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
Knoxville
White Collar Crime Supervisor
John J. Duncan FOB, Suite 600
710 Locust Street
Knoxville, TN  37902-2537
865-544-0751 Phone

Memphis
White Collar Crime Supervisor
Eagle Crest Building, Suite 3000
225 N. Humphreys Blvd
Memphis, TN  38120-2107
901-747-4300 Phone

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

HUD Field Offices
Knoxville Field Office
710 Locust Street, SW, Suite 300
Knoxville, TN 37902-2526
865-545-4384 Phone
865-545-4569 Fax

Memphis Field Office
200 Jefferson Avenue, Suite 300
Memphis, TN 38103-2389
901-544-3367 Phone
901-544-3697 Fax

Nashville Field Office
235 Cumberland Bend, Suite 200
Nashville, TN 37228-1803
615-736-5213 Phone
615-736-7848 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

Department of Commerce and Insurance
Tennessee Division of Consumer Affairs
500 James Robertson Parkway, 5th floor
Davy Crockett Tower
Nashville, TN 37243-0600
800-342-8385 (TN only) and 615-741-4737 Phone

Consumer Complaint Form
http://www.state.tn.us/consumer/consCompFrm.html

Tennessee Real Estate Commission
500 James Robertson Parkway
Nashville, TN 37243-1151
800-342-4031 Phone
http://www.state.tn.us/commerce/boards/trec/index.html

Tennessee Real Estate Appraiser Commission
500 James Robertson Parkway, Suite 620
Nashville, TN 37243-1166
615-741-1831 Phone
http://www.state.tn.us/commerce/boards/treac/index.html