• 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 Vermont

How to Report Fraud in Vermont

To report fraud or a scam in the state of Vermont, 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: William H. Sorrell

http://www.atg.state.vt.us

109 State Street

Montpelier VT 05609-1001

Phone: 802-828-3171

Fax: 802-828-2154

Consumer Protection

http://www.atg.state.vt.us/display.php?smod=8

Consumer Complaints

Consumer Assistance Program

103 B Morrill Hall, UVM

Burlington, VT 05405

Phone: 802-656-3183 or 800-649-2424 (toll-free in Vermont only)

FAX: 802-656-1423

File a complaint

FBI Field Office, Mortgage Fraud

White Collar Crime Supervisor

http://www.fbi.gov/contact/fo/fo.htm

200 McCarty Avenue

Albany, NY 12209-2095

Phone: 518-465-7551

HUD Field Office

Burlington Field Office

159 Bank Street, 2nd Floor

Burlington, VT 05401

Phone: 802-951-6290

Fax: 802-951-6298

HUD Regional Office

Boston Regional Office

10 Causeway Street

Room 301

Boston, MA 02222-1092

Phone: 617-994-8200

Fax: 617-565-5257

Vermont Department of Banking, Insurance, Securities

Banking Division

http://www.bishca.state.vt.us/BankingDiv/consuassistindex.html

89 Main Street

Drawer 20

Montpelier, VT 05620-3101

Phone: 802-828-3307

Fax: 802-828-3306

Nationally Chartered Credit Unions

Region 1 – 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

Vermont Dept. of Banking, Insurance, Securities

89 Main Street, Drawer 20

Montpelier, VT 05620-3101

Phone: 802-828-3307

Fax: 802-828-3306

Savings & Loan Association or Savings Bank

Office of Thrift Supervision

Northeast Region

Consumer Complaints and Inquiries

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

Vermont Real Estate Commission

http://vtprofessionals.org/opr1/real_estate/

Redstone Building

26 Terrace Street -Drawer 09

Montpelier, VT 05609-1101

Phone: 802 828-3228

Vermont Board of Real Estate Appraisers

http://vtprofessionals.org/opr1/appraisers/

Redstone Building

26 Terrace Street -Drawer 09

Montpelier, VT 05609-1101

Phone: 802-828-3228

Vermont Better Business Bureau (BBB)

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