How to Report Fraud in the State of Colorado
To report fraud or a scam in the state of Colorado from Denver to Pueblo, 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 Attorney General
Consumer Protection Sectionhttp://www.ago.state.co.us/consline/complaint.pdf
1525 Sherman Street, 5th floor
Denver, CO 80203
Phone: 800-222-4444 (CO only)
Phone: 303-866-4500
Fax: 303-866-5691
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisorhttp://denver.fbi.gov/
Federal Office Building, Room 1823
1961 Stout Street, 18th Floor
Denver, CO 80294-1823
Phone: 303-629-7171
HUD Regional Office
Denver Regional Office1670 Broadway, 23rd Floor
Denver, CO 80202
Phone: 303-672-5440
Fax: 303-672-5004
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
Colorado Division of Financial Services1560 Broadway, Ste. 1520
Denver, CO 80202
Phone: 303-894-2336
Fax: 303-894-7886
Savings & Loan Association or Savings Bank
Office of Thrift SupervisionConsumer 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
Colorado Division of Real Estate Board of Appraisers and Real Estate Commission
http://www.dora.state.co.us/real-estate/1900 Grant Street, Suite 600
Denver, CO 80203
Phone: 303-894-2166
Fax: 303-894-2683
Colorado Better Business Bureau (BBB)
Serving Pike's Peak Region25 North Wahsatch
Colorado Springs CO 80903
Phone: 719.636.1155
Fax: 719.636.5078
www.coloradosprings.bbb.org
Better Business Bureau
Serving Mountain States -- Northern Colorado, East & Central Wyoming
1730 S College Avenue Suite 303
Fort Collins CO 80525-1073
Phone: 970.484.1348
Fax: 970.221.1239
www.rockymtn.bbb.org
Better Business Bureau
Serving Four Corners & Grand Junction, Colorado
308 North Locke
Farmington NM 87401-5855
Phone: 505.326.6501
Fax: 505.326.3525
www.farmington.bbb.org
Better Business Bureau
Serving Denver-Boulder Metro Area
1780 S Bellaire Suite 700
Denver CO 80222-4350
Phone: 303.758.2100
TDD: 303.758.4786
Fax: 303.758.8321
www.denver.bbb.org
Better Business Bureau
Serving Southern Colorado
119 West 6th Street Suite 203
Pueblo CO 81003-3119
Phone: 719.542.6464
Fax: 719.542.5229
www.pueblo.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.
