How to Report Fraud in Tennessee

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

Office of Attorney General

Attorney General: Robert E. Cooper, Jr.

http://tn.gov/attorneygeneral/

PO Box 20207

Nashville, TN 37202-0207

Phone: 615-741-3491

Consumer Protection Hotline: 615-741-1671

Report a Complaint in Tennessee

Insurance Company or Agent

Tennessee Financial Institution

Tennessee Do Not Call solicitor complaint (PDF)

FBI Field Offices, Mortgage Fraud

White Collar Crime Supervisor

http://knoxville.fbi.gov/

John J. Duncan FOB, Suite 600

710 Locust Street

Knoxville, TN 37902-2537

Phone: 865)-544-0751

White Collar Crime Supervisor

http://memphis.fbi.gov/

Eagle Crest Building, Suite 3000

225 N. Humphreys Blvd

Memphis, TN 38120-2107

Phone: 901-747-4300

HUD Field Office

Knoxville Field Office

710 Locust Street, SW, Suite 300

Knoxville, TN 37902-2526

Phone: 865-545-4384

Fax: 865-545-4569

Memphis Field Office

200 Jefferson Avenue, Suite 300

Memphis, TN 38103-2389

Phone: 901-544-3367

Fax: 901-544-3697

Nashville Field Office

235 Cumberland Bend, Suite 200

Nashville, TN 37228-1803

Phone: 615-736-5213

Fax: 615-736-7848

HUD Regional Office

Atlanta Regional Office

40 Marietta Street

Five Points Plaza

Atlanta, GA 30303-2806

Phone: 404-331-4111

Fax: 404-730-2392

Tennessee Department of Financial Institutions

File a Consumer Complaint

511 Union Street

Suite 400 Nashville City Center

Nashville, TN 37219

Phone: 615-741-2236

Fax: 615-741-2883

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

Tennessee Division of Financial Institutions

John Sevier Bldg., 4th Floor

500 Charlotte Avenue

Nashville, TN 37243-0705

Phone: 615-741-5608

Fax: 615-741-2883

Savings & Loan Association or Savings Bank

Office of Thrift Supervision

Consumer Complaints and Inquiries

Email: consumer.complaint@ots.treas.gov

Midwest Region – Dallas

225 E. John Carpenter Freeway, Suite 500

Irving, Texas 75062-2326

Phone: 972-277-9500

Complaints: 800-842-6929

National Fair Housing Alliance

http://www.nationalfairhousing.org/

National Contact: E-mail: nfha@nationalfairhousing.org

1212 New York Avenue, NW Ste 525

Washington, DC 2005

Phone: 202-898-1661

Fax: 202-371-9744

Tennessee Department of Commerce & Insurance

Consumer Affairs Division

http://tn.gov/consumer/

500 James Robertson Pkwy

Nashville, TN 37243-0600

Phone: 615-741-4737

Fax: 615: 532-4994

Inside TN: 800-342-8385

Email: Consumer.Affairs@tn.gov

Tennessee Real Estate Commission

http://www.tennessee.gov/commerce/boards/trec/

500 James Robertson Parkway

Nashville, TN 37243-1151

Phone: 615-741-2273 or 800-342-4031 (toll free)

Fax: 615-741-0313

Email: trec.info@tn.gov

Tennessee Real Estate Appraiser Commission

http://www.tennessee.gov/commerce/boards/treac/

500 James Robertson Parkway, Suite 620

Nashville, TN 37243-1166

Phone: 615-741-1831

Fax: 615-253-1692

Tennessee Better Business Bureau (BBB)

Better Business Bureau of Greater East Tennessee

http://knoxville.bbb.org

Email: info@knoxville.bbb.org

Phone: 865-692-1600

Fax: 865-692-1590

255 N. Peters Road, Ste. A

Knoxville TN 37923

Better Business Bureau of Middle Tennessee

http://nashville.bbb.org

Email: bbbnash@aol.com<
Phone: 615-242-4222

Fax: 615-250-4245

201 Fourth Ave. North, Ste. 100

Nashville TN 37203-3984

Better Business Bureau of Middle Tennessee

http://nashville.bbb.org

Email: bbbmurf@aol.com

Phone: 615-242-4222

Fax: 615-867-3905

1231 NW Broad Street

Murfreesboro TN 37129

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 Middle Tennessee

http://nashville.bbb.org

Email: bbbfayette@aol.com

Phone: 931-433-9501

Fax: 931-433-7424

206 E College Street

Fayetteville TN 37334

Better Business Bureau of Middle Tennessee

http://nashville.bbb.org

Email: bbbcumberland@aol.com

Phone: 800-989-4222

Fax: 931-520-0009

18 North Jefferson Ave.

Cookeville TN 37501

Better Business Bureau of Middle Tennessee

http://nashville.bbb.org

Email: bbbwilliamsoncty@aol.com

Phone: 615-242-4222

Fax: 615-250-7433

367 Riverside Dr., Ste. 110

Franklin TN 37064

Better Business Bureau of Southeast Tennessee & Northwest Georgia

http://chattanooga.bbb.org

Email: tngabbb@bellsouth.net

Phone: 423-266-6144

Fax: 423-267-1924

1010 Market Street, Ste. 200

Chattanooga TN 37402-2614

Better Business Bureau of the Mid-South

http://memphis.bbb.org

Email: info@bbbmidsouth.org

Phone: 901-759-1300

Fax: 901-757-2997

3693 Tyndale Drive

Memphis TN 38125

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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