Report Fraud
This page contains organizations you can contact.
New Information for Home Owners
If you are facing foreclosure, there may be help available to you. Call 1-888-995-HOPE or do to www.995HOPE.org.
FHLMC
Fraud Hotline
800-437-2838
United States Attorney’s Office, Northern District of Georgia
Gale McKenzie, Asst. US Attorney
Gale.Mckenzie@usdoj.gov
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
Director of Mortgage Supervisions, DBF
Sandra Sheley
sheley@dbf.state.ga.us
770-986-5036
Deputy Commissioner for Mortgage, DBF
Rod Carnes
rodc@dbf.state.ga.us
770-986-1371
Georgia Real Estate Commission
Real Estate Appraiser’s Board
www.grec.state.ga.us
404–656-3916
State Bar of Georgia, Office of General Counsel
404-527-8700
Gwinnett County Police Crime Prevention Unit
Officer Kevin Moller
770-822-8425
Gwinnett County District Attorney
Danny Porter
770-822-8425
Asst. D.A., George Hutchinson (white collar)
770-822-8466
FBI
Special Agent David C. Riser
Supervisor, White Collar Crimes Unit
Phone: 404-679-9000 (24 hour complaint
line)
Email: mfwg@hotmail.com
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.
Otherwise, report to the number above or email to mfwg@hotmail.com, the specially
set email address for the FBI mortgage fraud working group.
