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 Colorado but may also serve those who are victims of many types of fraud in Colorado. 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://denver.fbi.gov/
Federal Office Building, Room 1823
1961 Stout Street, 18th Floor
Denver, CO 80294-1823
Phone: (303) 629-7171

Office of the Attorney General
Consumer Protection Section
http://www.ago.state.co.us/consline/complaint.pdf
1525 Sherman Street, 5th floor
Denver, CO 80203
Phone: (800) 222-4444 (CO only)
Phone: (303) 866-4500
Fax: (303) 866-5691

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
Colorado Division of Financial Services
1560 Broadway, Ste. 1520
Denver, CO 80202
Phone: (303) 894-2336
Fax: (303) 894-7886

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
To locate your local office:
http://www.nationalfairhousing.org/html/memberOrgs/operating.htm
National Contact: E-mail: nfha@nationalfairhousing.org
1212 New York Avenue, NW Ste 525
Washington, DC 2005
Phone: (202) 898-1661
Fax: (202) 371-9744

Colorado Division of Real Estate, Board of Appraisers and Real Estate Commission
http://www.dora.state.co.us/real-estate/
1900 Grant Street, Suite 600
Denver, CO 80203
Phone: (303) 894-2166
Fax: (303) 894-2683

Better Business Bureaus

Better Business Bureau of Southern Colorado
http://www.bbbsc.org
E-mail: info@bbbsc.org
25 North Wahsatch
Colorado Springs, CO 80903 -
Phone: (719) 636-1155
Fax: (719) 636-5078

Better Business Bureau of the Mountain States
http://www.mountainstates.bbb.org
E-mail: info@mountainstates.bbb.org
8020 South County Road 5, Suite 100
Fort Collins, CO 80528
Phone: (970) 484-1348
Fax: (970) 221-1239

Better Business Bureau Four Corners
http://www.farmington.bbb.org
E-mail: info@farmington.bbb.org
308 North Locke
Farmington, NM 87401 -5855
Phone: (505) 326-6501
Fax: (505) 327-7731

Denver Area Better Business Bureau
http://www.denver.bbb.org
E-mail: info@denver.bbb.org
1020 Cherokee Street
Denver, CO 80204 -4039
Phone: (303) 758-2100
Fax: (303) 758-8321

Better Business Bureau of Southern Colorado
http://www.pueblo.bbb.org
E-mail: info@pueblo.bbb.org
119 W. 6th Street, Ste. 203
Pueblo, CO 81003 -3119
Phone: (719) 542-6464
Fax: (719) 542-5229