How to Report Fraud in 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

File a Complaint

Report Identity Theft

Main Office


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

[email protected]


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

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: [email protected]

Harborside Financial Center Plaza Five

Suite 1600

Jersey City, New Jersey 07311

Phone: 201-413-1000

Complaints: 800-842-6929

National Fair Housing Alliance

National Contact: E-mail: [email protected]

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

One Players Club Drive

Suite 300

Charleston, WV 25311-1638

Phone: 304-558-2294

Fax: 304-558-0442

West Virginia Real Estate Commission

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

2110 Kanawha Blvd. East, Suite 101

Charleston, WV 25311

Phone: 304-558-3919

Fax: 304-558-3983

Email: [email protected]

West Virginia Better Business Bureau (BBB)

Better Business Bureau of Canton Regional & Greater West Virginia

Email: [email protected]

Phone: 330-454-9401

Fax: 330-456-8957

1434 Cleveland Ave., NW

Canton OH 44703

Better Business Bureau of Metro Washington DC & Eastern Pennsylvania

Email: [email protected]

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.

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darwin whitt
7 years ago

how do i report someone for using my child to get their taxes higher return