Scams and Fraud

How do I submit a complaint?

Many agencies help with banking scams and fraud issues and the Department of Banking can be your starting point for assistance.  You may file a complaint with the Department of Banking using the Online Consumer Assistance Form:

Online Customer Assistance Form

Helpful Resources
Banking and Consumer Credit Fraud and Scams:
Investment Fraud and Scams:
Questions? 

Telephone Direct: 860-240-8170
Toll-free: 1-800-831-7225, ext. 8170
Foreclosure Assistance Hotline:  1-877-472-8313

By Email:  banking.complaints@ct.gov

Please Note:

This is an unsecured e-mail address for general questions.  Please do not include personal identifying information such as Social Security and/or account numbers, birth date, user ID, or passwords using this unsecured e-mail address.  To send a Secure Message log into the Online Assistance Form.