How to Report Fraud in Arkansas

To report fraud or a scam in the state of Arkansa, start with the Attorney General, Better Business Bureau or contact the local, state or Federal regulators most likely to have answers to your questions.

Office of the Attorney General

Consumer Protection Division

http://www.ag.state.ar.us/index_high.htm

http://www.ag.state.ar.us/complaint.pdf

[email protected]

200 Tower Building

323 Center Street

Little Rock, Arkansas 72201

Phone: 501-682-2341

Statewide: 800-482-8982

Fax: 501-682-8118

Report Social Security Fraud in Arkansas

Call the DDSSA Fraud Hot Line at 1-800-981-4425

Online fraud complaint form.

Report Medicaid Fraud

Arkansas Medicaid Fraud Control Unit: 1-866-810-0016

Arkansas Fraud Hotline

Fraud & Abuse Hotline: 1-800-422-6641

FBI Field Office, Mortgage Fraud

White Collar Crime Supervisor

http://littlerock.fbi.gov/

Two Financial Centre, Suite 200

10825 Financial Centre Parkway

Little Rock, AR 72211-3552

Phone: 501-221-9100

HUD Field Office

Little Rock Field Office

425 West Capitol Avenue, Suite 900

Little Rock, AR 72201-3488

Phone: 501-324-5931

Fax: 501-324-6142

HUD Regional Office

Ft. Worth Regional Office

801 Cherry Street

PO Box 2905

Ft. Worth, TX 76102-2905

Phone: 817-978-5965

Fax: 817-978-5567

State of Arkansas Securities Department

This includes mortgage related transactions.

http://www.ark.org/arsec/education/complaint_form.pdf

201 E. Markham

Heritage West Building – Suite 300

Little Rock, AR 72201

Toll-Free: 800-981-4429 – Investor Protection Hotline

Phone: 501-324-9260

Phone: 501-324-9268

Nationally Chartered Credit Unions

Region 4 – 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

Arkansas Securities Department

Heritage West Bldg., Ste. 300

201 East Markham

Little Rock, AR 72201

Phone: 501-324-9260

Fax: 501-324-9268

National Fair Housing Alliance

http://www.nationalfairhousing.org/

Email: [email protected]

1212 New York Avenue, NW Ste 525

Washington, DC 2005

Phone: 202-898-1661

Fax: 202-371-9744

Arkansas Real Estate Commission

http://www.state.ar.us/arec/arecweb.html

612 South Summit Street

Little Rock, AR 72201-4740

Phone: 501-683-8010

Fax: 501-683-8020

Arkansas Appraiser Licensing and Certification Board

101 East Capitol, Suite 430

Little Rock, AR 72201

Phone: 501-296-1843

Fax: 501-296-1844

http://www.state.ar.us/alcb/

Arkansas Better Business Bureau (BBB)

Serving Arkansas

1415 South University

Little Rock AR 72204-2605

Phone: 501.664.7274

Fax: 501.664.0024

E-mail: [email protected]

www.arkansas.bbb.org

Better Business Bureau

Serving West Tennessee, North Mississippi and Eastern Arkansas

PO Box 17036

Memphis, TN 38187

Phone: 901.759.1300

Fax: 901.757.2997

www.memphis.bbb.org

Serving The Ark-La-Tex

3612 Youree Drive

Shreveport LA 71105-2122

Phone: 318.868.5146

Fax: 318.861.6426

www.shreveport.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.