The list of resources below has been compiled for anyone that suspects that they may be a victim of any type of fraud or scam. The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Virginia but may also serve those who are victims of many types of fraud in Virginia. Other types of fraud may include:

  • Internet Scams
  • Phishing/Email Scams
  • Credit Card Fraud
  • Investment Scams
  • Financial - Debt Elimination
  • Business/MLM Scams
  • Etc.

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
http://www.vdacs.state.va.us/consumers/oca-form.html
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

http://www.state.va.us/scc/division/banking/complaint.htm
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
http://www.ots.treas.gov/resultsort.cfm?catNumber=88&dl=17&edit=1
E-mail: 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
To locate your local office:
http://www.nationalfairhousing.org/html/memberOrgs/operating.htm
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

Virginia Real Estate Board
http://www.state.va.us/dpor/reb_main
3600 West Broad Street
Richmond, VA 23230-4917
Phone: (804) 367-8500

Virginia Real Estate Appraiser Board
http://www.state.va.us/dpor/apr_main.htm
3600 West Broad Street
Richmond, VA 23230
Phone: (804) 367-8500

Better Business Bureaus

Better Business Bureau of Metro Washington DC and Eastern Pennsylvania
http://www.dc.bbb.org
E-mail: info@mybbb.org
1411 K St., NW, 10th Floor
Washington, DC 20005-3404
Phone: (202) 393-8000
Fax: (202) 393-1198

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

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

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