How to Report Fraud in Ohio

To report fraud in the state of Ohio from Cleveland to Columbus, 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: Nancy H. Rogers

State Office Tower

30 E. Broad Street, 17th Floor

Columbus, OH 43215-3428

Phone: 614-466-4320

Consumer Protection Section:

http://www.ag.state.oh.us/citizen/consumer/index.asp

State Office Tower

30 E. Broad Street, 17th Floor

Columbus, OH 43215-3428

Phone: 1-877-AG4OHIO (1-877-244-6446)

Consumer Complaint Form:

Identity Theft Hotline

1-888-MY-ID-4-ME (1-888-694-3463)

1-877-244-6446

614-644-8529

FBI Field Offices, Mortgage Fraud

White Collar Crime Supervisor

http://cincinnati.fbi.gov/

550 Main Street, Room 9000

Cincinnati, OH 45202-8501

Phone: 513-421-4310

White Collar Crime Supervisor

http://cleveland.fbi.gov/

1501 Lakeside Avenue

Cleveland, OH 44114

Phone: 216-522-1400

HUD Field Offices

Cincinnati Field Office

15 E. Seventh Street

Cincinnati, OH

45202-2401

Phone: 513-684-3451

Fax: 513-684-6224

Cleveland Field Office

1350 Euclid Avenue

Suite 500

Cleveland, OH 44115-1815

Phone: 216-522-4058

Fax: 216-522-4067

Columbus Field Office

200 North High Street

Columbus, OH

43215-2463

Phone: 614-469-2540

Fax: 614-469-2432

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

Ohio Department of Commerce

Division of Financial Institutions

77 South High Street, 21st Floor

Columbus, OH 43215-6120

Phone: 614-728-8400

Fax: 614-644-1631

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

Ohio Department of Commerce

77 South High Street, 21st Floor

Columbus, OH 43266-0121

Phone: 614-728-8400

Fax: 614-752-9029

Savings & Loan Association or Savings Bank

Office of Thrift Supervision

Consumers and Communities

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

Ohio Department of Commerce

Division of Real Estate and Professional Licensing Division

http://www.com.ohio.gov/real/

77 South High Street, 20th Floor

Columbus, OH 43215-6133

Phone: 614-466-4100

Ohio Better Business Bureau (BBB)

Better Business Bureau of Akron

http://akron.bbb.org

Email: info@akron.bbb.org

Phone: 330-253-4590

Fax: 330-253-6249

222 W. Market Street

Akron OH 44303

Better Business Bureau of Canton Regional & Greater West Virginia

http://cantonbbb.org

Email: info@cantonbbb.org

Phone: 330-454-9401

Fax: 330-456-8957

1434 Cleveland Ave., NW

Canton OH 44703

Better Business Bureau of Central Ohio

http://centralohio.bbb.org

Email: info@columbus-ohbbb.org

Phone: 614-486-6336

Fax: 614-486-6631

1169 Dublin Road

Columbus OH 43215

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 Cleveland

http://cleveland.bbb.org

Email: info@cleveland.bbb.org

Phone: 216-241-7678

Fax: 216-861-6365

2217 E. 9th Street, Ste. 200

Cleveland OH 44115-1299

Better Business Bureau of Dayton / Miami Valley

http://dayton.bbb.org

Email: info@dayton.bbb.org

Phone: 937-222-5825

Fax: 937-222-3338

15 W. 4th Street, Ste. 300

Dayton OH 45402

Better Business Bureau of Mahoning Valley

http://youngstown.bbb.org

Email: info@youngstownbbb.org

Phone: 330-744-3111

Fax: 330-744-7336

International Towers; 25 Market St.

Youngstown OH 44503

Better Business Bureau of NW Ohio & SE Michigan

http://toledo.bbb.org

Email: info@toledobbb.org

Phone: 419-531-3116

Fax: 419-578-6001

Integrity Place, 7668 Kings Pointe Rd.

Toledo OH 43617-1551

Better Business Bureau of West Central Ohio

http://lima.bbb.org

Email: info@limabbb.org

Phone: 419-223-7010

Fax: 419-229-2029

219 N. McDonel

Lima OH 45801

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.

4 Responses

  1. Shane says:

    Can I report someone for falsification of their address to police, and if so how do I do so?

  2. Leslie Maxwell says:

    Can I report my boss for illegally entering my computer and sending email messages from me as well as forwarding my office phone and cell phone number to his phone number so that he can take any new or existing customers away from me. Farmers Insurance, Cincinnati OH. He has hijacked 3 of my email addresses and controls my Linkedin account and removed 20 of my contacts. Also put an IP address on my work laptop that’s how he controls my Linkedin Account. Linkedin refuses to remove my account.

  3. leslie maxwell says:

    Farmers Insurance District Office in West Chester, OH posted this site on my behalf. These responses were for another insurance agent that was connected to me on Linkedin. Stalker Troller posted this to make himself look good.

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