To report fraud or a scam in the state of North Carolina, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.
Office of the Attorney General
Attorney General: Roy Cooper
North Carolina Department of Justice
http://www.ncdoj.com/
9001 Mail Service Center
Raleigh, NC 27699-9001
Phone: 919-716-6400
Fax: 919-716-6750
Consumer Protection: 1-877-5-NOSCAM
North Carolina FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://charlotte.fbi.gov/
400 South Tryon Street, Suite 900
Wachovia Bldg.
Charlotte, NC 28285-0001
Phone: 704-337-9200
HUD Field Office
Greensboro Field Office
Asheville Building
1500 Pinecroft Road, Suite 401
Greensboro, NC 27407-3838
Phone: 336-547-4001
Fax: 336-547-4138
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 North Carolina
North Carolina Commissioner of Banks
http://www.nccob.org/NCCOB
4309 Mail Service Center
Raleigh, NC 27699-4309
Phone: 919-733-3016
Fax: 919-733-6918
North Carolina Real Estate Commission
http://www.ncrec.state.nc.us
PO Box 17100
Raleigh, NC 27619-7100
Phone: 919-875-3700
North Carolina Appraisal Board
http://www.ncappraisalboard.org/
Post Office Box 20500
Raleigh, NC 27619-0500
Phone: 919-420-7920
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
North Carolina Department of Commerce
4314 Main Service Center
Raleigh, NC 27699-4314
Phone: 919-850-2929
Fax: 919-850-2932
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
North Carolina Better Business Bureau (BBB)
Better Business Bureau of Asheville of Western NC
http://asheville.bbb.org
Email: [email protected]
Phone: 828-253-2392
Fax: 828-252-5039
112 Executive Park
Asheville NC 28801
Better Business Bureau of Central North Carolina
http://greensboro.bbb.org
Email: [email protected]
Phone: 336-852-4240
Fax: 336-852-7540
3608 W. Friendly Ave.
Greensboro NC 27410-4895
Better Business Bureau of Coastal Carolina
http://myrtlebeach.bbb.org
Email: [email protected]
Phone: 843-488-2227
Fax: 843-488-0998
314 Laurel Street #203
Conway SC 29526
Better Business Bureau of Eastern North Carolina
http://easternnc.bbb.org
Email: [email protected]
Phone: 919-277-4222
Fax: 919-277-4221
5540 Munford Road #130
Raleigh NC 27612-2621
Better Business Bureau of Greater Hampton Roads
http://norfolk.bbb.org
Email: [email protected]
Phone: 757-531-1300
Fax: 757-531-1388
586 Virginian Drive
Norfolk VA 23505
Better Business Bureau of Northwest North Carolina
http://nwnc.bbb.org
Email: [email protected]
Phone: 336-725-8348
Fax: 336-777-3727
500 W. 5th Street., Suite 202
Winston Salem NC 27101-2728
Better Business Bureau of the Southern Piedmont
http://charlotte.bbb.org
Email: [email protected]
Phone: 704-927-8611
Fax: 704-927-8615
13860 Ballantyne Corp. Place, Ste. 225
Charlotte NC 28277
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 had spoilage of potential evidentiary evidence in a med mal case on multiple levels and reported to the dept of Justice and Attorney General’s office and local officials including the DA and is beyond all jurisdictions…Other than expenses for more suits HOW CAN “TAMPERING AND WITHHOLDING OF EVIDENCE” in the US in the state of NC be accountable..I am very upset as a disabled person and no advocacy not even from disabled rights groups or head injury groups. HELP asap !