How to Report Fraud in 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.

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

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.

1 Response

  1. Shirley Thompson says:

    My Homeowners’ Association Community Manager is charging 70% more for services than other community managers in the area. Where do I report this fraud? Thanks!!!

Leave a Reply

Your email address will not be published. Required fields are marked *