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How to Report Fraud in the State of Iowa
To report fraud or a scam in the state of Iowa, start with the attorney general or the Better Business Bureau.
Office of the Attorney General
Iowa Department of Justice
Consumer Protection Division
http://www.state.ia.us/government/ag/consumer/index.html
Consumer Complaint Form
http://www.state.ia.us/government/ag/forminfo.htm
1305 E. Walnut Street
Des Moines IA 50319
Phone: (515) 281-5164
Phone: (515) 281-5926
Fax: (515) 281-4209
Report Tax Fraud in Iowa
Iowa Department of Revenue
https://www.idr.iowa.gov/surveys/fraud.html
Report Suspected Welfare Fraud
1-800-831-1394 (Toll Free)
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://omaha.fbi.gov/
10755 Burt Street
Omaha, NE 68114-2000
Phone: (402) 493-8688
HUD Field Office
Des Moines Field Office
210 Walnut Street, Room 239
Des Moines, IA 50309-2155
Phone: (515) 284-4512
Fax: (515) 284-4743
HUD Regional Office
Kansas City Regional Office
400 State Avenue, Room 200
Kansas City, KS 66101-2406
Phone: (913) 551-5462
Fax: (913) 551-5469
Iowa Division of Banking
http://www.idob.state.ia.us/bank/docs/comscomp.asp
200 East Grand Avenue, Suite 300
Des Moines, IA 50309-1827
Phone: (515) 281-4014
Fax: (515) 281-4862
Nationally Chartered Credit Union
Region IV - Austin
http://www.ncua.gov/AboutNcua/org/Region4.htm
4807 Spicewood Springs Rd., Suite 5200
Austin, TX 78759-8490
Phone: (512) 342-5600
Fax: (512) 342-5620
State Chartered Credit Unions
Iowa Credit Union Division
200 East Grand Avenue, Suite 370
Des Moines, Iowa, 50309
Phone: (515) 281-6514
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
Midwest Region - Dallas
225 E. John Carpenter Freeway, Suite 500
Irving, Texas 75062-2326
Phone: (972) 277-9500
Complaints: (800) 842-6929
Real Estate Salespersons and Brokers
Iowa Professional Licensing Division
http://www.state.ia.us/government/com/prof/sales/home.html
1920 S.E. Hulsizer Road
Ankeny, IA 50021-3941
Phone: (515) 281-7393
Real Estate Appraisers
Iowa Professional Licensing Division
http://www.state.ia.us/government/com/prof/appraiser/home.html
Iowa Appraiser Examining Board
1920 S.E. Hulsizer Road
Ankeny, IA 50021-3941
Phone: (515) 281-7393
Better Business Bureau
Serving Central & Eastern Iowa
505 5th Avenue Suite 950
Des Moines IA 50309-2375
Phone: 515.243.8137
Fax: 515.243.2227
www.desmoines.bbb.org
Better Business Bureau
Serving BBB/Quad Cities
2435 Kimberley Rd., Suite 175N
Bettendorf IA 52722-4100
Phone: 319.355.6344
Fax: 319.355.0306
www.desmoines.bbb.org
Better Business Bureau
Serving Northern Nebraska & Southwest Iowa
2237 N. 91st Court
Omaha NE 68134-6022
Phone: 402.391.7612
Fax: 402.391.7535
www.omaha.bbb.org
Better Business Bureau
Serving 29 Counties in South Dakota, Iowa and Nebraska
505 Sixth Street Suite 300
Sioux City IA 51101
Phone: 712.252.4501
Fax: 712.252.0285
www.siouxcity.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.
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