How to Report Fraud in Hawaii

To report fraud or a scam in the state of Hawaii, 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.

Department of Attorney General

http://www.hawaii.gov/dcca/areas/ocp

Main Office: King Kalakaua Building

aka United States Post Office Custom House and Court House

335 Merchant Street

Honolulu, Hawaii 96813

Hawaii Department of Commerce and Consumer Affairs

Office of Consumer Protection

http://www.state.hi.us/dcca/consumerdial/7312.html

Consumer Complaint Form

http://www.hawaii.gov/dcca/areas/ocp/consumer_complaint/

235 South Beretania Street

Leiopapa A. Kamehameha Building

Honolulu, HI 96813-2419

Phone: 808-587-3222

Fax: 808-586-2640

Hawaii FBI Field Office, Mortgage Fraud

White Collar Crime Supervisor

http://honolulu.fbi.gov/

300 Ala Moana Blvd., Rm 4-230

Kalanianaole FOB

Honolulu, HI 96850-0053

Phone: 808-566-4300

HUD Field Office

Honolulu Field Office

500 Ala Moana Blvd., Suite 3A

Honolulu, HI 96813-4918

Phone: 808-522-8175

Fax: 808-522-8194

HUD Regional Office

San Francisco Regional Office

600 Harrison St. 3rd Floor

San Francisco, CA 94107-1300

Phone: 415-489-6400

Fax: 415-489-6419

Nationally Chartered Credit Unions

Region V – Tempe

http://www.ncua.gov/AboutNcua/org/Region5.htm

1230 W. Washington Street, Suite 301

Tempe, AZ 85281

Phone: 602-302-6000

Fax: 602-302-6024

State-Chartered Credit Unions

Hawaii Division of Financial Institutions

PO Box 2054

Honolulu, HI 96805

Phone: 808-586-2820

Fax: 808-586-2818

Savings & Loan Association or Savings Bank

Office of Thrift Supervision

Consumer Complaints and Inquiries

Email: consumer.complaint@ots.treas.gov

West Region – San Francisco Regional Office

Pacific Plaza

2001 Junipero Serra Boulevard, Suite 650

Daly City, California 94014-1976

Mail: PO Box 7165

San Francisco, CA 94120-7165

Phone: 650-746-7000

Fax: 650-746-7001

Complaints: 800-842-6929

Southern California Area Office

Bentall Executive Center

551 North Tustin Avenue, Suite 1050

Santa Ana, California 92705-8635

Phone: 714-796-4700

Fax: 714-796-4710

Complaints: 800-842-6929

Seattle Area Office

101 Stewart Street, Suite 1010

Seattle, Washington 98101-2419

Phone: 206-829-2600

Fax: 206-829-2620

Complaints: 800-842-6929

Department of Commerce and Consumer Affairs Real Estate Branch

http://www.hawaii.gov/dcca/areas/real/

Kim Kalakaua Building, Room 333

335 Merchant Street

Honolulu, HI 96813

Phone: 808-586-2643

Appraiser Licensing

http://www.hawaii.gov/dcca/areas/pvl/programs/realestateappraiser/

DCCA-PVL

Attn: REA

P.O. Box 3469

Honolulu, HI 96801

Phone: 808-586-2701

Better Business Bureau of Hawaii (BBB)

Serving Hawaii

First Hawaiian Tower

1132 Bishop Street, 15th Floor

Honolulu HI 96813-2822

Phone: 808.536-6956

Fax: 808.523.2335

www.hawaii.bbb.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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