how do i report loan company to va attorney general

do not wish for other law enforcement entities to immediately be notified of your complaint, then you may file your complaint directly with the VA accreditation and discipline program by submitting your written complaint, and a completed VA Form 3288 (this form will allow us to disclose your name and the information contained in the complaint to the VA-accredited practitioner) to:

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How to contact the Virginia Attorney General of Virginia?

If you believe that an attorney, claims agent, veterans service organization (VSO) representative, or other individual or organization has acted in an illegal or unethical manner, you can file a complaint regarding their conduct. The Office of General Counsel (OGC) of the Department of Veterans Affairs (VA) is authorized to

How to report fraud in the state of Virginia?

About the Agency. The Office of the Attorney General provides legal services to the Commonwealth’s agencies, boards, commissions, colleges and universities. They are the Commonwealth’s law firm, defending the interests of Virginians and Virginia government and also work with law enforcement throughout the Commonwealth to prepare for ...

How do I file a complaint with the VA Office of compliance?

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

How do I file a complaint with the Attorney General?

To report fraud, waste or abuse contact our Hotline. OI investigates potential crimes and civil violations of law involving VA programs and operations committed by VA employees, contractors, beneficiaries, and other individuals.

Who regulates banks in VA?

the Virginia State Corporation CommissionThe Bureau of Financial Institutions (BFI) is a regulatory division of the Virginia State Corporation Commission (SCC.) This division is involved in consumer protection through administration of state laws regarding depository and non-depository financial institutions.Mar 15, 2021

Who enforces the Virginia consumer protection Act?

Attorney General Herring'sAttorney General Herring's Consumer Protection Section enforces state and federal laws designed to protect consumers from fraud, deception, and misrepresentation. The Section serves as the central clearinghouse in Virginia for consumer complaints.

How do I report bank misconduct?

How to file complaints against banks and NBFCs on RBI websiteTo file a complaint, you need to visit https://cms.rbi.org.in. ... Select the language from the dropdown and then 'File a complaint with ombudsman against an eligible regulated entity'. ... Now, enter the general details on 'lodge complaint portal'.More items...•Jun 25, 2019

What is the Virginia Department of consumer Affairs?

About the Agency Established in 1877, the Virginia Department of Agriculture and Consumer Services (VDACS) promotes the economic growth and development of Virginia agriculture, provides consumer protection and encourages environmental stewardship.

Does Virginia have a consumer protection law?

The Virginia Consumer Protection Act was first enacted in 1977 to “promote fair and ethical standards of dealings between suppliers and the consuming public.”[2] The Act covers a wide array of consumer transactions including (but not limited to): Advertising or sale of goods or services for personal or household uses.

What does the Virginia attorney general do?

The Attorney General of Virginia is a publicly elected executive official in the Virginia state government. The attorney general provides legal advice and representation for all state agencies.

How do I file a complaint against a finance company?

One can file a complaint with the NBFC Ombudsman by writing on a plain paper and sending it to the concerned office of the NBFC Ombudsman by post/fax/hand delivery. One can also file it by email to the NBFC Ombudsman.

How do I file a complaint with the FDIC?

About FDIC To determine which regulator has jurisdiction over a particular banking institution, so you can submit a complaint to the correct agency, you can call the FDIC toll-free at 1-877-ASK-FDIC (1-877-275-3342).Jun 12, 2014

How do I make a complaint to the bank ombudsman?

If you've gone through your bank or building society's complaints procedure and they haven't been able to help you, you can make a complaint to the Financial Ombudsman Service. You can also contact the Financial Ombudsman Service's consumer helpline on 0800 023 4 567 or 0300 123 9 123.

How do I report a business for Covid violations in Virginia?

COVID-19 case reports must be filed through the Virginia Department of Health's (VDH) online reporting portal. This portal ensures case reports will meet VDH and DOLI reporting compliance.

Who can request an attorney general opinion in Virginia?

the governorA person authorized by statute, such as the governor, a member of the General Assembly, a constitutional officer, or the head of a state agency, can ask the Attorney General for an official opinion on the law. Members of the general public are not authorized to ask for opinions.

How do I file a complaint against a contractor in Virginia?

If you think you have been a victim of an unlicensed contractor please reach out to the Office through Consumer Protection Hotline at 1-800-552-9963, or file a complaint on its website.May 14, 2018

How to file a complaint online?

Speed Up The Complaint Process 1 Use our online complaint form. It is the quickest way to get your complaint filed and processed. 2 If you cannot file online, download and complete our printable complaint form to ensure prompt processing. 3 Type if possible or submit a legible hand-written copy. 4 Be sure to sign and date your printed complaint form, otherwise it will be returned to you for signature. 5 All written complaints are scanned. Please only staple once. 6 Assemble photocopies of all of your documents ( *do not send originals* ) and submit them all at the same time as your complaint form. Sending them separately slows down the complaint process. 7 Provide all the necessary complaint details, but be concise. 8 State the specific resolution you are seeking.

What is the phone number for Consumer Protection?

Complaint Topics. For further assistance call our Consumer Protection Hotline at 1-800-552-9963 if calling from Virginia, or (804) 786-2042 if calling from the Richmond area or from outside Virginia. Our business hours are 8:30 a.m. to 5:00 p.m., Monday through Friday.

How to report a scam 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.

Where is the BBB system?

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.

What is the IC3?

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.

What to do if you have a complaint against a mortgage company?

If you have a complaint against a mortgage company, try to resolve it with the company first. Several government agencies accept complaints about mortgage lenders. In some cases, you should file your complaint with more than one agency, especially at the federal and state level.

What is a complaint about mortgage company services?

The CFPB enforces several laws, such as the Truth in Lending Act and the Real Estate Settlement Procedures Act. These laws require lenders to disclose information to homebuyers before buying and over the life of the mortgage.

What is the CFPB?

The Consumer Financial Protection Bureau (CFPB) enforces the Equal Credit Opportunity Act. This law prohibits lenders from denying credit because of certain characteristics. File a complaint with the CFPB if a lender has denied a mortgage application because of your: Age. Sex (including gender) Marital status.

What is a national bank?

a national bank (has National in its name, or N.A at the end) federal savings and loans. federal savings banks. For a problem with a state-chartered bank and trust company, contact either. the Federal Deposit Insurance Corporation or. your state banking authority.

What is unfair and deceptive practices?

It states that unfair and deceptive practices affecting commerce are unlawful. Report a mortgage company to the FTC if it makes deceptive statements, omits important facts, or takes misleading actions. Examples include: False statements about their ability to offer a loan.

What to do if you have been victim of fraud?

If you have been the victim of fraud or deception, you should file a complaint with the attorney general . A complaint is a formal written document filed by a party seeking legal relief by outlining the allegations, details, remedies, and parties involved. The process for filing includes gathering paperwork, contacting various involved parties, ...

How to file a complaint against a state?

To file a complaint, visit your state's Attorney General's website, locate the online complaint form, fill it out and attach the necessary documents, and then mail it to the Attorney General's office address. Each state designates an agency to handle consumer complaints of fraud, deception, or unfair business practices.

How to contact a company about a product?

Send the business necessary information. 1 Your name, physical and email address, and phone number. 2 The product or service, including the brand name, model and serial number. 3 The problem with the product or service, in as much detail as possible.

How to get a consumer protection certificate?

1. Find your state office. Type the name of your state and “consumer protection” into a search engine. The attorney general’s website for your state should come up near the top of the search results. If you are taken to the attorney general’s main page, look for a link for “consumer protection.”. Click on it.

How to fill out a hard copy of a contract?

If you want to fill out a hard copy, there should be a form that can be downloaded and then printed. Fill in the personal information. Include your name, address, and contact information (phone and email), as well as the name and contact information of the seller or service provider. Describe the transaction.

Do you have to contact a business before filing a complaint?

Contact the business or individual to resolve the issue. Many states require or strongly recommend that you contact the business before filing a complaint. Tennessee, for example, requires that you contact the business first. On the other hand, Delaware makes no mention of contacting the business first.

Is it a good idea to contact a business first in Delaware?

On the other hand, Delaware makes no mention of contacting the business first. In any event, contacting a business first is a good idea. You may resolve the issue faster. Sometimes mistakes do happen, and legitimate business are often happy to refund you.

How to report a scam 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.

Where is the BBB system?

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.

What is the IC3?

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.

What is a scam email?

Scams involving identity theft also seek personal information. A common scenario is an email supposedly from a bank asking you to click on a link to confirm your bank details and password.

What are some examples of money left to you from an unknown relative?

Examples include money left to you from an unknown relative, being awarded a loan or grant for which you did not apply, winning a lottery you did not enter and being selected to receive a share in funds in return for using your bank account.

Can scammers tell you they have to be paid?

It might not be clear what the fees are for, but the scammer will tell you they have to be paid or the money can’t be released. They might suggest they are only trying to help you out and the fees are a small sum compared to what you will be receiving. Never pay fees or taxes in advance.

Do businesses use free email?

Some genuine businesses do use free emails , but most do not . Other domain names not connected with the name of the company are also suspicious. Use a Whois lookup such as domaintools.com for the domain name (the part of the name after the @ sign) to find out who owns it, and see if anything about it looks suspicious.

Do scammers speak English?

Scammers may be intelligent, but they are not always well educated and don’t always have English as their first language. Their grammatical errors can give them away. If the correspondence you receive is full of errors, be very suspicious.

Is Request for Access to Your Computer a scam?

Request for Access to Your Computer. A common scam is a phone call from someone claiming to be a technician who has detected problems with your computer and would like to fix them for you free. Never give anyone remote access to your computer unless you have contacted them and are 100% certain they are not a scammer.

Do scammers put pressure on victims?

Scammers will often put pressure on their victims and urge them to pay immediately or lose the opportunity. A genuine business making a genuine offer will never pressure you to act immediately.