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How to Report Fraud in State of Virginia

To report fraud or a scam in the state of Virginia from Norfolk to Richmond, contact the Attorney General or the Better Business Bureau or one of the many Federal, state and local agencies listed.

Office of the Attorney General

Attorney General: Bob McDonnell

900 East Main Street
Richmond, VA 23219
804-786-2071

Virginia Consumer Fraud

http://www.vaag.com/CONSUMER/CONSUMER_FRAUD/
File a Complaint: Complaint Form

How to Report Healthcare Fraud

  1. Contact the private insurance company;
  2. Contact the Virginia Association of Area Agencies on Aging at 800-552-3402.
  3. Contact the Virginia Department for the Aging

Virginia 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 Topic Selector
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
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
Consumer Complaints and Inquiries
Email: 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

http://www.nationalfairhousing.org/
Email: nfha@nationalfairhousing.org
1212 New York Avenue, NW Ste 525
Washington, DC 2005
Phone: 202-898-1661
Fax: 202-371-9744

Virginia Department of Professional and Occupational Regulation

Virginia Real Estate Board
http://www.dpor.virginia.gov/dporweb/reb_main.cfm
3600 West Broad Street
Richmond, VA 23230-4917
Phone: 804-367-8500

Virginia Real Estate Appraiser Board
http://www.dpor.virginia.gov/dporweb/apr_main.cfm
3600 West Broad Street
Richmond, VA 23230
Phone: 804-367-8500

Virginia Better Business Bureau (BBB)

Better Business Bureau of Washington, DC & Eastern Pennsylvania
http://dc-easternpa.bbb.org/
Email: info@mybbb.org
Phone: 202-393-8000
Fax: 202-393-1198
1411 K St. NW, 10th Floor
Washington DC 20005-3404

Better Business Bureau of Central Virginia
http://Richmond.bbb.org
Email: info@richmond.bbb.org
Phone: 804-648-0016
Fax: 804-648-3115
701 E. Franklin Street, Ste. 712
Richmond VA 23219-2332

Better Business Bureau of Greater Hampton Roads
http://norfolk.bbb.org
Email: info@hamptonroadsbbb.org
Phone: 757-531-1300
Fax: 757-531-1388
586 Virginian Drive
Norfolk VA 23505

Better Business Bureau of Western Virginia
http://www.vawest.bbb.org
Email: info@roanoke.bbb.org
Phone: 540-342-3455
Fax: 540-345-2289
31 West Campbell Avenue
Roanoke VA 24011-1301

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.