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
Norfolk
White Collar Crime Supervisor
150 Corporate Blvd
Norfolk, VA  23502-4999
757-455-0100 Phone

Richmond
White Collar Crime Supervisor
1970 E. Parham Rd.
Richmond, VA  23228
804-261-1044 Phone
 
National FBI Financial Institution Fraud Unit
1-202-324-3000

HUD Field Office
Richmond Field Office
600 East Broad Street
Richmond, VA 23219-4920
804-771-2100 Phone
804-771-2090 Fax

HUD Regional Office
Philadelphia Regional Office
The Wanamaker Building
100 Penn Square, East
Philadelphia, PA 19107-3380
215-656-0500 Phone
215-656-3445 Fax

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

Virginia Department of Agriculture and Consumer Services
Office of Consumer Affairs
1100 Bank Street, Suite 100
Richmond, Virginia 23219
800-552-9963 (VA only) and 804-786-2024 Phone

Consumer Complaint Form
http://www.vdacs.state.va.us/consumers/oca-form.html

Virginia Real Estate Board
3600 West Broad Street
Richmond, VA 23230-4917
804-367-8500 Phone
http://www.state.va.us/dpor/reb_main

Virginia Real Estate Appraiser Board
3600 West Broad Street
Richmond, VA 23230
804-367-8500 Phone
http://www.state.va.us/dpor/apr_main.htm