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How to Report Fraud in State of Virginia
To report fraud or a scam in the state of Virginia, start with the attorney general or the Better Business Bureau
Office of the Attorney General
900 East Main Street
Richmond, VA 23219
(804) 786-2071
Email: http://www.oag.state.va.us/FORMS/ContactForm.html
Virginia Consumer Fraud
Main Website: http://www.vaag.com/CONSUMER/CONSUMER_FRAUD/
File a Consumer Fraud complaint
How to Report Healthcare Fraud
- Contact the private insurance company;
- Contact the Virginia Association of Area Agencies on Aging at (800) 552-3402.
- Contact the Virginia Department for the Aging
FBI Field Offices, Mortgage Fraud
White Collar Crime Supervisor
http://norfolk.fbi.gov/
150 Corporate Blvd
Norfolk, VA 23502-4999
Phone: (757) 455-0100
White Collar Crime Supervisor
http://richmond.fbi.gov/
1970 E. Parham Rd.
Richmond, VA 23228
Phone: (804) 261-1044
Virginia Department of Agriculture and Consumer Services
Office of Consumer Affairs
Consumer Complaint Form
http://www.vdacs.state.va.us/consumers/oca-form.html
1100 Bank Street, Suite 100
Richmond, Virginia 23219
Toll-Free: (800) 552-9963 - Virginia only
Phone: (804) 786-2024
HUD Field Office
Richmond Field Office
600 East Broad Street
Richmond, VA 23219-4920
Phone: (804) 771-2100
Fax: (804) 771-2090
HUD Regional Office
Philadelphia Regional Office
The Wanamaker Building
100 Penn Square, East
Philadelphia, PA 19107-3380
Phone: (215) 656-0500
Fax: (215) 656-3445
State of Virginia Corporations Commission
Bureau of Financial Institutions
http://www.state.va.us/scc/division/banking/complaint.htm
1300 East Main Street - Suite 800
P.O. Box 640
Richmond, VA 23218-0640
Phone: (804) 371-9705
Fax: (804) 371-9416
Nationally Chartered Credit Unions
Region II - Capital
http://www.ncua.gov/AboutNcua/org/Region2.htm
1775 Duke Street
Alexandria, VA 22314-3437
Phone: (703) 519-4600
Fax: (703) 519-4620
State-Chartered Credit Unions
Virginia Bureau of Financial Institutions
PO Box 640
Richmond, VA 23218-0640
Phone: (804) 371-9267
Fax: (804) 371-9416
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
Southeast Region - Atlanta
1475 Peachtree Street, N.E.
Atlanta, Georgia 30309
Phone: (404) 888-0771
Complaints: (800) 842-6929
Southeast Region - Chicago
1 South Wacker Drive - Suite 2000
Chicago, Illinois 60606
Phone (312) 917-5000
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
Virginia Real Estate Board
http://www.state.va.us/dpor/reb_main
3600 West Broad Street
Richmond, VA 23230-4917
Phone: (804) 367-8500
Virginia Real Estate Appraiser Board
http://www.state.va.us/dpor/apr_main.htm
3600 West Broad Street
Richmond, VA 23230
Phone: (804) 367-8500
Better Business Bureau
Serving Metropolitan Washington and Northern Virginia
1411 K. St. NW 10th Floor
Washington DC 20005-3410
Phone: 202.393.8000
Fax: 202.393.1198
www.dc.bbb.org
Better Business Bureau
Serving Central Virginia (Branch of Richmond)
11903 Main Street
Fredricksburg, VA, 22408
703.373.9872
703.373.0097
www.richmond.bbb.org
Better Business Bureau
Serving Greater Hampton Roads
586 Virginian Drive
Norfolk VA 23505
Phone: 757.531.1300
Fax: 757.531.1388
www.hamptonroads.bbb.org
Better Business Bureau
Serving Central Virginia
701 East Franklin Suite 712
Richmond VA 23219-2332
Phone: 804.648.0016
Fax: 804.648.3115
E-mail: www.richmond.bbb.org
Better Business Bureau
Serving Western Virginia
31 West Campbell Avenue
Roanoke VA 24011-1301
Phone: 540.342.3455
Fax: 540.345.2289
www.roanoke.bbb.org
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.
Better Business Bureau
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.
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