National Level
|
Fannie Mae
800-732-6643 www.efanniemae.com (Click "reporting mortgage fraud" in lower right corner.)
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Federal Home Loan Mortgage Corporation (FHLMC), commonly known as Freddie Mac
Fraud Hotline: 800-437-2838
www.freddiemac.com
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| State Level |
Fraud Hotline
800-437-2838
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United States Attorney’s Office,
Northern District of Georgia
Gale McKenzie, Asst US Attorney
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
404-581-6000 |
Department of Banking and Finance
www.ganet.org/dbf/dbf.html
www.gadbf.org/preventmortgage_fraud.htm
Broker and Lenders
770-986-5036
|
Deputy Commissioner for Mortgage, DBF
Rod Carnes
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
770-986-1371
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Georgia Real Estate Commission
Real Estate Appraiser’s Board
www.grec.state.ga.us
404–656-3916
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State Bar of Georgia, Office of General Counsel
404-527-8700
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Senior Assistant Attorney General David McLaughlin
(404) 656-3300
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
|
FBI
Special Agent David C. Riser, Supervisor, White Collar Crimes Unit
404-679-9000 (24 hour complaint line)
If there is an urgency, such as an impending closing, tell the person taking the call the nature of the urgency and ask them to notify David Riser immediately. |
Assistant U.S. Attorney, Gale McKenzie
U.S. Attorney office, Northern District of Georgia
404-581-6045
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
|
Director of Mortgage Supervisions, DBF
Sandra Sheley
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
770-986-5036 |
Asst. D.A., George Hutchinson (white collar)
770-822-8466 |
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Local Level
|
Gwinnett County Police Criminal Investigations/
Electronic & Financial Crimes Unit
Sgt. Amanda Cain #635
770-513-5357 |
Gwinnett County District Attorney
Danny Porter
770-822-8425
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Where to Report Regulatory Agencies
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Mortgage broker, mortgage banker, or state chartered bank or credit union:
Georgia Department of Banking and Finance
770-986-1633
www.gadbf.org (This site is where you would report fraud.)
|
Federally chartered bank:
Office of the Comptroller of the Currency (OCC)
202-874-5000
www.occ.treas.gov |
Federal savings bank:
Office of Thrift Supervision
202-906-6000
www.ots.treas.gov
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|
Real estate agent or broker (REALTOR):
Georgia Real Estate Commission
404-656-6642
|
Appraiser:
Board of Appraisers
Georgia Real Estate Commission
404-656-3916
www.greab.state.ga.us
|
Attorney:
Office of General Counsel State Bar of Georgia 404-527-8700 |
