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

Office of Attorney General
http://www.ag.state.nd.us/cpat/cpat.html
Consumer Protection Division
Consumer Complaint Form
http://www.ag.state.nd.us/CPAT/PDFFiles/SFN7418.pdf
4205 State Street
PO Box 1054
Bismarck ND 58502-1054
Phone: (800) 472-2600
600 E. Boulevard Avenue
Department 125
Bismarck, ND 58505-0040
Phone: (701) 328-3404

HUD Field Office
Fargo Field Office
657 2nd Avenue North, Room 366
Fargo, ND 58108
Phone: (701) 239-5136
Fax: (701) 239-5249

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

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
North Dakota Department of Financial Institutions
2000 Schafer Street, Ste. G
Bismarck, ND 58501-1204
Phone: (701) 328-9933
Fax: (701) 328-9955

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

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

North Dakota Real Estate Commission
http://www.governor.state.nd.us/boards/boards-query.asp?Board_ID=93
Box 727
Bismarck, ND 58502-0727
Phone: (701) 328-9749

North Dakota Real Estate Appraiser Ethics Board
http://www.governor.state.nd.us/boards/boards-query.asp?Board_ID=92
PO Box 1336
Bismarck, ND 58502-1336
Phone: (701) 222-1051

Better Business Bureau (servicing North Dakota)
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