How to Report Fraud in the State of Arizona
To report fraud or a scam in the state of Arizona, start with the attorney general or the Better Business Bureau.
Office of the Arizona Attorney General
http://www.azag.gov/consumer/index.html
http://www.ag.state.az.us/consumer/complaintformintro.html
Consumer Information and Complaints
1275 W. Washington
Phoenix, Arizona 85007-2926
Phone: (602) 542-5763
outside of the Phoenix Metro Area: (800) 352-8431
or
400 W. Congress
South Building, Suite 315
Tucson, Arizona 85701-1367
Phone: (520) 628-6504
or (800) 352-8431
Report Fraud in Arizona
Fraud Hotline: 1-800-251-2436
Use the Arizona fraud hotline to report:
- Persons not reporting earned income
- Incorrect reporting of persons living in home
- Persons working while receiving unemployment insurance benefits
- Misuse of food stamps
- Falsifying information on application
- Unreported property or assets
- Persons receiving dual benefits from more than one state
- Fraud and misuse of any DES program
- Any form of welfare fraud
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://phoenix.fbi.gov/
201 E. Indianola Avenue, Suite 400
Phoenix, AZ 85012-2080
Phone: (602) 279-5511
HUD Field Offices
Phoenix Field Office
One N. Central Avenue
Suite 600
Phoenix, AZ 85004
Phone: (602) 379-7100
Fax: (602) 379-3985
Tucson Field Office
160 North Stone Avenue
Tucson, AZ 85701-1467
Phone: (520) 670-6000
Fax: (520) 670-6207
HUD Regional Office
San Francisco Regional Office
600 Harrison St. 3rd Floor
San Francisco, CA 94107-1300
Phone: (415) 489-6400
Fax: (415) 489-6419
State of Arizona Banking Department
http://www.azbanking.com/CAD/Complaint_Form.htm
2910 North 44th Street, Suite 310
Phoenix, AZ 85018
Phone: (602) 255-4421
Phone: (602) 381-1225
Nationally Chartered Credit Unions
Region V - Tempe
http://www.ncua.gov/AboutNcua/org/Region5.htm
1230 W. Washington Street, Suite 301
Tempe, AZ 85281
Phone: (602) 302-6000
Fax: (602) 302-6024
State-Chartered Credit Unions
Arizona State Banking Department
2910 North 44th Street, #310
Phoenix, AZ 85018
Phone: (602) 255-4421
Fax: (602) 381-1225
Savings & Loan Association or Savings Bank - Office of Thrift Supervision
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
E-mail: consumer.complaint@ots.treas.gov
West Region - San Francisco Regional Office
Pacific Plaza
2001 Junipero Serra Boulevard, Suite 650
Daly City, California 94014-1976
Mail: PO Box 7165
San Francisco, CA 94120-7165
Phone: (650) 746-7000
Fax: (650) 746-7001
Complaints: (800) 842-6929
Southern California Area Office
Bentall Executive Center
551 North Tustin Avenue, Suite 1050
Santa Ana, California 92705-8635
Phone: (714) 796-4700
Fax: (714) 796-4710
Complaints: (800) 842-6929
Seattle Area Office
101 Stewart Street, Suite 1010
Seattle, Washington 98101-2419
Phone: (206) 829-2600
Fax: (206) 829-2620
Complaints: (800) 842-6929
National Fair Housing Alliance - Local Contacts
Arizona Fair Housing Center
http://www.nationalfairhousing.org/html/about/mission.htm
E-mail: dredv@aol.com
615 N. 5th Avenue
Phoenix, AZ 85003
Phone: (602) 548-1599
Fax: (602) 548-1695
Southwest Fair Housing Council
http://www.nationalfairhousing.org/html/about/mission.htm
E-mail: swfhc@dakotacom.net
2030 East Broadway, Suite 101
Tucson, AZ 85719
Phone: (520) 798-1568
Fax: (520) 620-6796
Arizona Department of Real Estate
http://www.re.state.az.us/
2910 N. 44th St., Suite 100
Phoenix, AZ 85018
Phone: (602) 468-1414
Arizona Board of Appraisal
http://www.appraisal.state.az.us/
1400 West Washington, Suite 360
Phoenix, Arizona 85007
Phone: (602) 542-1539
Fax: (602) 542-1598
Better Business Bureau
Serving Central, Northeast, Northwest, and Southwest Arizona
4428 North 12th Street
Phoenix AZ 85014-4585
Phone: 602.264.1721
Fax: 602.263.0997
www.phoenix.bbb.org
Better Business Bureau
Serving Pima, Cochise, Santa Cruz, Graham & Greenlee Counties
3620 N. 1st Avenue, Suite 136
Tucson AZ 85719
Phone: 520.888.5353
Fax: 520.888.6262
www.tucson.bbb.org
Internet Crime Complaint Center
IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding
the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and
easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations.
For law enforcement and regulatory agencies at the federal, state, local and international level, IC3
provides a central referral mechanism for complaints involving Internet related crimes.
Better Business Bureau
The Better Business Bureau (BBB) system in the U.S. extends across the nation; coast-to-coast, and in
Hawaii, Alaska, and Puerto Rico. Since the founding of the first BBB in 1912, the BBB system has proven
that the majority of marketplace problems can be solved fairly through the use of voluntary self-regulation
and consumer education. The BBB's Core Services include: Business Reliability Reports, Dispute Resolution,
Truth-in-Advertising, Consumer and Business Education, and Charity Review.
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