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How to Report Fraud in State of Utah
To report fraud or a scam in the state of Utah, start with the attorney general or the Better Business Bureau
Attorney General
Utah State Attorney General
Room 236
State Capitol Building
Salt Lake City 84114
Phone: 801.538.9600
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
Utah Division of Consumer Protection
Consumer Complaint Form
http://www.commerce.utah.gov/dcp/enforcement/complaint.html
Heber M. Wells Building, Second Floor
160 East 300 South
SM 146704
Salt Lake City, Utah 84114
Toll-Free: (800) 721-7233 (UT only)
Phone: (801) 530-6601
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
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
Utah Division of Real Estate
http://www.commerce.utah.gov/dre/index.html and
http://www.commerce.utah.gov/dre/complaint.html
P.O. Box 146711
Salt Lake City, UT 84114-6711
Phone: (801) 530-6747
Fax: (801) 530-6749
Better Business Bureau
Serving Utah
5673 S. Redwood Rd. #22
Salt Lake City, UT 84123
Phone: 801.892.6009
Fax: 801.892.6002
www.saltlakecity.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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