To report fraud or a scam in the state of Pennsylvania from Philadelphia to Pittsburg, cantact the attorney general, the Better Business Bureau or one of the many Federal, state and local agencies listed here.
Pennsylvania Office of Attorney General
Attorney General: Tom Corbett
http://www.attorneygeneral.gov/
16th Floor
Strawberry Square
Harrisburg, PA 17120
Phone: 717-787-3391
Fax: 717-787-8242
Pennsylvania Fraud Hotlines:
Child Predator Unit 800-385-1044
Elder Abuse Unit 866-623-2137
Consumer Protection 800-441-2555
Health Care Section 877-888-4877
Attorney General’s Bureau of Consumer Protection Regional Offices
Bureau of Consumer Protection
Strawberry Square
Harrisburg, PA 17120
Phone: 717-787-9707
Fax: 717-787-1190
Bureau of Consumer Protection
Pennsylvania Place
301 Chestnut Street, Suite 105
Harrisburg, PA 17101
Phone: 717-787-7109
Fax: 717-772-3560
Bureau of Consumer Protection
4th Floor, 801 Hamilton Street
Allentown, PA 18101
Phone: 610-821-6690
Fax: 610-821-6529
Bureau of Consumer Protection
417 East Calder Way, Suite 2
State College, PA 16801
Phone: 814-863-3900
Fax: 814-863-6555
Bureau of Consumer Protection
171 Lovell Avenue, Suite 202
Ebensburg, PA 15931
Phone: 814-471-1831
Fax: 814-471-1840
Bureau of Consumer Protection
21 South 12th Street, 2nd Floor
Philadelphia, PA 19107
Phone: 215-560-2414
Fax: 215-560-2494
Bureau of Consumer Protection
214 Samter Building
101 Penn Avenue
Scranton, PA 18503
Phone: 570-963-4913
Fax: 570-963-3418
Bureau of Consumer Protection
1001 State Street, 10th Floor
Erie, PA 16501
Phone: 814-871-4371
Fax: 814-871-4848
Bureau of Consumer Protection
6th Floor, Manor Complex
564 Forbes Avenue
Pittsburgh, PA 15219
Phone: 412-565-5135
Fax: 412-880-0196
Pennsylvania Department of Banking
http://www.banking.state.pa.us/
333 Market Street, 16th Floor
Harrisburg, PA 17101-2290
1-800-PA BANKS – Pennsylvania only
Phone: 717-787-1854
Fax: 717-787-8773
Nationally Chartered Credit Unions
Region II – Capital
http://www.ncua.gov/AboutNcua/org/Region2.htm
1775 Duke Street
Alexandria, VA 22314-3437
Phone: 703-519-4600
Fax: 703-519-4620
State-Chartered Credit Unions
Pennsylvania Department of Banking
333 Market Street, 16th Floor
Harrisburg, PA 17101-2290
Phone: 717-787-7333
Fax: 717-787-8773
Savings & Loan Association or Savings Bank
Office of Thrift Supervision
Northeast Region
Consumer Complaints and Inquiries
Email: [email protected]
Harborside Financial Center Plaza Five
Suite 1600
Jersey City, New Jersey 07311
Phone: 201-413-1000
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
Pennsylvania FBI Field Offices, Mortgage Fraud
White Collar Crime Supervisor
http://philadelphia.fbi.gov/
600 Arch Street, 8th Floor
Philadelphia, Pennsylvania 19106
Phone: 215-418-4000
White Collar Crime Supervisor
http://pittsburgh.fbi.gov/
3311 East Carson St.
Pittsburgh, Pennsylvania 15203
Phone: 412-432-4000
Pennsylvania Better Business Bureau (BBB)
Better Business Bureau of Metro Washington DC & Eastern Pennsylvania
http://dc-easternpa.bbb.org
Email: [email protected]
Phone: 215-985-9313
Fax: 215-893-9312
1608 Walnut Street, Ste. 402
Philadelphia PA 19103
Better Business Bureau of Metro Washington DC & Eastern Pennsylvania
http://dc-easternpa.bbb.org
Email: [email protected]
Phone: 610-866-8780
Fax: 610-868-8668
528 N. New Street
Bethlehem PA 18018-5789
Better Business Bureau of Metro Washington DC & Eastern Pennsylvania
http://dc-easternpa.bbb.org
Email: [email protected]
Phone: 717-364-3250
Fax: 717-364-3251
1337 North Front Street
Harrisburg PA 17102
Better Business Bureau of Northeastern PA
http://Nepa.bbb.org
Email: [email protected]
Phone: 570-614-4222
Fax: 570-342-1282
4099 Birney Avenue
Moosic PA 18507
Better Business Bureau of Western Pennsylvania
http://westernpennsylvania.bbb.org
Email: [email protected]
Phone: 412-456-2700
Fax: 412-456-2739
300 Sixth Avenue, Ste. 100-UL
Pittsburgh PA 15222-2511
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.
My elderly mother asked a niece to write checks to pay bills, where niece used mother’s savings account funds without mother’s knowledge to open CD account in mother’s name while making themselves (niece) beneficiaries of CD account via Transfer on Death. Mother died and niece obtained CD funds unauthorized. CD account was created online with cyber bank, where niece forged mother’s signature. I need help on what to do.
Realtor purchased a house by telling me the transfer title I had was no good.The property was going thru bankruptcy. He said I could stay in the home. Not to worry about anything. This was in 1998. I’ve been living here since. In Nov 2016 I found out that he used my dead husband and dead mother to sign off on the house. He has since changed the names to sheriffs that he is very close with. What can I do?