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 South Dakota but may also serve those who are victims of many types of fraud in South 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 the Attorney General
Division of Consumer Protection
Consumer Complaint Form
http://www.state.sd.us/attorney/applications/consumer_complaints/default.asp
http://www.state.sd.us/attorney/divisions/consumer/filing/subcomplaint.htm
500 East Capitol Ave.
Pierre, SD 57501-5070
Toll-Free: (800) 300-1986 – South Dakota only
Phone: (605) 773-4400
Fax: (605) 773-7163

HUD Field Office
Sioux Falls Field Office
2400 West 49th Street
Room I-201
Sioux Falls, SD 57105-6558
Phone: (605) 330-4223
Fax: (605) 330-4428

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

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

South Dakota Real Estate Commission
http://www.state.sd.us/drr2/reg/realestate/index.htm
221 W. Capitol Ste. 101
Pierre, SD 57501
Phone: (605) 773-3600

South Dakota Appraiser Certification Program
http://www.state.sd.us/drr2/reg/appraisers/
445 E. Capitol Ave,
Pierre, SD 57501-3185
Phone: (605) 773-4608

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