Service Tree

The Service Tree lists all services in "branched" groups, starting with the very general and moving to the very specific. Click on the name of any group name to see the sub-groups available within it. Click on a service code to see its details and the providers who offer that service.

Consumer Fraud Reporting

Mortgage Fraud Reporting

Programs that provide a hotline, website or other mechanisms the public can use to report instances of mortgage fraud involving industry insiders who falsely inflate the value of a property or issue loans based on fictitious properties to revolve equity; and/or borrowers who make misrepresentations regarding their income, employment history or other facts or omit relevant information in order to qualify for a loan.

Tax Debt/Refund Scam Reporting

Programs that provide a hotline, website or other mechanisms that people can use to report the activities of scammers claiming to be from the IRS, the Tax Advocacy Panel (TAP) or other tax collection authorities who contact consumers by email or other means and try to trick them into providing personal and financial information such as a Social Security number, credit card number, bank account number, or passport number. Cases of fraudulent communication can also involve threatening or coercive language to scare individuals into paying fictitious debt to the IRS. Reports may be filed by victims of a tax debt or refund scam, or by people who have information about individuals they know to be perpetrating such scams.

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