How to Report Fraud in Colorado

To report fraud or a scam in the state of Colorado from Denver to Pueblo, start with the Attorney General, Better Business Bureau or contact the local, state or Federal regulators most likely to have answers to your questions.

Office of the Attorney General

Consumer Protection Section

http://www.ago.state.co.us/consline/complaint.pdf

1525 Sherman Street, 5th floor

Denver, CO 80203

Phone: 800-222-4444 (CO only)

Phone: 303-866-4500

Fax: 303-866-5691

FBI Field Office, Mortgage Fraud

White Collar Crime Supervisor

http://denver.fbi.gov/

Federal Office Building, Room 1823

1961 Stout Street, 18th Floor

Denver, CO 80294-1823

Phone: 303-629-7171

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

Colorado Division of Financial Services

1560 Broadway, Ste. 1520

Denver, CO 80202

Phone: 303-894-2336

Fax: 303-894-7886

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

Colorado Division of Real Estate Board of Appraisers and Real Estate Commission

http://www.dora.state.co.us/real-estate/

1900 Grant Street, Suite 600

Denver, CO 80203

Phone: 303-894-2166

Fax: 303-894-2683

Colorado Better Business Bureau (BBB)

Serving Pike’s Peak Region

25 North Wahsatch

Colorado Springs CO 80903

Phone: 719.636.1155

Fax: 719.636.5078

www.coloradosprings.bbb.org

Better Business Bureau

Serving Mountain States — Northern Colorado, East & Central Wyoming

1730 S College Avenue Suite 303

Fort Collins CO 80525-1073

Phone: 970.484.1348

Fax: 970.221.1239

www.rockymtn.bbb.org

Better Business Bureau

Serving Four Corners & Grand Junction, Colorado

308 North Locke

Farmington NM 87401-5855

Phone: 505.326.6501

Fax: 505.326.3525

www.farmington.bbb.org

Better Business Bureau

Serving Denver-Boulder Metro Area

1780 S Bellaire Suite 700

Denver CO 80222-4350

Phone: 303.758.2100

TDD: 303.758.4786

Fax: 303.758.8321

www.denver.bbb.org

Better Business Bureau

Serving Southern Colorado

119 West 6th Street Suite 203

Pueblo CO 81003-3119

Phone: 719.542.6464

Fax: 719.542.5229

www.pueblo.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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