How to Report Fraud in North Dakota

To report fraud or a scam in the state of North Dakota from Bismark to Fargo, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.

Office of Attorney General

Attorney General: Wayne Stenehjem

http://www.ag.state.nd.us/

State Capitol

600 E. Boulevard Ave.

Dept. 125

Bismarck, ND 58505

Phone: 701 328-2210

TTY: 800 366-6888

Consumer Protection & Anti-Trust

4205 State Street

PO Box 1054

Bismarck ND 58502-1054

Phone: 701-328-3404

Hotline: 1-800-472-2600

FBI Field Office, Mortgage Fraud

White Collar Crime Supervisor

http://minneapolis.fbi.gov/

111 Washington Avenue, South, Suite 1100

Minneapolis, MN 55401-2176

Phone: 612-376-3200

HUD Field Office

Fargo Field Office

657 2nd Avenue North, Room 366

Fargo, ND 58108

Phone: 701-239-5136

Fax: 701-239-5249

HUD Regional Office

Denver Regional Office

1670 Broadway, 23rd Floor

Denver, CO 80202

Phone: 303-672-5440

Fax: 303-672-5004

Nationally Chartered Credit Union

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

North Dakota Department of Financial Institutions

2000 Schafer Street, Ste. G

Bismarck, ND 58501-1204

Phone: 701-328-9933

Fax: 701-328-9955

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

North Dakota Real Estate Commission

http://www.governor.state.nd.us/boards/boards-query.asp?Board_ID=93

Box 727

Bismarck, ND 58502-0727

Phone: 701-328-9749

North Dakota Real Estate Appraiser Ethics Board

http://www.governor.state.nd.us/boards/boards-query.asp?Board_ID=92

PO Box 1336

Bismarck, ND 58502-1336

Phone: 701-222-1051

North Dakota 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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