How to Report Fraud in Montana

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

Office of the Attorney General

Attorney General: Mike McGrath

http://www.doj.mt.gov/

P.O. Box 201401

Helena, MT 59620-1401

Phone: 406-444-2026

Fax: 406-444-3549

Email: contactdoj@mt.gov

Montana 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

Consumer Protection Division

http://www.doj.mt.gov/consumer/

2225 11th Avenue

P.O. Box 200151

Helena, MT 59620-0151

Phone: 406-444-4500 or 800-481-6896 (toll free)

Fax: 406-444-9680

Email: contactocp@mt.gov

HUD Field Office

Helena Field Office

7 West 6th Ave

Helena, MT 59601

Phone: 406-449-5050

Fax: 406-449-5052

HUD Regional Office

Denver Regional Office

1670 Broadway, 23rd Floor

Denver, CO 80202

Phone: 303-672-5440

Fax: 303-672-5004

Montana Division of Banking and Financial Institutions

http://banking.mt.gov/

P.O. Box 200546

Helena, MT 59620

Phone: 406-841-2920

Fax: 406-841-2930

Nationally Chartered Credit Union

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

Montana Division of Banking and Financial Institutions

PO Box 200546

Helena, MT 59620-0546

Phone: 406-444-2091

Fax: 406-444-4186

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: E-mail: nfha@nationalfairhousing.org

1212 New York Avenue, NW Ste 525

Washington, DC 2005

Phone: 202-898-1661

Fax: 202-371-9744

Montana Board of Real Estate Appraisers

http://www.discoveringmontana.com/dli/bsd/license/bsd_boards/rea_board/board_page.asp

301 South Park, Room 430

PO Box 200517

Helena, MT 59620-0517

Phone: 406-841-2320

Montana Better Business Bureau (BBB)

Better Business Bureau of Central & Eastern Iowa

http://iowa.bbb.org

Email: info@dm.bbb.org

Phone: 515-243-8137

Fax: 515-243-2227

505 5th Ave., Ste. 950

Des Moines IA 50309-2375

Better Business Bureau of Nebraska, South Dakota & Southwest Iowa

http://nebraska.bbb.org

Email: info@bbbnebraska.org

Phone: 402-436-2345

Fax: 402-476-8221

3633 O Street, Ste. 1

Lincoln NE 68510-1670

Better Business Bureau of Nebraska, South Dakota & Southwest Iowa

http://http://southdakota.bbb.org

Email: info@bbbsothdakota.org

Phone: 605-271-2066

Fax: 605-271-2069

300 N. Phillips Ave., Suite 202

Sioux Falls SD 57104

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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