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 Montana but may also serve those who are victims of many types of fraud in Montana. 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://saltlakecity.fbi.gov/
Towers Building
257 East, 200 South
Salt Lake City, UT 84111-2048
Phone: (801) 579-1400

Montana Department of Administration
Consumer Protection Division

http://nsu.doa.state.mt.us/ConsumerProtectionComplaints/OnlineComplaintForm.asp
1424 Ninth Avenue
P.O .Box 200501
Helena, MT 59620-0501
Phone: (406) 444-9405

Montana Department of Justice, Consumer Protection Division
Consumer Complaint Form
http://www.discoveringmontana.com/doa/consumerprotection/complaintform.asp
1219 8th Ave
PO Box 200151
Helena, MT 59620-0151
Phone: (406) 444-4500

HUD Field Office
Helena Field Office
7 West 6th Ave
Helena, MT 59601
Phone: (406) 449-5050
Fax: (406) 449-5052

HUD Regional Office
Denver Regional Office
1670 Broadway, 23rd Floor
Denver, CO 80202
Phone: (303) 672-5440
Fax: (303) 672-5004

Montana Division of Banking and Financial Institutions
http://state.mt.us/doa/banking/default.asp
PO Box 200546
Helena, MT 59620
Phone: (406) 841-2920

Nationally Chartered Credit Union
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
Montana Division of Banking and Financial Institutions
PO Box 200546
Helena, MT 59620-0546
Phone: (406) 444-2091
Fax: (406) 444-4186

Savings & Loan Association or Savings Bank
Office of Thrift Supervision
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
Email: 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

Montana Board of Real Estate Appraisers
http://www.discoveringmontana.com/dli/bsd/license/bsd_boards/rea_board/board_page.asp
301 South Park, Room 430
PO Box 200517
Helena, MT 59620-0517
Phone: (406) 841-2320

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