Mortgage Fraud Against Lenders Resource Center
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Tips for Reporting

If you are a lender who suspects mortgage fraud, contact your local FBI office. If you are a consumer concerned about abusive lending, contact the relevant State Attorney General's office. If you have a complaint against a real estate broker or appraisal agent, contact the relevant state real estate commission or appraisal licensing board.

Oklahoma

FBI Field Office, Mortgage Fraud
Honolulu
White Collar Crime Supervisor
300 Ala Moana Blvd., Rm 4-230
Kalanianaole FOB
Honolulu, HI  96850-0053
808-566-4300

National FBI Financial Institution Fraud Unit
1-202-324-3000

HUD Field Office
Honolulu Field Office
500 Ala Moana Blvd., Suite 3A
Honolulu, HI 96813-4918
808-522-8175 Phone
808-522-8194 Fax

HUD Regional Office
San Francisco Regional Office
600 Harrison St. 3rd Floor
San Francisco, CA 94107-1300
415-489-6400 Phone
415-489-6419 Fax

HUD Inspector General
National Hotline
1-800-347-3735

State of Hawaii Office of Consumer Protection
Department of Commerce and Consumer Affairs
Leiopapa A Kamehameha Building
235 South Beretania Street, Suite 801
Honolulu, Hawaii 96813
808-586-2630 Phone
808-586-2640 Fax

Consumer Complaint Form
http://www.hawaii.gov/dcca/areas/ocp/consumer_complaint/

Department of Commerce and Consumer Affairs, Real Estate Branch
Kim Kalakaua Building, Room 333
335 Merchant Street
Honolulu, HI 96813
808- 586-2643
http://www.hawaii.gov/dcca/areas/real/

Appraiser Licensing Information
DCCA-PVL
Att: REA
P.O. Box 3469
Honolulu, HI 96801
808-586-2701
http://www.hawaii.gov/dcca/areas/pvl/programs/realestateappraiser/