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How to Report Fraud in the State of South Dakota
To report fraud or a scam in the state of South Dakota, start with the attorney general or the Better Business Bureau
Office of the Attorney General
Division of Consumer Protection
Consumer Complaint Form
http://www.state.sd.us/attorney/applications/consumer_complaints/default.asp
http://www.state.sd.us/attorney/divisions/consumer/filing/subcomplaint.htm
500 East Capitol Ave.
Pierre, SD 57501-5070
Toll-Free: (800) 300-1986 ? South Dakota only
Phone: (605) 773-4400
Fax: (605) 773-7163
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
Sioux Falls Field Office
2400 West 49th Street
Room I-201
Sioux Falls, SD 57105-6558
Phone: (605) 330-4223
Fax: (605) 330-4428
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
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
South Dakota Real Estate Commission
http://www.state.sd.us/drr2/reg/realestate/index.htm
221 W. Capitol Ste. 101
Pierre, SD 57501
Phone: (605) 773-3600
South Dakota Appraiser Certification Program
http://www.state.sd.us/drr2/reg/appraisers/
445 E. Capitol Ave,
Pierre, SD 57501-3185
Phone: (605) 773-4608
Better Business Bureau
Serving 29 Counties in South Dakota, Iowa and Nebraska
505 6th St., Suite 300
Sioux City IA 51101
Phone: 712.252.4501
Fax: 712.252.0285
www.siouxcity.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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