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                Get Mail Fraud Report Ps Form 8165 (pdf) - Dept Lamar
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How to use or fill out the Mail Fraud Report PS Form 8165 (PDF) - Dept Lamar online
Filling out the Mail Fraud Report PS Form 8165 is an important step in reporting fraudulent activities. This guide will provide you with clear, step-by-step instructions to help you complete the form online efficiently.
Follow the steps to fill out the Mail Fraud Report PS Form 8165 online.
- Click ‘Get Form’ button to obtain the form and open it in your preferred editor.
- Begin with the 'Complainant Information' section. You will need to provide your name and contact details, including your address and phone numbers. While the Social Security number and year of birth are optional, including them might assist inspectors in tracking your complaint.
- In the 'Complaint Filed Against' section, fill in the details of the person or company you are reporting. Include as much information as possible, such as the full name, address, and contact information.
- Next, in the 'Details of Mail Fraud Complaint' section, indicate whether you lost money and, if so, how much. Specify the method of payment used.
- Select a category that best describes the nature of your complaint from the provided options. This will help investigators understand the specific fraud scheme.
- Provide details on how you were contacted by the fraudulent party. Check the appropriate boxes for mail, telephone, or other methods.
- Complete additional questions about your response to the selling offer. Include how you responded and whether you have kept any relevant documentation.
- In the 'Additional Information' section, jot down any extra details that might be relevant to your complaint.
- Once completed, review the form for accuracy. You can save any changes made, download the finished document, print it, or share it as needed.
Submit your Mail Fraud Report online to ensure that your complaint is documented and investigated.
Penalties. Mail Fraud is punishable by imprisonment for 20 years, a fine, or both. There are two subsets of Mail Fraud punishable by a $1,000,000 fine, 30 years' incarceration, or both.
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