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IDENTITY THEFT COMPLAINT FORM DALLAS POLICE DEPARTMENT FORGERY SQUAD 1400 S. Lamar Street 4th Floor DALLAS, TEXAS 75215 PHONE 214-671-3543 *This information must be included. Complainant s Race/Sex/Age.

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How to fill out the Identity Theft Police Report online

Filing an identity theft police report is a critical step in protecting yourself against fraudulent activities. This guide provides straightforward instructions for completing the Identity Theft Police Report online, ensuring that you have the necessary support throughout the process.

Follow the steps to complete your Identity Theft Police Report online.

  1. Click ‘Get Form’ button to obtain the form and open it in the editor.
  2. Begin by entering the complainant’s details, including their name, address, and phone numbers. It is essential to provide accurate information to facilitate the investigation.
  3. Input the complainant’s Social Security Number and Driver’s License Number. This information helps in verifying the identity of the complainant.
  4. Indicate how you were notified that your identity was used, and provide the date your identity was first used.
  5. Select the type of identity theft that occurred: obtaining credit/cards, opening checking accounts, or counterfeit checks, and follow the corresponding section for detailed information about the incident.
  6. If identity was used to obtain credit/cards, specify how the credit was applied for. Provide details of the store or organization involved, and note if the complainant has a copy of the credit card application, credit report, or documentation showing that their information was used.
  7. For checking account-related theft, indicate how the account was opened and provide relevant details, including the bank name, address, and any associated tellers.
  8. If counterfeit checks were involved, detail the information used on the checks, where they were presented, and any identification that was shown during the transaction.
  9. Complete the suspect information section if applicable, including any known details about them.
  10. Finally, review all entries for accuracy, then save the changes. Users can download, print, or share the completed form as needed.

Take the first step in protecting yourself by completing your Identity Theft Police Report online today.

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Under California law, you can report identity theft to your local police department. Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft.

Identity fraud is considered a felony in Georgia and is punished by one to ten years in prison, a fine up to $100,000, or both. For a second or subsequent identity fraud offense, the penalty increases to three to fifteen years in prison, a fine up to $250,000, or both.

If you're a victim of identity theft, you should first head to .IdentityTheft.gov and start the process of filing an identity theft report online.

This is done by calling our National 800 number (Toll Free 1-800-772-1213 or at our TTY number at 1-800-325-0778). Once requested, any automated telephone and electronic access to your Social Security record is blocked.

Contact the Internal Revenue Service (IRS) at 1-800-908-4490 or visit them online, if you believe someone is using your SSN to work, get your tax refund, or other abuses involving taxes.

What to do if you're a victim of identity fraud Check your credit report. ... Use Experian's Victim of Fraud support team. ... Contact lenders if you've received any bills, statements or demand notices. ... Add a Notice of Correction password to your report. ... Contact Action Fraud. ... Add a notice of correction password to your credit report.

How to report fraud. Do you suspect someone of committing fraud, waste, or abuse against Social Security? You can contact the OIG's fraud hotline at 1-800-269-0271 or submit a report online at oig.ssa.gov.

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