How to Report Fraud in the State of Arizona
To report fraud or a scam in the state of Arizona from Phoenix to Tucson, start with the Attorney General, Better Business Bureau or contact the local, state or Federal regulators most likely to have answers to your questions.
Office of the Arizona Attorney General
Attorney General: Terry GoddardPhoenix
OFFICE OF THE ATTORNEY GENERAL
Consumer Information and Complaints
1275 W. Washington
Phoenix, Arizona 85007-2926
Phone: 602-542-5763 or 800-352-8431 (toll free)
Fax: Fax 602-542-4085
consumerinfo@azag.gov
Tucson
OFFICE OF THE ATTORNEY GENERAL
Consumer Information and Complaints
400 W. Congress
South Building, Suite 315
Tucson, Arizona 85701-1367
Phone: 520-628-6504 or 800-352-8431 (toll free)
Fax: 520.628.6530
Email: consumerinfo@azag.gov
Report Fraud in Arizona
Fraud Hotline: 1-800-251-2436Use 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
602-542-2145 (Phoenix)
800-352-8431 (Outside Maricopa and Pima Counties)
identitytheft@azag.gov
Arizona FBI Field Office, Mortgage Fraud
White Collar Crime Supervisorhttp://phoenix.fbi.gov/
201 E. Indianola Avenue, Suite 400
Phoenix, AZ 85012-2080
Phone: 602-279-5511
HUD Field Offices
Phoenix Field OfficeOne 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 Office600 Harrison St. 3rd Floor
San Francisco, CA 94107-1300
Phone: 415-489-6400
Fax: 415-489-6419
Nationally Chartered Credit Unions
Region V - Tempehttp://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 Department2910 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
Consumer Complaints and Inquiries
Email: 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
http://www.nationalfairhousing.org/National Contact: Email: nfha@nationalfairhousing.org
1212 New York Avenue, NW Ste 525
Washington, DC 2005
Phone: 202-898-1661
Fax: 202-371-9744
Arizona Fair Housing Center
E-mail: dredv@aol.com
615 N. 5th Avenue
Phoenix, AZ 85003
Phone: 602-548-1599
Fax: 602-548-1695
Southwest Fair Housing Council
Email: swfhc@dakotacom.net
2030 East Broadway, Suite 101
Tucson, AZ 85719
Phone: 520-798-1568
Fax: 520-620-6796
State Of Arizona
Arizona Department of Financial Institutionshttp://www.azdfi.gov/
To File a Complaint:
Complaint Forms
2910 North 44th Street, Suite 310
Phoenix, AZ 85018
Phone: 602-255-4421
Phone: 602-381-1225
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
Arizona Better Business Bureau (BBB)
Better Business Bureau of Central, Northern & Western Arizonahttp://central-northern-western-arizona.bbb.org
Email: info@arizonabbb.org
Phone: 602-264-1721
Fax: 602-263-0997
4428 N. 12th Street
Phoenix AZ 85014-4585
Better Business Bureau of Central, Northern & Western Arizona
http://yavapai.bbb.org
Email: yco-info@arizonabbb.org
Phone: 928-772-3410
Fax: 928-771-1343
1569 W. Gurley Street
Prescott AZ 86305
Better Business Bureau of Sierra Vista
http://sierravista.bbb.org
Email: info@sierravista.bbb.org
Phone: 520-459-2880
Fax: 520-459-2902
956 E. Fry Blvd. Suite 111
Sierra Vista AZ 85635
Better Business Bureau of Southern Arizona
http://tucson.bbb.org
Email: info@tucson.bbb.org
Phone: 520-888-5353
Fax: 520-888-6262
434 S. Williams Blvd., Ste. 102
Tucson AZ 85711
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.
