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 Utah but may also serve those who are victims of many types of fraud in Utah. 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

Utah Division of Consumer Protection
Consumer Complaint Form
http://www.commerce.utah.gov/dcp/enforcement/complaint.html
Heber M. Wells Building, Second Floor
160 East 300 South
SM 146704
Salt Lake City, Utah 84114
Toll-Free: (800) 721-7233 (UT only)
Phone: (801) 530-6601

HUD Field Office
Salt Lake City Field Office
125 South State Street, Suite 3001
Salt Lake City, UT 84138
Phone: (801) 524-6070
Fax: (801) 524-3439

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

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
Utah Department of Financial Institutions
PO Box 89
Salt Lake City, UT 84110
Phone: (801) 538-8830
Fax: (801) 538-8894

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

Utah Division of Real Estate
http://www.commerce.utah.gov/dre/index.html and
http://www.commerce.utah.gov/dre/complaint.html
P.O. Box 146711
Salt Lake City, UT 84114-6711
Phone: (801) 530-6747
Fax: (801) 530-6749

Better Business Bureau of Utah
http://www.utah.bbb.org
E-mail: info@utah.bbb.org
Phone: (801) 892-6009
Fax: (801) 892-6002
5673 S. Redwood Rd., #22
Salt Lake City, UT 84123-5322