To report fraud or a scam in the state of Minnesota, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.
Minnesota Office of the Attorney General
Attorney General: Lori Swanson
AG http://www.ag.state.mn.us/
1400 Bremer Tower
445 Minnesota Street
St. Paul, MN 55101
Phone: 651-296-3353 or 1-800-657-3787 (toll free)
TTY: 651-297-7206 or TTY: 1-800-366-4812 (toll free)
Report Welfare Fraud in Minnesota
Minnesota Fraud Hotline – 800-627-9977 or metro 952-297-4147
Olmsted County – 507 328-6770
Stearns County – 320-656-6086 or 1-800-627.9977 (toll free)
Morrison County – 320-632-0229 or 1-800-269-1464 (toll free)
Pine County – 320-245-3048 or 800-450-7463 x 3048
Rice County – 1-800-627-9977 or 507-332-6115
Report Insurance Fraud
Minnesota FBI Field Office, Mortgage Fraud
http://minneapolis.fbi.gov/
White Collar Crime Supervisor
111 Washington Avenue, South, Suite 1100
Minneapolis, MN 55401-2176
Phone: 612-376-3200
HUD Field Office
Minneapolis Field Office
Kinnard Financial Center
920 Second Avenue South
Minneapolis MN 55402
Phone: 612-370-3000
Fax: 612-370-3220
HUD Regional Office
Chicago Regional Office
Ralph Metcalfe Fed Building
77 West Jackson Boulevard
Chicago, IL 60604-3507
Phone: 312-353-5680
Fax: 312-886-2729
Nationally Chartered Credit Unions
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
Minnesota Department of Commerce
85 East 7th Place, Suite 500
St. Paul, MN 55101
Phone: 651-296-2135
Fax: 651-296-8591
Savings & Loan Association or Savings Bank
Office of Thrift Supervision
Consumer Complaints and Inquiries
Email: [email protected]
Midwest Region – Dallas
225 E. John Carpenter Freeway, Suite 500
Irving, Texas 75062-2326
Phone: 972-277-9500
Complaints: 800-842-6929
National Fair Housing Alliance
http://www.nationalfairhousing.org/
National Contact: Email: [email protected]
1212 New York Avenue, NW Ste 525
Washington, DC 2005
Phone: 202-898-1661
Fax: 202-371-9744
Minnesota Department of Commerce
Real Estate Division
85 7th Place East, Suite 500
St. Paul, MN 55101
Phone: 651-296-4026
Minnesota Better Business Bureau (BBB)
Better Business Bureau of North Dakota & Minnesota
http://minnesota.bbb.org
Email: [email protected]
Phone: 651-699-1111
Fax: 651-699-7665
2706 Gannon Road
Saint Paul MN 55116-2600
Internet Crime Complaint Center
IC3’s mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding
the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and
easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations.
For law enforcement and regulatory agencies at the federal, state, local and international level, IC3
provides a central referral mechanism for complaints involving Internet related crimes.
The Better Business Bureau (BBB) system in the U.S. extends across the nation; coast-to-coast, and in
Hawaii, Alaska, and Puerto Rico. Since the founding of the first BBB in 1912, the BBB system has proven
that the majority of marketplace problems can be solved fairly through the use of voluntary self-regulation
and consumer education.