To report fraud or a scam in the state of Alabama, start with the Attorney General, Better Business Bureau or contact the local municipal, state or Federal regulators most likely to have answers to your questions.
Office of the Attorney General
Attorney General: Troy King
Mailing Address:
Alabama State House
11 South Union Street, Third Floor
Montgomery, AL 36130
Phone: Consumer Hot Line – 1-800-392-5658 or 334-242-7334
Fax: 334-242-2433
Reporting Medicaid Fraud
The Medicaid Fraud Control Unit is responsible for the investigation and prosecution of allegations of fraud and abuse by healthcare
providers against the Alabama Medicaid Agency. The Unit is also responsible for investigating and prosecuting allegations of abuse
and neglect of residents in Medicaid-funded facilities.
Reporting Welfare Fraud
Welfare Fraud Unit is charged with investigating and prosecuting cases of welfare fraud in the State. This charge entails finding people
who have misrepresented their financial circumstances to obtain benefits to which they are not entitled, investigating allegations of
fraud by state employees in violation of their public trust, and prosecuting businesses for illegally trafficking in food stamps and
Electronic Benefit Transfer cards. The Welfare Fraud Unit also prosecutes cases of interstate welfare theft.
The Welfare Fraud Unit was moved from the Department of Human Resources in 1995. Since that time, the cooperative effort between the
Attorney General’s Office and DHR has brought immediate and dramatic results for Alabama taxpayers.
Welfare Fraud Hotline: 1-800-392-8048 (toll free).
Citizens may also call the Attorney General’s Office directly at 334-353-1020 to talk in more detail about fraud, EBT card abuse, agency employee
theft or any other type of welfare fraud.
Alabama FBI Field Offices, Mortgage Fraud
White Collar Crime Supervisor
https://www.fbi.gov/contact-us/field-offices/birmingham
[email protected]
1000 18th Street North
Birmingham, AL 35203
Phone: 205-326-6166
Fax: 205-279-1590
White Collar Crime Supervisor
https://www.fbi.gov/contact-us/field-offices/mobile
One St. Louis Centre
200 North Royal Street
Mobile, AL 36602-3930
Phone: 251-438-3674
Fax: 251-415-3235
HUD Field Office
Birmingham Field Office
Medical Forum Building
950 22nd Street North, Suite 900
Birmingham, AL 35203
Phone: 205-731-2617
Fax: 205-731-2593
HUD Regional Office
Atlanta Regional Office
40 Marietta Street
Five Points Plaza
Atlanta, GA 30303-2806
Phone: 404-331-4111
Fax: 404-730-2392
State of Alabama State Banking Department
P.O. Box 4600
Montgomery, AL 36103-4600
Phone: 334-242-3452
Fax: 334-242-3500
Nationally Chartered Credit Unions
Region III – Atlanta
7000 Central Parkway
Suite 1600
Atlanta, GA 30328
Phone: 678-443-3000
Fax: 678-443-3020
State-Chartered Credit Unions
Alabama Credit Union Administration
PO Box 10324
Birmingham, AL 35202-0324
Phone: 334-271-2381
Fax: 334-409-9635
National Fair Housing Alliance
https://nationalfairhousing.org/
Email: [email protected]
1212 New York Avenue, NW Ste 525
Washington, DC 2005
Phone: 202-898-1661
Fax: 202-371-9744
National Fair Housing Alliance – Local Contacts
Central Alabama Fair Housing Center
E-mail: [email protected]
1817 W. Second Street
Montgomery, AL 36107
Phone: 334-263-4663
Fax: 334-263-4664
Fair Housing Center of Northern Alabama
Email: [email protected]
1728 – 3rd Avenue North, Suite 400-C
Birmingham, AL 35203
Phone: 205-324-0111
Fax: 205-320-0238
Mobile Fair Housing Center, Inc.
Email: [email protected]
600 Bel Air Blvd., #112
Mobile, AL 36606
Phone: 251-479-1532
Fax: 251-479-1488
Alabama Real Estate Commission
1201 Carmichael Way
Montgomery, Alabama 36106
Phone: 334-242-5544
Fax: 334-270-9118
TTY: 334-396-0064
Alabama Real Estate Appraisers Board
http://reab.state.al.us/
P.O. Box 304355
Montgomery, AL 36130-4355
Phone: 334-242-8747
Fax: 334-242-8749
Alabama Better Business Bureau (BBB)
Better Business Bureau of Central Alabama & the Wiregrass
https://www.bbb.org/local-bbb/bbb-serving-central-and-south-alabama
Email: [email protected]
Phone: 205-558-2222
Fax: 205-558-2239
1210 South 20th Street Suite 200
Birmingham AL 35205
Better Business Bureau of North Alabama
https://www.bbb.org/local-bbb/bbb-serving-north-alabama
Email: [email protected]
Phone: 256-533-1640
Fax: 256-533-1177
107 Lincoln Street NE
Huntsville AL 35801
Better Business Bureau of South Alabama
https://www.bbb.org/local-bbb/bbb-serving-central-and-south-alabama
Email: [email protected]
Phone: 251-433-5494
Fax: 251-438-3191
3361 Cottage Hill Road, Ste. E
Mobile AL 36606
Better Business Bureau of W. Georgia-E. Alabama & S.W. Georgia
https://www.bbb.org/local-bbb/better-business-bureau-serving-the-fall-line-corridor-inc
Email: [email protected]
Phone: 706-324-0712
Fax: 706-324-2181
500 12th Street
Columbus GA 31901-2137
Better Business Bureau Serving Cullman and Winston Counties
http://www.northalabama.bbb.org
Email: [email protected]
Phone: 256-775-2917
202 1st Ave. S.E., Suite I
Cullman AL 35055
Better Business Bureau Serving Lauderdale, Colbert, Franklin & Marion Counties
http://www.northalabama.bbb.org
Email: [email protected]
Phone: 256-740-8224
Fax: 256-740-8219
205 S. Seminary St., Ste. 114
Florence AL 35630
Better Business Bureau Serving Morgan, Limestone & Lawrence Counties
https://www.bbb.org/local-bbb/bbb-serving-north-alabama
Email: [email protected]
Phone: 256-355-2226
2528 Spring Ave., SW
Decatur AL 35601
Internet Crime Complaint Center
IC3’s mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding
the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and
easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations.
For law enforcement and regulatory agencies at the federal, state, local and international level, IC3
provides a central referral mechanism for complaints involving Internet related crimes.
The Better Business Bureau (BBB) system in the U.S. extends across the nation; coast-to-coast, and in
Hawaii, Alaska, and Puerto Rico. Since the founding of the first BBB in 1912, the BBB system has proven
that the majority of marketplace problems can be solved fairly through the use of voluntary self-regulation
and consumer education.
I am requesting assistance or information concerning my mortgage company that continue to add fees to my account that has been paid. I am in Chapter 13 and have completed my back payments to them. Once the back payments were paid I am now being forclosed on. I am being accused of being $14,000 behind in payments when every single payment for 2014 was paid and lates fee with check copies from the bank and where checks cleared the bank and was excepted by them. I made a payment in January which was excepted for 2015 but in Februray 2015 I did a Western Union transfer and it was rejected. I tried talking to a Mr. Griffth and the Attorney over the forclosure and I was told there was nothing that could be done and I now own them $14,000. I have gone to my attorney office who sent and email to the mortgage company for a breakdown of what I owe on they have not yet sent anything as of today as far as I know. When I saw there breakdown they said i had been behind since 09/2014. The truth is I sent copies of my checks and check numbers of all the months they said I was behind and still I am being ignored and being treated as if I am a liar when proof after proof after proof has been sent and my attorney has not offered me anykind of resolution at this point except for giving up my home or refiling Chapter 13 which is costing me $1,160. I feel as if perhaps there are other avenues or advocates that can help me get some answers to my questions. I am having to refile all over again in order to keep my home. I am outraged and upset to think I am being put out on the street without being treated like a human being for a debt I don’t owe. I am requesting assistance wherever I can get it. With God’s help I am sure he will send and ANGEL unaware. My mortgage company is ServiSolutions under Alabama Housing Authority in Montgomery, Al. Please let me know if you there is help.