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 Minnesota but may also serve those who are victims of many types of fraud in Minnesota. 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
http://minneapolis.fbi.gov/
White Collar Crime Supervisor
111 Washington Avenue, South, Suite 1100
Minneapolis, MN 55401-2176
Phone: (612) 376-3200

Office of the Attorney General
Consumer Complaint Form
http://www.ag.state.mn.us/pdf/complaintform_5.pdf
1400 NCL Tower
445 Minnesota Street, Suite 1400
St. Paul, MN 55101
Phone: (651) 296-3353

HUD Field Office
Minneapolis Field Office
Kinnard Financial Center
920 Second Avenue South
Minneapolis MN 55402
Phone: (612) 370-3000
Fax: (612) 370-3220

HUD Regional Office
Chicago Regional Office
Ralph Metcalfe Fed Building
77 West Jackson Boulevard
Chicago, IL 60604-3507
Phone: (312) 353-5680
Fax: (312) 886-2729

Nationally Chartered Credit Unions
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
Minnesota Department of Commerce
85 East 7th Place, Suite 500
St. Paul, MN 55101
Phone: (651) 296-2135
Fax: (651) 296-8591

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

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

Minnesota Department of Commerce, Real Estate Division
http://www.state.mn.us/cgi-bin/portal/mn/jsp/content.do?subchannel=-536881740&id=-536881351&agency=Commerce
85 7th Place East, Suite 500
St. Paul, MN 55101
Phone: (651) 296-4026
Enforcement Division – Real Estate
http://www.commerce.state.mn.us/pages/ProblemsMain.htm#LicensesComplain
85 7th Place East, Suite 500
St.Paul, MN 55101-2198
Toll-Free: (800) 657-3602
Phone: (651) 296-2488
Fax: (651) 297-1109

Better Business Bureau
http://www.mnd.bbb.org
E-mail: ask@mnd.bbb.org
2706 Gannon Road
Saint Paul, MN 55116 -2600
Phone: (651) 699-1111
Fax: (651) 699-7665