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 Idaho but may also serve those who are victims of many types of fraud in Idaho. 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
257 East 200 South, Suite 1200
Salt Lake City, UT 84111
Phone: (801) 579-1400

Office of the Attorney General
Consumer Protection Unit
Consumer Complaint Form:
http://www2.state.id.us/ag/consumer/general/complaintforminfo.htm
650 W. State Street, Room B-20
700 West Jefferson
P.O. Box 83720
Boise, ID 83720-0010
Phone: (208) 334-2400
Fax: (208) 334-2530

State of Idaho, Department of Finance
http://www.finance.state.id.us/consumer/complaints.asp
700 West State Street, 2nd Floor
Boise, ID 83720-0031
Toll Free: (888) 346-3378
Phone: (208) 332-8000
Fax: (208) 332-8097

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
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

Idaho Bureau of Occupational Licenses
https://www.ibol.idaho.gov/
1109 Main Street, Suite 220
Boise, Idaho 83702-5642
Phone: (208) 334-3233

Idaho Real Estate Commission
http://www.idahorealestatecommission.com/
633 N 4th Street
PO Box 83720
Boise, ID 83720-0077
Phone: (208) 334-3285

Better Business Bureaus

Better Business Bureau of Southwest Idaho
http://www.boise.bbb.org
E-mail: info@boise.bbb.org
4355 Emerald St., Suite 290
Boise, ID 83706
Phone: (208) 342-4649
Fax: (208) 342-5116

Better Business Bureau of Eastern Idaho & Western Wyoming
http://www.idahofalls.bbb.org
E-mail: bbb@bbb4u.com
320 Memorial Dr., Suite 2
Idaho Falls, ID 83402-3615
Phone: (208) 523-9754
Fax: (208) 227-1603

The Better Business Bureau serving Eastern Washington, North Idaho and Montana
http://www.thelocalbbb.com
E-mail: info@thelocalbbb.com
152 S. Jefferson, Suite 200
Spokane, WA 99201 4352
Phone: (509) 455-4200
Fax: (509) 838-1079