Arizona Mortgage Fraud Contact List

FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
http://phoenix.fbi.gov/
201 E. Indianola Avenue, Suite 400
Phoenix, AZ 85012-2080
Phone: (602) 279-5511

Office of the Arizona Attorney Genera
http://www.azag.gov/consumer/index.html
http://www.ag.state.az.us/consumer/complaintformintro.html
Consumer Information and Complaints 
1275 W. Washington 
Phoenix, Arizona 85007-2926 
Phone: (602) 542-5763
outside of the Phoenix Metro Area: (800) 352-8431 
or 
400 W. Congress 
South Building, Suite 315 
Tucson, Arizona 85701-1367 
Phone: (520) 628-6504 
or (800) 352-8431

HUD Field Offices
Phoenix Field Office
One N. Central Avenue
Suite 600
Phoenix, AZ 85004
Phone: (602) 379-7100 
Fax: (602) 379-3985

Tucson Field Office
160 North Stone Avenue
Tucson, AZ 85701-1467
Phone: (520) 670-6000 
Fax: (520) 670-6207

HUD Regional Office
San Francisco Regional Office
600 Harrison St. 3rd Floor
San Francisco, CA 94107-1300
Phone: (415) 489-6400 
Fax: (415) 489-6419

State of Arizona Banking Department
http://www.azbanking.com/CAD/Complaint_Form.htm
2910 North 44th Street, Suite 310
Phoenix, AZ 85018
Phone: (602) 255-4421
Phone: (602) 381-1225

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
Arizona State Banking Department
2910 North 44th Street, #310
Phoenix, AZ 85018
Phone: (602) 255-4421
Fax: (602) 381-1225

Savings & Loan Association or Savings Bank - Office of Thrift Supervision
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&...
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 – Local Contacts

Arizona Fair Housing Center
http://www.nationalfairhousing.org/html/about/mission.htm
E-mail: dredv@aol.com
615 N. 5th Avenue
Phoenix, AZ 85003
Phone: (602) 548-1599 
Fax: (602) 548-1695

Southwest Fair Housing Council
http://www.nationalfairhousing.org/html/about/mission.htm
E-mail: swfhc@dakotacom.net
2030 East Broadway, Suite 101
Tucson, AZ 85719
Phone: (520) 798-1568 
Fax: (520) 620-6796

Arizona Department of Real Estate
http://www.re.state.az.us/
2910 N. 44th St., Suite 100
Phoenix, AZ 85018
Phone: (602) 468-1414 

Arizona Board of Appraisal
http://www.appraisal.state.az.us/
1400 West Washington, Suite 360
Phoenix, Arizona 85007
Phone: (602) 542-1539 
Fax: (602) 542-1598

Better Business Bureaus

The Better Business Bureau
http://www.phoenix.bbb.org
E-mail: info@phoenix.bbb.org
4428 N. 12th Street
Phoenix, AZ 85014 -4585
Phone: (602) 264-1721
Fax: (602) 263-0997

Better Business Bureau of Tucson
http://www.tucson.bbb.org
E-mail: info@tucson.bbb.org
434 S. Williams Blvd., Suite 102
Tucson, AZ 85711 
Phone: (520) 888-5353
Fax: (520) 888-6262