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If you are a lender who suspects mortgage fraud, contact your local FBI office.
If you are a consumer concerned about abusive lending, contact the relevant
State Attorney General's office. If you have a complaint against a real estate
broker or appraisal agent, contact the relevant state real estate commission or
appraisal licensing board.
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FBI Field Office, Mortgage Fraud
Denver
White Collar Crime Supervisor
Federal Office Building, Room 1823
1961 Stout Street, 18th Floor
Denver, CO 80294-1823
303-629-7171 Phone
National FBI Financial Institution Fraud Unit
1-202-324-3000
HUD Regional Office
Denver Regional Office
1670 Broadway, 23rd Floor
Denver, CO 80202
303-672-5440 Phone
303-672-5004 Fax
HUD Inspector General
National Hotline
1-800-347-3735
Office of the Attorney General
Consumer Protection Section
1525 Sherman Street, 5th floor
Denver, CO 80203
303-866-4500 Phone
303-866-5691 Fax
Consumer Complaint Form
http://www.ago.state.co.us/consline/complaint.pdf
Colorado Division of Real Estate, Board of Appraisers and Real Estate Commission
1900 Grant Street, Suite 600
Denver, CO 80203
303-894-2166 Phone
303-894-2683 Fax
http://www.dora.state.co.us/real-estate/
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