How to Report Fraud in Minnesota

To report fraud or a scam in the state of Minnesota, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.

Minnesota Office of the Attorney General

Attorney General: Lori Swanson

AG http://www.ag.state.mn.us/

1400 Bremer Tower

445 Minnesota Street

St. Paul, MN 55101

Phone: 651-296-3353 or 1-800-657-3787 (toll free)

TTY: 651-297-7206 or TTY: 1-800-366-4812 (toll free)

Report Welfare Fraud in Minnesota

Minnesota Fraud Hotline – 800-627-9977 or metro 952-297-4147

Olmsted County – 507 328-6770

Stearns County – 320-656-6086 or 1-800-627.9977 (toll free)

Morrison County – 320-632-0229 or 1-800-269-1464 (toll free)

Pine County – 320-245-3048 or 800-450-7463 x 3048

Rice County – 1-800-627-9977 or 507-332-6115

Report Insurance Fraud

Minnesota FBI Field Office, Mortgage Fraud

http://minneapolis.fbi.gov/

White Collar Crime Supervisor

111 Washington Avenue, South, Suite 1100

Minneapolis, MN 55401-2176

Phone: 612-376-3200

HUD Field Office

Minneapolis Field Office

Kinnard Financial Center

920 Second Avenue South

Minneapolis MN 55402

Phone: 612-370-3000

Fax: 612-370-3220

HUD Regional Office

Chicago Regional Office

Ralph Metcalfe Fed Building

77 West Jackson Boulevard

Chicago, IL 60604-3507

Phone: 312-353-5680

Fax: 312-886-2729

Nationally Chartered Credit Unions

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

Minnesota Department of Commerce

85 East 7th Place, Suite 500

St. Paul, MN 55101

Phone: 651-296-2135

Fax: 651-296-8591

Savings & Loan Association or Savings Bank

Office of Thrift Supervision

Consumer Complaints and Inquiries

Email: consumer.complaint@ots.treas.gov

Midwest Region – Dallas

225 E. John Carpenter Freeway, Suite 500

Irving, Texas 75062-2326

Phone: 972-277-9500

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

Minnesota Department of Commerce

Real Estate Division

85 7th Place East, Suite 500

St. Paul, MN 55101

Phone: 651-296-4026

Minnesota 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.

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