How to Report Fraud in the State of Minnesota
To report fraud or a scam in the state of Minnesota, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.
Minnesota Office of the Attorney General
Attorney General: Lori SwansonAG http://www.ag.state.mn.us/
1400 Bremer Tower
445 Minnesota Street
St. Paul, MN 55101
Phone: 651-296-3353 or 1-800-657-3787 (toll free)
TTY: 651-297-7206 or TTY: 1-800-366-4812 (toll free)
Consumer Complaint Forms
Consumer Alerts
Seniors Guide to Fighting Fraud
Report Welfare Fraud in Minnesota
Minnesota Fraud Hotline - 800-627-9977 or metro 952-297-4147
Olmsted County - 507 328-6770
Stearns County - 320-656-6086 or 1-800-627.9977 (toll free)
Morrison County - 320-632-0229 or 1-800-269-1464 (toll free)
Pine County - 320-245-3048 or 800-450-7463 x 3048
Rice County - 1-800-627-9977 or 507-332-6115
Report Insurance Fraud
National Association of Insurance Commissioners
Consumer Insurance Fraud
Insurance Industry Fraud
Minnesota 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 OfficeKinnard Financial Center
920 Second Avenue South
Minneapolis MN 55402
Phone: 612-370-3000
Fax: 612-370-3220
HUD Regional Office
Chicago Regional OfficeRalph 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 - Austinhttp://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 Commerce85 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 SupervisionConsumer Complaints and Inquiries
Email: 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
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
Minnesota Department of Commerce
Real Estate Division85 7th Place East, Suite 500
St. Paul, MN 55101
Phone: 651-296-4026
Complaint Information
Minnesota Better Business Bureau (BBB)
Better Business Bureau of North Dakota & Minnesotahttp://minnesota.bbb.org
Email: ask@thefirstbbb.org
Phone: 651-699-1111
Fax: 651-699-7665
2706 Gannon Road
Saint Paul MN 55116-2600
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.
