How to Report Fraud in Idaho

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

Idaho Office of the Attorney General

Attorney General: Lawrence Wasden

http://www2.state.id.us/ag/

Office of Attorney General

700 W. State Street

P.O. Box 83720

Boise, ID 83720-0010

Phone 208-334-2400

Fax 208-854-8071

Consumer Protection Division

http://www2.state.id.us/ag/consumer/index.htm

954 W. Jefferson, 2nd Floor

Boise, ID 83720

Phone 208-334-2424 or 1-800-432-3545 (toll free in Idaho)

Fax: 208-334-4151

Ihaho FBI Field Office, Mortgage Fraud

White Collar Crime Supervisor

257 East 200 South, Suite 1200

Salt Lake City, UT 84111

Phone: 801-579-1400

HUD Field Office

Boise Field Office

Plaza IV, Suite 220

800 Park Boulevard

Boise, Idaho 83712-7743

Phone: 208-334-1990

Fax: 208-334-9648

HUD Regional Office

Seattle Regional Office

909 First Avenue, Suite 200

Seattle, WA 98104-1000

Phone: 206-220-5101

Fax: 206-220-5108

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

Idaho Department of Finance

PO Box 83720

Boise, ID 83720-0031

Phone: 208-332-8010

Fax: 208-332-8097

Savings & Loan Association or Savings Bank

Office of Thrift Supervision

Consumer Complaints and Inquiries

Email: [email protected]

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: [email protected]

1212 New York Avenue, NW Ste 525

Washington, DC 2005

Phone: 202-898-1661

Fax: 202-371-9744

State of Idaho Government Agencies

Idaho Bureau of Occupational Licenses

https://secure.ibol.idaho.gov/IBOLPortal/Home/tabid/71/Default.aspx

1109 Main Street, Suite 220

Boise, Idaho 83702-5642

Phone: 208-334-3233

Idaho Real Estate Commission

http://www.idahorealestatecommission.com/

633 North 4th Street

PO Box 83720

Boise, ID 83720-0077

Phone: 208-334-3285 or 866-447-5411 (toll free)

Fax: 208-334-2050

State of Idaho Department of Finance

http://finance.idaho.gov/

700 West State Street, 2nd Floor

Boise, ID 83720-0031

Phone: 208-332-8000 or 888-346-3378 (toll free)

Fax: 208-332-8097

Idaho Better Business Bureau BBB)

Better Business Bureau of E. Washington, N. Idaho & Montana

http://spokane.bbb.org

Email: [email protected]

Phone: 509-455-4200

Fax: 509-838-1079

152 S. Jefferson, Ste. 200

Spokane WA 99201

Better Business Bureau of Eastern Idaho & Western Wyoming

http://www.idahofalls.bbb.org

Email: [email protected]

Phone: 208-523-9754

Fax: 208-227-1603

453 River Parkway

Idaho Falls ID 83402

Better Business Bureau of Southwest Idaho & Eastern Oregon

http://boise.bbb.org

Email: [email protected]

Phone: 208-342-4649

Fax: 208-342-5116

4355 Emerald St., Ste. 290

Boise ID 83706

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.