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  • Consumer Fraud Complaints

    Banking Complaints


    Contact one of the following agencies if you have a complaint against a bank:
    Colorado Division of Banking View exit disclaimer policy page for links to third-party websites.
    1560 Broadway, Room 975
    Denver, CO 80202
    303-894-7575

     

    Complaints against Federal Credit Unions:
    National Credit Union Administration View exit disclaimer policy page for links to third-party websites.
    1-800-827-9650 (employees only)
    1-703-518-6300 (non employees)
    1-703-518-1140 consumer protection

     

    Complaints against Federal Savings and Loans:
    Office of Thrift Supervision View exit disclaimer policy page for links to third-party websites.
    Division of Consumer and Civil Rights
    1700 G Street, NW
    Washington, DC 20552
    1-800-842-6929

     

    Complaints against First Mortgages:
    Colorado Mortgage Lenders Association View exit disclaimer policy page for links to third-party websites. 
    5840 East Evans, #202
    Denver, CO 80222
    303-773-9565

     

    Complaints against National Banks:
    Comptroller of the Currency View exit disclaimer policy page for links to third-party websites.
    50 Fremont St., Suite 3900
    San Francisco, CA 94105
    415-545-5900

     

    Complaints against Second Mortgages, Wrap-Arounds, State Credit Unions:
    Attorney General's UCCC Division View exit disclaimer policy page for links to third-party websites. 
    Consumer Protection Office
    1525 Sherman St., 5th Floor
    Denver, CO 80203
    Consumer Hotline: 303-866-5129 or 1-800-332-2071
    FAX: 303-866-5691

     

    For complaints about collection agencies or fraudulent schemes, call 303-866-5304.





    Last Updated: 7-23-2013
  • The filing of a criminal charge is merely a formal accusation that an individual has committed a crime(s).
    A defendant is presumed innocent until and unless proven guilty. See Colo. RPC 3.6.