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PALM BAY POLICE DEPARTMENT FRAUD PACKET Report #:ONLINE FRAUD PACKAGE INSTRUCTION SHEET NOTE Do not sign any included documents until in the presence of a sworn of a sworn law enforcement officer.

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How to fill out the Fraud Packet Online online

Filling out the Fraud Packet Online is an important step in reporting fraudulent activities. This guide provides clear instructions on how to accurately complete each section of the form to assist law enforcement in investigating your case.

Follow the steps to complete the Fraud Packet Online.

  1. Click ‘Get Form’ button to obtain the form and open it for editing. Ensure you have a stable internet connection for a smooth experience.
  2. Fill out all fields of the Fraud Packet in their entirety. Do not leave blank spaces. If a question is not applicable or if you do not know the answer, write 'N/A' or 'UNKNOWN' as appropriate.
  3. Collect supporting documents that corroborate your claims, such as bank statements, original checks, and transaction records. Ensure to provide transaction dates, times, amounts, and locations using the provided worksheets.
  4. For transactions that occurred at your bank, reach out to bank personnel for security contact information and to request any available surveillance footage. Have these references on hand when completing your fraud packet.
  5. Once the form is complete, contact the Palm Bay Police Department Non-emergency number at (321) 952-3456 Option 0 to arrange for an officer to retrieve your completed packet and all documentation.
  6. Do not fill in any information related to notary certification until the officer arrives. They will complete this portion of the packet.
  7. After the officer has collected your documentation, ensure you save any copies for your reference. You may also choose to download or print your filled packet for future records.

Take action now by completing your Fraud Packet Online to help protect your financial security.

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USPS PS 1717 2009 CBP 823F 2010 DHS CBP 3461 2016 DHS CG-3788E 2018

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The four types of identity theft include medical, criminal, financial and child identity theft.

How can a thief steal my identity? steal your mail or garbage to get your account numbers or your Social Security number. trick you into sending personal information in an email. steal your account numbers from a business or medical office. steal your wallet or purse to get your personal information.

What you can do to detect identity theft Track what bills you owe and when they're due. If you stop getting a bill, that could be a sign that someone changed your billing address. Review your bills. ... Check your bank account statement. ... Get and review your credit reports.

The three most common types of identity theft are financial, medical and online....Learn how you can prevent them and what to do if they happen to you. Financial identity theft. ... Medical identity theft. ... Online identity theft.

The 6 Types of Identity Theft #1 New Account Fraud. Using another's personal identifying information to obtain products and services using that person's good credit standing. ... #2 Account Takeover Fraud. ... #3 Criminal Identity Theft. ... #4 Medical Identity Theft. ... #5 Business or Commercial Identity Theft. ... #6 Identity Cloning.

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.

Financial identity theft. This is the most common form of identity theft — when someone uses another person's information for financial gain.

Physical Theft: examples of this would be dumpster diving, mail theft, skimming, change of address, reshipping, government records, identity consolidation. Technology-Based: examples of this are phishing, pharming, DNS Cache Poisoning, wardriving, spyware, malware and viruses.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232