How to Report Fraud in Utah

To report fraud or a scam in the state of Utah from Ogden to Salt Lake City, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.

Officwe of the Attorney General

Attorney General: Mark Shurtleff

http://attorneygeneral.utah.gov/my_mission.html

Utah State Capitol Office

Office of the Attorney General

Utah State Capitol Complex

350 North State Street Suite 230

SLC UT 84114-2320

Fax: 801-538-1121

Utah State Capitol Office Mailing Address

Office of the Attorney General

PO Box 142320

SLC UT 84114-2320

Utah Division of Consumer Protection

http://www.consumerprotection.utah.gov/

160 East 300 South

Salt Lake City, Utah 84111

Toll free: 1-800-721-SAFE (UT only)

Phone: 801-530-6601

Fax: 801-530-6001

Email: consumerprotection@utah.gov

Consumer Complaint Form

Report Welfare Fraud in Utah

Utah Public Assistance Fraud Hotline : 800-955-2210.

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

HUD Field Office

Salt Lake City Field Office

125 South State Street, Suite 3001

Salt Lake City, UT 84138

Phone: 801-524-6070

Fax: 801-524-3439

HUD Regional Office

Denver Regional Office

1670 Broadway, 23rd Floor

Denver, CO 80202

Phone: 303-672-5440

Fax: 303-672-5004

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

Utah Department of Financial Institutions

PO Box 89

Salt Lake City, UT 84110

Phone: 801-538-8830

Fax: 801-538-8894

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

Utah Division of Real Estate

Phone: 801-530-6747

Fax: 801-526-4387

Email: realestate@utah.gov

Mailing Address:

Utah Division of Real Estate

PO Box 146711

Salt Lake City, UT 84114-6711

Physical Address:

Heber M. Wells Building

2nd Floor

160 East 300 South

Salt Lake City, UT

Utah Better Business Bureau (BBB)

Better Business Bureau of Utah

http://utah.bbb.org

Email: info@utah.bbb.org

Phone: 801-892-6009

Fax: 801-892-6002

5673 S. Redwood Rd., #22

Salt Lake City UT 84123-5322

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.

2 Responses

  1. Darlene Hart says:

    Yesterday afternoon, 2/18/2016, I received a message on my computer screen saying that I have some critical network issues that need a technician to fix, and to pay him $304+ to do it. I did give some information I should not have, but them became suspicious, and confirmed from the Consumer Protection Agency website, that it is a fraud. I did not respond to further attempts to contact me. I immediately contacted my credit union to handle the matter. Although things are taken care of, I felt you need to be aware of it. They have tried to contact me on the phone about a dozen times and on the computer. I am sure most of the calls are from out of the country. Once actually said “India”. I would like to know how to finally get rid of these people.

  2. Drew Nelsen says:

    I was just contacted by people claiming to be the IRS saying I need to pay them $7500 immediately or they would send agents to my house and play some work to put me in jail” let me rod in there till the day I die” the phone number is coming from VA and they are extremely aggressive

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