To report fraud or a scam in the state of Kentucky, 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.
Commonwealth of Kentucky
Office of the Attorney General
Attorney General: Jack Conway
http://ag.ky.gov/
The Capitol, Suite 118
700 Capitol Avenue
Frankfort, Kentucky 40601-3449
Phone: 502-696-5300
Fax: 502-564-2894
Email: Attorney.General@ag.ky.gov
Kentucky Bureau of Investigation (KBI): 866-524-3672
Identity Theft: 800-804-7556
Victims Advocacy: 800-372-2551
Consumer Protection Division
1024 Capital Center Drive
Frankfort, Kentucky 40601
Phone: 888-432-9257
Field Offices of the Attorney General
Louisville Branch Office, Office of the Attorney General
8911 Shelbyville Road
Louisville, KY 40222
Phone: 502-429-7130 for KBI
Phone: 502-429-7134 for Consumer Protection
Fax: 502-429-7129
Prestonsburg Field Office, Office of the Attorney General
361 N. Lake Drive
Prestonsburg, KY 41653
Phone: 606-889-1821
Fax: 606-889-1923
Benton Field Office, Office of the Attorney General
Louisville Branch Office
Office of the Attorney General
8911 Shelbyville Road
Louisville, KY 40222
Phone: 502-429-7130 for KBI
Phone: 502-429-7134 for Consumer Protection
Fax: 502-429-7129
Prestonsburg Field Office, Office of the Attorney General
361 N. Lake Drive
Prestonsburg, KY 41653
Phone: 606-889-1821
Fax: 606-889-1923
Benton Field Office, Office of the Attorney General
80 Judicial Drive #120
Benton, KY 42025
Phone: 270-252-3344
Fax: 270-527-4763
Maysville Field Office, Office of the Attorney General
100 West 3rd Street
Maysville, KY 41056
Phone: 606-564-5524
Fax: 606-564-5424
Shively Field Office (Louisville), Office of the Attorney General
3920 Dixie Highway
Mail – P.O. Box 16007
Louisville, Kentucky 40256-0007
Phone: 502-447-4160
Fax: 502-447-3109
Benton Field Office, Office of the Attorney General
80 Judicial Drive #120
Benton, KY 42025
Phone: 270-252-3344
Fax: 270-527-4763
Maysville Field Office, Office of the Attorney General
100 West 3rd Street
Maysville, KY 41056
Phone: 606-564-5524
Fax: 606-564-5424
Shively Field Office (Louisville), Office of the Attorney General
3920 Dixie Highway
Mail – P.O. Box 16007
Louisville, Kentucky 40256-0007
Phone: 502-447-4160
Fax: 502-447-3109
Office of the Inspector General
Medicaid & Welfare Fraud & Abuse Hotline: 1-800-372-2970 (toll free)
Kentucky FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://louisville.fbi.gov/
600 Martin Luther King Jr. Pl, Rm 500
Louisville, KY 40202-2231
Phone: 502-583-3941
HUD Field Office
Louisville Field Office
601 West Broadway
Louisville, KY 40202
Phone: 502-582-5251
Fax: 502-582-6074
HUD Regional Office
Atlanta Regional Office
40 Marietta Street
Five Points Plaza
Atlanta, GA 30303-2806
Phone: 404-331-4111
Fax: 404-730-2392
Kentucky Department of Financial Institutions
Department of Financial Institutions
http://www.kfi.ky.gov/
1025 Capital Center Drive,
Suite 200
Frankfort, KY 40601
Phone: 502-573-3390 or 800-223-2579 (toll free)
Fax: 502-573-0086
Email: dfi@ky.gov
Mary Andrea “Andie” Cubert
Email: Mary.Cubert@ky.gov
Phone: 800-223-2579, ext. 226 (toll free)
Fax: 502-573-0184
Email: kyle.trimble@ky.gov
Phone: 800-223-2579, ext. 281 (toll free)
By Mail:
Department of Financial Institutions
Attention: Kyle Trimble
1025 Capital Center Drive, Suite 200
Frankfort, KY 40601
Fax: 502-573-2182
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
Kentucky Department of Financial Institutions
1025 Capital Center Dr., Ste. 200
Frankfort, KY 40601
Phone: 502-573-3390
Fax: 502-573-8787
Savings & Loan Association or Savings Bank
Office of Thrift Supervision
Consumer Complaints and Inquiries
Email: consumer.complaint@ots.treas.gov
Southeast Region – Atlanta
1475 Peachtree Street, N.E.
Atlanta, Georgia 30309
Phone: 404-888-0771
Complaints: 800-842-6929
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/
Email: nfha@nationalfairhousing.org
1212 New York Avenue, NW Ste 525
Washington, DC 2005
Phone: 202-898-1661
Fax: 202-371-9744
State of Kentucky
Kentucky Real Estate Commission
http://krec.ky.gov/
10200 Linn Station Road, Suite 201
Louisville, KY 40223
Phone: 502-429-7250
Kentucky Real Estate Appraisers Board
http://kreab.ky.gov/
2480 Fortune Drive, Suite 120
Lexington, KY 40509
Phone: 859-543-8943
Kentucky Better Business Bureau (BBB)
Better Business Bureau of Central & Eastern Kentucky
http://bluegrass.bbb.org
Email: info@lexington.bbb.org
Phone: 859-259-1008
Fax: 859-259-1639
1460 Newtown Pike
Lexington KY 40511
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 Middle Tennessee
http://nashville.bbb.org
Email: bbbclarks@aol.com
Phone: 931-503-2222
Fax: 931-503-2234
214 Main St.
Clarksville TN 37041
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.
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.
I have been working on a car deal since 4/18/2016. I am,getting ready to go sign a third contract. They cannot seem to get it right. I have had possession of the vehicle was told it was mine enjoy.,they have sold my vehicle in which still has a Lien on it. What are my consumer rights
woman on section 8 lies to DHHR about her income because she is working from home then lies to IRS about income and deductions. Gets a huge refund and then wants a stimulus check on top of that. How is this fair or morally right. If this is how KY operates I might be moving….