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 Iowa but may also serve those who are victims of many types of fraud in Iowa. 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://omaha.fbi.gov/
10755 Burt Street
Omaha, NE 68114-2000
Phone: (402) 493-8688

Attorney General’s Office of the Iowa Department of Justice
Consumer Protection Division
http://www.state.ia.us/government/ag/consumer/index.html
Consumer Complaint Form
http://www.state.ia.us/government/ag/forminfo.htm
1305 E. Walnut Street
Des Moines IA 50319
Phone: (515) 281-5164
Phone: (515) 281-5926
Fax: (515) 281-4209

HUD Field Office
Des Moines Field Office
210 Walnut Street, Room 239
Des Moines, IA 50309-2155
Phone: (515) 284-4512
Fax: (515) 284-4743

HUD Regional Office
Kansas City Regional Office
400 State Avenue, Room 200
Kansas City, KS 66101-2406
Phone: (913) 551-5462
Fax: (913) 551-5469

Iowa Division of Banking
http://www.idob.state.ia.us/bank/docs/comscomp.asp
200 East Grand Avenue, Suite 300
Des Moines, IA 50309-1827
Phone: (515) 281-4014
Fax: (515) 281-4862

Nationally Chartered Credit Union
Region IV – Austin
http://www.ncua.gov/AboutNcua/org/Region4.htm
4807 Spicewood Springs Rd., Suite 5200
Austin, TX 78759-8490
Phone: (512) 342-5600
Fax: (512) 342-5620

State Chartered Credit Unions
Iowa Credit Union Division
200 East Grand Avenue, Suite 370
Des Moines, Iowa, 50309
Phone: (515) 281-6514

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
Midwest Region – Dallas
225 E. John Carpenter Freeway, Suite 500
Irving, Texas 75062-2326
Phone: (972) 277-9500
Complaints: (800) 842-6929

Real Estate Salespersons and Brokers,
Iowa Professional Licensing Division
http://www.state.ia.us/government/com/prof/sales/home.html
1920 S.E. Hulsizer Road
Ankeny, IA 50021-3941
Phone: (515) 281-7393

Real Estate Appraisers,
Iowa Professional Licensing Division
http://www.state.ia.us/government/com/prof/appraiser/home.html
Iowa Appraiser Examining Board
1920 S.E. Hulsizer Road
Ankeny, IA 50021-3941
Phone: (515) 281-7393

Better Business Bureaus

Better Business Bureau of Central & Eastern Iowa
http://www.desmoines.bbb.org
E-mail: info@dm.bbb.org
505 5th Ave., Ste. 950
Des Moines, IA 50309-2375
Phone: (515) 243-8137
Fax: (515) 243-2227

Better Business Bureau Serving Nebraska, South Dakota and Southwest Iowa
http://www.bbbnebraska.org
E-mail: info@bbbnebraska.org
11811 P Street
Omaha, NE 68137
Phone: (402) 391-7612
Fax: (402) 391-7535

Better Business Bureau
http://www.siouxlandbbb.org
E-mail: info@siouxlandbbb.org
600 Fourth Street, Suite 900
Sioux City, IA 51101-1750
Phone: (712) 252-4501
Fax: (712) 252-0285