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 West Virginia but may also serve those who are victims of many types of fraud in West 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 Office, Mortgage Fraud
White Collar Crime Supervisor
http://pittsburgh.fbi.gov/
3311 E. Carson Street
Pittsburgh, PA 15203-2148
Phone: (412) 432-4000

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 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/Canton Regional
http://www.cantonbbb.org
E-mail: info@cantonbbb.org
PO Box 8017
Canton, OH 44711-8017
Phone: (800) 362-0494
Fax: (330) 456-8957