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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.
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FBI Field Office, Mortgage Fraud
San Juan
White Collar Crime Supervisor
U.S. Federal Bldg.
150 Carlos Chardon Avenue, Rm 526
Hato Rey, PR 00918-1716
787-754-6000 Phone
National FBI Financial Institution Fraud Unit
1-202-324-3000
HUD Field Office
San Juan Field Office
171 Carlos E.
Chardon Avenue
San Juan, PR
00918-0903
787-766-5201 Phone
787-766-5995 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
Comisionado de Instituciones Financieras
Division de Querellas
Oficina del Comisionado de Instituciones Financieras
P.O. Box 11855
San Juan, Puerto Rico 00910-3855
800-981-7711 Phone
Consumer Complaint Form
http://www.cif.gov.pr/querellas.htm
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