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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, Better Business Bureau or contact the local municipal, state or Federal regulators most likely to have answers to your questions.

New Mexico Office of the Attorney General

Attorney General: Gary K. King
Phone: 1-800-678-1508

Santa Fe Office
408 Galisteo Street
Villagra Building
Santa Fe, New Mexico 87501
Phone: 505-827-6000
Fax: 505-827-5826
Mailing Address:
P.O. Drawer 1508
Santa Fe, NM 87504-1508

Albuquerque Office
111 Lomas NW, Ste 300
Albuquerque, NM 87102
Phone: 505-222-9000
Fax: 505-222-9006

Las Cruces Office
201 N. Church St., Ste. 315
Las Cruces, NM 88001
Phone: 575-526-2280
Fax: 575-526-2415

Consumer Protection Division
P.O. Drawer 1508,
Santa Fe, NM 87504
Phone: 505-827-6060 or 1-800-678-1508 (toll free)
Consumer Complaint Form

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
Consumer Complaints and Inquiries
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

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

New Mexico Better Business Bureau (BBB)

Better Business Bureau of Central & Eastern Iowa
http://iowa.bbb.org
Email: info@dm.bbb.org
Phone: 515-243-8137
Fax: 515-243-2227
505 5th Ave., Ste. 950
Des Moines IA 50309-2375

Better Business Bureau of Nebraska, South Dakota & Southwest Iowa
http://nebraska.bbb.org
Email: info@bbbnebraska.org
Phone: 402-436-2345
Fax: 402-476-8221
3633 O Street, Ste. 1
Lincoln NE 68510-1670

Better Business Bureau of Nebraska, South Dakota & Southwest Iowa
http://http://southdakota.bbb.org
Email: info@bbbsothdakota.org
Phone: 605-271-2066
Fax: 605-271-2069
300 N. Phillips Ave., Suite 202
Sioux Falls SD 57104

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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