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 Offices, Mortgage Fraud
Cincinnati
White Collar Crime Supervisor
550 Main Street, Room 9000
Cincinnati, OH 45202-8501
513-421-4310 Phone

Cleveland
White Collar Crime Supervisor
1501 Lakeside Avenue
Cleveland, OH  44114
216-522-1400 Phone

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

HUD Field Offices
Cincinnati Field Office
15 E. Seventh Street
Cincinnati, OH
45202-2401
513-684-3451 Phone
513-684-6224 Fax

Cleveland Field Office
1350 Euclid Avenue
Suite 500
Cleveland, OH 44115-1815
216-522-4058 Phone
216-522-4067 Fax

Columbus Field Office
200 North High Street
Columbus, OH
43215-2463
614-469-2540 Phone
614-469-2432 Fax

HUD Regional Office
Chicago Regional Office
Ralph Metcalfe Fed Building
77 West Jackson Boulevard
Chicago, IL 60604-3507
312-353-5680 Phone
312-886-2729 Fax

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

Office of the Attorney General
Consumer Protection Section
State Office Tower
30 E. Broad Street, 17th Floor
Columbus, OH 43215-3428
614-466-4320 Phone

Consumer Complaint Form
http://www2.ag.state.oh.us/sections/consumer/ccapsplus/welcome.asp

Ohio Department of Commerce
Division of Real Estate and Professional Licensing Division:
77 South High Street, 20th Floor
Columbus, OH 43215-6133
614-466-4100
http://www.com.state.oh.us/real/