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How to Report Fraud in the State of Idaho

To report fraud or a scam in the state of Idaho, start with the Attorney General, Better Business Bureau or contact the local municipal, state or Federal regulators most likely to have answers to your questions.

Idaho Office of the Attorney General

Attorney General: Lawrence Wasden
http://www2.state.id.us/ag/

Office of Attorney General
700 W. State Street
P.O. Box 83720
Boise, ID 83720-0010
Phone 208-334-2400
Fax 208-854-8071

Consumer Protection Division
http://www2.state.id.us/ag/consumer/index.htm
954 W. Jefferson, 2nd Floor
Boise, ID 83720
Phone 208-334-2424 or 1-800-432-3545 (toll free in Idaho)
Fax: 208-334-4151
Consumer Complaint Form

Ihaho FBI Field Office, Mortgage Fraud

White Collar Crime Supervisor
257 East 200 South, Suite 1200
Salt Lake City, UT 84111
Phone: 801-579-1400

HUD Field Office

Boise Field Office
Plaza IV, Suite 220
800 Park Boulevard
Boise, Idaho 83712-7743
Phone: 208-334-1990
Fax: 208-334-9648

HUD Regional Office
Seattle Regional Office
909 First Avenue, Suite 200
Seattle, WA 98104-1000
Phone: 206-220-5101
Fax: 206-220-5108

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

Idaho Department of Finance
PO Box 83720
Boise, ID 83720-0031
Phone: 208-332-8010
Fax: 208-332-8097

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

State of Idaho Government Agencies

Idaho Bureau of Occupational Licenses
https://secure.ibol.idaho.gov/IBOLPortal/Home/tabid/71/Default.aspx
1109 Main Street, Suite 220
Boise, Idaho 83702-5642
Phone: 208-334-3233

Idaho Real Estate Commission
http://www.idahorealestatecommission.com/
633 North 4th Street
PO Box 83720
Boise, ID 83720-0077
Phone: 208-334-3285 or 866-447-5411 (toll free)
Fax: 208-334-2050

State of Idaho Department of Finance
http://finance.idaho.gov/
700 West State Street, 2nd Floor
Boise, ID 83720-0031
Phone: 208-332-8000 or 888-346-3378 (toll free)
Fax: 208-332-8097
File a Complaint

Idaho Better Business Bureau BBB)

Better Business Bureau of E. Washington, N. Idaho & Montana
http://spokane.bbb.org
Email: info@thelocalbbb.com
Phone: 509-455-4200
Fax: 509-838-1079
152 S. Jefferson, Ste. 200
Spokane WA 99201

Better Business Bureau of Eastern Idaho & Western Wyoming
http://www.idahofalls.bbb.org
Email: complaints@idahofalls.bbb.org
Phone: 208-523-9754
Fax: 208-227-1603
453 River Parkway
Idaho Falls ID 83402

Better Business Bureau of Southwest Idaho & Eastern Oregon
http://boise.bbb.org
Email: info@boise.bbb.org
Phone: 208-342-4649
Fax: 208-342-5116
4355 Emerald St., Ste. 290
Boise ID 83706

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.