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How to Report Fraud in the State of New Mexico
To report fraud or a scam in the state of New Mexico, start with the attorney general or the Better Business Bureau.
Office of the Attorney General
Consumer Protection Division
Consumer Complaint Form
http://www.ago.state.nm.us/divs/cons/ConsumerComplaintForm.pdf
P.O. Drawer 1508
Santa Fe, NM 87504-1508
Phone: (505) 827-6060
HUD Field Office
Albuquerque Field Office
625 Silver Avenue SW, Suite 100
Albuquerque, NM 87102
Phone: (505) 346-6463
Fax: (505) 346-6704
HUD Regional Office
Ft. Worth Regional Office
801 Cherry Street
PO Box 2905
Ft. Worth, TX 76102-2905
Phone: (817) 978-5965
Fax: (817) 978-5567
HUD Inspector General
National Hotline
1-800-347-3735
New Mexico Regulation and Licensing Department
Financial Institutions Division
http://www.rld.state.nm.us/fid/complaints/Complaint%20Form1.pdf
725 St. Michael's Drive
P.O. Box 25101
Santa Fe, NM 87504-1508
Phone: (505) 827-7100
Fax: (505) 827-7101
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
New Mexico Financial Institutions Division
PO Box 25101
Santa Fe, NM 87504
Phone: (505) 827-7100
Fax: (505) 827-7107
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
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
New Mexico Real Estate Commission
http://rld.state.nm.us/b&c/recom/index.htm
5200 Oakland Ave. NE
Albuquerque, NM 87113
Phone: (505) 222-9820
New Mexico Real Estate Appraiser Board
http://rld.state.nm.us/b&c/reappraisers/index.htm
2550 Cerrillos Road
Santa Fe, NM 87505
Phone: (505) 476-4611
FBI Field Office, Mortgage Fraud
Albuquerque
White Collar Crime Supervisor
4200 Luecking Park Ave, NE
Albuquerque, NM 87102
505-889-1300 Phone
Better Business Bureau
Serving New Mexico, except for Four Corners Area
2625 Pennsylvania NE Suite 2050
Albuquerque NM 87110-3657
Phone: 505.346.0110
Fax: 505.346.0696
www.bbbnm.com
Better Business Bureau
Serving Four Corners and Grand Junction, Colorado
308 North Locke
Farmington NM 87401-5855
Phone: 505.326.6501
Fax: 505.327.7731
www.farmington.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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