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How to Report Fraud in the State of West Virginia

To report fraud or a scam in the state of West Virginia, start with the attorney general or the Better Business Bureau.

Office of the Attorney General

Attorney General: Darrell McGraw
http://www.wvago.gov/
File a Complaint
Report Identity Theft

Main Office
Administration
State Capitol Complex,
Bldg. 1, Room E-26
Charleston, WV 25305
Phone: 304-558-2021
Fax: 304-558-0140

Consumer Protection
Anti-Trust Division
Phone: 304-558-8986 or 1-800-368-8808 (toll free)
Fax: 304-558-0184
consumer@wvago.gov
Mailing:
P.O. Box 1789
Charleston, WV 25326

HUD Field Office

Charleston Field Office
405 Capitol Street, Suite 708
Charleston, WV 25301-1795
Phone: 304-347-7000
Fax: 304-347-7050

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

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
West Virginia Division of Banking
1900 Kanawha Blvd., East
Bldg 3, Room 311
Charleston, WV 25305
Phone: 304-558-2294
Fax: 304-558-0442

Savings & Loan Association or Savings Bank

Office of Thrift Supervision
Northeast Region
Consumer Complaints and Inquiries
Email: consumer.complaint@ots.treas.gov
Harborside Financial Center Plaza Five
Suite 1600
Jersey City, New Jersey 07311
Phone: 201-413-1000
Complaints: 800-842-6929

National Fair Housing Alliance

http://www.nationalfairhousing.org/
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

State of West Virginia

Division of Banking
Consumer Banking Complaints
One Players Club Drive
Suite 300
Charleston, WV 25311-1638
Phone: 304-558-2294
Fax: 304-558-0442

West Virginia Real Estate Commission
http://www.wvrec.org/
300 Capitol Street, Suite 400
Charleston, WV 25301
Phone: 304-558-3555
Fax: 304-558-6442

West Virginia Real Estate Appraiser Licensing and Certification Board
http://www.wvappraiserboard.org/
2110 Kanawha Blvd. East, Suite 101
Charleston, WV 25311
Phone: 304-558-3919
Fax: 304-558-3983
Email: wvappbd@mail.wvnet.edu

West Virginia Better Business Bureau (BBB)

Better Business Bureau of Canton Regional & Greater West Virginia
http://cantonbbb.org
Email: info@cantonbbb.org
Phone: 330-454-9401
Fax: 330-456-8957
1434 Cleveland Ave., NW
Canton OH 44703

Better Business Bureau of Metro 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

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.