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
Columbia
White Collar Crime Supervisor
151 Westpark Blvd.
Columbia, SC  29210-3857
803-551-4200 Phone

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

HUD Field Office
Columbia Field Office
1835 Assembly Street, 13th Floor
Columbia, SC 29201-2480
803-765-5592 Phone
803-253-3043 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

Office of the Attorney General
South Carolina Department of Consumer Affairs
3600 Forest Drive, 3rd Floor
P.O. Box 5757
Columbia, SC 29250
800-922-1594 (SC only) and 803-734-4200 Phone

Consumer Complaint Form
http://www.scconsumer.gov/complaint_services.htm

South Carolina Real Estate Commission
PO Box 11847
Columbia, S.C. 29211-1847
803- 896-4400 Phone
http://www.llr.state.sc.us/POL/RealEstateCommission/

South Carolina Real Estate Appraisers Board
PO Box 11847
Columbia, S.C. 29211-1847
803- 896-4400
http://www.llr.state.sc.us/POL/RealEstateAppraisers/