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SOUTH CAROLINA DEPARTMENT OF
CONSUMER AFFAIRS

3600 Forest Drive, 3rd Floor
P.O. Box 5757
Columbia, SC 29250
(803) 734-4200 or (800) 922-1594 (toll free in S.C.)
Teletips (803) 734-4215 or (877) 734-4215 (toll free in S.C.)

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MORTGAGE FRAUD

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RECORDED CONSUMER INFORMATION
(803) 734-4215 or
(888) 734-4215 (toll free in S.C.)

 

Mortgage fraud is on the rise. This type of fraud is the result of several factors, including subprime lending, increased mortgage loan originations, increased housing prices and the entrance of non-traditional loans, such as "low doc" or "no doc" loans, into the market. Mortgage fraud is further fueled by the current decline in the housing market.

The South Carolina Department of Consumer Affairs and the South Carolina Attorney General's Office have partnered in an attempt to protect the great consumers of South Carolina from this type of fraud and aid those who have become victims. If you believe you have been a victim of mortgage fraud, please print and complete the Mortgage Fraud Complaint Form below. If you have any questions about mortgage fraud, please call the toll free Mortgage Fraud Hotline at 1-800-553-7723.

  • Mortgage Fraud Complaint Instructions and Form (PDF)
  • Mortgage Fraud Complaint: Suggested Documents Checklist (PDF)

 

 

 

 
 

 

 
 

 

 

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