Resources to Report Fraud or a Scam in the State of Missouri

February 10, 2017

To report fraud or a scam in the state of Missouri from St. Louis to Kansas City, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.

Missouri Office of the Attorney General

Attorney General: Jay Nixon

http://ago.mo.gov/

Missouri Attorney General’s Office

Supreme Court Building

207 W. High St.

P.O. Box 899

Jefferson City, MO 65102

Phone: 573-751-3321

Fax: 573-751-0774

Consumer Protection Division – St. Louis

Missouri Attorney General’s Office

Consumer Protection Division

Old Post Office Building

815 Olive Street, Suite 200

St. Louis, MO 63101

Phone: 314-340-6816

Fax: 314-340-7957

Fraud Reporting Hotlines

Medicaid Fraud Hotline: Toll-free 1-800-286-3932

Report suspected Medicaid fraud, or neglect and abuse of nursing home residents in Missouri.

Consumer Protection Hotline: Toll-free 1-800-392-8222

File a consumer complaint or check on the legitimacy of a business or charity.

No Call Team Hotline: Toll-free 1-866-662-2551

Sign up for the No Call Team or file a complaint against a telemarketer violating No Call law.

Missouri FBI Field Offices, Mortgage Fraud

White Collar Crime Supervisor

http://kansascity.fbi.gov/

1300 Summit

Kansas City, MO 64105-1362

Phone: 816-512-8200

White Collar Crime Supervisor

http://stlouis.fbi.gov/

2222 Market Street

St. Louis, MO 63103-2516

HUD Field Office

St. Louis Field Office

1222 Spruce Street, Suite 3207

St. Louis, MO 63103-2836

Phone: 314-539-6583

Fax: 314-539-6384

HUD Regional Office

Kansas City Regional Office

400 State Avenue, Room 200

Kansas City, KS 66101-2406

Phone: 913-551-5462

Fax: 913-551-5469

Nationally Chartered Credit Union

Region IV – Austin

http://www.ncua.gov/AboutNcua/org/Region4.htm

4807 Spicewood Springs Rd., Suite 5200

Austin, TX 78759-8490

Phone: 512-342-5600

Fax: 512-342-5620

State-Chartered Credit Unions

Missouri Department of Economic Development

2410-A Hyde Park Road

Jefferson City, MO 65102

Phone: 573-751-3419

Fax: 573-751-6834

Savings & Loan Association or Savings Bank

Office of Thrift Supervision

Consumer Complaints and Inquiries

Email: consumer.complaint@ots.treas.gov

Midwest Region – Dallas

225 E. John Carpenter Freeway, Suite 500

Irving, Texas 75062-2326

Phone: 972-277-9500

Complaints: 800-842-6929

National Fair Housing Alliance

http://www.nationalfairhousing.org/

National Contact: Email: nfha@nationalfairhousing.org

1212 New York Avenue, NW Ste 525

Washington, DC 2005

Phone: 202-898-1661

Fax: 202-371-9744

Missouri Division of Professional Registration

Missouri Real Estate Commission

http://pr.mo.gov/realestate.asp

3605 Missouri Boulevard

P.O. Box 1339

Jefferson City, MO 65102-1339

Phone: 573-751-2628

Complaint Form (PDF)

Missouri Real Estate Appraisers Commission

http://www.pr.mo.gov/appraisers.asp

3605 Missouri Boulevard

P.O. Box 1335

Jefferson City, 65102-1335

Phone: 573-751-0038

Fax: 573-526-3489

TTY: 800-735-2966

Email: reacom@pr.mo.gov

Complaint Form (PDF)

Missouri Better Business Bureau (BBB)

Better Business Bureau of E. Missouri & S. Illinois

http://stlouis.bbb.org

Email: bbbstl@stlouisbbb.org

Phone: 314-645-3300

Fax: 314-645-2666

15 Sunnen Drive, Ste. 107

Saint Louis MO 63143

Better Business Bureau of Greater Kansas City

http://kansascity.bbb.org

Email: info@kansascity.bbb.org

Phone: 816-421-7800

Fax: 816-472-5442

8080 Ward Parkway, Suite 401

Kansas City MO 64114

Better Business Bureau of Southwest Missouri

http://southwestmissouri.bbb.org

Email: info@southwestmissouri.bbb.org

Phone: 417-862-4222

Fax: 417-869-5544

1516 St. Louis Street, Ste.

Springfield MO 65802

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.