To report fraud in the state of South Carolina, 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.
Office of the Attorney General
Attorney General: Henry McMaster
http://www.scattorneygeneral.org/
Rembert Dennis Building
1000 Assembly Street, Room 519
Columbia, S.C. 29201
1-803-734-3970
Mortgage Fraud Hotline: 1-800-553-7723
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://columbia.fbi.gov/
151 Westpark Blvd.
Columbia, SC 29210-3857
Phone: 803-551-4200
South Carolina Department of Consumer Affairs
South Carolina Department of Consumer Affairs
http://www.scconsumer.gov/
P.O. Box 5757
3600 Forest Drive, 3rd Floor
Columbia, SC 29250
Toll-Free: 800-922-1594 – South Caroline only
Phone: 803-734-4200
Fax: 803-734-4286
HUD Field Office
Columbia Field Office
1835 Assembly Street, 13th Floor
Columbia, SC 29201-2480
Phone: 803-765-5592
Fax: 803-253-3043
HUD Regional Office
Atlanta Regional Office
40 Marietta Street
Five Points Plaza
Atlanta, GA 30303-2806
Phone: 404-331-4111
Fax: 404-730-2392
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
South Carolina State Board of Financial Institutions
1015 Sumter Street, Room 309
Columbia, SC 29201
Phone: 803-734-2001
Fax: 803-734-2013
Savings & Loan Association or Savings Bank
Office of Thrift Supervision
Consumer Complaints and Inquiries
Email: consumer.complaint@ots.treas.gov
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
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
South Carolina Department of Labor, Licensing & Regulation
South Carolina Real Estate Commission
http://www.llr.state.sc.us/pol/rec/
PO Box 11847
Columbia, S.C. 29211-1847
Phone: 803-896-4400
Fax: 803-896-4404
South Carolina Real Estate Appraisers Board
http://www.llr.state.sc.us/POL/REAB/
PO Box 11847
Columbia, S.C. 29211-1847
Phone: 803-896-4400
Fax: Fax: 803-896-4404
South Carolina Better Business Bureau (BBB)
Better Business Bureau of Central Georgia
http://centralgeorgia.bbb.org
Email: info@centralgeorgia.bbb.org
Phone: 478-742-7999
Fax: 478-742-8191
277 Martin Luther King Jr. Blvd., Ste. 102
Macon GA 31201-3495
Better Business Bureau of Central South Carolina & Charleston
http://columbia.bbb.org
Email: info@columbia.bbb.org
Phone: 803-254-2525
Fax: 803-779-3117
2330 Devine St.
Columbia SC 29205
Better Business Bureau of Coastal Carolina
http://myrtlebeach.bbb.org
Email: bbbinfo@sc.rr.com
Phone: 843-488-2227
Fax: 843-488-0998
314 Laurel Street #203
Conway SC 29526
Better Business Bureau of the Southeast Atlantic
http://www.savannah.bbb.org
Email: bbbsea@bellsouth.net
Phone: 912-354-7521
Fax: 912-354-5068
6606 Abercorn Street, Ste. 108C
Savannah GA 31405-5817
Better Business Bureau of the Southern Piedmont
http://charlotte.bbb.org
Email: info@charlotte.bbb.org
Phone: 704-927-8611
Fax: 704-927-8615
13860 Ballantyne Corp. Place, Ste. 225
Charlotte NC 28277
Better Business Bureau of Upstate South Carolina
http://Upstatesc.bbb.org
Email: info@greenvillebbb.org
Phone: 864-242-5052
Fax: 864-271-9802
408 North Church Street, Suite C
Greenville SC 29601-2164
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.
What if I bought a Vehicle and right after discovered it had Recalls. I brought it back. They stated The Ford Dealership would do work. Then the Ford Dealership did not do all of recalls. Suggested a part was on back order.
Later did a door latch replacement and a window acted funny after. Plus installed a fan motor. Then water came in car at feet and now car is almost a total loss. It is Sparking and sounds like it is a live wire just by hitting door locks and dealer says not their problem.? Plus because you call and complain to FORD Corporate, The Service Manager makes reference to you calling before telling you wont fix now. By the way Had vehicle in their possession over a month.?
and only have been purchased and still paying since August of 2015.
Then the Dealer suggests to refund me money, only toward down payment putting me upside down two loans?
How can they take in a car and it not have been shocking me and having such horrid wiring, wait over a month…then because I would not purchase a new car…not refund for replaced fan motor and check engine light.
That turned into me picking up and engine fluid coming in to feet.?
I would think their ill repair or part causing fluid to come in , or lack of replaced recall part or faulty parts caused.
How could they do that? This can kill people