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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
Consumer Protection Division
Consumer Complaint Form
http://www.wvs.state.wv.us/wvag/consumer/forms/gencomp.htm
1900 Kanawha Blvd., East
Room 26E
Charleston, WV 25305-9924
Phone: (304) 558-8986
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
State of West Virginia, Division of Banking
http://www.wvdob.org/consumers/complaints.htm
1900 Kanawha Blvd East
Building 3 - Room 311
Charleston, WV 25305-0240
Phone: (304) 558-2294
Fax: (304) 558-0442
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
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
E-mail: 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
West Virginia Real Estate Commission
http://www.wvrec.org/
300 Capitol Street, Suite 400
Charleston, WV 25301
Phone: (304) 558-3555
West Virginia Real Estate Appraiser Licensing and Certification Board
http://www.wvs.state.wv.us/appraise/
2110 Kanawha Blvd. East, Suite 101
Charleston, WV 25311
Phone: (304) 558-3919
Better Business Bureau
Serving Canton Regional/West Virginia
PO Box 8017
Canton, OH 44711
Phone: 330.454.9401
Fax: 330.456.8957
www.canton.bbb.org
BBB of Metro Washington DC and Eastern Pennsylvania
Serving The West Virginia Counties of Berkeley, Jefferson and Morgan
1411 K St., NW, 10th Floor
Washington, DC 20005
Phone: 202.393.8000
Fax: 202.393.1198
www.dc.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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