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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 from Bismark to Fargo, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.

Office of Attorney General

Attorney General: Wayne Stenehjem
http://www.ag.state.nd.us/
State Capitol
600 E. Boulevard Ave.
Dept. 125
Bismarck, ND 58505
Phone: 701 328-2210
TTY: 800 366-6888

Consumer Protection & Anti-Trust
4205 State Street
PO Box 1054
Bismarck ND 58502-1054
Phone: 701-328-3404
Hotline: 1-800-472-2600
Consumer Complaint Form (PDF)

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
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

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

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

North Dakota Better Business Bureau (BBB)

Better Business Bureau of North Dakota & Minnesota
http://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.