 860-713-7240

Fax: 713-7239

Consumer Complaints

Real Estate & Real Estate Appraisal

http://www.ct.gov/dcp/cwp/view.asp?a=1624&Q=276028&dcpNav=|

165 Capitol Avenue

Hartford CT 06106

Phone: 860-713-6150

Connecticut Better Business Bureau (BBB)

Better Business Bureau of Central New England

http://central-westernma.bbb.org

Email: worcester@cne.bbb.org

Phone: 508-755-2548

Fax: 508-754-4158

340 Main Street, Suite 802

Worcester MA 01608

Better Business Bureau of Connecticut

http://ct.bbb.org

Email: info@ct.bbb.org

Phone: 203-269-2700

Fax: 203-294-6882

94 South Turnpike Road

Wallingford CT 06492

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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