How do I report civil fraud to the authorities?
If you believe you have been a victim of civil fraud in West Virginia, you should immediately report it to the authorities. The process for reporting civil fraud can vary depending on the specifics of your situation, but in most cases you should contact your local law enforcement agency or district attorney’s office first. If the fraud is related to a business transaction, you should also contact the West Virginia Attorney General’s Consumer Protection Division. You can do this by calling the Consumer Protection Hotline at 1-800-368-8808, or by filing a complaint online at the West Virginia Attorney General’s website. When reporting fraud, you should include as much information as possible. This includes the name of the person or company you believe has committed the fraud, a description of the fraudulent activity, dates and approximate dollar amounts involved and any other pertinent information. You may also want to consider filing a civil lawsuit to recover your losses. In this case, you should contact an experienced civil fraud attorney in your area to discuss your options. No matter which route you decide to take, it is important that you report all civil fraud incidents to the appropriate authorities. By doing so, you will help to protect yourself and other people from falling victim to unscrupulous business practices.
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