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.
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.
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