Get Tempe Police Fraud Packet - Tempe

Filing a report for fraud can be a daunting process, but filling out the Tempe Police Fraud Packet online doesn't have to be. This guide provides step-by-step instructions to help you complete the packet accurately and efficiently, ensuring that your report is processed without delays.

Follow the steps to complete the Tempe Police Fraud Packet online.

1. Click ‘Get Form’ button to obtain the Tempe Police Fraud Packet and open it for editing.
2. Begin by completing the report number section at the top of the packet. Make sure to enter the police report number you received when you filed your initial report with the Tempe Police Department.
3. In the first section, indicate the type of fraud you are reporting by checking the appropriate box: credit card fraud, check forgery, or identity theft.
4. Fill in your personal details in the victim’s fraud affidavit section, including your full legal name, date of birth, social security number, and current address. If your address has changed, provide the previous address as well.
5. Provide your daytime and evening phone numbers to ensure that the investigating officer can easily reach you.
6. Initial the statements regarding authorization for use of your personal information and benefits received, as applicable.
7. Document if any identification or documents were lost or stolen, including the date of the loss.
8. Describe the crime in detail in the description section, including specific dates, times, and any accounts or information that were compromised. Attach additional sheets if necessary.
9. List any individuals you believe are responsible for the crime and provide their contact information if available. If you do not know who the responsible party is, check the applicable box.
10. Complete the section listing all compromised accounts, ensuring you provide complete account or card numbers as this is vital for the investigation.
11. Initial all statements that confirm your willingness to assist in prosecution and to obtain documents requested by the investigator.
12. List any other police departments you have contacted regarding this crime, including their report numbers.
13. Attach all supporting documents as outlined in the packet, providing a brief description of each.
14. Finally, sign and date the affidavit. If required, have a witness sign to certify that you completed the form accurately.
15. Save your completed packet, making copies of pages 1 through 5 for your records, and mail or submit it to the Tempe Police Department.

Get started on filling out your Tempe Police Fraud Packet online today.