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 Washington but may also serve those who are victims of many types of fraud in Washington. 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://richmond.fbi.gov/
1110 Third Avenue
Seattle, Washington 98101-2904
Phone: (206) 622-0460

Office of the Attorney General
http://www.atg.wa.gov/
1125 Washington Street, SE
PO Box 40100
Olympia, WA 98504-0100

Washington State Department of Financial Institutions
Division of Consumer Services
http://www.atg.wa.gov/consumer/cp_contact.shtml
http://www.dfi.wa.gov/cs/complaint.htm
P.O. Box 41200
Olympia, WA 98504
Statewide Toll-Free: (800) 551-4636
Phone: (360) 902-8784
Fax: (360) 664-2258

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
Washington Division of Credit Unions
PO Box 41200
Olympia, WA 98504-1200
Phone: (360) 902-8701
Fax: (360) 704-6901

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

Better Business Bureaus

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

Better Business Bureau of Oregon and Western Washington
http://www.thebbb.org
E-mail: info@thebbb.org
PO Box 1000
DuPont, WA 98327
Phone: (206) 431-2222
Fax: (206) 431-2211