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Canadian Scams, Charities, Child Support, Collections, Contractors, Corporations, Credit Card Fraud, Credit Reporting Bureaus, Credit Unions

Untitled Document

Consumer Complaint Directory


CANADIAN SCAMS
Scams based in or mailed from

Canadian Anti-Fraud Centre (CAFC)
Phone Busters

Box 686
North Bay, Ontario, Canada
P1B 8J8
888-495-8501 (toll-free in US)
888-654-9426 (fax)
http://www.phonebusters.com

Email  info@antifraudcentre.ca
 

Advanced Fee Fraud
(Including Nigerian & Lottery Scams)

Email  wafl@antifraudcentre.ca

 
CHARITIES
Registering & Solicitations

MI Office of the Attorney General
Consumer Protection Division
Charitable Trust Section

PO Box 30214
Lansing MI 48909
517-373-1152
http://www.michigan.gov/agcharities

 
CHILD SUPPORT
"Dead-Beat" Parents

MI Office of the Attorney General
Child Support Division

PO Box 30758
Lansing MI 48909
517-373-1111
http://www.michigan.gov/agchildsupport

Complaints vs. Friend of the Court

Friend of the Court Bureau
State Court Administrative Office

Michigan Hall of Justice
PO Box 30048
Lansing MI 48909
517-373-5975
517-373-8740 (fax)
http://www.courts.michigan.gov

Email  focb@courts.mi.gov


COLLECTIONS
Creditor Collection Practices

MI Office of the Attorney General
Consumer Protection Division

PO Box 30213
Lansing MI 48909
877-765-8388 (toll-free in MI)

http://www.michigan.gov/ag

Third Party Collection Agencies

MI Dept of Licensing & Regulatory Affairs
Bureau of Commercial Services
Commercial Enforcement Division

PO Box 30018
Lansing MI 48909
517-241-9202
http://www.michigan.gov/bcs

 
CONTRACTORS
(electrical, plumber, mechanical)

MI Dept of Licensing & Regulatory Affairs
Bureau of Construction Codes

PO Box 30222
Lansing MI 48909
517-241-9347 - General Complaints
517-241-9320 - vs. Licensed Electrical
517-241-9330 - vs. Licensed Plumbers
517-241-9325 - vs. Licensed Mechanical
http://www.michigan.gov/bcc

 
CORPORATIONS
"Registered Agent" Info

MI Dept of Licensing & Regulatory Affairs
Bureau of Commercial Services
Corporation Division

PO Box 30054
Lansing MI 48909-7554
517-241-6470
http://www.michigan.gov/corporations

 
CREDIT CARD FRAUD
Credit Card Companies

MI Office of the Attorney General
Consumer Protection Division

PO Box 30213
Lansing, MI 48909
877-765-8388 (toll free in MI)
www.michigan.gov/ag

Unauthorized Charges

US Secret Service
Fraud Dept

1000 Patrick McNamara Bldg
477 Michigan Ave
Detroit MI 48226
313-226-6400
http://www.secretservice.gov

 
CREDIT REPORTING
BUREAUS

MI Office of the Attorney General
Consumer Protection Division

PO Box 30213
Lansing MI 48909
877-765-8388 (toll-free in MI)
www.michigan.gov/ag

Federal Trade Commission
Consumer Response Center

600 Pennsylvania Ave NW
Washington DC 20580
877-382-4357 (toll-free)
9:00 AM-8:00 PM EST
http://www.ftc.gov/

 

CREDIT UNIONS

State Chartered

MI Dept of Licensing & Regulatory Affairs
Office of Financial & Insurance Regulation
Credit Union Division

PO Box 30224
Lansing MI 48909
877-999-6442 (toll-free in MI)
http://www.michigan.gov/ofir

Federally Chartered

National Credit Union Administration (NCUA)
Region I - Albany

9 Washington Square
Washington Avenue Extension
Albany NY 12205
800-775-1030 (toll-free)
http://www.ncua.gov

Email  region1@ncua.gov

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