How to Report Fraud in New Mexico

To report fraud or a scam in the state of New Mexico, 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.

New Mexico Office of the Attorney General

Attorney General: Hector Balderas

Phone: 1-800-678-1508

Santa Fe Office

408 Galisteo Street

Villagra Building

Santa Fe, New Mexico 87501

Phone: 505-827-6000

Fax: 505-827-5826

Mailing Address:

P.O. Drawer 1508

Santa Fe, NM 87504-1508

Albuquerque Office

111 Lomas NW, Ste 300

Albuquerque, NM 87102

Phone: 505-222-9000

Fax: 505-222-9006

Las Cruces Office

201 N. Church St., Ste. 315

Las Cruces, NM 88001

Phone: 575-526-2280

Fax: 575-526-2415

Consumer Protection Division

P.O. Drawer 1508,

Santa Fe, NM 87504

Phone: 505-827-6060 or 1-800-678-1508 (toll free)

HUD Field Office

Albuquerque Field Office

625 Silver Avenue SW, Suite 100

Albuquerque, NM 87102

Phone: 505-346-6463

Fax: 505-346-6704

HUD Regional Office

Ft. Worth Regional Office

801 Cherry Street

PO Box 2905

Ft. Worth, TX 76102-2905

Phone: 817-978-5965

Fax: 817-978-5567

HUD Inspector General

National Hotline

1-800-347-3735

New Mexico Regulation and Licensing Department

Financial Institutions Division

http://www.rld.state.nm.us/fid/complaints/Complaint%20Form1.pdf

725 St. Michael’s Drive

P.O. Box 25101

Santa Fe, NM 87504-1508

Phone: 505-827-7100

Fax: 505-827-7101

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

New Mexico Financial Institutions Division

PO Box 25101

Santa Fe, NM 87504

Phone: 505-827-7100

Fax: 505-827-7107

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

New Mexico Real Estate Commission

http://rld.state.nm.us/b&c/recom/index.htm

5200 Oakland Ave. NE

Albuquerque, NM 87113

Phone: 505-222-9820

New Mexico Real Estate Appraiser Board

http://rld.state.nm.us/b&c/reappraisers/index.htm

2550 Cerrillos Road

Santa Fe, NM 87505

Phone: 505-476-4611

FBI Field Office, Mortgage Fraud

Albuquerque

White Collar Crime Supervisor

4200 Luecking Park Ave, NE

Albuquerque, NM 87102

505-889-1300 Phone

New Mexico 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.

1 Response

  1. Karen O. Mason says:

    My account was transferred from Permaculture Credit Union of Santa Fe last October. The new credit union has drained my account of 30,000 dollars. They said they didn’t do wire transfers. I consented to a cashier’s check. The check never arrived. My next statement showed a 30,000dollar deficit. i tried before and after this to get my savings. Nothing worked. Various young women answer the phone,but there is no carrying out of the agreement for access to my savings. Note: I live in New Orleans, Louisiana

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