How to Report Fraud in Pennsylvania

To report fraud or a scam in the state of Pennsylvania from Philadelphia to Pittsburg, cantact the attorney general, the Better Business Bureau or one of the many Federal, state and local agencies listed here.

Pennsylvania Office of Attorney General

Attorney General: Tom Corbett

http://www.attorneygeneral.gov/

16th Floor

Strawberry Square

Harrisburg, PA 17120

Phone: 717-787-3391

Fax: 717-787-8242

Pennsylvania Fraud Hotlines:

Child Predator Unit 800-385-1044

Elder Abuse Unit 866-623-2137

Consumer Protection 800-441-2555

Health Care Section 877-888-4877

Attorney General’s Bureau of Consumer Protection Regional Offices

Bureau of Consumer Protection

Strawberry Square

Harrisburg, PA 17120

Phone: 717-787-9707

Fax: 717-787-1190

Bureau of Consumer Protection

Pennsylvania Place

301 Chestnut Street, Suite 105

Harrisburg, PA 17101

Phone: 717-787-7109

Fax: 717-772-3560

Bureau of Consumer Protection

4th Floor, 801 Hamilton Street

Allentown, PA 18101

Phone: 610-821-6690

Fax: 610-821-6529

Bureau of Consumer Protection

417 East Calder Way, Suite 2

State College, PA 16801

Phone: 814-863-3900

Fax: 814-863-6555

Bureau of Consumer Protection

171 Lovell Avenue, Suite 202

Ebensburg, PA 15931

Phone: 814-471-1831

Fax: 814-471-1840

Bureau of Consumer Protection

21 South 12th Street, 2nd Floor

Philadelphia, PA 19107

Phone: 215-560-2414

Fax: 215-560-2494

Bureau of Consumer Protection

214 Samter Building

101 Penn Avenue

Scranton, PA 18503

Phone: 570-963-4913

Fax: 570-963-3418

Bureau of Consumer Protection

1001 State Street, 10th Floor

Erie, PA 16501

Phone: 814-871-4371

Fax: 814-871-4848

Bureau of Consumer Protection

6th Floor, Manor Complex

564 Forbes Avenue

Pittsburgh, PA 15219

Phone: 412-565-5135

Fax: 412-880-0196

Pennsylvania Department of Banking

http://www.banking.state.pa.us/

333 Market Street, 16th Floor

Harrisburg, PA 17101-2290

1-800-PA BANKS – Pennsylvania only

Phone: 717-787-1854

Fax: 717-787-8773

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

State-Chartered Credit Unions

Pennsylvania Department of Banking

333 Market Street, 16th Floor

Harrisburg, PA 17101-2290

Phone: 717-787-7333

Fax: 717-787-8773

Savings & Loan Association or Savings Bank

Office of Thrift Supervision

Northeast Region

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

Pennsylvania FBI Field Offices, Mortgage Fraud

White Collar Crime Supervisor

http://philadelphia.fbi.gov/

600 Arch Street, 8th Floor

Philadelphia, Pennsylvania 19106

Phone: 215-418-4000

White Collar Crime Supervisor

http://pittsburgh.fbi.gov/

3311 East Carson St.

Pittsburgh, Pennsylvania 15203

Phone: 412-432-4000

Pennsylvania Better Business Bureau (BBB)

Better Business Bureau of Metro Washington DC & Eastern Pennsylvania

http://dc-easternpa.bbb.org

Email: philadelphia@mybbb.org

Phone: 215-985-9313

Fax: 215-893-9312

1608 Walnut Street, Ste. 402

Philadelphia PA 19103

Better Business Bureau of Metro Washington DC & Eastern Pennsylvania

http://dc-easternpa.bbb.org

Email: bethlehem@easternpa.bbb.org

Phone: 610-866-8780

Fax: 610-868-8668

528 N. New Street

Bethlehem PA 18018-5789

Better Business Bureau of Metro Washington DC & Eastern Pennsylvania

http://dc-easternpa.bbb.org

Email: info@mybbb.org

Phone: 717-364-3250

Fax: 717-364-3251

1337 North Front Street

Harrisburg PA 17102

Better Business Bureau of Northeastern PA

http://Nepa.bbb.org

Email: info@nepa.bbb.org

Phone: 570-614-4222

Fax: 570-342-1282

4099 Birney Avenue

Moosic PA 18507

Better Business Bureau of Western Pennsylvania

http://westernpennsylvania.bbb.org

Email: info@pittsburgh.bbb.org

Phone: 412-456-2700

Fax: 412-456-2739

300 Sixth Avenue, Ste. 100-UL

Pittsburgh PA 15222-2511

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.

2 Responses

  1. Dennis DeRosa says:

    My elderly mother asked a niece to write checks to pay bills, where niece used mother’s savings account funds without mother’s knowledge to open CD account in mother’s name while making themselves (niece) beneficiaries of CD account via Transfer on Death. Mother died and niece obtained CD funds unauthorized. CD account was created online with cyber bank, where niece forged mother’s signature. I need help on what to do.

  2. judith hughes says:

    Realtor purchased a house by telling me the transfer title I had was no good.The property was going thru bankruptcy. He said I could stay in the home. Not to worry about anything. This was in 1998. I’ve been living here since. In Nov 2016 I found out that he used my dead husband and dead mother to sign off on the house. He has since changed the names to sheriffs that he is very close with. What can I do?

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