REAL ESTATE FRAUD PROSECUTION UNIT
Provided by: VENTURA COUNTY DISTRICT ATTORNEY’S OFFICE (DA)
Location: VENTURA OFFICE, 5720 Ralston Street, Ventura CA
Investigates and prosecutes real estate fraud involving criminal misconduct. Cases are reviewed in the order received. Not all cases are… more
SUBMIT A COMPLAINT
Provided by: CONSUMER FINANCIAL PROTECTION BUREAU
Location: MAIN OFFICE, 1700 G Street Northwest, Washington DC
Provides online consumer information to submit complaints about financial products and services by banks, lenders and other financial institutions. Clients… more
FINANCIAL FRAUD REPORTING
Provided by: FINANCIAL FRAUD ENFORCEMENT TASK FORCE
Location: MAIN OFFICE , 950 Pennsylvania Avenue, Nw, Washington DC
Offers an online directory of reporting agencies for suspected cases of financial fraud related to:Bankruptcy fraudCommodities, investment and securities fraudCyber… more
FRAUD REPORTING
Provided by: FEDERAL TRADE COMMISSION (FTC)
Location: MAIN OFFICE , 600 Pennsylvania Avenue, Nw, Washington DC
Offers a fraud reporting service where the public can report the following:ScamsCompany Unwanted callsPlease visit the fraud reporting webpage to… more