how to report a scam to the attorney general virginia

If you believe you or someone you know has been the victim of this or any other scam, please reach out to Attorney General Herring’s Consumer Protection Section: By phone: 1 (800) 552-9963 By email: [email protected]

Full Answer

How do I report fraud or 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. Office of the Attorney General

How to contact the Virginia Attorney General of Virginia?

If you believe you or someone you know has been the victim of this or any other scam, please reach out to Attorney General Herring’s Consumer Protection Section: By phone: 1 (800) 552-9963. By email: [email protected]. Online complaint form. Online contact form. # # #.

How do I report a scammer?

File Your Complaint. You may complete a complaint form online or download one of our complaint forms. 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.

How do I report a spammer in Virginia?

If no immediate danger exists, you still need to report the abuse or neglect. Contact the Virginia Department of Social Services' Adult Protective Services (APS) 24-Hour Hotline toll-free at 1-888-832-3858. For more information on Adult Protective Services, or on reporting abuse to APS, please visit DSS's APS webpage.

Where do I report a scam in Virginia?

There are a number of other ways to report fraud, waste and abuse including: By email at [email protected]. By mail: State Fraud, Waste and Abuse Hotline, Office of the State Inspector General, PO Box 1151, Richmond, VA 23218. By FAX: (804) 371-0165.

How do I file a complaint with the Virginia Attorney General?

File Your Complaint You may complete a complaint form online or download one of our complaint forms. 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.

How do I contact the attorney general of Virginia?

Office of the Attorney [email protected](804) 786-2071.Mailing Address 202 North Ninth Street. Richmond, VA 23219.

What does the Attorney General do in Virginia?

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 the VA?

Contact the HotlinePhone: 1 (800) 488-8244. Monday–Wednesday and Friday between 9:00 a.m. to 4:00 p.m. (Eastern Time) or Thursday between 9:00 a.m. to 1:00 p.m. (Eastern Time)FAX: (202) 495-5861.Mail: VA Inspector General Hotline (53H) 810 Vermont Avenue, NW. Washington, DC 20420.

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.

What is the Department of Attorney General?

Merrick GarlandUnited States / Attorney generalMerrick Brian Garland is an American lawyer and jurist serving as the 86th United States attorney general since March 2021. He served as a circuit judge of the United States Court of Appeals for the District of Columbia Circuit from 1997 to 2021. Wikipedia

Who is the attorney for the Commonwealth of Virginia?

Commonwealth's Attorney, Matthew R. Hamel.

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.

What was Mark Herring previous occupation?

He served in elected office on the Loudoun County Board of Supervisors from 2000 to 2003, and was the town attorney for Lovettsville, Virginia, from 1992 to 1999.

What is the primary responsibility of the Virginia General Assembly?

About the General Assembly Today, the General Assembly of Virginia is made up of two houses, the House of Delegates and the Senate. All members of the General Assembly are elected by the voters from their respective districts. The primary duties of the General Assembly are to make, amend, and pass laws.

What is the highest court in the state of Virginia?

the Virginia Supreme CourtFounded in 1776, the Virginia Supreme Court is the state's court of last resort and has seven judgeships. The current chief of the court is Bernard Goodwyn.

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.

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 contact Virginia Department of Social Services?

Contact the Virginia Department of Social Services' Adult Protective Services (APS) 24-Hour Hotline toll-free at 1-888-832-3858. For more information on Adult Protective Services, or on reporting abuse to APS, please visit DSS's APS webpage.

What is a power of attorney?

A power-of-attorney has been given to a person, or recent changes have been made to their will, and the individual is not capable of making those kinds of decisions; A caregiver expresses unusual concern that an excessive amount of money is being expended on their care;

What is elder abuse?

Elder abuse is a term referring to any knowing, intentional, or negligent act by a caregiver or any other person that causes harm or a serious risk of harm to a vulnerable adult.

What is identity theft?

Identity theft is a growing problem in today's technological society. Identity theft occurs when someone uses your personal information - such as your name, social security number, or credit card number - to commit fraud or theft. Most frequently the "thief" will make purchases using your bank or credit card account number, or open new charge accounts in your name.

What is neglect in nursing?

Neglect is the failure of a caretaker to provide goods or services necessary for the care recipient to avoid physical harm, mental anguish or mental illness. Examples of neglect are abandonment of the care recipient, denying a care recipient food or liquids, or denying them health-related services.

What is financial abuse?

Financial or Material Abuse or Exploitation is defined as the illegal or improper use of another person's funds, property, or assets. Examples include but are not limited to: cashing another person's checks without their authorization or permission; forging another person's signature; misusing or stealing another person's money or possessions; coercing or deceiving another person into signing any document (such as a contract or will); and the improper use of a conservatorship, guardianship, or power of attorney.

What is aggressive behavior in caregivers?

Their caregiver displays aggressive behavior (threats, insults, harassment) toward them. Their caregiver has a history of abuse of others. Their activities are restricted, or they are isolated from family and friends by their caregiver.

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.

How to contact the National Check Fraud Service?

Also notify the check verification agencies yourself. Here is a list of these agencies: National Check Fraud Service: 1-843-571-2143. SCAN: 1-800-262-7771. TeleCheck: 1-800-710-9898 or 927-0188 ( also see this page for more information) CrossCheck: 1-707-586-0551 or (800) 552-1900.

Where can I report identity theft?

All types of frauds: There are some NON-government organizations that can help: You can also report the problem to law enforcement agencies through the complaint form at the National Fraud Information Center/Internet Fraud Watch or 800-876-7060, TDD 202-835-0778. The information you provide helps to stop identity theft.

What is the FBI's IC3?

Another catch-all for bringing internet scams to the attention of the FBI and FTC is the U.S. government's Internet Crime Complaint Center (IC3) at Internet Fraud Complaints Center. If you are looking for your local FBI Office Listings to report a crime or scam, click here. Do you want to report a fraud, scam or crime to ...

What is the Federal Trade Commission?

The Federal Trade Commission's online complaint tool is the main tool and your first stop to reporting a problem or scam. You can file a complaint here for many types of complaints, such as scam emails, phone calls claiming to be from the IRS, FBI or another government agency, identity theft scams, spam, telemarketers, educations scams, jobs scams.

What to do if you have a stolen check?

Stolen checks. If you have checks stolen, you will obviously need to quickly notify the police and obtain a copy of the police report. You must also promptly notify your bank, and not only void those check numbers, but also close your account and open a new account.

Can you report a scammer to Hotmail?

For example, if a scammer is using a Hotmail account to send scams or spams or receive replies, you can report it to Hotmail. Be sure to forward the email and copy it's headers ( click here to see how) into the email you send to the provider .

Where to contact the FBI about disaster fraud?

National Center for Disaster Fraud. Baton Rouge, LA 70821-4909. General Fraud and Other Criminal Matters. Contact the FBI at (202) 324-3000, or online at www.fbi.gov or tips.fbi.gov. Health Care Fraud, Medicare/Medicaid Fraud, and Related Matters. Contact the Department of Health and Human Services, Office of the Inspector General ...

How to contact the Securities and Exchange Commission?

Contact the Securities and Exchange Commission at 1-800-SEC-0330, or online at www.sec.gov or www.sec.gov/complaint/select.shtml. State and Local Fraud. Contact your local Police Department or State Attorney General's Office. Updated November 16, 2020.

How to contact the FTC?

Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT , or online at www.ftc.gov. Disaster-Related Fraud. Contact the National Center for Disaster Fraud at ( 866) 720 - 5721, by fax at (225) 334-4707 or submit a complaint through the NCDF Web Complaint Form. Correspondence may be sent to:

What is the Fraud Section?

The Fraud Section conducts criminal prosecutions and cannot provide legal advice to citizens. If you would like to report fraud, please contact the appropriate investigative agency as follows: Consumer Fraud and Identity Theft.