Iowa Mortgage Fraud Resources
Mortgage Fraud News Alerts
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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
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- Financial - Debt Elimination
- Business/MLM Scams
- Etc.
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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
Note About This Information
This portion of our website has been created for information purposes
only. It is our belief that all information presented here is accurate
as of date of publication, however this information may change at
any time. The information presented here should be considered a
starting point and we encourage everyone to fully research any information
you are seeking.
If you do find an error or have updated information, please contact
us and we will update our information accordingly. |
