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How to Report Fraud in the State of Minnesota
To report fraud or a scam in the state of Minnesota, start with the attorney general or the Better Business Bureau.
Office of the Attorney General
Consumer Complaint Form
http://www.ag.state.mn.us/pdf/complaintform_5.pdf
1400 NCL Tower
445 Minnesota Street, Suite 1400
St. Paul, MN 55101
Phone: (651) 296-3353
FBI Field Office, Mortgage Fraud
http://minneapolis.fbi.gov/
White Collar Crime Supervisor
111 Washington Avenue, South, Suite 1100
Minneapolis, MN 55401-2176
Phone: (612) 376-3200
HUD Field Office
Minneapolis Field Office
Kinnard Financial Center
920 Second Avenue South
Minneapolis MN 55402
Phone: (612) 370-3000
Fax: (612) 370-3220
HUD Regional Office
Chicago Regional Office
Ralph Metcalfe Fed Building
77 West Jackson Boulevard
Chicago, IL 60604-3507
Phone: (312) 353-5680
Fax: (312) 886-2729
Nationally Chartered Credit Unions
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
Minnesota Department of Commerce
85 East 7th Place, Suite 500
St. Paul, MN 55101
Phone: (651) 296-2135
Fax: (651) 296-8591
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
National Fair Housing Alliance
To locate your local office:
http://www.nationalfairhousing.org/html/memberOrgs/operating.htm
National Contact: E-mail: nfha@nationalfairhousing.org
1212 New York Avenue, NW Ste 525
Washington, DC 2005
Phone: (202) 898-1661
Fax: (202) 371-9744
Minnesota Department of Commerce
Real Estate Division
http://www.state.mn.us/cgi-bin/portal/mn/jsp/content.do?subchannel=-536881740&id=-536881351&agency=Commerce
85 7th Place East, Suite 500
St. Paul, MN 55101
Phone: (651) 296-4026
Enforcement Division - Real Estate
http://www.commerce.state.mn.us/pages/ProblemsMain.htm#LicensesComplain
85 7th Place East, Suite 500
St.Paul, MN 55101-2198
Toll-Free: (800) 657-3602
Phone: (651) 296-2488
Fax: (651) 297-1109
Better Business Bureau
Serving Minnesota and North Dakota
2706 Gannon Road
St. Paul MN 55116-2600
Phone: 651.699.1111
Fax: 651.699.7665
www.mnd.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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