How to Report Fraud in Illinois

To report fraud in the state of Illinois from Chicago to Champaign, 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

Hon. Lisa Madigan

Phone: 312-814-3000

http://www.ag.state.il.us

State of Illinois, Illinois Department of Financial and Professional Regulation, Division of Banks.
Banks, Savings and Loans, Thrifts

320 W. Washington
Springfield, IL 62786
Phone: (217) 782-3000
TDD: (217) 524-6644
Fax: (217) 557-0330
http://www.idfpr.com
122 South Michigan Ave., Suite 1900
Chicago, IL 60603
Phone: (312) 793-3000
TDD: (312) 793-0291
Fax: (312) 793-7097

State-Chartered Credit Unions
IDFPR – Division of Financial Institutions

320 W. Washington
Springfield, IL 62786
Phone: (217) 782-2831
Toll Free: 1-888-298-8089
TDD: (217) 785-3022
Fax: (217) 785-6157
100 W Randolph, 9th Floor
Chicago, IL 60601
Phone: (312) 814-2000
Toll Free: 1-877-710-5331
TDD: (312) 814-7138
Fax: (312) 814-5168

IDFPR – Division of Professional Regulation (Real Estate Fraud)

320 W. Washington
Springfield, IL 62786
Phone: (217) 785-0800
TDD: (217) 524-6735
Fax: (217) 782-7645
100 W. Randolph, 9th Floor
Chicago, IL 60601
Phone: (312) 814- 4500
TDD: (312) 814-2603
Fax: (312) 814- 3145

Illinois Office of the Attorney General

Protecting Consumers

Chicago Main Office

100 West Randolph Street

Chicago, IL 60601

Phone: 312-814-3000

TTY: 312-814-3374

Springfield Main Office

500 South Second Street

Springfield, IL 62706

Phone: 217-782-1090

TTY: 217-785-2771

Carbondale Main Office

1001 East Main Street

Carbondale, IL 62901

Phone: 618-529-6400/6401

TTY: 618-529-6403

Consumer Fraud Bureau of the Attorney General’s Office

Consumer Complaint Form

500 South Second Street

Springfield, IL 62706

Phone: 217-782-1090

Illinois Consumer Fraud Hotlines

Chicago

1-800-386-5438

1-800-964-3013 (TTY)

Springfield

1-800-243-0618

1-877-844-5461 (TTY)

Carbondale

1-800-243-0607

1-877-675-9339 (TTY)

Spanish Language Toll Free Hotline: 1-866-310-8398

Illinois FBI Field Offices, Mortgage Fraud

White Collar Crime Supervisor

http://chicago.fbi.gov/

Everett McKinley Dirksen FOB

219 S. Dearborn Street, Rm 905

Chicago, IL 60604-1702

Phone: 312-431-1333

White Collar Crime Supervisor

http://springfield.fbi.gov/

400 W. Monroe Street, Suite 400

Springfield, IL 62704-1800

Phone: 217-522-9675

HUD Field Office

Springfield Field Office

500 W. Monroe St., Suite 1 SW

Springfield, IL 62704

Phone: 217-492-4120

Fax: 217-492-4154

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

State of Illinois, Office of Banks and Real Estate

http://www.obre.state.il.us/

310 South Michigan Avenue, Suite 2130

Chicago, IL 60604-4278

Toll Free: 877-793-3470

Phone: 312-793-3977

Nationally Chartered Credit Union

Region IV – Austin

http://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

Illinois Department of Financial Institutions

100 West Randolph Street, Ste. 15-700

Chicago, IL 60601

Phone: 217-782-2834

Fax: 312-814-5168

Savings & Loan Association or Savings Bank

Office of Thrift Supervision

Consumer Complaints and Inquiries

Email: consumer.complaint@ots.treas.gov

Southeast Region – Chicago

1 South Wacker Drive – Suite 2000

Chicago, Illinois 60606

Phone 312-917-5000

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

Illinois Division of Real Estate and Banks

Real Estate Division

http://www.obre.state.il.us/realest/APPRAISAL.HTM

500 East Monroe Street

Springfield, Illinois 62701-1509

Phone: 217-785-9300

Illinois Division of Real Estate and Banks

Appraisal Division

http://www.obre.state.il.us/realest/APPRAISAL.HTM

500 East Monroe Street

Springfield, Illinois 62701-1509

Phone: 217-782-3000

Illinois Better Business Bureau (BBB)

Better Business Bureau of Central & Eastern Iowa

http://iowa.bbb.org

Email: info@dm.bbb.org

Phone: 515-243-8137

Fax: 515-243-2227

505 5th Ave., Ste. 950

Des Moines IA 50309-2375

Better Business Bureau of Central Illinois

http://heartofillinois.bbb.org

Email: bbb@heart.net

Phone: 309-688-3741

Fax: 309-681-7290

112 Harrison Street

Peoria IL 61602

Better Business Bureau of Chicago & Northern Illinois

http://chicago.bbb.org

Email: info@chicago.bbb.org

Phone: 312-832-0500

Fax: 312-832-9985

330 N. Wabash, Ste. 2006

Chicago IL 60611-7621

Better Business Bureau of E. Missouri & S. Illinois

http://stlouis.bbb.org

Email: bbbstl@stlouisbbb.org

Phone: 314-645-3300

Fax: 314-645-2666

15 Sunnen Drive, Ste. 107

Saint Louis MO 63143

Better Business Bureau of Rockford

http://chicago.bbb.org

Email: feedback@chicago.bbb.org

Phone: 815-963-2222

Fax: 815-963-0329

810 E. State St., 3rd Floor

Rockford IL 61104-1001

Better Business Bureau of the Tri-State Region

http://evansville.bbb.org

Email: info@evansville.bbb.org

Phone: 812-473-0202

Fax: 812-473-3080

5401 Vogel Road, Ste. 410

Evansville IN 47715-7837

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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