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.

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