How to Report Fraud in Delaware

To report fraud or a scam in the state of Delaware from Georgetown to Dover, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.

Office of the Attorney General

Delaware Department of Justice

Attorney General: Joseph R. “Beau” Biden, III

http://attorneygeneral.delaware.gov/index.shtml

Consumer Protection Unit

http://attorneygeneral.delaware.gov/consumers/protection/safeguarding.shtml

Consumer Protection Wilmington:

820 N. French Street 5th floor

Wilmington, DE 19801

Consumer Protection Dover:

102 W. Water St.

Dover, DE 19904

Consumer Protection Georgetown:

114 E. Market St.

Georgetown, DE 19947

Consumer Protection Hotline: 302-577-8600 or 800-220-5424 (Toll-Free)

Fax: 302-577-6499

Email: consumer.protection@state.de.us

Kent County – Attorney General

102 W. Water St., Suite 2

Dover, DE 19904

Criminal Division: 302-739-4211

Civil Division: 302-739-7641

Sussex County – Attorney General

114 E. Market St.

Georgetown, DE 19947

Phone: 302-856-5353

Delaware FBI Field Office, Mortgage Fraud

White Collar Crime Supervisor

2600 Lord Baltimore Drive

Baltimore, MD 21244

Phone: 410-265-8080

HUD Field Office

Wilmington Field Office

920 King Street, Suite 404

Wilmington, DE 19801-3016

Phone: 302-573-6300

Fax: 302-573-6259

HUD Regional Office

Philadelphia Regional Office

The Wanamaker Building

100 Penn Square, East

Philadelphia, PA 19107-3380

Phone: 215-656-0500

Fax: 215-656-3445

Nationally Chartered Credit Unions

Region II – Capital

http://www.ncua.gov/AboutNcua/org/Region2.htm

1775 Duke Street

Alexandria, VA 22314-3437

Phone: 703-519-4600

Fax: 703-519-4620

Savings & Loan Association or Savings Bank

Office of Thrift Supervision

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

State of Delaware

Office of the Delaware State Bank Commissioner

http://banking.delaware.gov/

555 East Lockerman Street

Suite 210

Dover, DE 19901

Phone: 302-739-4235

Fax: 302-739-2356

State of Delaware Real Estate Commission

http://www.dpr.delaware.gov/boards/realestate/index.shtml

Cannon Building, Suite 203

861 Silver Lake Blvd.

Dover, DE 19904

Phone: (302) 744-4500

Fax: (302) 739-2711

Email: customerservice.dpr@state.de.us

Delaware Better Business Bureau (BBB)

Better Business Bureau of Delaware

http://www.delaware.bbb.org

Email: info@delaware.bbb.org

Phone: 302-230-0108

Fax: 302-230-0116

60 Reads Way

New Castle DE 19720

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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