The list of resources below has been compiled for anyone that suspects that they may be a victim of any type of fraud or scam. The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Arizona but may also serve those who are victims of many types of fraud in Arizona. Other types of fraud may include:

  • Internet Scams
  • Phishing/Email Scams
  • Credit Card Fraud
  • Investment Scams
  • Financial - Debt Elimination
  • Business/MLM Scams
  • Etc.

FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://phoenix.fbi.gov/
201 E. Indianola Avenue, Suite 400
Phoenix, AZ 85012-2080
Phone: (602) 279-5511

Office of the Arizona Attorney Genera
http://www.azag.gov/consumer/index.html
http://www.ag.state.az.us/consumer/complaintformintro.html
Consumer Information and Complaints
1275 W. Washington
Phoenix, Arizona 85007-2926
Phone: (602) 542-5763
outside of the Phoenix Metro Area: (800) 352-8431
or
400 W. Congress
South Building, Suite 315
Tucson, Arizona 85701-1367
Phone: (520) 628-6504
or (800) 352-8431

HUD Field Offices
Phoenix Field Office
One N. Central Avenue
Suite 600
Phoenix, AZ 85004
Phone: (602) 379-7100
Fax: (602) 379-3985

Tucson Field Office
160 North Stone Avenue
Tucson, AZ 85701-1467
Phone: (520) 670-6000
Fax: (520) 670-6207

HUD Regional Office
San Francisco Regional Office
600 Harrison St. 3rd Floor
San Francisco, CA 94107-1300
Phone: (415) 489-6400
Fax: (415) 489-6419

State of Arizona Banking Department
http://www.azbanking.com/CAD/Complaint_Form.htm
2910 North 44th Street, Suite 310
Phoenix, AZ 85018
Phone: (602) 255-4421
Phone: (602) 381-1225

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
Arizona State Banking Department
2910 North 44th Street, #310
Phoenix, AZ 85018
Phone: (602) 255-4421
Fax: (602) 381-1225

Savings & Loan Association or Savings Bank - Office of Thrift Supervision
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
E-mail: 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 – Local Contacts

Arizona Fair Housing Center
http://www.nationalfairhousing.org/html/about/mission.htm
E-mail: dredv@aol.com
615 N. 5th Avenue
Phoenix, AZ 85003
Phone: (602) 548-1599
Fax: (602) 548-1695

Southwest Fair Housing Council
http://www.nationalfairhousing.org/html/about/mission.htm
E-mail: swfhc@dakotacom.net
2030 East Broadway, Suite 101
Tucson, AZ 85719
Phone: (520) 798-1568
Fax: (520) 620-6796

Arizona Department of Real Estate
http://www.re.state.az.us/
2910 N. 44th St., Suite 100
Phoenix, AZ 85018
Phone: (602) 468-1414

Arizona Board of Appraisal
http://www.appraisal.state.az.us/
1400 West Washington, Suite 360
Phoenix, Arizona 85007
Phone: (602) 542-1539
Fax: (602) 542-1598

Better Business Bureaus

The Better Business Bureau
http://www.phoenix.bbb.org
E-mail: info@phoenix.bbb.org
4428 N. 12th Street
Phoenix, AZ 85014 -4585
Phone: (602) 264-1721
Fax: (602) 263-0997

Better Business Bureau of Tucson
http://www.tucson.bbb.org
E-mail: info@tucson.bbb.org
434 S. Williams Blvd., Suite 102
Tucson, AZ 85711
Phone: (520) 888-5353
Fax: (520) 888-6262