Report Fraud Police Report. If you are in need of legal advice, please contact your local bar association at internet fraud and lottery/sweepstakes fraud by internet contact the internet crime complaint center state and local fraud contact your local police department or state attorney general's office. Does it feel like the situation could get heated or violent very soon?
Please see below a breakdown of what you can and cannot file online. Please be aware that not all instances of fraud are investigated by the wa police force. I work with the fraud team at a local cu, we personally only require a police report if the card was physically stolen, a pin was used, or if someone stole your checkbook, etc.
Just give as precise and detailed information as possible, including documents when available.
File a report with the local police if you suspect that your personal information was stolen. If the police feel that your case does not involve criminal intent by the other party, it is possible that they may advise you to take civil action to recover your losses through a civil action. Reporting fraud, from embezzlement to identity theft, is important for two reasons: Report a scam that happened with an online seller or a payment transfer system to the company's fraud department.