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
Charlotte
White Collar Crime Supervisor
400 South Tryon Street, Suite 900
Wachovia Bldg.
Charlotte, NC  28285-0001
704-337-9200 Phone

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

HUD Field Office
Greensboro Field Office
Asheville Building
1500 Pinecroft Road, Suite 401
Greensboro, NC 27407-3838
336-547-4001 Phone
336-547-4138 Fax

HUD Regional Office
Atlanta Regional Office
40 Marietta Street
Five Points Plaza
Atlanta, GA 30303-2806
404-331-4111 Phone
404-730-2392 Fax

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

Attorney General – Office of Consumer Protection
9001 Mail Service Center
Raleigh, NC 27699-9001
919-716-6000 Phone

Consumer Complaint Form
http://www.ncdoj.com/consumerprotection/cp_about.jsp

North Carolina Real Estate Commission
PO Box 17100
Raleigh, NC 27619-7100
919-875-3700 Phone
www.ncrec.state.nc.us

North Carolina Appraisal Board
Post Office Box 20500
Raleigh, NC 27619-0500
919-420-7920 Phone
http://www.ncappraisalboard.org/