Below is a list of things that detectives will need to thoroughly investigate your case. Please make sure to include this information in your report.
- Reporting party / victims full contact information to include:
- Full name
- Email address(s)
- Phone numbers - include home, work and cell numbers as well as best time to reach you.
- Social Security Number and / or Drivers License number
- Account Information
- Credit Card number(s), including those from any cancelled cards.
- Bank Account number - Be prepared to provide copies of any statements that are affected.
- Name of the Financial Institution along with any contact information for them.
- Transaction Information
- Where did the suspicious transaction occur?
- When did it occur?
- Is the suspect known?
- Is the Financial Institution aware?
- If so, provide any case number and contact information of a case agent that may have been assigned by the Financial Institution.
- If not, you are encouraged to contact them and report the offense. Often, they will require a police report before providing you with detailed information.
File Your Report
You can file your report online.