• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
Fraud Guides

Fraud Guides

Investment Schemes, Internet Scams & Consumer Fraud

  • Car Scams
  • Consumer Fraud
  • Internet Fraud
  • Investment Scams
  • Tax Scams
  • Telemarketing Scams
You are here: Home / Report Fraud / How to Report Fraud in Massachusetts

How to Report Fraud in Massachusetts

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

Massachusetts Office of the Attorney General

Attorney General: Martha Coakley

Boston Office

One Ashburton Place

Boston, MA 02108

100 Cambridge Street

Boston, MA 02114

Phone: 617-727-2200

TTY: 617-727-4765

Springfield Office

1350 Main Street, Fourth Floor

Springfield, MA 01103

Phone: 413-784-1240

Fax: 413-784-1244

New Bedford Office

105 William Street, First Floor

New Bedford, MA 02740

Telephone: 508-990-9700

Fax: 508-990-8686

Worcester Office

One Exchange Place

Worcester, MA 01608

Phone: 508-792-7600

Fax: 508-795-1991

Consumer Complaint and Information Section

Consumer Complaint Form:

File a Consumer Complaint

McCormack Building

One Ashburton Place

Boston, MA 02108

Phone: 617-727-2200

Report Unemplyoment Insurance Fraud in Massachusetts

Massachusetts Department of Workforce Development

Fraud Hotline – 1-800-354-9927

Email – uifraud@detma.org

Fax – 617-723-5312

US Mail – U.I. Program Integrity Department, P.O. Box 8610, Boston, MA 02114

HUD Regional Office

Boston Regional Office

10 Causeway Street

Room 301

Boston, MA 02222-1092

Phone: 617-994-8200

Fax: 617-565-5257

Massachusetts Division of Banks

Consumer Assistance Office

Complaint Forms

One South Station

Boston, MA 02110

Toll-Free: 800-495-2265 ext. 501 – Massachusetts only

Phone: 617-956-1500 ext. 501

Phone: 617-956-1599

Nationally Chartered Credit Union

Region I – Albany

http://www.ncua.gov/AboutNcua/org/Region1.htm

9 Washington Square

Washington Avenue Extension

Albany, NY 12205

Phone: 518-862-7400

Fax: 518-862-7420

State-Chartered Credit Unions

Massachusetts Division of Banks

One South Station

Boston, MA 02110

Phone: 617-956-1500

Fax: 617-956-1599

Savings & Loan Association or Savings Bank

Office of Thrift Supervision

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

Massachusetts Office of Consumer Affairs & Business Regulation

Massachusetts Board of Registration of Real Estate Brokers and Salespersons

239 Causeway Street, Suite 500

Boston, MA 02114

Phone: 617-727-2373

Massachusetts Board of Real Estate Appraisers

239 Causeway Street, Suite 500

Boston, MA 02114

Phone: 617-727-3055

FBI Field Office, Mortgage Fraud

White Collar Crime Supervisor

http://boston.fbi.gov/

One Center Plaza, Suite 600

Boston, MA 02108

Phone: 617-223-6477

Massachusetts Better Business Bureau (BBB)

Better Business Bureau of Central New England

http://central-westernma.bbb.org

Email: worcester@cne.bbb.org

Phone: 508-755-2548

Fax: 508-754-4158

340 Main Street, Suite 802

Worcester MA 01608

Better Business Bureau of Central New England

http://central-westernma.bbb.org

Email: info@cne.bbb.org

Phone: 413-594-2160

Fax: 413-594-2167

35 Center Street, Suite 203

Chicopee MA 01013

Better Business Bureau of Eastern MA, ME, RI & VT

http://boston.bbb.org

Email: info@boston.bbb.org

Phone: 508-652-4800

Fax: 508-652-4820

235 West Central St, Suite 1

Natick MA 01760-3767

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.

Subscribe
Login
Notify of
0 Comments
Inline Feedbacks
View all comments

Primary Sidebar

  • Car Scams
    • Buying a Used Car
    • Car Airbag Scams
    • Car Dealership Scams
    • Car Insurance Accident Scams
    • Car Insurance Company Practices
    • Car Insurance Referral Scams
    • Car Leasing Scams
    • Car Prep Fee Scams
    • Car Repair Scams
    • Car Title Loans
    • Car Title Washing Scams
    • Car Warranty Scams
    • Curbstoning Scams
    • Finance A Car
    • Gas-Saving Scams and Tips
    • Odometer Rollback Scams
    • Parking Lot Scams
    • Risky Credit Rating Car Financing Scam
    • Spot Delivery Scam
    • Towing Scams
    • Water Damaged Cars
  • Consumer Fraud
    • Affinity Fraud
    • Airline Ticket Scams
    • ATM and Debit Card Fraud
    • Bankruptcy Fraud: The Ultimate Guide
    • Bird Flu Scams
    • Check Fraud
    • Consumer Credit Fraud
    • Contest Scams
    • Credit Card Fraud
    • Credit Card Skimming
    • Credit Card Validation Code Scam
    • Debt Elimination
    • Food Stamp and SNAP Fraud
    • Fraud Protection Tips
    • Gift Card Fraud
    • Home Business Scams
      • Assembly and Crafting
      • Envelope Stuffing
      • Medical Billing
      • Multi-Level Marketing
      • Reshipping
      • Turnkey Websites
    • Home Repair Scams
    • Hospice Medicare Fraud
    • Hospital Billing Errors
    • Hotel Scams
    • Identity Theft
    • Improving Credit Score
    • Inheritance Scams
    • Living Trusts
    • Locksmith Scams
    • Lottery Scams
    • Manufacturer Rebate Fraud
    • Medicaid Fraud
    • Medical Insurance Scams
    • Modeling Agency Scams
    • Mortgage Appraisal Fraud
    • Mortgage Foreclosure Rescue
    • Moving Company Scams
    • Mystery Shopper Scams
    • Online Banking
    • Optoutprescreen.com
    • Phony Charities
    • Product Counterfeiting
    • Real Estate Closing Fees Kickback
    • Rent to Own
    • Rental Scams
    • Scholarship Scams
    • Sweepstakes Scams
    • Travel Scams
    • Weight Loss Scams
    • Welfare Fraud
  • Internet Fraud
    • Advance Fee Scams
    • Adware
    • Auto Dialers
    • Counterfeit Money Orders
    • Craigslist Scams
      • Craigslist Apartment Rental Scams
      • Craigslist Car Scams
      • Craigslist Escrow Service Scams
      • Craigslist Ticket Scams
    • Detect Spoofed Emails
    • Ebay Scams
    • Fake Escrow Sites
    • Firewall
    • Internet Security
    • Lottery Scams
    • Nanny Scams
    • Nigerian Check Scams
    • Nigerian Email Scams
    • Online Auction Scams
    • Online Dating Scams
    • Phishing
    • Spyware
  • Investment Scams
    • Bank Fraud
    • Bulk Mail Ponzi Schemes
    • Business Opportunity Scams
    • Forex Currency Trading Scams
    • Gold Financing Agreement Scams
    • Investment Scams Targeting Seniors
    • Mining Investment Scams
    • Multilevel Marketing (MLM) Plans
    • Oil and Gas Investment Scams
    • PIPs PureInvestor Scam
    • Ponzi Schemes
    • Prime Bank Scams
    • Pump and Dump Schemes
    • Pyramid Schemes
    • Short and Distort Stock Scams
  • Tax Scams
    • Abusive Roth IRAs
    • Corporation Sole Statutes
    • Credit Counseling Tax Schemes
    • Dodging Your Taxes
    • Home Business Tax Schemes
    • Illegitimate Trusts
    • IRS Scams
    • IRS Audit Red Flags
    • Not Withholding
    • Offshore Tax Havens
    • Offshore Tax Shelters
    • Sharing Tax-Credit Dependents
    • Tax Fraud – Terminology
    • Tax Professional Preparer Scams
    • Tax Protesting
    • Tax Refund Anticipation Loans
    • Tax Return Fraud
  • Telemarketing Scams
    • 809 Area Code Scam
    • Boiler Room Schemes
    • Do Not Call Registry
    • Fax Scams
    • Federal Telemarketing Regulations
    • Government Grant Money Scams
    • Magazine Sales Scams
    • Office Supply Scams
    • Phone Phishing
    • Phony Charity Telemarketing
    • Recovery Room Scams
    • Rip and Tear Schemes
    • State Do-Not-Call Registry
    • Telephone Company Cramming Fees
    • Travel Scams
  • Lemon Laws
  • Report Fraud
  • Sitemap
  • Contact Us

Scam Alerts!

  • Bank Fraud: The Ultimate Guide

  • Bankruptcy Fraud: The Ultimate Guide

  • IRS Fraud and Scams: The Ultimate Guide

  • How to Avoid Paypal Scams and Protect your PayPal Account

  • Craigslist Ticket Scams

Copyright © 2021. Fraud Guides. All Rights Reserved.

  • Privacy Policy
  • Sitemap
  • Contact Us
wpDiscuz