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 New Mexico but may also serve those who are victims of many types of fraud in New Mexico. 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://albuquerque.fbi.gov/
4200 Luecking Park Ave, NE
Albuquerque, NM 87102
Phone: (505) 889-1300

Office of the Attorney General
Consumer Protection Division

Consumer Complaint Form
http://www.ago.state.nm.us/divs/cons/ConsumerComplaintForm.pdf
P.O. Drawer 1508
Santa Fe, NM 87504-1508
Phone: (505) 827-6060

HUD Field Office
Albuquerque Field Office
625 Silver Avenue SW, Suite 100
Albuquerque, NM 87102
Phone: (505) 346-6463
Fax: (505) 346-6704

HUD Regional Office
Ft. Worth Regional Office
801 Cherry Street
PO Box 2905
Ft. Worth, TX 76102-2905
Phone: (817) 978-5965
Fax: (817) 978-5567

New Mexico Regulation and Licensing Department
Financial Institutions Division

http://www.rld.state.nm.us/fid/complaints/Complaint%20Form1.pdf
725 St. Michael's Drive
P.O. Box 25101
Santa Fe, NM 87504-1508
Phone: (505) 827-7100
Fax: (505) 827-7101

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
New Mexico Financial Institutions Division
PO Box 25101
Santa Fe, NM 87504
Phone: (505) 827-7100
Fax: (505) 827-7107

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

New Mexico Real Estate Commission
http://rld.state.nm.us/b&c/recom/index.htm
5200 Oakland Ave. NE
Albuquerque, NM 87113
Phone: (505) 222-9820

New Mexico Real Estate Appraiser Board
http://rld.state.nm.us/b&c/reappraisers/index.htm
2550 Cerrillos Road
Santa Fe, NM 87505
Phone: (505) 476-4611

Better Business Bureaus

Better Business Bureau of New Mexico
http://www.bbbnm.com
E-mail: bureau@bbbnm.com
2625 Pennsylvania NE, Ste. 2050
Albuquerque, NM 87110-3657
Phone: (505) 346-0110
Fax: (505) 346-0696

Better Business Bureau Four Corners
http://www.farmington.bbb.org
E-mail: info@farmington.bbb.org
308 North Lockea
Farmington, NM 87401-5855
Phone: (505) 326-6501
Fax: (505) 327-7731