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How to Report Fraud in the State of North Dakota
To report fraud or a scam in the state of North Dakota, start with the attorney general or the Better Business Bureau.
Office of Attorney General
http://www.ag.state.nd.us/cpat/cpat.html
Consumer Protection Division
Consumer Complaint Form
http://www.ag.state.nd.us/CPAT/PDFFiles/SFN7418.pdf
4205 State Street
PO Box 1054
Bismarck ND 58502-1054
Phone: (800) 472-2600
600 E. Boulevard Avenue
Department 125
Bismarck, ND 58505-0040
Phone: (701) 328-3404
FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://minneapolis.fbi.gov/
111 Washington Avenue, South, Suite 1100
Minneapolis, MN 55401-2176
Phone: (612) 376-3200
HUD Field Office
Fargo Field Office
657 2nd Avenue North, Room 366
Fargo, ND 58108
Phone: (701) 239-5136
Fax: (701) 239-5249
HUD Regional Office
Denver Regional Office
1670 Broadway, 23rd Floor
Denver, CO 80202
Phone: (303) 672-5440
Fax: (303) 672-5004
Nationally Chartered Credit Union
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
North Dakota Department of Financial Institutions
2000 Schafer Street, Ste. G
Bismarck, ND 58501-1204
Phone: (701) 328-9933
Fax: (701) 328-9955
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
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
North Dakota Real Estate Commission
http://www.governor.state.nd.us/boards/boards-query.asp?Board_ID=93
Box 727
Bismarck, ND 58502-0727
Phone: (701) 328-9749
North Dakota Real Estate Appraiser Ethics Board
http://www.governor.state.nd.us/boards/boards-query.asp?Board_ID=92
PO Box 1336
Bismarck, ND 58502-1336
Phone: (701) 222-1051
Better Business Bureau
Serving Minnesota
2706 Gannon Road
St. Paul MN 55116-2600
Phone: 651.699.1111
Fax: 651.699.7665
www.minnesota.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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