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White Collar Crimes – Information Sheet Page 1 of 3 Revised 3-29-19
Anderson County Sheriff’s Office
White Collar Crimes – Information Sheet
The following is required documentation that investigators need from you in order to complete a police report and conduct an investigation.
Note: If you have Power of Attorney, and are filing a report for another person, a copy of the PoA must be provided.
Forgery Cases: Legible copies of the front and back of the forged check. A signed and notarized Affidavit of Forgery issued by your Financial Institution. Report the check(s) stolen to proper jurisdiction and provide that case number. (i.e. USPS for
stolen mail or a larceny report for checks taken from a home, business, or vehicle)
Financial Transaction Credit Card Fraud Cases: Detailed printout from your bank/creditor of the disputed charges to include either addresses or
store/merchant numbers. These same documents should include the actual transaction date and times. Provide the credit card number to Law Enforcement. An Affidavit of Fraud or Disputed
transaction form issued by creditor, signed and notarized.
Financial Identity Theft Cases: Proper identification (State ID). Detailed credit report from one of the three credit reporting agencies;
• Equifax: 1-800-525-6285, www.equifax.comPO Box 740241, Atlanta, GA 30374-0241
• Experian: 1-888-EXPERIAN (397-3742), www.experian.comPO Box 9532, Allen, TX 75013
• TransUnion: 1-800-680-7289, www.transunion.comFraud Victim Assistance DivisionPO Box 6790, Fullerton, CA 92834-6790
Complete and sign an Affidavit of ID Theft. Report ID Theft to the Federal Trade Commission www.ftc.gov. Ask the credit bureaus to place a fraud alert on your credit immediately.
Additional Information: Anderson County Records (864) 260-4437 To report fraudulent activity on the internet or internet scams, contact the Internet Crime
Complaint Center at www.ic3.gov. To report mail theft, mail tampering, mail fraud, or mail related identity theft, contact the United
States Postal Inspectors Service at 1-877-876-2455 or postalinspectors.uspis.gov. The local IRS office is located at 440 Roper Mountain Rd. Greenville, SC 29615. They are open
Monday thru Friday 8:30a.m. to 4:30p.m., and you may leave a message for this office at (864)286-7095.
White Collar Crimes – Information Sheet Page 2 of 3 Revised 3-29-19
Anderson County Sheriff’s Office
White Collar Crimes – Information Sheet
Case Number: (Office Use Only)
Name: Date of Birth: Phone #:
Address:
E-Mail (Optional):
Check incident type and documents – Note: All documents must be provided for each incident type.
Power of Attorney (If Applicable)
Forgery: Front/Back copy of check
Location where check was negotiated: ________________________________________
________________________________________
Affidavit of Forgery issued by Financial Institution
Financial Transaction Card Fraud: Detailed transaction printout and list, include date & time of actual transaction swipe
Financial Institution: ____________________________________
Complete Card Number: ____________________________________
Financial Identity Theft: Proper Identification (State ID)
Detailed Credit Report
Other (Include Scams) i.e. E-bay, Craigslist, Real Estate, etc.
White Collar Crimes – Information Sheet Page 3 of 3 Revised 3-29-19
Anderson County Sheriff’s Office
White Collar Crimes – Information Sheet
Additional Details and Information Please include additional case numbers/agencies, possible suspects or related information to include website
information. Also, list and identify fraudulent transactions in the table below. Use additional pages as necessary.
Date Time Location Amount