Report Credit Card Fraud To Local Police. As long as you report credit card fraud quickly, you have no additional financial responsibility for unauthorized charges, and your maximum liability for each bring the evidence to your local police department, and ask to report the credit card fraud. Three words that can put a damper on your travel, business or everyday life.
It is possible for someone to: It's also recommended that you report fraud to your local police station and get a crime reference number. Visit your local police department with a copy of your identity theft report, along with other proof of the identity theft.
They will have a process in place where for banking and credit card scams, contact your bank or financial institution and your local police.
File a police report with local law enforcement. Proof of your address, such as a mortgage statement or utilities bill. Unauthorized use of an individual's credit card or card information to make purchases credit card fraud investigation most often begins when a consumer makes a report to local police of the theft or unauthorized use of his credit or debit card. You will also want a copy of the report to use when filing notices with credit agencies and credit card providers.