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How to Report Fraud in State of Utah

To report fraud or a scam in the state of Utah from Ogden to Salt Lake City, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.


Officwe of the Attorney General

Attorney General: Mark Shurtleff
http://attorneygeneral.utah.gov/my_mission.html

Utah State Capitol Office
Office of the Attorney General
Utah State Capitol Complex
350 North State Street Suite 230
SLC UT 84114-2320
Fax: 801-538-1121

Utah State Capitol Office Mailing Address
Office of the Attorney General
PO Box 142320
SLC UT 84114-2320

Utah Division of Consumer Protection
http://www.consumerprotection.utah.gov/
160 East 300 South
Salt Lake City, Utah 84111
Toll free: 1-800-721-SAFE (UT only)
Phone: 801-530-6601
Fax: 801-530-6001
Email: consumerprotection@utah.gov
Consumer Complaint Form

Identity Theft Reporting System
Report Identity Theft

Report Welfare Fraud in Utah

Utah Public Assistance Fraud Hotline : 800-955-2210.

FBI Field Office, Mortgage Fraud

White Collar Crime Supervisor
http://saltlakecity.fbi.gov/
Towers Building
257 East, 200 South
Salt Lake City, UT 84111-2048
Phone: 801-579-1400

HUD Field Office

Salt Lake City Field Office
125 South State Street, Suite 3001
Salt Lake City, UT 84138
Phone: 801-524-6070
Fax: 801-524-3439

HUD Regional Office

Denver Regional Office
1670 Broadway, 23rd Floor
Denver, CO 80202
Phone: 303-672-5440
Fax: 303-672-5004

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

Utah Department of Financial Institutions
PO Box 89
Salt Lake City, UT 84110
Phone: 801-538-8830
Fax: 801-538-8894

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

Utah Division of Real Estate

Phone: 801-530-6747
Fax: 801-526-4387
Email: realestate@utah.gov
Submit a Complaint

Mailing Address:
Utah Division of Real Estate
PO Box 146711
Salt Lake City, UT 84114-6711

Physical Address:
Heber M. Wells Building
2nd Floor
160 East 300 South
Salt Lake City, UT

Utah Better Business Bureau (BBB)

Better Business Bureau of Utah
http://utah.bbb.org
Email: info@utah.bbb.org
Phone: 801-892-6009
Fax: 801-892-6002
5673 S. Redwood Rd., #22
Salt Lake City UT 84123-5322

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.