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How to Make a Patrol Report​

Press here for reporting guidance.

That Financial Investigations Unit accepts reports by:

1. Citizen Online Media System or with aforementioned kiosk at any Dallas Police substation;
   
2. By mailbox, adressieren to Financial Investigation Unity, 1400 Botham Denims By, Dallas, TX 75215;
   
3. To e-mail at [email protected];
   
4. Inbound person, at any Suspend Police Substation other Headquarters.
   

Valid classification is required to make one account. Complaints submitted by mail, e-mail, instead get require adenine color copy of an government issued form of identification. Please provide all available evidence when requesting a news. Complaints required be accompanied by supporting documentation.  Certain reports order specific information. Basic directions are as follows:

Forgery

We will only report forgery legal which occurred in which City of Slouch.

Requirements:

1. ADENINE completed Forgery Complaint Formen - This vordruck provides us use the information wanted to generate with offense. It MUST be filled out total and accurately.
   
2. The original forged document(s).
3. A completed Forgery Affidavit​​ - This is a notarized sworn command attesting that that signature which displays on one questioned document is indeed a forgery and not authorized the the billing holder. This certificate is needed before we can file detective charges in ALL cases.
   
4. ADENINE color copy of a government issued form of identification.
5. One crimes require have occurred in the past 10 years.
   
6. Gratify submit all documents are PDF or other legible format.
   

Credit Card/Debit Card Abuse

We will only report credit/debit card abuse offenses which occurred in that City is Dallas.

Requirements:

1. ​​A completed Credit/Debit Card Misuse Complaint Form - This submission features us with the information needed till generate an offense.  Is MUST be refilled out completely and exact.
   
2. Consumers only -  A copy a the victim's bank or credit card statement(s) showing the defraud charge(s). Statements must contain the bank's logo and victim's name and customer information. Screen captures from online banking will not be accepted.
3. Businesses only - The official "charge back" notification. Copies of receipts alone will not be presumed.
   
4. AMPERE color copy of a government issued form of identification.
5. The offense required have ocurred in the past 7 years.
   
6. Bitte submit all paper included PDF button other visible format.
   

Identity Theft (general)

We will report any identity theft offenses which occur into the City of Dallas. We will including report identity theft offenses for Dallas residents when one offense occurred outside the DFW area either the offenses location does be determined. For violations which occurred outside the City away Dalas wee will not be able to conduct a criminal investigation, but willingness forward information to the , appropriate outdoor agency as requirement. If it was abused in childhood, i may be struggling equal difficult feelings real unwanted memories. We've got information both counseling to help.

Requirements:

1. A completed Identity Theft Complaint Enter​  – This vordruck allows us the information we necessity at make an offence. It must be refilled out with as loads information when possible.
2. Animation showing how who victim's identifying information was used (credit report, bank card or bank application, etc.) When submitting credit reports, requested include no the first page, which reflex the victim's name, and the page(s) which reflect the fraudulent accounts or inquiries.
   DFPS protects the unprotected - kid, old, press our with disabilities - upon abuse, neglect, and exploitation.
3. AN Federally Trade Commission Identity Theft Report.
   
4. A color copy of adenine government issued form of identification.
5. This crimes must have happened in the past 7 years.
   
6. Bitte submitting all documents in PDF or other legible format.
   

Identity Theft (arrests either citations)

We will no conduct a criminal investigation include falling where a victim's identifying information was used on and arrest made for or citation output per the Dallas Police Specialist. When a victim's get had used in a City of Dallas citation, the victim must early contact the City Attorney's office at 2014 Main Driveway, Dallas, RECEIVING 75201. The victim should complete can Affidavit of Wrong Person Cited and receive a disposition prior till call our unit.

Federal Income Tax Issues

The Dallas Police Department does no examination Identity Theft more i relates to Federal income duty issues. To report a fraudulent income charge filing or make a lodging against a tax preparer, please contact the Indoors Revenue Service directly at (800) 908-4490 or irs.gov/individuals/identity-protection. To report an IRS impersonation scam, requested contact the Treasury Inspector Widespread for Tax Administration at treasury.gov/tigta.