Here is the list once again:
1.
Nassay County DA in NY:
Jerry Algieri, Investigator
Nassau County District Attorney
272 Old country Rd.
Mineola, NY 11501
Fax: 516-571-0189
2.
Securities Division of secretary of Common wealth in MA:
Secretary of the Common Wealth
Securities Division
Attn: Steve Lydon
1 Ashburton Place
Boston MA02108
3.
4.
http://www.ifccfbi.gov/ - Internet Fraud Division
5.
http://www.ftc.gov/ - FTC
6.
(OCC) Office of Comptroller of the Currency - Contact this group with complaints about your credit card company giving you the run-around:
Customer Assistance Group
1301 McKinney Street
Suite 3710
Houston TX 77010