How to Report Fraud in North Carolina

To report fraud or a scam in the state of North Carolina, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.

Office of the Attorney General

Attorney General: Roy Cooper

North Carolina Department of Justice

9001 Mail Service Center

Raleigh, NC 27699-9001

Phone: 919-716-6400

Fax: 919-716-6750

Consumer Protection: 1-877-5-NOSCAM

North Carolina FBI Field Office, Mortgage Fraud

White Collar Crime Supervisor

400 South Tryon Street, Suite 900

Wachovia Bldg.

Charlotte, NC 28285-0001

Phone: 704-337-9200

HUD Field Office

Greensboro Field Office

Asheville Building

1500 Pinecroft Road, Suite 401

Greensboro, NC 27407-3838

Phone: 336-547-4001

Fax: 336-547-4138

HUD Regional Office

Atlanta Regional Office

40 Marietta Street

Five Points Plaza

Atlanta, GA 30303-2806

Phone: 404-331-4111

Fax: 404-730-2392

State of North Carolina

North Carolina Commissioner of Banks

4309 Mail Service Center

Raleigh, NC 27699-4309

Phone: 919-733-3016

Fax: 919-733-6918

North Carolina Real Estate Commission

PO Box 17100

Raleigh, NC 27619-7100

Phone: 919-875-3700

North Carolina Appraisal Board

Post Office Box 20500

Raleigh, NC 27619-0500

Phone: 919-420-7920

Nationally Chartered Credit Union

Region III – Atlanta

7000 Central Parkway, Suite 1600

Atlanta, GA 30328

Phone: 678-443-3000

Fax: 678-443-3020

State-Chartered Credit Unions

North Carolina Department of Commerce

4314 Main Service Center

Raleigh, NC 27699-4314

Phone: 919-850-2929

Fax: 919-850-2932

Savings & Loan Association or Savings Bank

Office of Thrift Supervision

Consumer Complaints and Inquiries

Email: [email protected]

Southeast Region – Atlanta

1475 Peachtree Street, N.E.

Atlanta, Georgia 30309

Phone: 404-888-0771

Complaints: 800-842-6929

National Fair Housing Alliance

National Contact: Email: [email protected]

1212 New York Avenue, NW Ste 525

Washington, DC 2005

Phone: 202-898-1661

Fax: 202-371-9744

North Carolina Better Business Bureau (BBB)

Better Business Bureau of Asheville of Western NC

Email: [email protected]

Phone: 828-253-2392

Fax: 828-252-5039

112 Executive Park

Asheville NC 28801

Better Business Bureau of Central North Carolina

Email: [email protected]

Phone: 336-852-4240

Fax: 336-852-7540

3608 W. Friendly Ave.

Greensboro NC 27410-4895

Better Business Bureau of Coastal Carolina

Email: [email protected]

Phone: 843-488-2227

Fax: 843-488-0998

314 Laurel Street #203

Conway SC 29526

Better Business Bureau of Eastern North Carolina

Email: [email protected]

Phone: 919-277-4222

Fax: 919-277-4221

5540 Munford Road #130

Raleigh NC 27612-2621

Better Business Bureau of Greater Hampton Roads

Email: [email protected]

Phone: 757-531-1300

Fax: 757-531-1388

586 Virginian Drive

Norfolk VA 23505

Better Business Bureau of Northwest North Carolina

Email: [email protected]

Phone: 336-725-8348

Fax: 336-777-3727

500 W. 5th Street., Suite 202

Winston Salem NC 27101-2728

Better Business Bureau of the Southern Piedmont

Email: [email protected]

Phone: 704-927-8611

Fax: 704-927-8615

13860 Ballantyne Corp. Place, Ste. 225

Charlotte NC 28277

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.

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Donna M Freeman
9 years ago

I had spoilage of potential evidentiary evidence in a med mal case on multiple levels and reported to the dept of Justice and Attorney General’s office and local officials including the DA and is beyond all jurisdictions…Other than expenses for more suits HOW CAN “TAMPERING AND WITHHOLDING OF EVIDENCE” in the US in the state of NC be accountable..I am very upset as a disabled person and no advocacy not even from disabled rights groups or head injury groups. HELP asap !