Tuesday, March 24, 2009

Florida Mortgage Fraud Resources


The list of resources below has been compiled for anyone that suspects that they may be a victim of any type of fraud or scam. The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Florida but may also serve those who are victims of many types of fraud in Florida.

Other types of fraud may include:

Internet Scams
Phishing/Email Scams
Credit Card Fraud
Investment Scams
Financial - Debt Elimination
Business/MLM ScamsEtc.

FBI Field Offices, Mortgage Fraud

White Collar Crime Supervisorhttp://jacksonville.fbi.gov/7820 Arlington Expressway, Suite 200Jacksonville, FL 32211-7499Phone: (904) 721-1211

White Collar Crime Supervisorhttp://miami.fbi.gov/16320 NW 2nd Ave.North Miami Beach, FL 33169-6508Phone: (305) 944-9101

White Collar Crime Supervisorhttp://tampa.fbi.gov/500 Zack St., Room 610, FOBTampa, FL 33602-3917Phone: (813) 273-4566

Florida Attorney General - Consumer Protection
http://myfloridalegal.com/consumerThe Capitol PL-01Tallahassee, FL 32399-1050Phone: (850) 414-3300

HUD Field Office
Jacksonville Field OfficeCharles E. Bennett Federal Building400 W. Bay St., Suite 1015Jacksonville, FL 32202Phone: (904) 232-2627 Fax: (904) 232-3759
Miami Field Office909 SE First Ave.Miami, FL 33131Phone: (305) 536-4456 Fax: (305) 536-5765

Orlando Field Office3751 Maguire Blvd., Room 270Orlando, FL 32803-3032Phone: (407) 648-6441 Fax: (407) 648-6310

Tampa Field Office500 Zack St., Suite 402Tampa, FL 33602Phone: (813) 228-2026 Fax: (813) 228-2431

HUD Regional Office
Atlanta Regional Office40 Marietta St.Five Points PlazaAtlanta, GA 30303-2806Phone: (404) 331-4111 Fax: (404) 730-2392

Florida Department of Banking and Finance Division of Financial Investigations
101 East Gaines St., Suite 516Tallahassee, FL 32399-0350Toll Free: (800) 848-3792 (Florida only)Phone: (850) 410-9275Fax: (850) 410-9628

Nationally Chartered Credit Unions
Region III – Atlantahttp://www.ncua.gov/AboutNcua/org/Region3.htm7000 Central Parkway, Suite 1600 Atlanta, GA 30328Phone: (678) 443-3000Fax: (678) 443-3020

State-Chartered Credit Unions
Florida Division of Banking101 East Gaines St., Ste. 636Tallahassee, FL 32399-0350Phone: (850) 410-9111Fax: (850) 410-9548

Savings & Loan Association or Savings Bank
Office of Thrift Supervisionhttp://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1E-mail: consumer.complaint@ots.treas.govSoutheast Region - Atlanta1475 Peachtree St., N.E.Atlanta, Georgia 30309Phone: (404) 888-0771Complaints: (800) 842-6929

National Fair Housing Alliance
To locate your local office:http://www.nationalfairhousing.org/National Contact: E-mail: nfha@nationalfairhousing.org1212 New York Ave., NW Ste 525Washington, DC 2005Phone: (202) 898-1661 Fax: (202) 371-9744

Florida Department of Agriculture and Consumer Services
Division of Consumer Services2005 Apalachee ParkwayTerry Rhodes BuildingTallahassee, FL 32399-6500Phone: 1-800-HELP-FLA (435-7352)

Florida Real Estate Commission (REC) Home Page
DBPR Customer Contact Centerhttp://www.myflorida.com/

Disciplinary Activity Reports of Brokers and Appraisers:http://www.myflorida.com/1940 North Monroe St.Tallahassee, FL 32399-1027Phone: (850) 487-1395 Fax: (850) 922-4191

Better Business Bureaus
Better Business Bureau of Northeast Floridahttp://www.bbbnefla.org/E-mail: info@bbbnefla.org4417 Beach Blvd., Suite 202Jacksonville, FL 32207Phone: (904) 721-2288Fax: (904) 721-7373

Better Business Bureau Serving Southeast Florida and the Caribbeanhttp://www.bbbsoutheastflorida.org/E-mail: info@seflorida.bbb.org2924 N Australian Ave.West Palm Beach, FL 33407 – Phone: (561) 842-1918Fax: (561) 845-7234

Better Business Bureau of West Floridahttp://www.clearwater.bbb.org/E-mail: info@bbbwestflorida.orgPO Box 7950Clearwater, FL 33758 -7950Phone: (727) 535-5522Fax: (727) 539-6301

Better Business Bureau of Northwest Floridahttp://www.nwfl.bbb.org/E-mail: info@nwfl.bbb.orgPO Box 1511Pensacola, FL 32591 -1511Phone: (850) 429-0002Fax: (850) 429-0006

Better Business Bureau of Central Florida, Inc.http://www.orlando.bbb.org/E-mail: info@orlando.bbb.org151 Wymore Road, Ste. 100Altamonte Springs, FL 32714 - Phone: (407) 621-3300Fax: (407) 786-2625

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