How to Report Fraud in Georgia

To report fraud or a scam in the state of Georgia, 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: Thurbert E. Baker

http://law.ga.gov/02/ago/home/0,2705,87670814,00.html

AG Mailing Address:

Office of the Attorney General

40 Capitol Square, SW

Atlanta, Ga 30334

Phone: 404-656-3300

Fax: 404-657-8733

Georgia Department of Community Health (DCH)

Health Fraud And Abuse Hotline: 1-800-533-0686 or 404-463-7590

Governor’s Office of Consumer Affairs

2 Martin Luther King Jr. Dr., SE

Suite 356

Atlanta, Georgia 30334-4600

Phone: 404-651-8600 or 800-869-1123 (toll-free in Georgia, outside metro Atlanta area)

Fax: 404-651-9018

Georgia FBI Field Office, Mortgage Fraud

http://atlanta.fbi.gov/

White Collar Crime Supervisor

2635 Century Pkwy, NE, Suite 400

Atlanta, GA 30345-3112

Phone: 404-679-9000

HUD Regional Office

Atlanta Regional Office

40 Marietta Street

Five Points Plaza

Atlanta, GA 30303-2806

Phone: 404-331-4111

Fax: 404-730-2392

Georgia Department of Banking and Finance

http://dbf.georgia.gov/02/dbf/home/0,2477,43414745,00.html

Legal and Consumer Affairs Division

2990 Brandywine Road, Suite 200

Atlanta, GA 30341-5565

Phone: 770-986-1633 or 888-986-1633

Nationally Chartered Credit Union

Region III – Atlanta

http://www.ncua.gov/AboutNcua/org/Region3.htm

7000 Central Parkway, Suite 1600

Atlanta, GA 30328

Phone: 678-443-3000

Fax: 678-443-3020

State-Chartered Credit Unions

Georgia Department of Banking and Finance

2990 Brandywine Road, Ste. 200

Atlanta, GA 30341-5565

Phone: 770-986-1633

Fax: 770-986-1654

Savings & Loan Association or Savings Bank

Office of Thrift Supervision

Consumer Complaints and Inquiries

Email: [email protected]

Southeast Region – Atlanta

1475 Peachtree Street, N.E.

Atlanta, Georgia 30309

Phone: 404-888-0771

Complaints: 800-842-6929

National Fair Housing Alliance

http://www.nationalfairhousing.org/

National Contact: Email: [email protected]

1212 New York Avenue, NW Ste 525

Washington, DC 2005

Phone: 202-898-1661

Fax: 202-371-9744

Georgia Real Estate Commission & Georgia Real Estate Appraisers Board

Newsletters

229 Peachtree Street, N.E.

International Tower, Suite 1000

Atlanta, Georgia 30303-1605

404-656-3916 Phone:

404-656-6650 Fax

Georgia Better Business Bureau (BBB)

Better Business Bureau of Central Georgia

http://centralgeorgia.bbb.org

Email: [email protected]

Phone: (478) 742-7999

Fax: (478) 742-8191

277 Martin Luther King Jr. Blvd., Ste. 102

Macon GA 31201-3495

Better Business Bureau of Metro Atlanta, Athens & NE Georgia

http://atlanta.bbb.org

Email: [email protected]

Phone: (404) 766-0875

Fax: (404) 768-1085

503 Oak Place, #590

Atlanta GA 30349

Better Business Bureau of Southeast Tennessee & Northwest Georgia

http://chattanooga.bbb.org

Email: [email protected]

Phone: (423) 266-6144

Fax: (423) 267-1924

1010 Market Street, Ste. 200

Chattanooga TN 37402-2614

Better Business Bureau of Southwest Georgia (Albany branch)

http://columbusga.bbb.org

Email: [email protected]

Phone: (229) 883-0744

Fax: (229) 438-8222

P.O. Box 808

Albany GA 31702-0808

Better Business Bureau of the Southeast Atlantic

http://www.savannah.bbb.org

Email: [email protected]

Phone: (912) 354-7521

Fax: (912) 354-5068

6606 Abercorn Street, Ste. 108C

Savannah GA 31405-5817

Better Business Bureau of W. Georgia-E. Alabama & S.W. Georgia

http://columbusga.bbb.org

Email: [email protected]

Phone: (706) 324-0712

Fax: (706) 324-2181

500 12th Street

Columbus GA 31901-2137

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.

Better Business Bureau

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.