How to Report Fraud in Indiana

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

Office of the Indiana Attorney General

Attorney General: Steve Carter

Indiana Government Center South

302 W. Washington St.

Indianapolis, IN 46204

Phone: 317-232-6201

Fax: 317-232-7979

Email: Constituent@atg.in.gov

Consumer Protection Division

302 West Washington Street, 5th Floor

Indianapolis, IN 46204

Phone: 317-232-6330

Toll free: 800-382-5516

ID Theft Unit

302 West Washington St.

Indianapolis, IN 46204

Phone: 800-382-5516

Email: IDTheft@atg.in.gov

Telephone Privacy Division

302 West Washington Street, 5th Floor

Indianapolis, IN 46204

Phone: 317-232-6243 or 888-834-9969

Medicaid Fraud Control Unit

302 West Washington Street, 5th Floor

Indianapolis, IN 46204

Phone: 317-915-5300

Hotline: 800-382-1039

Patient Abuse & Neglect Program

302 West Washington Street, 5th Floor

Indianapolis, IN 46204

Hotline: 800-382-1039

Victim Assistance Division

302 West Washington Street, 5th Floor

Indianapolis, IN 46204

Phone: 800-258-0993

Indiana FBI Field Office, Mortgage Fraud

http://springfield.fbi.gov/

White Collar Crime Supervisor

575 N. Pennsylvania Street, Rm 679 FOB

Indianapolis, IN 46204-1585

Phone: 317-639-3301

Fax: 317-6193

HUD Field Office

Indianapolis Field Office

151 North Delaware Street, Suite 1200

Indianapolis, IN 46204-2526

Phone: 317-226-6303

Fax: 317-226-6317

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

Nationally Chartered Credit Union

Region III – Atlanta

http://www.ncua.gov/AboutNcua/org/Region3.htm

7000 Central Parkway, Suite 1600

Atlanta, GA 30328

Phone: 678-443-3000

Fax: 678-443-3020

State-Chartered Credit Unions

Indiana Department of Financial Institutions

402 West Washington St., Rm. W-066

Indianapolis, IN 46204

Phone: 317-232-3955

Fax: 317-232-7655

Savings & Loan Association or Savings Bank

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

Indiana Real Estate Commission

Indiana Professional Licensing Agency

Attn: Indiana Real Estate Commission

402 West Washington Street, Room W072

Indianapolis, Indiana 46204

Phone: 317-234-3009

http://www.in.gov/pla/real.htm

Indiana Real Estate Appraiser Licensure and Certification Board

Indiana Professional Licensing Agency

Attn: Appraisers Board

402 West Washington Street, Room W072

Indianapolis, Indiana 46204

Phone: 317-234-3009

http://www.in.gov/pla/appraiser.htm

Indiana Better Business Bureau (BBB)

Better Business Bureau of Central Indiana

http://indy.bbb.org

Email: info@indybbb.org

Phone: 317-488-2222

Fax: 317-488-2224

22 E. Washington St., Ste. 200

Indianapolis IN 46204-3584

Better Business Bureau of Cincinnati

http://cincinnati.bbb.org

Email: info@cinbbb.org

Phone: 513-421-3015

Fax: 513-621-0907

7 West 7th Street, Ste. 1600

Cincinnati OH 45202

Better Business Bureau of Louisville, Southern Indiana & Western Kentucky

http://louisville.bbb.org

Email: info@ky-in.bbb.org

Phone: 502-583-6546

Fax: 502-589-9940

844 S. 4th Street

Louisville KY 40203-2186

Better Business Bureau of Northeastern Indiana

http://fortwayne.bbb.org

Email: info@neindianabbb.org

Phone: 260-423-4433

Fax: 260-423-3301

4011 Parnell Avenue

Fort Wayne IN 46805

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.

1 Response

  1. ken davis says:

    how do I report a body shop …. that fraud customer that have clean state title to their car ….. if the car is nice car Herman Body shop min Gary In. play a game by stalling on repairs …. then when customer owner of car tries to PAY and pick up car continually on date told to pick up car … the owner of body shop replys that the car is not ready but … the owner of body shop applied for a mechanical lien on the car falsely….. then try to charge heavy for storage ….

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