Mortgage fraud - hotline # 1-877-488-6245.
FBI District offices
FTC
Mortgage Bankers Association - Interactive map with links
to each state providing information on where to report fraud.
Internet Fraud Complaint Center is a partnership
between the Federal Bureau of Investigation and the National White
Collar Crime Center which addresses fraud committed over the
Internet by providing an easy to use way of alerting the
authorities.
ConsumerSentinelis a an excellent
international resource and online database with lots of information
on Internet scams and fraud. It includes lots of information and the
opportunity to file a complaint online.
ScamWatch, an agency of InterGov, lets you file a
scam complaint. These services include investigation, tracking,
recording and removal of fraudulent activities (scams) on the
Internet. All services are available 24 hours a day and are cost
free. They process over 1,500 complaints a day.
The FTC's Bureau of Consumer Protection offers
timely Consumer Alerts and more than 150 consumer publications on a
wide range of topics, including credit, advertising, e-commerce and
the Internet and other marketplace issues.
Consumer World is the Internet's consumer megasite,
with over 1200 links to everything "consumer" including consumer
information, complaint departments, and bargains.
SEC (US Securities and Exchange Commission)
General information about how to protect yourself against investor
fraud online. Includes information on how to complain or ask
questions about investor fraud. Also visit their
Complaint Center for investment scams.
State Regulators provides both addresses of
state securities agencies as well as available Web sites, to assist
investors with problems and questions.
419 Coalition Website - Additional data and analysis on
the Nigerian Scam, plus latest news and other information.
Privacy Rights Clearinghouse is a nonprofit consumer
information and advocacy program. It offers consumers a unique
opportunity to learn how to protect their personal privacy.
TheGuardianAngel.com offers an Interactive database of
Positive ID profiles so that you can know who you, or your kids, are
talking to on-line and includes many original articles about the
various dangers that exist on the Internet and how to set up
defenses against them. Also sponsors the Internet Safety Forums
where you can get answers from experts on a variety of Internet
Safety related topics.
Victim-Assistance Online is a non-profit organization
serving the international community. The main purpose is to act as
an on-line reference and communications resource for: victim
assistance service and support organizations; the staff and
volunteers of these organizations; professionals in related fields
and the general public.