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How to Report Fraud in the State of Montana
To report fraud or a scam in the state of Montana, start with the attorney general or the Better Business Bureau.
Office of the Attorney General
PO Box 201401
Helena 59620
406-444-2026
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://saltlakecity.fbi.gov/
Towers Building
257 East, 200 South
Salt Lake City, UT 84111-2048
Phone: (801) 579-1400
Montana Department of Administration
Consumer Protection Division
http://nsu.doa.state.mt.us/ConsumerProtectionComplaints/OnlineComplaintForm.asp
1424 Ninth Avenue
P.O .Box 200501
Helena, MT 59620-0501
Phone: (406) 444-9405
Montana Department of Justice
Consumer Protection Division
Consumer Complaint Form
http://www.discoveringmontana.com/doa/consumerprotection/complaintform.asp
1219 8th Ave
PO Box 200151
Helena, MT 59620-0151
Phone: (406) 444-4500
HUD Field Office
Helena Field Office
7 West 6th Ave
Helena, MT 59601
Phone: (406) 449-5050
Fax: (406) 449-5052
HUD Regional Office
Denver Regional Office
1670 Broadway, 23rd Floor
Denver, CO 80202
Phone: (303) 672-5440
Fax: (303) 672-5004
Montana Division of Banking and Financial Institutions
http://state.mt.us/doa/banking/default.asp
PO Box 200546
Helena, MT 59620
Phone: (406) 841-2920
Nationally Chartered Credit Union
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
Montana Division of Banking and Financial Institutions
PO Box 200546
Helena, MT 59620-0546
Phone: (406) 444-2091
Fax: (406) 444-4186
Savings & Loan Association or Savings Bank
Office of Thrift Supervision
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
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
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
Montana Board of Real Estate Appraisers
http://www.discoveringmontana.com/dli/bsd/license/bsd_boards/rea_board/board_page.asp
301 South Park, Room 430
PO Box 200517
Helena, MT 59620-0517
Phone: (406) 841-2320
Better Business Bureau
serving Eastern Washington, North Idaho and Montana
http://www.thelocalbbb.com
E-mail: info@thelocalbbb.com
152 S. Jefferson, Suite 200
Spokane, WA 99201-4352
Phone: (509) 455-4200
Fax: (509) 838-1079
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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